Francess Henriette

With news services like South Africa’s Moneyweb, no wonder fraudsters thrive

September 8, 2017

For a few years now, I've been flabbergasted by articles published by South African financial news service Moneyweb about Belvedere Management Group, which OffshoreAlert exposed as a global criminal financial enterprise in 2015.Since OffshoreAlert's exposé, Moneyweb has gone out of

Mauritius FSC v. Francess Henriette: Disqualification Notice

August 24, 2016

Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Francess Henriette Marie Michelle from holding the office of officer.

Belvedere Fund had €67 m of doubtful assets, says auditor BDO

July 8, 2015

More than one-third of the nearly €200 million of assets reported by one of Belvedere Management Group's offshore fund vehicles in 2013 was doubtful, according to auditor BDO (Mauritius).

EXPOSED: Belvedere Management’s massive criminal enterprise

March 17, 2015

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.

The Four Elements PCC: 2013 Audited Financials

December 31, 2013

Financial Statements of The Four Elements PCC Limited for the year ended December 31, 2013. In issuing a qualified opinion, auditor BDO stated that more than one-third of the claimed assets of nearly €200 million might not exist or be recoverable.