Belvedere Fund had €67 m of doubtful assets, says auditor BDO
More than one-third of the nearly €200 million of assets reported by one of Belvedere Management Group's offshore fund vehicles in 2013 was doubtful, according to auditor BDO (Mauritius).
EXPOSED: Belvedere Management’s massive criminal enterprise
Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.
Rajindersingh Borthosow v. Belvedere Fiduciary Ltd.: Complaint
Complaint in Rajindersingh Borthosow v. Belvedere Fiduciary Ltd. at the Mauritius Industrial Court.
The Four Elements PCC: 2013 Audited Financials
Financial Statements of The Four Elements PCC Limited for the year ended December 31, 2013. In issuing a qualified opinion, auditor BDO stated that more than one-third of the claimed assets of nearly €200 million might not exist or be recoverable.