james keyes bermuda07 Aug james keyes bermuda
2021 The AEA - Global Award for Lifetime Achievement in the domains of Aquatic Exercise, Leadership, Presentations and Contribution to the Industry Globally along with wife Evelyn Keyes. Jimmy Keys delivers a high energy, MUST-SEE, variety show packed with comedy, visual musical impressions and favorite broadway songs, all wrapped around some of the most exciting piano playing that you will ever witness! How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? Secure and increase the performance of your investments with our team of experts at your side. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. In the Matter of James Michael Keyes - OffshoreAlert HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ 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. Four Bermuda residents are being sued in Connecticut as part of a battle for control of the assets of a bankrupt hedge fund group that is subject to bankruptcy re organization in the United States and liquidation in Bermuda.Peter C. Many of us have heard variations of the old joke about how many attorneys, doctors, etc. 90+ "Jamie Keyes" profiles | LinkedIn 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. Mr. Keyes acts as a non-executive director of a number of funds and companies. 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 Oxford University (Bachelor of Arts, honours, 1985). trailer 0000015809 00000 n Husband of Hannah Keyes. Member of Appleby, Spurling & Kempe. The company was incorporated in Florida twenty-two years ago and is no longer active. 0000001804 00000 n 0000013803 00000 n Prior to Appleby, he was employed in the corporate department of the law firm Freshfields, and worked in their London,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. Bermuda In the Matter of James Michael Keyes Bermuda Bermuda Supreme Court Civil Courts Documents April 15, 1993 In the Matter of James Michael Keyes In the Matter of James Michael Keyes - Bermuda Supreme Court BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. Incorporations. James was previously a partner of Appleby, an offshore law firm, for 11 years. James Michael Keyes - Biography - MarketScreener.com 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 - Director at Goji Food Solutions | The Org Same platform but with new and improved features. 0000015511 00000 n Margaret Gadow has over 28 years experience in equities investment management. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. Always cite the International Consortium of Investigative Journalists when using this data. Calypso Global Opportunities Master Fund Ltd. S3 Global Multi-Strategy Master Fund Ltd. Benros Event Driven & Opportunistic Fund Ltd. Clepsydra Short-Term Trade Finance Fund Ltd. Colchester Global Bond Fund (Bermuda) Ltd. Colchester Global Investors (Bermuda) Ltd. Concordia Asia-Pacific Multi-Strategy Fund Ltd. Coppertree Capital Management (Bermuda) Ltd. Coppertree Global Opportunities Fund Ltd. Harmonic Alpha Plus Global Currency Fund Ltd. HCM (Bermuda) High Yield Opportunity Fund Ltd. Matrix Alternative Investment Strategies Fund II Ltd. Millennium Global Currency Alpha Fund Trading Ltd. Millennium Global Tactical Asset Allocation Fund Ltd. Renaissance Capital Asset Management Ltd. Renaissance Capital Investments (Bermuda) Ltd. Silchester International Investors (Bermuda) Ltd. Sovereign Asset Management Ltd. (Bermuda), Bermuda International Business Association. 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. 0000089694 00000 n Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives 0000089616 00000 n James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn Appleby data is current through 2014 read more Connections: James m Keyes - Bermuda - Dato Capital Polar Capital European Conviction Fund Ltd. RA Capital Biotech International Fund Ltd. FMG Russian Federation Firstmercantile Fund Ltd. Mackenzie Cundill Investment Management(Bermuda)Ltd. Renaissance Capital International Services Ltd. Solidum Event Linked Securities Fund Ltd. FMG Middle East North Africa Mena Fund Ltd. Equinoxe Alternative Investment Services Holdings Ltd. Millennium Global Natural Resources Fund Ltd. Millennium Global Special Situations Americas Fund. 0000015398 00000 n 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 This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 0000002527 00000 n Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. 0000015894 00000 n Jobs in the United States >>>. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Background Keyes, James M. was born on May 12, 1963 in Bermuda. Looking for a job? Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York. James Keyes Vice President Staffing And Diversity: Avis Fleet Leasing & Management Corp: 900 Old Country Rd, Garden City, NY 11530 (516) 222-4000: James M Keyes: KEYES GATEWAY INC: James Keyes: HCM (BERMUDA) HIGH YIELD OPPORTUNITY FUND, LTD. COMPANY: James R. Keyes Director: City of Fort Worth He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. _7wM>F!$.Zvu9`#T.4 . Some information may have changed over time. Please contact our support team for more information. We want to make sure you get the most out of our platform. 2022 Markel CATCo Investment Management Ltd. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 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. Insolvency. Dedicated to the art of breeding Egyptian Arabian horses. View the profiles of people named James Keyes. James Keyes has been associated with one company, according to public records. Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. BERMUDA INDEPENDENT DIRECTORS AND LEGAL FIRMS NAME COMPANY NAME EMAIL TELEPHONE ANDREW BROOK ANDREW@AJBCONSULT.MYGBIZ.COM +1 441 518 8666 PRISCILLA BROWN CONCORDANCE LTD. 0000024606 00000 n About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. James Keyes - OffshoreAlert The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. 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. