David Dawson Cosgrove
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David Dawson Cosgrove (born April 1960) is an Irish businessman whose
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 b ...
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 Islands and the United Kingdom.


Residence

Cosgrove worked from Mauritius where he managed the business of Belvedere, but also had a home in South Africa where he also lived and where much of the firm's business was done.Belvedere Ponzi: The other kingpin – David Cosgrove.
Alec Hogg, BizNews.com, 25 March 2015. Retrieved 25 March 2015.


See also

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Cobus Kellermann Jacobus "Cobus" Everhardus Kellermann (born c. 1977) is a South African Chartered Financial Analyst (CFA).
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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- ...


References

{{DEFAULTSORT:Cosgrove, David Living people Irish business executives 1960 births Irish expatriates in South Africa