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.
Articles Belvedere Group Channel Islands Fraud Guernsey Investment Liquidations & Insolvencies Listed Securities Mauritius United KingdomOctober 25, 2016
Mauritius FSC acts against three more Belvedere Management firms
6 years ago
TopicsChannel Islands Fraud Guernsey Investment Liquidations & Insolvencies
KeywordsBelvedere Group Cobus Kellermann David Dawson Cosgrove Guildhall Protected Cell Company Limited John Stanley Mather