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.
Articles Belvedere Group British Virgin Islands Cayman Islands Channel Islands Featured Fraud Gibraltar Guernsey Investment Liquidations & Insolvencies Listed Securities Mauritius Panama Richard Fagan Seychelles South Africa Switzerland United KingdomMarch 22, 2015
Cayman hedge fund Brighton SPC suspended in aftermath of Belvedere Management Group exposé
7 years ago
TopicsBritish Virgin Islands Cayman Islands Channel Islands Fraud Gibraltar
Guernsey Investment Liquidations & Insolvencies Listed Securities Mauritius Panama Seychelles South Africa Switzerland United Kingdom[ 10 more... ] [ top 5 ]
KeywordsAnthony Constantinou Belvedere Group Brighton SPC Cobus Kellermann Commodities Partners International
CW Markets Limited CWM David Cosgrove David Egglishaw Drake Fund Advisors Four Elements PCC John Cullinane KDC Fund Kenneth Maillard Kijani Commodity Fund Lancelot Global PCC Nicolaas Faure Osiris Group Richard Fagan Serenity Fund T&K Investment Fund University of Stellenbosch[ 17 more... ] [ top 5 ]