View the profiles of people named James Keyes. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. Husband of Hannah Keyes. James Keyes. 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. Secure and increase the performance of your investments with our team of experts at your side. 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. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ 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. hbbbd`b``3 1 0000089577 00000 n hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ Insolvency. 0000089616 00000 n All rights reserved. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives Member: Law Society of England and Wales. 0000012414 00000 n Please contact us if you find an error in the database. He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Member of Appleby, Spurling & Kempe. College of Law (Solicitors" Final Examination, 1988). 0000041041 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. 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. We look forward to providing you with even more cutting-edge market research, as Topio Networks. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 0000559211 00000 n 0000015739 00000 n He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000030111 00000 n 0000010789 00000 n Cancel anytime. 0000019235 00000 n 0000002527 00000 n 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. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. 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. Matching is performed only by full name so it's possible that the information refers to more than one person. Some information may have changed over time. 0000003241 00000 n Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Looking for a job? 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 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. Trustee's Report In re. 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. 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. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. Same platform but with new and improved features. 0000005744 00000 n 0000035654 00000 n . 0000007100 00000 n College of Law (Solicitors" Final Examination, 1988). Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. 0 Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. Background Keyes, James M. was born on May 12, 1963 in Bermuda. Father of Mathias Keyes; William Keyes and Prudence Wilder. Liked by James Keyes. Liked by James Keyes. Oxford University (Bachelor of Arts, honours, 1985). Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 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. 0000003063 00000 n 0000089694 00000 n The event is a fundraiser for the Bermuda Hockey Federation . Set/CDth:oock(= CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director Admitted to the bar, 1991, England. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. SUBSCRIBE SIGN IN Forgot your password? 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. Just click the Registration button, submit your details and get registered for free. xref Copyright 2023 Surperformance. Company Law. . and Economics (MA with Honors) in 1985. startxref 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. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . Please contact your account manager to upgrade your Membership. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> In the Matter of James Michael Keyes - Bermuda Supreme Court. 0000001804 00000 n Whos there? Someone to see your share register!!!. 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. 504 0 obj <>stream Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. |[+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 Once logged in, you can add biography in the database. 0000000016 00000 n There are legitimate uses for offshore companies and trusts. 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 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 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. All rights reserved. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. 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. 0000100691 00000 n Company Law. 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. 0000001616 00000 n 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. Gregory James Keyes. Education Oxford University (Bachelor of Arts, honours, 1985). Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings 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. 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. 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. He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. Copyright 1997-2022 OffshoreAlert. Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. James Keyes. BUTTERFIELD & SON LIMITED. All rights reserved. Always cite the International Consortium of Investigative Journalists when using this data. 0000015398 00000 n Largely as a result of Bermuda"s increasing recognition as an international business centre, the firm has developed substantially over the past 40 years with an international perspective and an ability to meet client needs from offices in Bermuda, the Far East and Europe.lieutenant is one of Bermuda"s largest firms and has a total complement of over 200 persons, including 40 lawyers, 2 consultants, over 30 corporate administrators and a qualified librarian. 0000007836 00000 n 92 Jennifer Alen Bermuda 45:37:00 93 James MacHowski United States 45:38:00 94 Karl Wilson Bermuda 45:38:00 95 Andrew Brookes Bermuda 45:41:00 0000089972 00000 n 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. Trusts and Estates. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. No contracts. Mr. Keyes acts as a non-executive director of a number of funds and companies. _7wM>F!$.Zvu9`#T.4 Member of Appleby, Spurling & Kempe. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. He is a Bermuda resident. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. 0000029845 00000 n Conveyancing. 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 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. James Keyes was a Partner of the Appleby law firm until 2008. Facebook gives people the power to share and makes the world more open and connected. Spoken languages: French. 0000005240 00000 n 454 51 0000015284 00000 n James Keyes has been associated with one company, according to public records. 0000007517 00000 n ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t 0000015511 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. About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. 0000019708 00000 n Mr. Keyes acts as a non-executive director of a number . The origin of the firm dates from the turn of the century. Join Facebook to connect with James Keyes and others you may know. Many people and entities have the same or similar names. HOME HOME. 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! 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. Intelligent Assistance and Bots Ecosystem. %%EOF Account is not entitled to view this information. 0000041631 00000 n 0000041304 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 0000019508 00000 n Michael. 0000035926 00000 n Admitted to the bar, 1991, England. 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. 0000001948 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. 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.
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