%PDF-1.4 % PDF Bermuda Independent Directors and Legal Firms Once logged in, you can add biography in the database. Michael. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Please try again. Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. 0000030111 00000 n ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t xref He has been with the Consolidated Group of Companies since 1987. Join Facebook to connect with James Keyes and others you may know. Member of Appleby, Spurling & Kempe. 0000004122 00000 n 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. 0000015398 00000 n 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. C5 Capital Appoints James W. Keyes as Executive Chairman 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. James M. Keyes (born March 12, 1963), American lawyer | World Company Law. 0000007517 00000 n 0000015165 00000 n She holds a degree in political science and international relations from the University of Wisconsin-Madison. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 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. Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Insolvency. 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. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. 0000089577 00000 n James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 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. . 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. Please contact your account manager to upgrade your Membership. 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. 0000015809 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000013803 00000 n Account is not entitled to view this information. 0 Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director 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. James Keyes - Facebook Facebook gives people the power to. James Keyes - businessnews.com.au 0000019681 00000 n James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Phone: (859) 231-0771 info@pyramidsociety.org. Career _7wM>F!$.Zvu9`#T.4 0000000016 00000 n ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 startxref Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. You can download a raw copy of the database here. Liked by James Keyes. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. 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 ' Insolvency. James Keyes was a Partner of the Appleby law firm until 2008. 0000100691 00000 n endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. &v{9Q(!g_v` eA 0000008970 00000 n 0000015894 00000 n View the profiles of people named James Keyes. 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! 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. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. and Economics (MA with Honors) in 1985. 0000029845 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 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Jobs in the United States >>>. Copyright 1997-2022 OffshoreAlert. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . Cancel anytime. |[+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 Trusts and Estates. In Naples . James Keyes was a Partner of the Appleby law firm until 2008. James Keyes, Board Member, Goji Food Solutions He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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. 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. 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. 0000015739 00000 n Oxford University (Bachelor of Arts, honours, 1985). No contracts. Someone to see your share register!!!. Well done Space Development Agency !!!! 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. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. The company was incorporated in Florida twenty-two years ago and is no longer active. 0000007836 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Dedicated to the art of breeding Egyptian Arabian horses. 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 130-285 Lexington, KY 40511. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! Incorporations. 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. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. Known internationally as a transformational leader in business and social. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives Intelligent Assistance and Bots Ecosystem. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. James Keyes. 0000005566 00000 n 0000041304 00000 n 0000006958 00000 n To access all the content for free, please sign up by entering your email. Opposition to Motion for Contempt In re. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. Admitted to the bar, 1991, England. . 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*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 College of Law (Solicitors" Final Examination, 1988). CATCo Reinsurance Opportunities Fund Ltd. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 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. 0000024606 00000 n PDF HSBC Bermuda 10K Race and Walk - Bernews 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. 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. James was previously a partner of Appleby, an offshore law firm, for 11 years. Liked by James Keyes. He became a Notary Public in 1998. James Keyes. The origin of the firm dates from the turn of the century. Thank you for your continued support. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. SUBSCRIBE SIGN IN Forgot your password? He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. Cancel anytime. 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(Jim) and Margo Keyes | The Pyramid Society hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ Litigation. 0000035926 00000 n 0000020017 00000 n He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Home - Jimmy Keys WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 0000025098 00000 n Matching is performed only by full name so it's possible that the information refers to more than one person. 0000010789 00000 n About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. 0000005744 00000 n 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. Whos there? Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. We look forward to providing you with even more cutting-edge market research, as Topio Networks. In the Matter of James Michael Keyes - Bermuda Supreme Court. 0000005240 00000 n Mr. Keyes acts as a non-executive director of a number of funds and companies. A first for OZ. Place of Burial: Bolton, Worcester, Massachusetts, United States. Thank you for accessing our content on the Topio Networks Market Intelligence Center. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . 0000015284 00000 n Always cite the International Consortium of Investigative Journalists when using this data. 0000003063 00000 n There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 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. 0000089616 00000 n 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. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. 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. Trusts and Estates.Litigation.Conveyancing. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Spoken languages: French. He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. 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 Some information may have changed over time. 0000001804 00000 n 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.
Jerma Wiki Kim,
Ww2 German Daggers,
Chevron Retirement Benefits,
Articles J