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    • Cayman hedge fund Brighton SPC suspended in aftermath of Belvedere Management Group exposé
    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

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    By
    9 years ago

    Topics

    British 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 ]

    Keywords

    Anthony 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 ]

    Highlights

    • Brighton SPC suspends itself despite 'strongly denying' OffshoreAlert's allegations of fraud
    • Investors receive suspension letter from Nicolaas Faure, whose Osiris Group acts as Brighton's administrator & investment manager
    • Faure attended same South African university as one of the criminal enterprise's principals, we reveal

    Related Content

    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.

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