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David Dawson Cosgrove
David Dawson Cosgrove (born April 1960) is an Irish businessman whose Belvedere Management group claimed to have $16 billion of assets under administration. In 2016 he was barred from serving as an officer of any company regulated by the Mauritius Financial Services Commission (FSC) for a period of 5 years and the funds he managed were liquidated. Belvedere Management Cosgrove was the founder of the Belvedere Management group which claimed to have $16 billion of assets under administration. The group reportedly ran125 hedge funds and has numerous subsidiaries active in fund administration, life insurance, stock broking, and investment management. Other company appointments According to the listing document produced when Fulhold Pharma plc applied to have its shares admitted to the GXG Market in Denmark, as of 1 July 2014 Cosgrove was a director of over 70 companies located in Mauritius, Guernsey, Switzerland, Jersey, Seychelles, British Virgin Islands, Gibraltar, the Cayman Is ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Belvedere Management Group
Belvedere Management is a financial services group based in Mauritius that claims to have $16 billion of assets under administration. In March 2015, ''Offshore Alert'' described the group as a Ponzi scheme and it is currently under investigation by regulators in South Africa, Mauritius and Guernsey. The allegations remain unproven. Activities Belvedere is reported to run 125 hedge funds and has interests in fund administration, life insurance, stock broking, and investment management.CWMFX’s Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says. Victor Golovtchenko, ''Forex Magnates'', 24 March 2015. Retrieved 25 March 2015. It operates from Mauritius, Guernsey, the Cayman Islands and South Africa an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Offshore Alert
David E. Marchant (born 1965) is a British-born US-based journalist. He is the editor and owner of ''OffshoreAlert'', a news service and conference organizer that specializes in exposing financial crimes before they occur. Early life and career Marchant was born in 1965.Under Florida Sun, Tax Avoiders, Enforcers Trade Notes, Schmooze. Jesse Drucker, ''The Wall Street Journal'', 2 May 2009. Retrieved 6 April 2015. His first journalistic job was as a news reporter for '' The Gwent Gazette'' (1985–1987) in Ebbw Vale, Wales. He then worked as a reporter for the '' Bournemouth Ev ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fulhold Pharma Plc
Fulhold Pharma Limited (formerly Fulhold Pharma plc) is a British pharmaceutical company. It produces the patented CarboHydrate Derived Fulvic Acid (CHD-FA) and formulations containing this product. History Fulhold Pharma was incorporated in February 2014. The main reason was to consolidate its predecessor, Fulhold Ltd (BVI) and its other operations, and to create a vehicle for raising further funding. Fulhold Pharma’s Intellectual Property is a biological platform technology with a wide range of applications in human and animal health. This was developed over a period of 10 years prior to the incorporation of Fulhold Pharma. The molecule that is at the heart of this biological platform is CarboHydrate Derived Fulvic Acid (CHD-FA). CHD-FA is a broad-spectrum anti-microbial/anti-inflammatory compound active on drug resistant Gram positive, Gram negative, and fungal pathogens that can be both ingested and topically applied. CHD-FA in combination with lower levels of antibiotics h ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
GXG Markets
GXG Markets was a European Regulated Market which operated a securities market focusing on SME companies by operating a three-tier market structure with an OTC (Over-the-counter) segment called GXG First Quote (an information and trading platform for professional investors), a multilateral trading facility (MTF) called GXG Main Quote and a Regulated market called GXG Official List. GXG Markets utilised its parent company's, GXG Global Exchange Group's proprietary electronic trading platform, GXG Tellus. The GXG Markets had two kinds of members: Corporate Advisors and Broker Dealers. A Corporate Advisor was responsible for listing firms on the Market, while an official (regulated) Broker Dealer could set up trading accounts, trade and clear shares or debt of the exchange on the MTF and Regulated Markets. Market Identifier Codes GXGR (GXG Official List - "Regulated Market"), GXGM (GXG Main Quote - "MTF"), GXGF (GXG Fist Quote - "OTC"). According tISO10383anESMA (European Secur ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cobus Kellermann
Jacobus "Cobus" Everhardus Kellermann (born c. 1977) is a South African Chartered Financial Analyst (CFA).Belvedere Ponzi scandal: Who is Cobus Kellermann? Alec Hogg, BizNews.com, 22 March 2015. Retrieved 26 March 2015. Education Kellermann was educated at Linden Hoerskool (matriculated 1994) and from which he graduated in 1997 with a degree with a major in |
Kenneth Maillard
Kenneth Jean Georgy Maillard (born 1972) is a Mauritian accountant who is one of the principals of the Belvedere Management group. Career Maillard worked for the offshore department of Arthur Andersen Mauritius and other companies. He is the co-founder and managing director of Belvedere Management Limited and serves as its managing director. Since 2007 he has been a non-executive director of TransAfrika Resources Limited. Maillard is also a director of Fulhold Pharma plc subsidiary Ful Hold Ltd. Curzon Corporate Finance Ltd, May 2015. Retrieved 9 June 2015 [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Irish Business Executives
Irish may refer to: Common meanings * Someone or something of, from, or related to: ** Ireland, an island situated off the north-western coast of continental Europe ***Éire, Irish language name for the isle ** Northern Ireland, a constituent unit of the United Kingdom of Great Britain and Northern Ireland ** Republic of Ireland, a sovereign state * Irish language, a Celtic Goidelic language of the Indo-European language family spoken in Ireland * Irish people, people of Irish ethnicity, people born in Ireland and people who hold Irish citizenship Places * Irish Creek (Kansas), a stream in Kansas * Irish Creek (South Dakota), a stream in South Dakota * Irish Lake, Watonwan County, Minnesota * Irish Sea, the body of water which separates the islands of Ireland and Great Britain People * Irish (surname), a list of people * William Irish, pseudonym of American writer Cornell Woolrich (1903–1968) * Irish Bob Murphy, Irish-American boxer Edwin Lee Conarty (1922–1961) * Irish McCal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1960 Births
Year 196 ( CXCVI) was a leap year starting on Thursday (link will display the full calendar) of the Julian calendar. At the time, it was known as the Year of the Consulship of Dexter and Messalla (or, less frequently, year 949 ''Ab urbe condita''). The denomination 196 for this year has been used since the early medieval period, when the Anno Domini calendar era became the prevalent method in Europe for naming years. Events By place Roman Empire * Emperor Septimius Severus attempts to assassinate Clodius Albinus but fails, causing Albinus to retaliate militarily. * Emperor Septimius Severus captures and sacks Byzantium; the city is rebuilt and regains its previous prosperity. * In order to assure the support of the Roman legion in Germany on his march to Rome, Clodius Albinus is declared Augustus by his army while crossing Gaul. * Hadrian's wall in Britain is partially destroyed. China * First year of the '' Jian'an era of the Chinese Han Dynasty. * Emperor Xian o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
