• Home
    • Articles
    • Mauritius bans three more Belvedere Management Group directors

    Mauritius bans three more Belvedere Management Group directors

    Three more individuals – Kenneth Maillard, Laval Law and Rajindersingh Borthosow – have been banned from the financial services industry in Mauritius as a result of their involvement in the Belvedere Management Group, which was exposed as a fraudulent enterprise by OffshoreAlert in 2015.