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 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. All rights reserved. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 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. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. Please try again. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. 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. 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. Copyright 1997-2022 OffshoreAlert. SUBSCRIBE SIGN IN Forgot your password? 0000001948 00000 n 0000004122 00000 n Some information may have changed over time. 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. James Keyes is on Facebook. Once logged in, you can add biography in the database. 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 ' 0000007100 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 trailer Mr. Keyes acts as a non-executive director of a number of funds and companies. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Mr. Keyes acts as a non-executive director of a number . 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. Join Facebook to connect with James Keyes and others you may know. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Appleby data is current through 2014 read more Connections: Conveyancing. We look forward to providing you with even more cutting-edge market research, as Topio Networks. 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 Incorporations. View the profiles of professionals named "Jamie Keyes" on LinkedIn. He is a Bermuda resident. Well done Space Development Agency !!!! James Keyes. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . 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! See Who Viewed This Page James Keyes. 0000015809 00000 n Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives The company was incorporated in Florida twenty-two years ago and is no longer active. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 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 $52 m loan, a transaction whose substance is open to question. He is also Member of Bermuda Bar Association and Member-Collective Investment Schemes at Bermuda International Business Association and on the board of 204 other companies. Pre-Hearing Opposition to Plaintiff's Motion for Preliminary InjunctioninFletcher International, Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. There are legitimate uses for offshore companies and trusts. 0 Michael. Oxford University (Bachelor of Arts, honours, 1985). Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. 0000001804 00000 n Education Oxford University (Bachelor of Arts, honours, 1985). ADG Absolute Diversified Growth Fund Ltd.: Confidential Private Placement Memorandum, Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint, More red flags concerning Bermudas ADG Absolute Diversified Growth Fund, ADG Absolute Diversified Growth Fund Ltd. v. Lasdun Ventures S.A.: Liquidation Application, ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd.: Liquidation Application, Six TIEA applications made in Bermuda over first 10 days of 2014, Ministry of Finance v. ADG Absolute Diversified Growth Fund Limited. A first for OZ. View the profiles of people named James Keyes. Career RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. 0000041631 00000 n &v{9Q(!g_v` eA Father of Mathias Keyes; William Keyes and Prudence Wilder. 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. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. 0000015894 00000 n Someone to see your share register!!!. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t James Keyes was a Partner of the Appleby law firm until 2008. 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. 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. 0000010789 00000 n Officer: Keyes - James Michael Linked countries: Bermuda, United Kingdom Search in: Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. No contracts. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The origin of the firm dates from the turn of the century. hbbbd`b``3 1 Member: Law Society of England and Wales. 0000007517 00000 n 454 0 obj <> endobj Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000008970 00000 n Intelligent Assistance and Bots Ecosystem. 0000015165 00000 n CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director 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. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. 0000019508 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. No contracts. Whos there? College of Law (Solicitors" Final Examination, 1988). ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 James 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. BUTTERFIELD & SON LIMITED. Trusts and Estates. endstream endobj 460 0 obj <>stream Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar 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! 0000002527 00000 n College of Law (Solicitors" Final Examination, 1988). 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. Member: Law Society of England and Wales. Just click the Registration button, submit your details and get registered for free. Facebook gives people the power to. %PDF-1.4 % Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Spoken languages: French. Always cite the International Consortium of Investigative Journalists when using this data. 0000030491 00000 n Keyes, James M. was born on May 12, 1963 in Bermuda. 0000007836 00000 n 0000089577 00000 n Location - Hamilton, Bermuda. 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. 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. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds.
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