71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Prabook is a registered trademark of World Biographical Encyclopedia, Inc. Matching is performed only by full name so it's possible that the information refers to more than one person. 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. Account is not entitled to view this information. 0000029845 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. Copyright 1997-2022 OffshoreAlert. HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z 0000041631 00000 n Place of Burial: Bolton, Worcester, Massachusetts, United States. hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ 2022 Markel CATCo Investment Management Ltd. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. startxref #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 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. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. 0 We want to make sure you get the most out of our platform. There are legitimate uses for offshore companies and trusts. %%EOF We look forward to providing you with even more cutting-edge market research, as Topio Networks. You can download a raw copy of the database here. Member: Law Society of England and Wales. Known internationally as a transformational leader in business and social. Always cite the International Consortium of Investigative Journalists when using this data. 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. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. Whos there? Trusts and Estates. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Margaret Gadow has over 28 years experience in equities investment management. 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. 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. 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! 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Jobs in the United States >>>. 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. Member: Law Society of England and Wales. Awarded May 05. 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. 0000019235 00000 n www.vbprofiles.com is now www.topionetworks.com. 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 Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. 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 <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> Liked by James Keyes. About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. View the profiles of people named James Keyes. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director 0000015809 00000 n Login attempt was not successful. HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! Same platform but with new and improved features. 0000001616 00000 n College of Law (Solicitors" Final Examination, 1988). Career Company Law. Insolvency. 0000559211 00000 n 0000030111 00000 n 0000036335 00000 n Join Facebook to connect with James Keyes and others you may know. Location - Hamilton, Bermuda. 0000010789 00000 n All rights reserved. 0000003063 00000 n We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 0000012414 00000 n He is a Bermuda resident. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. Company Law. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . 0000089972 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. 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 endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream 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. 0000025098 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. Cancel anytime. Ultima, VIC. 0000035926 00000 n Conveyancing. Someone to see your share register!!!. 0000015284 00000 n Keyes, James M. was born on May 12, 1963 in Bermuda. Spoken languages: French. 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! WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 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. 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. A first for OZ. Copyright 1997-2022 OffshoreAlert. Thank you for your continued support. . 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. 454 0 obj <> endobj Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000015739 00000 n 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. Oxford University (Bachelor of Arts, honours, 1985). Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Insolvency. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ 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. James Keyes. Incorporations. Opposition to Motion for Contempt In re. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! 0000019681 00000 n Background Keyes, James M. was born on May 12, 1963 in Bermuda. View the profiles of professionals named "James Keyes" on LinkedIn. 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. endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream James Keyes was a Partner of the Appleby law firm until 2008. 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 0000015894 00000 n 0000015165 00000 n Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. Please contact our support team for more information. . 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. trailer James Keyes was a Partner of the Appleby law firm until 2008. 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. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000100691 00000 n See Who Viewed This Page James Keyes. 0000015511 00000 n 0000089694 00000 n Facebook gives people the power to. 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 0000024606 00000 n 0000003241 00000 n Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar 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. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 Member of Appleby, Spurling & Kempe. it takes to change a light bulb. In Naples . cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 0000013803 00000 n There are legitimate uses for offshore companies and trusts. 0000025682 00000 n 0000015398 00000 n Trusts and Estates.Litigation.Conveyancing. Secure and increase the performance of your investments with our team of experts at your side. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 0000041041 00000 n ;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 ZKxU +y.M'w7-LD%qfFe9]9 RvcIdU]k!N,e!Su+8nSh> L8Md59h YKUssl? 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. 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? Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. Incorporations. BUTTERFIELD & SON LIMITED. 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 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. James was previously a partner of Appleby, an offshore law firm, for 11 years. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. 0000000016 00000 n No contracts. View the profiles of professionals named "Jamie Keyes" on LinkedIn. Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. 130-285 Lexington, KY 40511. 504 0 obj <>stream 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. Mr. Keyes acts as a non-executive director of a number of funds and companies. To access all the content for free, please sign up by entering your email. 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 ' 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. 0000020017 00000 n There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. hbbbd`b``3 1 Liked by James Keyes. The event is a fundraiser for the Bermuda Hockey Federation . 454 51 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 He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Set/CDth:oock(= Please contact your account manager to upgrade your Membership. Phone: (859) 231-0771 info@pyramidsociety.org. Join Facebook to connect with James Keyes and others you may know. Appleby data is current through 2014 read more Connections: Once logged in, you can add biography in the database. 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 Copyright 2023 Surperformance. Litigation. 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. Father of Mathias Keyes; William Keyes and Prudence Wilder. Cancel anytime. 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 0000005744 00000 n The company was incorporated in Florida twenty-two years ago and is no longer active. 0000019508 00000 n She holds a degree in political science and international relations from the University of Wisconsin-Madison. 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. 0000041304 00000 n 0000007836 00000 n He has been with the Consolidated Group of Companies since 1987. 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. and Economics (MA with Honors) in 1985. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip 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. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. The origin of the firm dates from the turn of the century. Trustee's Report In re. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 0000035654 00000 n He became a Notary Public in 1998. HOME HOME. xref 0000019708 00000 n Many people and entities have the same or similar names. 0000005240 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. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Well done Space Development Agency !!!! Member of Appleby, Spurling & Kempe. No contracts. 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. James Keyes is on Facebook. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. 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. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. Michael. 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. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? 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. All rights reserved. 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. Gregory James Keyes. He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. 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. 0000006958 00000 n College of Law (Solicitors" Final Examination, 1988). Spoken languages: French. 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. 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. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives %PDF-1.4 % Matching is performed only by full name so it's possible that the information refers to more than one person. 0000002527 00000 n James Keyes was a Partner of the Appleby law firm until 2008. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Facebook gives people the power to share and makes the world more open and connected. _7wM>F!$.Zvu9`#T.4 0000001804 00000 n 0000030491 00000 n 0000007100 00000 n He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. SUBSCRIBE SIGN IN Education Oxford University (Bachelor of Arts, honours, 1985). HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Please try again. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 0000005566 00000 n 0000089577 00000 n In the Matter of James Michael Keyes - Bermuda Supreme Court. 0000004122 00000 n She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. &v{9Q(!g_v` eA James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 0000001948 00000 n 0000008970 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. Some information may have changed over time. SUBSCRIBE SIGN IN Forgot your password? There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities.
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