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    Belvedere Management firm wound-up over ‘£36 m boiler room scam’

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    By
    8 years ago

    Topics

    Bahamas British Virgin Islands Cayman Islands Channel Islands Fraud
    Gibraltar Guernsey Investment Ireland Liquidations & Insolvencies Listed Securities Malta Mauritius Monaco Panama Seychelles South Africa Spain Switzerland United Kingdom
    [ 15 more... ] [ top 5 ]

    Keywords

    Adam James Dougall Adam Philip Hawkins AGT Investments Limited Alex Lubin Alpine Consult Limited
    Amy Brookman Anatoly Balchis Angelique Brindle Ansar Ali Ashley Hunte Astir Charlotte Eva Liddle Belvedere Group Blue Horizons Trading Ltd. Brighton SPC Burlington Energy Markets Ltd. Cara Smith Charles James Duffield Charles Stratton Limited Claremont James Ltd. Clarkson Hyde LLP Clear View Partnership Ltd. CNI (UK) Limited,Enviro Associates Limited Cobus Kellermann Colby Frank Short CT Carbon Damian Musfud David Cosgrove David Pierce Derek Russell Smith Douglas William Armour Eadie Young Ltd. Eden Brown Group SL Eden Investments Limited Edward Jonathan Carlton Elvis Green Environmental Acquisitions Limited Eugene Korolev Fiske Nominees Limited Garfield JK Thompson Gary Harrowell Gemmax Solutions Limited Gemmax Solutions Nominees Limited Global Carbon Exchange Limited Graham William Manuel Greg Jones Harman Royce Limited Henry Richard Wallace Shaw Irina Nistratova Ivan Usachev Jackie Thompson Jak Ali James David Brown Jeffreys Henry LLP JIM Nominees Limited John Higgs John Oakes Karlsson Chase Limited Kevin Wall Kitwell Consultants Limited Lewis Findlay Liberty Alternative Investment SL Liberty Alternative Investments Limited Liberty Carbon Investments SL Luke Michael Ryan Lynn Ann Marie Howard Marinko Martinis Matthew Bainbridge Maxim Rasputin Michael Fortun Michael Gordon Michael Lielacher Michael Paul Duff Michelle Blackwood-Maccow Michelle Sylvana Blackwood Mike Hirschfield Monaco Corporate Secretariat New Frontier Partnership Ltd. Opus Capital Investments Limited Opus Capital Limited Opus Clearing Limited Oswald Bradshaw Limited Otium Ventures Plc Paul Phillip Marks PETPW Limited Philip D. Lee Pure Carbon Ltd. Richard Brindle Richard Darren Smith Richard Fancourt Richard Lea Brindle Robert John Turner Robert Johnston Sami Raja Sandeep Singh Dosanjh Sascha Sieprath Seasaw Limited Sevin Casim Stephen Arthur Bond Stephen Arthur May Steve May Steven Joseph Sulley Strategic Carbon Solutions Ltd. Stuart Blake Terence David Mitchell Thomas Leo Knifton Thomas William Don White Tocan Limited Vaeron Finance Limited Viceroy Jones Ltd. Viridian Equity SL White Port Finance Ltd. Whiteleys WS Mantz & Co. Yarmouth Place Limited
    [ 109 more... ] [ top 5 ]

    Highlights

    • 19 companies swindled investors out of £36 m in carbon credit scam, says UK Gov't department
    • Fraudster firms are domiciled in England, BVI & Spain

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    A British affiliate of Belvedere Management Group that is ultimately-owned by Cayman Islands-domiciled Brighton SPC has been wound up "in the public interest" in London for involvement in a boiler room fraud that swindled investors out of £36 million. Another Belvedere affiliate is fighting a similar winding-up petition.

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