it takes to change a light bulb. 0000015623 00000 n College of Law (Solicitors" Final Examination, 1988). The company was incorporated in Florida twenty-two years ago and is no longer active. Set/CDth:oock(= www.vbprofiles.com is now www.topionetworks.com. 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. 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. 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. Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 0000013803 00000 n Margaret Gadow has over 28 years experience in equities investment management. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Place of Burial: Bolton, Worcester, Massachusetts, United States. Member: Law Society of England and Wales. Conveyancing. Thank you for your continued support. Ultima, VIC. 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. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. 454 0 obj <> endobj and Economics (MA with Honors) in 1985. 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. 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 Please contact our support team for more information. Join Facebook to connect with James Keyes and others you may know. 0000001341 00000 n 0000089616 00000 n Secure and increase the performance of your investments with our team of experts at your side. There are legitimate uses for offshore companies and trusts. 0000035654 00000 n This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. He became a Notary Public in 1998. . 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. SUBSCRIBE SIGN IN Forgot your password? CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. 454 51 Background Keyes, James M. was born on May 12, 1963 in Bermuda. 0000015165 00000 n In the Matter of James Michael Keyes - Bermuda Supreme Court. Once logged in, you can add biography in the database. No contracts. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. 0000041631 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. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. 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. 0000015894 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. 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. Awarded May 05. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. James was previously a partner of Appleby, an offshore law firm, for 11 years. 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. 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. Same platform but with new and improved features. View the profiles of professionals named "James Keyes" on LinkedIn. 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. Spoken languages: French. All rights reserved. 0000003241 00000 n No contracts. 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 endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Copyright 1997-2022 OffshoreAlert. hbbbd`b``3 1 View the profiles of people named James Keyes. Login attempt was not successful. 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. endstream endobj 460 0 obj <>stream 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. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Liked by James Keyes. 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. BUTTERFIELD & SON LIMITED. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? . We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 |[+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 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! 0000006958 00000 n 0000001804 00000 n 0000030111 00000 n Someone to see your share register!!!. 0000010789 00000 n 0000007836 00000 n Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. Admitted to the bar, 1991, England. 0000036335 00000 n Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 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. Incorporations. Career fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. Always cite the International Consortium of Investigative Journalists when using this data. James Keyes. 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. 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. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives 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 joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000005744 00000 n 0000015398 00000 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. xref 0000100691 00000 n James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. Location - Hamilton, Bermuda. 0000008970 00000 n &v{9Q(!g_v` eA Incorporations. 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. Many people and entities have the same or similar names. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . 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. 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. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . startxref Intelligent Assistance and Bots Ecosystem. 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. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. A first for OZ. Prabook is a registered trademark of World Biographical Encyclopedia, Inc. HOME HOME. 0000025682 00000 n 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! Company Law. 0000015739 00000 n 0000019508 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. Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. 0000089972 00000 n James Keyes was a Partner of the Appleby law firm until 2008. About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. 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. Trusts and Estates.Litigation.Conveyancing. Husband of Hannah Keyes. James Keyes is a person living in Hamilton, Bermuda. 0000089694 00000 n James Keyes is on Facebook. 0000001948 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands.
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