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Cobus Kellermann
Jacobus "Cobus" Everhardus Kellermann (born ) 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 Stellenbosch University, from which he graduated in 1997 with a Bachelor of Commerce degree with a major in Mathematical Statistics.Cobus Kellermann CFA.
''Bloomberg Business''. Retrieved 26 March 2015.


Career

Kellermann join ...
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Stellenbosch University
Stellenbosch University (SU) (, ) is a public research university situated in Stellenbosch, a town in the Western Cape province of South Africa. Stellenbosch is the oldest university in South Africa and the oldest extant university in Sub-Saharan Africa, which received full university status in 1918. Stellenbosch University designed and manufactured Africa's first microsatellite, SUNSAT, launched in 1999. Stellenbosch is organised in 139 departments across 10 faculties offering bachelor's (Education in South Africa#Higher education and training system, NQF 7) to doctoral degrees (NQF 10) in the English and Afrikaans language. Across five campuses in the Western Cape, the university is home to 32,000 students. The students of Stellenbosch University are nicknamed "Maties". The term probably arises from the Afrikaans word "tamatie" (meaning tomato, and referring to the maroon sports uniforms and blazer colour). An alternative theory is that the term comes from the Afrikaans colloq ...
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David 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 I ...
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South African Financial Analysts
South is one of the cardinal directions or compass points. The direction is the opposite of north and is perpendicular to both west and east. Etymology The word ''south'' comes from Old English ''sūþ'', from earlier Proto-Germanic ''*sunþaz'' ("south"), possibly related to the same Proto-Indo-European root that the word ''sun'' derived from. Some languages describe south in the same way, from the fact that it is the direction of the sun at noon (in the Northern Hemisphere), like Latin meridies 'noon, south' (from medius 'middle' + dies 'day', ), while others describe south as the right-hand side of the rising sun, like Biblical Hebrew תֵּימָן teiman 'south' from יָמִין yamin 'right', Aramaic תַּימנַא taymna from יָמִין yamin 'right' and Syriac ܬܰܝܡܢܳܐ taymna from ܝܰܡܝܺܢܳܐ yamina (hence the name of Yemen, the land to the south/right of the Levant). South is sometimes abbreviated as S. Navigation By convention, the ''bottom or down-f ...
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Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ...
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1977 Births
Events January * January 8 – Three bombs explode in Moscow within 37 minutes, killing seven. The bombings are attributed to an Armenian separatist group. * January 10 – Mount Nyiragongo erupts in eastern Zaire (now the Democratic Republic of the Congo). * January 17 – 49 marines from the and are killed as a result of a collision in Barcelona harbour, Spain. * January 18 ** Scientists identify a previously unknown bacterium as the cause of the mysterious Legionnaires' disease. ** Australia's worst railway disaster at Granville, a suburb of Sydney, leaves 83 people dead. ** SFR Yugoslavia Prime minister Džemal Bijedić, his wife and 6 others are killed in a plane crash in Bosnia and Herzegovina. * January 19 – An Ejército del Aire CASA C-207C Azor (registration T.7-15) plane crashes into the side of a mountain near Chiva, on approach to Valencia Airport in Spain, killing all 11 people on board. * January 23 – Prime Minister Indira Gandhi of India ...
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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.FULHOLD PHARMA PLC PLACING AND ADMISSION TO TRADING ON THE GXG MAIN QUOTE
Curzon Corporate Finance Ltd, May 2015. Retrieved 9 June 2015

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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 I ...
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Financial Services Commission (Mauritius)
The Financial Services Commission (FSC) () is a regulatory authority responsible for the regulation, supervision and inspection of all financial services other than banking institutions and global business in Mauritius Mauritius, officially the Republic of Mauritius, is an island country in the Indian Ocean, about off the southeastern coast of East Africa, east of Madagascar. It includes the main island (also called Mauritius), as well as Rodrigues, Ag .... The FSC operates under the aegis of the Ministry of Finance and Economic Development within an internationally recognised legal framework which includes the FSC Act, the Securities Act and the Insurance Act, it licenses, regulates, monitors and supervises the conduct of business activities in the non-banking financial services sector. See also * List of financial regulatory authorities by jurisdiction References Established in 2001, the FSC is mandated under the FSC Act 2007 and has as enabling legislations the Se ...
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Belvedere Management Limited
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 a ...
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Chartered Financial Analyst
The Chartered Financial Analyst (CFA) program is a postgraduate professional certification offered internationally by the US-based CFA Institute (formerly the Association for Investment Management and Research, or AIMR) to investment and financial professionals. The program teaches a wide range of subjects relating to advanced investment analysis—including business analysis, statistics, probability theory, fixed income, derivatives, economics, financial analysis, corporate finance, alternative investments, portfolio management, ethics applicable to the finance industry—and provides a generalist knowledge of other areas of finance. A candidate who successfully completes the program and meets other professional requirements is awarded the "CFA charter" and becomes a "CFA charter-holder". As of December 2024, at least 200,000 people are charter-holders globally, growing 5.5% annually since 2012 (including the effects of the pandemic). Successful candidates take an average o ...
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RDL Management
RDL may stand for: * Raheja Developers Limited, an Indian real estate development company * Rally for Democracy and Liberty, a Chadian rebel group *Rebellion Developments Limited, a British video game developer *Redistribution layer, in an integrated circuit *Régie du logement du Québec, former name of the Tribunal administratif du logement, an agency of the Government of Quebec, Canada * 2020 Remote Darts League 1 * Report Definition Language, a computer standard * Revolta do Leste, an Angolan nationalist organization *Rivière-du-Loup, a city in Quebec, Canada *Robust Details Limited Robust Details Limited (RDL) was formed in December 2003 in response to the housebuilding industry’s request for an alternative to pre-completion sound testing (PCT) as a means of satisfying the sound insulation requirements of the building reg ..., a sound insulation testing company *RDL, a VLF-transmitter in Krasnodar, Russia {{disambig ...
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