David Dawson Cosgrove Explained

David Dawson Cosgrove
Birth Name:David Dawson Cosgrove
Birth Date:April 1960
Known For:Belvedere Management group
Nationality:Irish
Occupation:Businessman

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.[1]

Belvedere Management

Cosgrove was the founder of the Belvedere Management group which claimed to have $16 billion of assets under administration.[2] The group reportedly ran125 hedge funds and has numerous subsidiaries active in fund administration, life insurance, stock broking, and investment management.[3]

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.[4]

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.[5]

See also

Notes and References

  1. Web site: Cairns. Patrick. Mauritius FSC takes action against Belvedere Management and David Cosgrove. Moneyweb. March 10, 2017. September 9, 2016.
  2. http://www.offshorealert.com/david-cosgrove-cobus-kellermann-kenneth-maillard-belvedere-management-fraud.aspx EXPOSED: Belvedere Management's massive criminal enterprise.
  3. http://forexmagnates.com/cwmfxs-parent-group-linked-to-massive-offshore-ponzi-scheme-researcher-says/ CWMFX’s Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says.
  4. http://www.fulholdpharma.com/wp-content/uploads/2015/06/Fulhold-Admission-Document-29-May-2015.pdf FULHOLD PHARMA PLC PLACING AND ADMISSION TO TRADING ON THE GXG MAIN QUOTE
  5. http://www.biznews.com/wealth-building/2015/03/25/belvedere-scandal-meet-the-other-kingpin-david-cosgrove/ Belvedere Ponzi: The other kingpin – David Cosgrove.