The Mauritius Financial Services Commission yesterday took action against three more companies - Belvedere Fund Manager Limited, Rejuvenation PCC Limited and Theseus Property Fund Ltd. - that are part of the Belvedere Management Group, which was exposed as a global criminal financial enterprise last year by OffshoreAlert.
Mauritius FSC acts against three more Belvedere Management firms
6 years ago
Topics
Channel Islands Fraud Guernsey Investment Liquidations & InsolvenciesKeywords
Belvedere Group Cobus Kellermann David Dawson Cosgrove Guildhall Protected Cell Company Limited John Stanley Mather