Belvedere
Tax & Regulation | 27 Jul 15
Belvedere-owned stockbroker has two licences suspended
A Mauritius-based stockbroker owned by troubled offshore fund group Belvedere Management has had two of its licences suspended by the island’s Financial Services Commission.
Tax & Regulation | 9 Jul 15
Auditor questions existence of Belvedere firm’s assets
Belvedere-owned offshore fund house, Four Elements PCC, claimed to have assets under management which might not exist, according to Mauritius-based auditor BDO.
Tax & Regulation | 30 Jun 15
Belvedere-owned Kijani funds go into liquidation
Cayman Islands-based, Kijani Resources, which is owned by troubled offshore fund house Belvedere Management Group, has gone into liquidation after its parent business was taken over by the island’s monetary authority earlier this month.
Cayman Islands authority takes over troubled Belvedere fund
Suspended fund, Brighton SPC, has been taken over by the Cayman Islands Monetary Authority after a “forensic examination” was conducted on the investment vehicle.
Directors of Belvedere Brighton SPC resign
Cayman Islands-domiciled fund Brighton SPC has been suspended and its board of directors have resigned as it fights allegations that came to light last week which could impact investors access to their assets.