OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

PUBLIC

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

BUSTED: British & Irish expats who help Belvedere Group swindle investors

May 22, 2015 - One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.

Exp T1 Ltd. v. Frontier Mining Ltd.: Liquidation Petition

April 30, 2015 - Liquidation Petition in Exp T1 Ltd. v. Frontier Mining Limited at the Grand Court of the Cayman Islands.

Asia Pacific Ltd. v. ARC Capital LLC et al: Reasons for Judgment

April 22, 2015 - Reasons for Judgment and Judgment on Costs Appeal in Asia Pacific Limited v. ARC Capital LLC and Haida Investments Ltd. at the Court of Appeal of the Cayman Islands.

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.

Cayman hedge fund Brighton SPC suspended in aftermath of Belvedere Management Group exposé

March 22, 2015 - Cayman Islands-domiciled hedge fund Brighton SPC has been suspended by its directors, David Egglishaw and John Cullinane, after OffshoreAlert revealed it was part of a criminal financial enterprise operated by Mauritius-based Belvedere Management Group.

Mauritius regulator closes down two Belvedere Management fund companies

March 21, 2015 - Two key investment fund companies operated by Belvedere Management Group - Lancelot Global PCC and The Four Elements PCC - have had their business licenses revoked in Mauritius - four days after the group was exposed as a massive criminal enterprise by OffshoreAlert.

In the Matter of China Asean Resources Limited

March 20, 2015 - In the Matter of China Asean Resources Limited - Bermuda Supreme Court

Lancelot Global PCC: De-Listing Announcement

March 20, 2015 - Communiqué announcing the de-listing from The Stock Exchange of Mauritius of Commodities Partners International and KDC Fund, both cells of Lancelot Global PCC.

Lancelot Global PCC: License Revocation

March 20, 2015 - Public Notice announcing the revocation of the 'Global Business Licence' and 'Collective Investment Scheme Authorization' of Lancelot Global PCC by the Mauritius Financial Services Commission.

In the Matter of Fung Choi Media Group Limited

March 19, 2015 - In the Matter of Fung Choi Media Group Limited - Bermuda Supreme Court
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat