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- 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. (en)
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- 6976 (xsd:nonNegativeInteger)
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- (en)
- David Dawson Cosgrove (en)
- Kenneth Maillard (en)
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- File:Belvedere Management logo.jpg (en)
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- Belvedere Management (en)
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| rdfs:comment
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- 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. (en)
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- Belvedere Management (en)
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| foaf:name
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- Belvedere Management (en)
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