Seventeen months after being exposed as a serial fraudster by OffshoreAlert, Irishman David Cosgrove has been banned from serving as a corporate officer in Mauritius, while fellow director Francess Henriette was also banned and Belvedere Management Limited has its management license revoked.
Articles Banks & Trusts Belvedere Group British Virgin Islands Cayman Islands Featured Fraud Gibraltar Guernsey Investment Ireland Liquidations & Insolvencies Mauritius Money Laundering Panama Seychelles South Africa Switzerland United KingdomAugust 28, 2016
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Banks & Trusts British Virgin Islands Cayman Islands Fraud GibraltarKeywords
Belvedere Group Cobus Kellermann David Dawson Cosgrove Four Elements PCC Lancelot Global PCC