Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Commodities Partners Investments Limited
Posted: Tuesday, July 28, 2015
Joined: 7/28/2015
Posts: 1

Hello all,

I wanted to check if anyone may have some insight as to any direct ties that Commodities Partners Investments Limited may have to the Belvedere fraud.  Specifically I would be interested to learn if David Cosgrove, Cobus Kellerman and/or Ken Maillard are beneficial owners of the fund?

Any insight as to how the relationship between Commodities Partners Investments and Belvedere or its associated entities may have been structured is appreciated.

Thank you and best regards


Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.