Please contact us if you find an error in the database. 0000001341 00000 n James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn Admitted to the bar, 1991, England. Michael. Some information may have changed over time. Please contact our support team for more information. Place of Burial: Bolton, Worcester, Massachusetts, United States. trailer James Keyes is on Facebook. All rights reserved. That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd. An obscure Bermuda-domiciled private equity fund - ADG Absolute Diversified Growth Fund - has applied to liquidate an even more obscure and long ago defunct BVI shell company - Lasdun Ventures - for alleged failure to repay a $52 m loan, a transaction whose substance is open to question. James Keyes-Bermuda,Board Member-Delta International Property Holdings Ltd,Delta International Property Holdings Ltd Best viewed on desktop fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7 0000013803 00000 n Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director . 92 Jennifer Alen Bermuda 45:37:00 93 James MacHowski United States 45:38:00 94 Karl Wilson Bermuda 45:38:00 95 Andrew Brookes Bermuda 45:41:00 James Keyes | Bermuda | Decypha He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. Ultima, VIC. In the Matter of James Michael Keyes(2) - OffshoreAlert 0000036335 00000 n Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. Set/CDth:oock(= 130-285 Lexington, KY 40511. By engaging with and listening to shareholders, the Board of Directors ensures that the Company continues to offer a distinctive investment proposition that is relevant to investors needs. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . 0000019235 00000 n &v{9Q(!g_v` eA All you need to access these valuable features is to click on the Get a membership button and submit your details to our sales team. Opposition to Motion for Contempt In re. 0000010789 00000 n 0000019681 00000 n Facebook gives people the power to share and makes the world more open and connected. JAMES MICHAEL KEYES Linked countries: Bermuda, United Kingdom Search in: Malta corporate registry data is current through 2016 read more Connections: Linkurious and Neo4j Entity (1) Address (1) Explore more from Paradise Papers The power players Explore the offshore connections of world leaders, politicians and their relatives and associates. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Copyright 2023 Surperformance. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Pre-Hearing Opposition to Plaintiff's Motion for Preliminary InjunctioninFletcher International, Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. endstream endobj 460 0 obj <>stream One of its directors - James Keyes - was previously a director of fraudulently-operated Fletcher International A director of ADG's investment manager - Nicholas Hoskins - and his Bermuda law firm previously helped a Russian Gov't Minister launder $1 billion of corruption proceeds Answer: One to take the inquiry, one to refuse it, one to give a ridiculous interpretation of the law, one to field an inquiry from an investigative journalist, one to field an inquiry from a regulator, and one to capitulate. Dedicated to the art of breeding Egyptian Arabian horses. Company Law. Education Oxford University (Bachelor of Arts, honours, 1985). cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 College of Law (Solicitors" Final Examination, 1988). 0000089577 00000 n There are legitimate uses for offshore companies and trusts. Career James m Keyes - Bermuda Bermuda Director reports James m Keyes, Bermuda Keyes James M Download Report Watch this director Reports Positions Other countries Charts Business areas History Similar name Reports Director Report (Bermuda) It includes the current and past appointments and positions in companies, with relevant data about each company 0000015623 00000 n endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Insolvency. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 James Keyes has been associated with one company, according to public records. Mr James Keyes is Board Member at Delta International Property Holdings Ltd. Hello ,Please use the below form for Product support & feedback, label.techWorkingHours: +94 112 314900 / slhops@directfn.net. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. Trustee's Report In re. Member of Appleby, Spurling & Kempe. 0000030111 00000 n Arthur is a Chartered Accountant with 35 years experience in the financial services industry. From 2005 to 2018, Arthur served on the Boards of Directors of a number of Bermuda-incorporated hedge and long-only equity funds managed by Martin Currie Group. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . The company was incorporated in Florida twenty-two years ago and is no longer active. 0000020017 00000 n ;d@b%%BiqH9twnAsmYw?a+Jcp WVmeV "beIHHh}l'LO{mjPU`h=L O+v\2BX9Y (9vHMx6%)CR(\)\h_/6UQif(dEgjjk4J!B8OQS\.19"Re8@_OjNfIAe2U#'}f,(h%`l-Hx;XpJNm ZKxU +y.M'w7-LD%qfFe9]9 RvcIdU]k!N,e!Su+8nSh> L8Md59h YKUssl? Please contact your account manager to upgrade your Membership. James Keyes - Hamilton, Bermuda Copyright 1997-2022 OffshoreAlert. James Keyes (1670 - 1746) - Genealogy Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v.Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited,Citco Fund Services (Suisse) S.A.,Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc.,Citco Technology Management, Inc., Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. DATO CAPITAL BERMUDA (Bermuda Company Searches & Documents), James Keyes has also appointments in companies of United Kingdom, the current and past appointments and positions in companies, with relevant data about each company, a list of other directors who held positions in the same companies at the same time, the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company, a list of other officers who held positions in the same companies at the same time. 0000019508 00000 n Cancel anytime. 92 Jennifer Alen Bermuda 45:37:00 93 James MacHowski United States 45:38:00 94 Karl Wilson Bermuda 45:38:00 95 Andrew Brookes Bermuda 45:41:00 A first for OZ. 0000024606 00000 n 0000003241 00000 n 454 51 C5 Capital Appoints James W. Keyes as Executive Chairman He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. James Keyes was a Partner of the Appleby law firm until 2008. We want to make sure you get the most out of our platform. Insolvency. We look forward to providing you with even more cutting-edge market research, as Topio Networks. _7wM>F!$.Zvu9`#T.4 There are legitimate uses for offshore companies and trusts. No contracts. Home - Jimmy Keys He has been with the Consolidated Group of Companies since 1987. Looking for a job? All rights reserved. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? . A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. Once logged in, you can add biography in the database. He retired as a partner in 2008 and held a part-time position as managing director of Renaissance Capital and related entities until December 2012. James Keyes was a Partner of the Appleby law firm until 2008. 0000006958 00000 n fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. ADG Absolute Diversified Growth Fund Ltd.: Confidential Private Placement Memorandum, Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint, More red flags concerning Bermudas ADG Absolute Diversified Growth Fund, ADG Absolute Diversified Growth Fund Ltd. v. Lasdun Ventures S.A.: Liquidation Application, ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd.: Liquidation Application, Six TIEA applications made in Bermuda over first 10 days of 2014, Ministry of Finance v. ADG Absolute Diversified Growth Fund Limited. ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Trusts and Estates. SUBSCRIBE SIGN IN In the Matter of James Michael Keyes - Bermuda Supreme Court. James Michael Keyes - Biography - MarketScreener.com Memorandum of Decision on Petition for Recognition and Related Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited andMillennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York. James m Keyes - Bermuda - Dato Capital Margaret Gadow has over 28 years experience in equities investment management. Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. %PDF-1.4 % Member: Law Society of England and Wales. 0000015809 00000 n 100+ "James Keyes" profiles | LinkedIn Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Simon Appell, of England, and John McKenna, of Bermuda, as the Foreign Representatives of Markel CATCo Reinsurance Fund Ltd., CATCo Reinsurance Opportunities Fund Ltd., Markel CATCo Investment Management Ltd., and Markel CATCo Re Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives Keyes, James M. was born on May 12, 1963 in Bermuda. Well done Space Development Agency !!!! 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. PDF HSBC Bermuda 10K Race and Walk - Bernews RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip No contracts. Awarded May 05. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. The origin of the firm dates from the turn of the century. endstream endobj 455 0 obj <>/Metadata 7 0 R/Pages 6 0 R/StructTreeRoot 9 0 R/Type/Catalog/ViewerPreferences<>>> endobj 456 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/StructParents 0/TrimBox[0.0 0.0 612.0 792.0]/Type/Page>> endobj 457 0 obj <> endobj 458 0 obj [/Separation/PANTONE#20369#20C 472 0 R<>] endobj 459 0 obj <>stream 0000005240 00000 n James Keyes - OffshoreAlert Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 0000000016 00000 n Known internationally as a transformational leader in business and social. The event is a fundraiser for the Bermuda Hockey Federation . Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 0000041041 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. CATCo Reinsurance Opportunities Fund Ltd. There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Spoken languages: French. James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn James Keyes, Bermuda Keyes James Download Report Watch this director Reports Positions Other countries Charts Business areas History Similar name Reports Director Report (Bermuda) It includes the current and past appointments and positions in companies, with relevant data about each company Prabook is a registered trademark of World Biographical Encyclopedia, Inc. 0000035926 00000 n Admitted to the bar, 1991, England. 0000007100 00000 n Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Peter Mitchell, as the Foreign Representative of SageCrest Limited and SageCrest Holdings Limited, at the U. S. Bankruptcy Court for the District of Connecticut. 0000003063 00000 n This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Jobs in the United States >>>. JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database She holds a degree in political science and international relations from the University of Wisconsin-Madison. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. Member: Law Society of England and Wales. To access all the content for free, please sign up by entering your email. Litigation. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. %%EOF Conveyancing. 