Whos there? Join Facebook to connect with James Keyes and others you may know. 0000030491 00000 n #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! Known internationally as a transformational leader in business and social. Oxford University (Bachelor of Arts, honours, 1985). James D Keyes - phone number: (973) 452-8***, age 61, address: 60 Ultima, VIC. 0000006958 00000 n Cancel anytime. Join Facebook to connect with James Keyes and others you may know. Set/CDth:oock(= Michael. Please contact your account manager to upgrade your Membership. We want to make sure you get the most out of our platform. Copyright 2023 Surperformance. Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. endstream endobj 460 0 obj <>stream Margaret Gadow has over 28 years experience in equities investment management. Father of Mathias Keyes; William Keyes and Prudence Wilder. 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. 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. Jimmy Keys To Perform Again in Bermuda - Bernews Place of Burial: Bolton, Worcester, Massachusetts, United States. 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data about each company 0 0000089694 00000 n The company was incorporated in Florida twenty-two years ago and is no longer active. 504 0 obj 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 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. James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn Matching is performed only by full name so it's possible that the information refers to more than one person. He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000003241 00000 n 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. xref 0000001804 00000 n fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. 0000035654 00000 n 0000005240 00000 n endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream 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. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Dedicated to the art of breeding Egyptian Arabian horses. 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. Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. Gregory James Keyes. We look forward to providing you with even more cutting-edge market research, as Topio Networks. James Keyes is a person living in Hamilton, Bermuda. James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn 0000015398 00000 n No contracts. 0000024606 00000 n CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director 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. 0000015165 00000 n James Keyes, Board Member, Goji Food Solutions CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. Account is not entitled to view this information. The event is a fundraiser for the Bermuda Hockey Federation . She holds a degree in political science and international relations from the University of Wisconsin-Madison. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Admitted to the bar, 1991, England. 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. James Michael Keyes - Biography - MarketScreener.com 0000089616 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. 0000010789 00000 n 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. College of Law (Solicitors" Final Examination, 1988). Trusts and Estates.Litigation.Conveyancing. James Keyes (1670 - 1746) - Genealogy ;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? James was previously a partner of Appleby, an offshore law firm, for 11 years. 0000007100 00000 n The origin of the firm dates from the turn of the century. 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. &v{9Q(!g_v` eA startxref Home - Jimmy Keys James Keyes was a Partner of the Appleby law firm until 2008. CATCo Reinsurance Opportunities Fund Ltd. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. %PDF-1.4 % Well done Space Development Agency !!!! He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Cancel anytime. He became a Notary Public in 1998. Conveyancing. In the Matter of James Michael Keyes(2) - offshorealert.com hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ James Keyes was a Partner of the Appleby law firm until 2008. Prabook is a registered trademark of World Biographical Encyclopedia, Inc. About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. View the profiles of professionals named "James Keyes" on LinkedIn. Bermuda hedge fund Fletcher International, Ltd. today obtained an order in New York that temporarily prevents it from being wound-up in its home jurisdiction - a ruling that will likely lead to a jurisdictional battle between investors and management in courts in Bermuda, the Cayman Islands and the USA as they battle for control of a group that claims to manage $550 m. 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 Channel Islands. hbbbd`b``3 1 Keyes, James M. was born on May 12, 1963 in Bermuda. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. Facebook gives people the power to. In the Matter of James Michael Keyes - Bermuda Supreme Court. Always cite the International Consortium of Investigative Journalists when using this data. %%EOF 0000001341 00000 n 0000089972 00000 n 0000015739 00000 n Member of Appleby, Spurling & Kempe. All rights reserved. 0000013803 00000 n Company Law. Admitted to the bar, 1991, England. Awarded May 05. 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. Keyes - James Michael | ICIJ Offshore Leaks Database Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! 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. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. PDF HSBC Bermuda 10K Race and Walk - IslandStats.com James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. Husband of Hannah Keyes. it takes to change a light bulb. 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. 1993, Bermuda. Spoken languages: French. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . Copyright 1997-2022 OffshoreAlert. James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. Copyright 1997-2022 OffshoreAlert. 6 "James Keyes" profiles | LinkedIn Thank you for accessing our content on the Topio Networks Market Intelligence Center. James Keyes has been associated with one company, according to public records. Bermuda Bermuda Bermuda Supreme Court Civil Courts Documents October 5, 1998 In the Matter of James Michael Keyes (2) In the Matter of James Michael Keyes - Bermuda Supreme Court BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. Jimmy Keys delivers a high energy, MUST-SEE, variety show packed with comedy, visual musical impressions and favorite broadway songs, all wrapped around some of the most exciting piano playing that you will ever witness! 0000029845 00000 n There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Peter Mitchell, as the Foreign Representative of SageCrest Limited and SageCrest Holdings Limited, at the U. S. Bankruptcy Court for the District of Connecticut. JAMES MICHAEL KEYES Linked countries: Bermuda, United Kingdom Search in: Malta corporate registry data is current through 2016 read more Connections: Linkurious and Neo4j Entity (1) Address (1) Explore more from Paradise Papers The power players Explore the offshore connections of world leaders, politicians and their relatives and associates. _7wM>F!$.Zvu9`#T.4 454 0 obj <> endobj Login attempt was not successful. 0000004122 00000 n 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 ' Incorporations. 0000030111 00000 n 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. Many people and entities have the same or similar names. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. 0000012414 00000 n C5 Capital Appoints James W. Keyes as Executive Chairman 0000000016 00000 n 0000015511 00000 n 130-285 Lexington, KY 40511. Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. 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. Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. Bermudas ADG Fund sues defunct BVI shell firm for $52M in dispute that invites suspicion, ADG agreed to loan up to $72M to a newly-formed shell company that later disappeared, ADG was last year the target of a Tax Information Exchange Agreement request by a foreign gov't, 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. 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. 454 51 See Who Viewed This Page James Keyes. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . 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 HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! PDF Bermuda Independent Directors and Legal Firms Liked by James Keyes. Member of Appleby, Spurling & Kempe. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000019235 00000 n 0000015284 00000 n Incorporations. James Keyes is on Facebook. 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 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. You can download a raw copy of the database here. 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. ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda Matching is performed only by full name so it's possible that the information refers to more than one person. Same platform but with new and improved features. |[+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 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. 0000015809 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. 0000005566 00000 n Mr. Keyes acts as a non-executive director of a number . Mr. Keyes acts as a non-executive director of a number of funds and companies. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Secure and increase the performance of your investments with our team of experts at your side. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar 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. PDF HSBC Bermuda 10K Race and Walk - Bernews 0000008970 00000 n Please try again. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 0000015894 00000 n James Keyes | Bermuda | Decypha BUTTERFIELD & SON LIMITED. 90+ "Jamie Keyes" profiles | LinkedIn We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Some information may have changed over time. College of Law (Solicitors" Final Examination, 1988). 0000005744 00000 n 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. There are legitimate uses for offshore companies and trusts. James M. Keyes (born March 12, 1963), American lawyer | World Company Law. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. 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. 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 0000015623 00000 n 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 0000089577 00000 n This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. 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.
Robert Eduardo Reece,
Pietta Replacement Parts,
Simone Anderson Hobsonville,
International Poultry Breeders Hatcheries Inc,
Articles J