March 26, 2015 - Press Release by the South Africa Financial Services Board disclosing two regulatory investigations into Jacobus Kellermann in Guernsey and Mauritius.
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.
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.
March 20, 2015 - In the Matter of China Asean Resources Limited - Bermuda Supreme Court
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.
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.
March 19, 2015 - In the Matter of Fung Choi Media Group Limited - Bermuda Supreme Court
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.
March 06, 2015 - Petition In the Matter of China Investment and Finance Group Limited at the Grand Court of the Cayman Islands.
March 03, 2015 - Winding Up Petition in Contrarian Capital Management, LLC and Roehampton Partners LLC v. China Forestry Holdings Co. Ltd. at the Grand Court of the Cayman Islands.