james keyes bermuda

cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 There are legitimate uses for offshore companies and trusts. Member of Appleby, Spurling & Kempe. ;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? Education Oxford University (Bachelor of Arts, honours, 1985). Please contact our support team for more information. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 0000029845 00000 n 0000035654 00000 n 0000005240 00000 n The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. Known internationally as a transformational leader in business and social. College of Law (Solicitors" Final Examination, 1988). 0000008970 00000 n 0000005566 00000 n He is a Bermuda resident. 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. &v{9Q(!g_v` eA We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 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 CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director He has been with the Consolidated Group of Companies since 1987. The company was incorporated in Florida twenty-two years ago and is no longer active. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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. 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. 0000020017 00000 n _7wM>F!$.Zvu9`#T.4 www.vbprofiles.com is now www.topionetworks.com. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> 0000015165 00000 n You can download a raw copy of the database here. 0000025682 00000 n No contracts. SUBSCRIBE SIGN IN Join Facebook to connect with James Keyes and others you may know. 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. Secure and increase the performance of your investments with our team of experts at your side. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar Member: Law Society of England and Wales. 0000015284 00000 n View the profiles of professionals named "Jamie Keyes" on LinkedIn. She holds a degree in political science and international relations from the University of Wisconsin-Madison. 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. Spoken languages: French. 0000019235 00000 n 0000041304 00000 n 1993, Bermuda. Always cite the International Consortium of Investigative Journalists when using this data. 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. 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 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. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 0000015511 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. Location - Hamilton, Bermuda. trailer 0000006958 00000 n He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. 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 ' All rights reserved. Ultima, VIC. 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 and Economics (MA with Honors) in 1985. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! Place of Burial: Bolton, Worcester, Massachusetts, United States. 0000035926 00000 n Copyright 2023 Surperformance. Account is not entitled to view this information. 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. Margaret Gadow has over 28 years experience in equities investment management. 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. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . 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. Please try again. Member of Appleby, Spurling & Kempe. 504 0 obj <>stream The Pyramid Society 1588 Leestown Road, Ste. 454 0 obj <> endobj 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. 0000015739 00000 n Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. In Naples . 0000024606 00000 n Please contact us if you find an error in the database. Background Keyes, James M. was born on May 12, 1963 in Bermuda. 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. 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. |[+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 Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Husband of Hannah Keyes. Facebook gives people the power to. Company Law. 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. Spoken languages: French. Facebook gives people the power to share and makes the world more open and connected. Incorporations. 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. No contracts. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. 0000001804 00000 n 0000036335 00000 n There are legitimate uses for offshore companies and trusts. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. Mr. Keyes acts as a non-executive director of a number . 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? 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. Awarded May 05. hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ To access all the content for free, please sign up by entering your email. 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. View the profiles of people named James Keyes. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 0000013803 00000 n 0000015894 00000 n Matching is performed only by full name so it's possible that the information refers to more than one person. 0000007517 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 $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands. All rights reserved. Mr. Keyes acts as a non-executive director of a number of funds and companies. 0 He retired as a partner in 2008 and held a part-time position as managing director of Renaissance Capital and related entities until December 2012. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Whos there? He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 130-285 Lexington, KY 40511. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 0000100691 00000 n Copyright 1997-2022 OffshoreAlert. James Keyes began his career with Freshfields in London and New York, then moved to the funds and investment services team at Appleby, one of the largest offshore law firms in Bermuda. View the profiles of professionals named "James Keyes" on LinkedIn. The origin of the firm dates from the turn of the century. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 0000089694 00000 n Just click the Registration button, submit your details and get registered for free. hbbbd`b``3 1 Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. 0000004122 00000 n BERMUDA INDEPENDENT DIRECTORS AND LEGAL FIRMS NAME COMPANY NAME EMAIL TELEPHONE ANDREW BROOK ANDREW@AJBCONSULT.MYGBIZ.COM +1 441 518 8666 PRISCILLA BROWN CONCORDANCE LTD. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip A first for OZ. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! 0000003241 00000 n 0000041041 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. 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 Appleby data is current through 2014 read more Connections: Looking for a job? 0000025098 00000 n James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. 0000019681 00000 n 0000089972 00000 n 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 James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . Login attempt was not successful. 0000015623 00000 n James Keyes has been associated with one company, according to public records. endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream The event is a fundraiser for the Bermuda Hockey Federation . 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. 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. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. 0000007836 00000 n 0000010789 00000 n 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. %%EOF Trusts and Estates.

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