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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] |
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] |
Arthur Andersen
Arthur Andersen was an American accounting firm based in Chicago that provided auditing, tax advising, consulting and other professional services to large corporations. By 2001, it had become one of the world's largest multinational corporations and was one of the "Big Five" accounting firms (along with Deloitte & Touche, Ernst & Young, KPMG and PricewaterhouseCoopers). The firm collapsed by mid-2002, as details of its questionable accounting practices for energy company Enron and telecommunications company Worldcom were revealed amid the two high-profile bankruptcies. The scandals were a factor in the enactment of the Sarbanes-Oxley Act of 2002. In 2002, just nine months after the scandal broke, the firm was found guilty of crimes in the auditing of Enron. By that time, Arthur Andersen had lost most of its business and two-thirds of its 28,000 employees, and was facing multi-million dollar lawsuits. On August 31, 2002, the company surrendered its licenses to practice as c ... [...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] |
Association Of Chartered Certified Accountants
Founded in 1904, the Association of Chartered Certified Accountants (ACCA) is the global professional accounting body offering the Chartered Certified Accountant qualification (ACCA). It has 240,952 members and 541,930 future members worldwide. ACCA's headquarters are in London with principal administrative office in Glasgow. ACCA works through a network of over 110 offices and centres in 51 countries - with 346 Approved Learning Partners (ALP) and more than 7,600 Approved Employers worldwide, who provide employee development. The term 'Chartered' in ACCA qualification refers to the Royal Charter granted in 1974. 'Chartered Certified Accountant' is a legally protected term. Individuals who describe themselves as Chartered Certified Accountants must be members of ACCA and if they carry out public practice engagements, must comply with additional regulations such as holding a practising certificate, carrying liability insurance and submitting to inspections. The Association ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Society Of Trusts And Estate Planners
A society is a group of individuals involved in persistent social interaction, or a large social group sharing the same spatial or social territory, typically subject to the same political authority and dominant cultural expectations. Societies are characterized by patterns of relationships (social relations) between individuals who share a distinctive culture and institutions; a given society may be described as the sum total of such relationships among its constituent of members. In the social sciences, a larger society often exhibits stratification or dominance patterns in subgroups. Societies construct patterns of behavior by deeming certain actions or concepts as acceptable or unacceptable. These patterns of behavior within a given society are known as societal norms. Societies, and their norms, undergo gradual and perpetual changes. Insofar as it is collaborative, a society can enable its members to benefit in ways that would otherwise be difficult on an individual b ... [...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 |
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] |
Mauritian Businesspeople
Mauritians (singular Mauritian; french: Mauricien; Creole: ''Morisien'') are nationals or natives of the Republic of Mauritius and their descendants. Mauritius is a multi-ethnic society, with notable groups of people of South Asian (notably Indian), Sub-Saharan African (Mauritian Creoles), European (European Mauritians), and Chinese descent, as well those of a mixed background from any combination of the aforementioned ethnic groups. History Mauritian Creoles trace their origins to the plantation owners and people who were captured via the slave trade and brought to work the sugar fields. Plantation owners were predominantly of European ancestry while the enslaved people mostly had ancestry from continental Africa. When slavery was abolished on 1 February 1835, an attempt was made to secure a cheap source of adaptable labour for intensive sugar plantations in Mauritius. Indentured labour began with Indian, Chinese, Malay, African and Malagasy labourers, but ultimately, i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Accountants
An accountant is a practitioner of accounting or accountancy. Accountants who have demonstrated competency through their professional associations' certification exams are certified to use titles such as Chartered Accountant, Chartered Certified Accountant or Certified Public Accountant, or Registered Public Accountant. Such professionals are granted certain responsibilities by statute, such as the ability to certify an organization's financial statements, and may be held liable for professional misconduct. Non-qualified accountants may be employed by a qualified accountant, or may work independently without statutory privileges and obligations. Cahan & Sun (2015) used archival study to find out that accountants’ personal characteristics may exert a very significant impact during the audit process and further influence audit fees and audit quality. Practitioners have been portrayed in popular culture by the stereotype of the humorless, introspective bean-counter. It has bee ... [...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] |
Fellows Of The Association Of Chartered Certified Accountants
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Fellows may refer to Fellow, in plural form. Fellows or Fellowes may also refer to: Places *Fellows, California, USA *Fellows, Wisconsin, ghost town, USA Other uses *Fellows Auctioneers, established in 1876. *Fellowes, Inc., manufacturer of workspace products *Fellows, a partner in the firm of English canal carriers, Fellows Morton & Clayton *Fellows (surname) See also *North Fellows Historic District, listed on the National Register of Historic Places in Wapello County, Iowa *Justice Fellows (other) Justice Fellows may refer to: * Grant Fellows (1865–1929), associate justice of the Michigan Supreme Court * Raymond Fellows (1885–1957), associate justice of the Maine Supreme Judicial Court {{disambiguation, tndis ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
