0000041041 00000 n HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. Incorporations. 100+ "James Keyes" profiles | LinkedIn James Keyes - Bermuda Copyright 1997-2022 OffshoreAlert. 0000001341 00000 n Secure and increase the performance of your investments with our team of experts at your side. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! 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. 0000035926 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000025682 00000 n Insolvency. Someone to see your share register!!!. trailer Copyright 1997-2022 OffshoreAlert. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . There are legitimate uses for offshore companies and trusts. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. Thank you for your continued support. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. He is a Bermuda resident. 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. All rights reserved. James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. Location - Hamilton, Bermuda. 0000015284 00000 n The Pyramid Society 1588 Leestown Road, Ste. www.vbprofiles.com is now www.topionetworks.com. 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. 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 ' Liked by James Keyes. James M. Keyes (born March 12, 1963), American lawyer | World Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Keyes - James Michael | ICIJ Offshore Leaks Database Litigation. 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. SUBSCRIBE SIGN IN College of Law (Solicitors" Final Examination, 1988). WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 0000013803 00000 n 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. Appleby data is current through 2014 read more Connections: James Keyes - businessnews.com.au View the profiles of people named James Keyes. BUTTERFIELD & SON LIMITED. Husband of Hannah Keyes. 0000030111 00000 n 0000001804 00000 n &v{9Q(!g_v` eA James Keyes, Board Member, Goji Food Solutions 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. James Keyes is a person living in Hamilton, Bermuda. James Keyes Profiles | Facebook Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. endstream endobj 460 0 obj <>stream it takes to change a light bulb. James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn Insolvency. 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. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. Trusts and Estates. 2022 Markel CATCo Investment Management Ltd. Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000089577 00000 n 0000005240 00000 n 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. In the Matter of James Michael Keyes(2) - offshorealert.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. 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. You can download a raw copy of the database here. 0000030491 00000 n Copyright 2023 Surperformance. Member of Appleby, Spurling & Kempe. Conveyancing. 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 He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Spoken languages: French. hbbbd`b``3 1 Many people and entities have the same or similar names. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. James Keyes was a Partner of the Appleby law firm until 2008. Admitted to the bar, 1991, England. James Keyes (1670 - 1746) - Genealogy Intelligent Assistance and Bots Ecosystem. 6 "James Keyes" profiles | LinkedIn Just click the Registration button, submit your details and get registered for free. Liked by James Keyes. 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. |[+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 How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 PDF HSBC Bermuda 10K Race and Walk - Bernews RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. Home - Jimmy Keys xref <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> 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! Cancel anytime. Michael. James was previously a partner of Appleby, an offshore law firm, for 11 years. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Please contact your account manager to upgrade your Membership. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Some information may have changed over time. CATCo Reinsurance Opportunities Fund Ltd. Account is not entitled to view this information. 0000007100 00000 n 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. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Facebook gives people the power to. 0000015398 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 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. 0000004122 00000 n ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t 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. . Admitted to the bar, 1991, England. 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. Phone: (859) 231-0771 info@pyramidsociety.org. Oxford University (Bachelor of Arts, honours, 1985). The event is a fundraiser for the Bermuda Hockey Federation . She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database 0000001616 00000 n Education Oxford University (Bachelor of Arts, honours, 1985). 0000035654 00000 n 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? Once logged in, you can add biography in the database. Matching is performed only by full name so it's possible that the information refers to more than one person. James Keyes is on Facebook. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Always cite the International Consortium of Investigative Journalists when using this data. View the profiles of professionals named "James Keyes" on LinkedIn. 0000015165 00000 n All rights reserved. %%EOF Please contact us if you find an error in the database. James Keyes. 0000001948 00000 n 130-285 Lexington, KY 40511. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. Company Law. 0000010789 00000 n 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. There are legitimate uses for offshore companies and trusts. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. A first for OZ. Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. Mr. Keyes acts as a non-executive director of a number . . Company Law. 0000024606 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. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. 0000006958 00000 n James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . James m Keyes - Bermuda - Dato Capital James Keyes was a Partner of the Appleby law firm until 2008. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000003241 00000 n Trusts and Estates.Litigation.Conveyancing. 0000019681 00000 n 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. 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. 0000015511 00000 n Gregory James Keyes. 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 ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda 504 0 obj <>stream 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. 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. 0000007517 00000 n 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. Incorporations. We look forward to providing you with even more cutting-edge market research, as Topio Networks. Trustee's Report In re. 0000089694 00000 n Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. 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. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 0000020017 00000 n Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. PDF HSBC Bermuda 10K Race and Walk - IslandStats.com 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. Place of Burial: Bolton, Worcester, Massachusetts, United States. Please contact our support team for more information. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. 0000019708 00000 n See Who Viewed This Page James Keyes. PDF Bermuda Independent Directors and Legal Firms