The origin of the firm dates from the turn of the century. Husband of Hannah Keyes. 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 Whos there? Michael. There are legitimate uses for offshore companies and trusts. 0000041041 00000 n 0000035654 00000 n Appleby data is current through 2014 read more Connections: . See Who Viewed This Page James Keyes. Matching is performed only by full name so it's possible that the information refers to more than one person. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. The Pyramid Society 1588 Leestown Road, Ste. College of Law (Solicitors" Final Examination, 1988). <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. James Keyes was a Partner of the Appleby law firm until 2008. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. %%EOF 0000030111 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. She holds a degree in political science and international relations from the University of Wisconsin-Madison. Phone: (859) 231-0771 info@pyramidsociety.org. Location - Hamilton, Bermuda. HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z James Keyes. James was previously a partner of Appleby, an offshore law firm, for 11 years. Admitted to the bar, 1991, England. HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. LV0DW:Pop }1@z@FR 7D3z@GDz@!Gzuz}RzH In) Pw `#L}/=VG @D^ua~:=W 8;[P!:>swb!0gm]!QF}0DYV!3R~>rLN.v*grHFr&v3QyWE31 ' 0000004122 00000 n SUBSCRIBE SIGN IN Forgot your password? BUTTERFIELD & SON LIMITED. 0000019235 00000 n 0000013803 00000 n Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Company Law. Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. Please contact our support team for more information. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. 0000089972 00000 n 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! Spoken languages: French. To access all the content for free, please sign up by entering your email. Please contact your account manager to upgrade your Membership. Copyright 1997-2022 OffshoreAlert. 0000015165 00000 n 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. 0000002527 00000 n 0000089616 00000 n HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Member of Appleby, Spurling & Kempe. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Member: Law Society of England and Wales. 0000012414 00000 n Gregory James Keyes. |[+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 Account is not entitled to view this information. 0000089577 00000 n 0000005566 00000 n 0000041631 00000 n endstream endobj 460 0 obj <>stream Awarded May 05. www.vbprofiles.com is now www.topionetworks.com. Opposition to Motion for Contempt In re. 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. Join Facebook to connect with James Keyes and others you may know. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. James Keyes is on Facebook. Matching is performed only by full name so it's possible that the information refers to more than one person. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Arthur is a Chartered Accountant with 35 years experience in the financial services industry. 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. 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 was a Partner of the Appleby law firm until 2008. 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. He has been with the Consolidated Group of Companies since 1987. Copyright 1997-2022 OffshoreAlert. Thank you for your continued support. 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. Spoken languages: French. 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. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 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. 0000007836 00000 n Company Law. Mr. Keyes acts as a non-executive director of a number . James Keyes began his career with Freshfields in London and New York, then moved to the funds and investment services team at Appleby, one of the largest offshore law firms in Bermuda. Well done Space Development Agency !!!! Set/CDth:oock(= 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. 0000001616 00000 n Liked by James Keyes. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. 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! He acts as a Director on a number of investment funds and private companies, including the Brummer Group and investment funds managed by Polar Capital Investments. Member: Law Society of England and Wales. 0000024606 00000 n 0000029845 00000 n 0000001341 00000 n Please contact us if you find an error in the database. xref 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 This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. startxref 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. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . Litigation. 0000007100 00000 n 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. All rights reserved. 0000015511 00000 n He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. He became a Notary Public in 1998. Place of Burial: Bolton, Worcester, Massachusetts, United States. Just click the Registration button, submit your details and get registered for free. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. Career Same platform but with new and improved features. 0000019681 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 1993, Bermuda. Ultima, VIC. &v{9Q(!g_v` eA Looking for a job? Liked by James Keyes. 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 Background Keyes, James M. was born on May 12, 1963 in Bermuda. Always cite the International Consortium of Investigative Journalists when using this data. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 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. 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 Facebook gives people the power to share and makes the world more open and connected. 454 51 0000000016 00000 n HOME HOME. College of Law (Solicitors" Final Examination, 1988). The event is a fundraiser for the Bermuda Hockey Federation . How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! 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. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 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. James Keyes has been associated with one company, according to public records. 0000015894 00000 n ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t Jobs in the United States >>>. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. 0000006958 00000 n Login attempt was not successful. We want to make sure you get the most out of our platform. it takes to change a light bulb. Intelligent Assistance and Bots Ecosystem. 0000019508 00000 n hbbbd`b``3 1 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. Member of Appleby, Spurling & Kempe. We look forward to providing you with even more cutting-edge market research, as Topio Networks. Trusts and Estates. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 0000015739 00000 n CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. 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. Once logged in, you can add biography in the database. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. Copyright 2023 Surperformance. 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. 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. and Economics (MA with Honors) in 1985. 130-285 Lexington, KY 40511. 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. Margaret Gadow has over 28 years experience in equities investment management. 0000015398 00000 n Dedicated to the art of breeding Egyptian Arabian horses. 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. Keyes, James M. was born on May 12, 1963 in Bermuda. 0000025098 00000 n 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. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream 0000015623 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 James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. SUBSCRIBE SIGN IN Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000008970 00000 n 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. 0000036335 00000 n 504 0 obj <>stream 0000007517 00000 n James Keyes is a person living in Hamilton, Bermuda. 2022 Markel CATCo Investment Management Ltd. InsideBermuda has a new version: How many representatives of Bermuda-based Orbis Investment Management Ltd. does it take before they allow a member of the public to view their share register? Please try again. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Thank you for accessing our content on the Topio Networks Market Intelligence Center. ;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? ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 0000559211 00000 n James Keyes. 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. There are legitimate uses for offshore companies and trusts. 0000003241 00000 n Incorporations. 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. 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. 0000015809 00000 n 454 0 obj <> endobj Some information may have changed over time. 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!

Strelley Health Centre, Property For Sale In Knights Wood Tunbridge Wells, 5 Year Sentence How Long Will I Serve In Kentucky, Mobile Homes For Rent In Stanly County, Nc, Articles J