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. HW6+x0 6`0,e<
=\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! _7wM>F!$.Zvu9`#T.4 Cancel anytime. 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. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. ;d@b%%BiqH9twnAsmYw?a+Jcp WVmeV "beIHHh}l'LO{mjPU`h=L O+v\2BX9Y (9vHMx6%)CR(\)\h_/6UQif(dEgjjk4J!B8OQS\.19"Re8@_OjNfIAe2U#'}f,(h%`l-Hx;XpJNm
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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. 0000001616 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. View the profiles of professionals named "James Keyes" on LinkedIn. 0000006958 00000 n
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He became a Notary Public in 1998. The event is a fundraiser for the Bermuda Hockey Federation . 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. 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. Career 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. 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. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. 0000008970 00000 n
Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners 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. Conveyancing. 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 0000030491 00000 n
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. 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. 130-285 Lexington, KY 40511. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! College of Law (Solicitors" Final Examination, 1988). 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 To access all the content for free, please sign up by entering your email. 0000007100 00000 n
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Admitted to the bar, 1991, England. Copyright 2023 Surperformance. 2022 Markel CATCo Investment Management Ltd. 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. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Husband of Hannah Keyes. 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. 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. Incorporations. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 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. %%EOF
Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Member: Law Society of England and Wales. 0000012414 00000 n
View the profiles of professionals named "Jamie Keyes" on LinkedIn. About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. Trustee's Report In re. 0000004122 00000 n
Litigation. SUBSCRIBE SIGN IN Forgot your password? Prabook is a registered trademark of World Biographical Encyclopedia, Inc. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. Someone to see your share register!!!. 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. www.vbprofiles.com is now www.topionetworks.com. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. endstream
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Location - Hamilton, Bermuda. startxref
She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. Copyright 1997-2022 OffshoreAlert. 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 $1 billion of corruption proceeds RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip James Keyes has been associated with one company, according to public records. Member: Law Society of England and Wales. Margaret Gadow has over 28 years experience in equities investment management. 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. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. 0000025098 00000 n
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 is a person living in Hamilton, Bermuda. 0000024606 00000 n
Admitted to the bar, 1991, England. 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. Copyright 1997-2022 OffshoreAlert. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. All rights reserved. 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. 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000089694 00000 n
Trusts and Estates.Litigation.Conveyancing. Cancel anytime. trailer
Education Oxford University (Bachelor of Arts, honours, 1985). hbbbd`b``3
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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. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. Phone: (859) 231-0771 info@pyramidsociety.org. %PDF-1.4
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He has been with the Consolidated Group of Companies since 1987. 0000029845 00000 n
There are legitimate uses for offshore companies and trusts. James Keyes was a Partner of the Appleby law firm until 2008. 0000100691 00000 n
71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. James Keyes is on Facebook. Always cite the International Consortium of Investigative Journalists when using this data. He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. 0000041041 00000 n
He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Ultima, VIC. Place of Burial: Bolton, Worcester, Massachusetts, United States. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. She holds a degree in political science and international relations from the University of Wisconsin-Madison. 0000015623 00000 n
Thank you for your continued support. Member of Appleby, Spurling & Kempe. 0000019681 00000 n
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. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 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 $52 m loan, a transaction whose substance is open to question. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p
:*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 Well done Space Development Agency !!!! 0000015511 00000 n
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Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Join Facebook to connect with James Keyes and others you may know. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. Liked by James Keyes. &v{9Q(!g_v` eA
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In the Matter of James Michael Keyes - Bermuda Supreme Court. 0000015165 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. 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. 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. 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 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 retired as a partner in 2008 and held a part-time position as managing director of Renaissance Capital and related entities until December 2012. 0000036335 00000 n
. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Known internationally as a transformational leader in business and social. 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. 0000035926 00000 n
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. and Economics (MA with Honors) in 1985. See Who Viewed This Page James Keyes. Trusts and Estates. 0000005566 00000 n
1993, Bermuda. 0000015894 00000 n
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. Login attempt was not successful. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. Whos there? Company - OAKLEY CAPITAL INVESTMENTS LIMITED . He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Jobs in the United States >>>. 0000089577 00000 n
He is a Bermuda resident. Matching is performed only by full name so it's possible that the information refers to more than one person. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 0000015284 00000 n
Facebook gives people the power to share and makes the world more open and connected. The company was incorporated in Florida twenty-two years ago and is no longer active. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 0000003063 00000 n
Mr. Keyes acts as a non-executive director of a number of funds and companies. 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. . HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . HOME HOME. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. endstream
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Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 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 0000559211 00000 n
Many people and entities have the same or similar names. All rights reserved. In Naples . 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-Bermuda,Board Member-Delta International Property Holdings Ltd,Delta International Property Holdings Ltd Best viewed on desktop fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7 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. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. Please try again. 0MKp|daCYu!q`
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"z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. Liked by James Keyes. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>>
|[+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 0000001948 00000 n
BUTTERFIELD & SON LIMITED. No contracts. Gregory James Keyes. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 0000003241 00000 n
You can download a raw copy of the database here. xref
College of Law (Solicitors" Final Examination, 1988). Background Keyes, James M. was born on May 12, 1963 in Bermuda. 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. 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. The origin of the firm dates from the turn of the century. Company Law. 0000015398 00000 n
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Opposition to Motion for Contempt In re. 0000005744 00000 n
Insolvency. Incorporations. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. We look forward to providing you with even more cutting-edge market research, as Topio Networks. Michael. cJp[}q|37J>p%,?b%cATBhc|CTm
7U`K)^?_Pop}J8 James Keyes was a Partner of the Appleby law firm until 2008. 504 0 obj
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There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. The Pyramid Society 1588 Leestown Road, Ste. Company Law. James 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! 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. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar Insolvency. There are legitimate uses for offshore companies and trusts. 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. 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. Account is not entitled to view this information. Matching is performed only by full name so it's possible that the information refers to more than one person. 0000015739 00000 n
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Join Facebook to connect with James Keyes and others you may know. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Appleby data is current through 2014 read more Connections: No contracts. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 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. Mr. Keyes acts as a non-executive director of a number . He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. 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. James was previously a partner of Appleby, an offshore law firm, for 11 years. 0000015809 00000 n
Once logged in, you can add biography in the database. Please contact your account manager to upgrade your Membership. 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. 454 0 obj
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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. 0000010789 00000 n
We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Intelligent Assistance and Bots Ecosystem. Secure and increase the performance of your investments with our team of experts at your side. Please contact our support team for more information. 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?
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