1993, Bermuda. In the Matter of James Michael Keyes - Bermuda Supreme Court, Markel CATCo Reinsurance Fund Ltd. et al: Chapter 15 Petition, Access Advantage Master Ltd. v. Alpha Prime Fund Ltd.: Complaint, Bermuda and Curacao funds used to launder $125M fraud proceeds, say police, More red flags concerning Bermudas ADG Absolute Diversified Growth Fund, Bermudas ADG Fund sues defunct BVI shell firm for $52M in dispute that invites suspicion, ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd.: Liquidation Application, ADG Absolute Diversified Growth Fund Ltd. v. Lasdun Ventures S.A.: Liquidation Application, ADG Absolute Diversified Growth Fund Ltd.: Confidential Private Placement Memorandum, Fletcher International, Ltd.: Amended Trustees Report and Disclosure Statement, Citco Group implicated in alleged Fletcher International hedge fund fraud, Fletcher International Ltd.: Trustees Report, Firefighters Retirement System et al v. Citco Group Limited et al: Notice of Removal, Fletcher International Ltd.: Opposition to Motion for Contempt, Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Opposition to Plaintiffs Motion for Preliminary Injunction, New York judge temporarily halts petition to liquidate Bermuda hedge fund at Bermuda Supreme Court, Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into suspicious activity, FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd.: Winding Up Petition, Millennium Global Emerging Credit Master Fund Limited et al: Decision on Petition for Recognition, Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition, Bermuda liquidator and hedge fund directors sued in fight over hedge fund assets, Knock, Knock! 0000015165 00000 n 0000015511 00000 n James Keyes Vice President Staffing And Diversity: Avis Fleet Leasing & Management Corp: 900 Old Country Rd, Garden City, NY 11530 (516) 222-4000: James M Keyes: KEYES GATEWAY INC: James Keyes: HCM (BERMUDA) HIGH YIELD OPPORTUNITY FUND, LTD. COMPANY: James R. Keyes Director: City of Fort Worth xref James Keyes is a person living in Hamilton, Bermuda. 504 0 obj <>stream James Keyes - Bermuda hbbbd`b``3 1 Bermuda Bermuda Bermuda Supreme Court Civil Courts Documents October 5, 1998 In the Matter of James Michael Keyes (2) In the Matter of James Michael Keyes - Bermuda Supreme Court BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. Member of Appleby, Spurling & Kempe. 0000559211 00000 n Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. The Pyramid Society 1588 Leestown Road, Ste. Company Law. 90+ "Jamie Keyes" profiles | LinkedIn 0000008970 00000 n 0000089616 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Phone: (859) 231-0771 info@pyramidsociety.org. 0000030491 00000 n Facebook gives people the power to. 0000004122 00000 n In the Matter of James Michael Keyes - OffshoreAlert Join Facebook to connect with James Keyes and others you may know. CATCo Reinsurance Opportunities Fund Ltd. Generali's No.3 investor Caltagirone withholds backing for 2022 accounts -sources, Musk says Tesla likely to launch full self-drive technology 'this year', Exclusive: JPMorgan employees gripe about Dimon's return-to-office edict, SpaceX rocket explosion illustrates Elon Musk's 'successful failure' formula, Cucinelli posts 33% rise in Q1 sales, confirms 2023 revenue growth forecast, Exclusive-Peter Thiel, Republican megadonor, won't fund candidates in 2024 - sources, Virginia Governor Youngkin 'humbled' by talk of possible presidential run, European Midday Briefing: Mood Brighter After -2-, Tim Cook unveils new Apple store in India, Morgan Stanley's dealmaking CEO Gorman signals more transactions to come, THE BANK OF N.T. Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York. All rights reserved. View the profiles of people named James Keyes. 0000005744 00000 n Officer: Keyes - James Michael Linked countries: Bermuda, United Kingdom Search in: Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 0000025098 00000 n 0000041304 00000 n Whos there? Trusts and Estates.Litigation.Conveyancing. 0000089694 00000 n Prior to Appleby, he was employed in the corporate department of the law firm Freshfields, and worked in their London, New York and Hong Kong offices. |[+7.'Bw[t~a]&3.:GuHX+{g` w|]Pqb}|GOGR[x^CdHA+3NI3)ga;WONKM(ooex5RsGEt2 e_,7wT+}D]K>a6w sEW|WLU;bS1Zqo8wKXW-\9_o")LR:(eL780Y Largely as a result of Bermuda"s increasing recognition as an international business centre, the firm has developed substantially over the past 40 years with an international perspective and an ability to meet client needs from offices in Bermuda, the Far East and Europe.lieutenant is one of Bermuda"s largest firms and has a total complement of over 200 persons, including 40 lawyers, 2 consultants, over 30 corporate administrators and a qualified librarian. 0000100691 00000 n 0000029845 00000 n James Keyes Profiles | Facebook 2022 Markel CATCo Investment Management Ltd. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 0000035654 00000 n Just click the Registration button, submit your details and get registered for free. 0000001804 00000 n Same platform but with new and improved features. James Keyes - businessnews.com.au 0000025682 00000 n Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar Secure and increase the performance of your investments with our team of experts at your side. lieutenant is one of Bermuda"s largest firms and has a total complement of over 200 persons, including 40 lawyers, 2 consultants, over 30 corporate administrators and a qualified librarian.
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