james keyes bermuda james keyes bermuda

0000089577 00000 n 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. James Keyes is a person living in Hamilton, Bermuda. Education Oxford University (Bachelor of Arts, honours, 1985). endstream endobj 460 0 obj <>stream We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 0000025098 00000 n To access all the content for free, please sign up by entering your email. HOME HOME. 0000003241 00000 n 0000036335 00000 n College of Law (Solicitors" Final Examination, 1988). Someone to see your share register!!!. You can download a raw copy of the database here. Copyright 1997-2022 OffshoreAlert. James Keyes was a Partner of the Appleby law firm until 2008. 2022 Markel CATCo Investment Management Ltd. Just click the Registration button, submit your details and get registered for free. 0000029845 00000 n RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Set/CDth:oock(= 0000008970 00000 n Arthur is a Chartered Accountant with 35 years experience in the financial services industry. 0000041041 00000 n 1993, Bermuda. Many people and entities have the same or similar names. No contracts. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*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. He has been with the Consolidated Group of Companies since 1987. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! Location - Hamilton, Bermuda. 0000007517 00000 n Gregory James Keyes. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. 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 Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. Member: Law Society of England and Wales. 0000019508 00000 n All rights reserved. Company Law. Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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. 0000024606 00000 n Whos there? 0 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. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 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. 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 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. 454 51 Well done Space Development Agency !!!! Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. 454 0 obj <> endobj ;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? 0000001341 00000 n 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 admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 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. The company was incorporated in Florida twenty-two years ago and is no longer active. %PDF-1.4 % 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 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. 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. 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. SUBSCRIBE SIGN IN Forgot your password? The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. &v{9Q(!g_v` eA 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. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream 0000020017 00000 n Please contact our support team for more information. 0000019681 00000 n Liked by James Keyes. A first for OZ. 0000005566 00000 n 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Trustee's Report In re. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. Admitted to the bar, 1991, England. Career Thank you for your continued support. 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. Admitted to the bar, 1991, England. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . We want to make sure you get the most out of our platform. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 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. 0000025682 00000 n cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 0000001616 00000 n 0000015511 00000 n 0000001948 00000 n College of Law (Solicitors" Final Examination, 1988). Father of Mathias Keyes; William Keyes and Prudence Wilder. 0000005240 00000 n 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. xref Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. There are legitimate uses for offshore companies and trusts. 0000006958 00000 n 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 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 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. 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. All rights reserved. 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. Phone: (859) 231-0771 info@pyramidsociety.org. Awarded May 05. 0000041631 00000 n 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. endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream 130-285 Lexington, KY 40511. . 0000015623 00000 n Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. |[+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 HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! 0000015165 00000 n Oxford University (Bachelor of Arts, honours, 1985). James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Trusts and Estates.Litigation.Conveyancing. 0000013803 00000 n 0000015398 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. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 0000030491 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. Jobs in the United States >>>. Appleby data is current through 2014 read more Connections: Place of Burial: Bolton, Worcester, Massachusetts, United States. Incorporations. James Keyes has been associated with one company, according to public records. 0000007100 00000 n 0000019708 00000 n 0000015739 00000 n startxref Spoken languages: French. 0000003063 00000 n Facebook gives people the power to share and makes the world more open and connected. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . 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. 0000089616 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Trusts and Estates. 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. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. There are legitimate uses for offshore companies and trusts. We look forward to providing you with even more cutting-edge market research, as Topio Networks. All rights reserved. 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. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000001804 00000 n 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. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. Cancel anytime. Account is not entitled to view this information. Mr. Keyes acts as a non-executive director of a number . Ultima, VIC. The origin of the firm dates from the turn of the century. hbbbd`b``3 1 View the profiles of professionals named "James Keyes" on LinkedIn. 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 There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. James Keyes was a Partner of the Appleby law firm until 2008. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . No contracts. 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. 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. Some information may have changed over time. View the profiles of professionals named "Jamie Keyes" on LinkedIn. 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. 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. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. Matching is performed only by full name so it's possible that the information refers to more than one person. 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? Join Facebook to connect with James Keyes and others you may know. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> Prabook is a registered trademark of World Biographical Encyclopedia, Inc. 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 Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. Litigation. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Mr. Keyes acts as a non-executive director of a number of funds and companies. He is a Bermuda resident. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Login attempt was not successful. Spoken languages: French. 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. 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. Company Law. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. Facebook gives people the power to. James Keyes. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! In the Matter of James Michael Keyes - Bermuda Supreme Court. See Who Viewed This Page James Keyes. Once logged in, you can add biography in the database. 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. Incorporations. 0000005744 00000 n Always cite the International Consortium of Investigative Journalists when using this data. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. Member of Appleby, Spurling & Kempe. 0000000016 00000 n 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. 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. Conveyancing. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. View the profiles of people named James Keyes. Member of Appleby, Spurling & Kempe. 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!