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 0000015165 00000 n All rights reserved. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Conveyancing. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. James M. Keyes (born March 12, 1963), American lawyer | World 0 James Keyes was a Partner of the Appleby law firm until 2008. View the profiles of professionals named "James Keyes" on LinkedIn. He became a Notary Public in 1998. Upon leaving fund management in 2003, Margaret served as non-executive director for an offshore China fund for four years and also ran her own investment management consultancy. Copyright 1997-2022 OffshoreAlert. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. No contracts. All rights reserved. Member: Law Society of England and Wales. 0000015284 00000 n 0000005240 00000 n Overview Company Description: Key Principal: James Michael Keyes See more contacts Industry: Communications Equipment Manufacturing , Computer and Electronic Product Manufacturing , Manufacturing , Antennas, satellite: household use , Investment holding companies, except banks James Keyes - Facebook 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. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. Please try again. C5 Capital Appoints James W. Keyes as Executive Chairman 0000030491 00000 n Education Oxford University (Bachelor of Arts, honours, 1985). 0000089972 00000 n 504 0 obj <>stream 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. View the profiles of professionals named "Jamie Keyes" on LinkedIn. We look forward to providing you with even more cutting-edge market research, as Topio Networks. College of Law (Solicitors" Final Examination, 1988). Just click the Registration button, submit your details and get registered for free. 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. Known internationally as a transformational leader in business and social. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. Join Facebook to connect with James Keyes and others you may know. See Who Viewed This Page James Keyes. 454 51 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. 0000025682 00000 n 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. 0000001948 00000 n 0000015623 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. He is also Member of Bermuda Bar Association and Member-Collective Investment Schemes at Bermuda International Business Association and on the board of 204 other companies. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar In the Matter of James Michael Keyes(2) - OffshoreAlert He is currently Chief Financial Officer of the Consolidated Group of Companies which provides corporate and accounting services to clients in, amongst others, the insurance and investment fund industries. 0000020017 00000 n James Keyes is a person living in Hamilton, Bermuda. Cancel anytime. Thank you for your continued support. 0000015739 00000 n 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. . Facebook gives people the power to. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! She holds a degree in political science and international relations from the University of Wisconsin-Madison. 0000559211 00000 n James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. Member: Law Society of England and Wales. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. Trusts and Estates.Litigation.Conveyancing. 0000001616 00000 n BUTTERFIELD & SON LIMITED. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. All rights reserved. James Keyes Profiles | Facebook PDF Bermuda Independent Directors and Legal Firms 0000041304 00000 n 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. Join Facebook to connect with James Keyes and others you may know. DATO CAPITAL BERMUDA (Bermuda Company Searches & Documents), James m 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. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . 0000029845 00000 n Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. James Keyes - businessnews.com.au Home - Jimmy Keys 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 SUBSCRIBE SIGN IN Forgot your password? Well done Space Development Agency !!!! James D Keyes - phone number: (973) 452-8***, age 61, address: 60 He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. James Keyes - Hamilton, Bermuda Gregory James Keyes. There are legitimate uses for offshore companies and trusts. 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. Career Cancel anytime. Login attempt was not successful. 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. 454 0 obj <> endobj Opposition to Motion for Contempt In re. Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. He has been with the Consolidated Group of Companies since 1987. A first for OZ. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 Please contact your account manager to upgrade your Membership. HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! 0000008970 00000 n She followed Japanese equities at Credit Suisse (Geneva) for two years before moving on to managing Asian emerging equities for thirteen years, working at Robert Fleming and then Gartmore. Whos there? In the Matter of James Michael Keyes(2) - offshorealert.com Spoken languages: French. 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 0000000016 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. 0000004122 00000 n Not for the first time, hedge fund service provider Citco has been accused of helping a client defraud investors in an offshore hedge fund and then failing to co-operate with investigators. 0000007100 00000 n 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 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. 130-285 Lexington, KY 40511. Spoken languages: French. James Keyes (1670 - 1746) - Genealogy Company Law. 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. Someone to see your share register!!!. 0000019508 00000 n RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream
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