• Home
  • Articles
  • Mauritius regulator closes down two Belvedere Management fund companies
Articles Belvedere Group British Virgin Islands Cayman Islands Channel Islands Featured Fraud Gibraltar Guernsey Investment Liquidations & Insolvencies Listed Securities Mauritius Panama Seychelles South Africa Switzerland United KingdomMarch 21, 2015

Mauritius regulator closes down two Belvedere Management fund companies

mm
By
8 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

Belvedere Group Cobus Kellermann Commodities Partners International David Cosgrove Drake Fund Advisors
Four Elements PCC KDC Fund Kenneth Maillard Kijani Commodity Fund Lancelot Global PCC Osiris Group
[ 6 more... ] [ top 5 ]

Highlights

  • Lancelot Global PCC & Four Elements PCC lose business license & investment scheme authorization
  • Mauritius Stock Exchange de-lists Lancelot Global sub-funds KDC Fund & Commodities Partners International
  • Lancelot Global & Four Elements claimed in the past to have $600 m-plus under management
  • License revocations & de-listings come 4 days after OffshoreAlert exposed group's fraud schemes

Related Content

Two key investment fund companies operated by Belvedere Management Group - Lancelot Global PCC and The Four Elements PCC - have had their business licenses revoked in Mauritius - four days after the group was exposed as a massive criminal enterprise by OffshoreAlert.

    • Related Content

    The Four Elements PCC: License Revocation

    March 20, 2015

    Lancelot Global PCC: License Revocation

    March 20, 2015
    david-cosgrove-cobus-kellermann

    EXPOSED: Belvedere Management’s massive criminal enterprise

    March 17, 2015