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CityGate Securities Ltd: License Suspension

July 21, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Investment Dealer (Broker) License andGlobal Business License of CityGate Securities Limited.

Brighton SPC: Appointment of Controllers

June 01, 2015 - Public Notice by the Cayman Islands Monetary Authority that controllers have been appointed for Brighton SPC.

Belvedere Fiduciary Ltd.: License Suspension

May 29, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the 'Management License' of trust company Belvedere Fiduciary Limited.

Gibraltar FSC v. Minette Compson: Decision Notice

April 30, 2015 - Decision Notice in Gibraltar Financial Services Commission v. Minette Compson.

Gibraltar FSC v. Brian Weal: Decision Notice

April 30, 2015 - Decision Notice in Gibraltar Financial Services Commission v. Brian Peter Weal.

Belvedere Management Ltd.: License Suspension

April 29, 2015 - Suspension of the Management License of Belvedere Management Limited by the Mauritius Financial Services Commission.

Guernsey Financial Services Commission v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit

April 22, 2015 - Affidavit of Paul Yabsley in Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited and The Trinity Global Fund. NOTE: OffshoreAlert has temporarily removed the 1,044 pages of exhibits to avoid potentially prejudicing the regulatory investigation in Guernsey. OffshoreAlert expects to restore them soon.

RDL Management Ltd.: Appointment of Administrators

March 30, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the appointment of Joint Administrators of RDL Management Ltd., which is co-owned by David Cosgrove and Cobus Kellermann and is part of the Belvedere Management Group.

RDL Management Ltd.: License Suspension

March 30, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of Collective Investment Scheme Manager License of RDL Management Ltd., which is co-owned by David Cosgrove and Cobus Kellermann and is part of the Belvedere Management Group.

Cobus Kellermann: Regulatory Press Release

March 26, 2015 - Press Release by the South Africa Financial Services Board disclosing two regulatory investigations into Jacobus Kellermann in Guernsey and Mauritius.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An