Kenneth Maillard: Disqualification
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Kenneth Maillard.
Laval Law: Disqualification
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Laval Law.
Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit
Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.
EXPOSED: Belvedere Management’s massive criminal enterprise
Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.
Rajindersingh Borthosow v. Belvedere Fiduciary Ltd.: Complaint
Complaint in Rajindersingh Borthosow v. Belvedere Fiduciary Ltd. at the Mauritius Industrial Court.