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. 0000041304 00000 n All rights reserved. College of Law (Solicitors" Final Examination, 1988). Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. 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. 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. 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. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t James Keyes - OffshoreAlert James Keyes has been associated with one company, according to public records. 0000089616 00000 n Join Facebook to connect with James Keyes and others you may know. James Keyes - Bermuda We look forward to providing you with even more cutting-edge market research, as Topio Networks. Opposition to Motion for Contempt In re. 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 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 Please contact our support team for more information. James Keyes was a Partner of the Appleby law firm until 2008. 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. Please contact us if you find an error in the database. Jobs in the United States >>>. Mr. Keyes acts as a non-executive director of a number of funds and companies. 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. 0000035654 00000 n 0000036335 00000 n How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? 6 "James Keyes" profiles | LinkedIn 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. View the profiles of professionals named "James Keyes" on LinkedIn. SUBSCRIBE SIGN IN Forgot your password? To access all the content for free, please sign up by entering your email. 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. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. James Keyes, Board Member, Goji Food Solutions A first for OZ. In the Matter of James Michael Keyes(2) - OffshoreAlert 0000013803 00000 n 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. Secure and increase the performance of your investments with our team of experts at your side. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Keyes, James M. was born on May 12, 1963 in Bermuda. 0000019508 00000 n The Pyramid Society 1588 Leestown Road, Ste. Login attempt was not successful. fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. We want to make sure you get the most out of our platform. 2022 Markel CATCo Investment Management Ltd. James M. Keyes (born March 12, 1963), American lawyer | World No contracts. 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. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. James Michael Keyes - Biography - MarketScreener.com Looking for a job? Someone to see your share register!!!. 0000007100 00000 n Cancel anytime. 130-285 Lexington, KY 40511. Some information may have changed over time. Phone: (859) 231-0771 info@pyramidsociety.org. James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn 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 Keyes - Director at Goji Food Solutions | The Org 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. Join Facebook to connect with James Keyes and others you may know. 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 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 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. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. James Keyes. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Matching is performed only by full name so it's possible that the information refers to more than one person. Admitted to the bar, 1991, England. Margaret Gadow has over 28 years experience in equities investment management. Company Law. James(Jim) and Margo Keyes | The Pyramid Society Member: Law Society of England and Wales. 0000019708 00000 n Incorporations. Thank you for your continued support. Trusts and Estates. 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. 454 51 0000015398 00000 n James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 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. 0000015165 00000 n Company - OAKLEY CAPITAL INVESTMENTS LIMITED . From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! Account is not entitled to view this information. James Keyes - Facebook 0000007517 00000 n 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. 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. 0000041041 00000 n Appleby data is current through 2014 read more Connections: xref 0000000016 00000 n James D Keyes - phone number: (973) 452-8***, age 61, address: 60 Incorporations. 0000041631 00000 n He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. 0000025682 00000 n Location - Hamilton, Bermuda. Well done Space Development Agency !!!! HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z 0000003063 00000 n James Keyes was a Partner of the Appleby law firm until 2008. Michael. 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 Copyright 1997-2022 OffshoreAlert. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 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 $52M in dispute that invites suspicion, ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd.: Liquidation Application, ADG Absolute Diversified Growth Fund Ltd. v. Lasdun Ventures S.A.: Liquidation Application, ADG Absolute Diversified Growth Fund Ltd.: Confidential Private Placement Memorandum, Fletcher International, Ltd.: Amended Trustees Report and Disclosure Statement, Citco Group implicated in alleged Fletcher International hedge fund fraud, Fletcher International Ltd.: Trustees Report, Firefighters Retirement System et al v. Citco Group Limited et al: Notice of Removal, Fletcher International Ltd.: Opposition to Motion for Contempt, Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Opposition to Plaintiffs Motion for Preliminary Injunction, New York judge temporarily halts petition to liquidate Bermuda hedge fund at Bermuda Supreme Court, Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into suspicious activity, FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd.: Winding Up Petition, Millennium Global Emerging Credit Master Fund Limited et al: Decision on Petition for Recognition, Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition, Bermuda liquidator and hedge fund directors sued in fight over hedge fund assets, Knock, Knock! RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip 100+ "James Keyes" profiles | LinkedIn SUBSCRIBE SIGN IN %%EOF The event is a fundraiser for the Bermuda Hockey Federation . 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. 0000005744 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. There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. 0000006958 00000 n 0000007836 00000 n &v{9Q(!g_v` eA Copyright 1997-2022 OffshoreAlert. Facebook gives people the power to share and makes the world more open and connected. 0000015623 00000 n She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. 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. 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 0000005240 00000 n All rights reserved. Thank you for accessing our content on the Topio Networks Market Intelligence Center. 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. 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 ' 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! 0000001341 00000 n View the profiles of professionals named "Jamie Keyes" on LinkedIn. James Keyes | Bermuda | Decypha 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. College of Law (Solicitors" Final Examination, 1988). Admitted to the bar, 1991, England. 0000015809 00000 n James Keyes (1670 - 1746) - Genealogy We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 0000003241 00000 n PDF HSBC Bermuda 10K Race and Walk - Bernews He became a Notary Public in 1998. 0000035926 00000 n Career Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. James Keyes - businessnews.com.au HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. BUTTERFIELD & SON LIMITED. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. 0000089694 00000 n 0000001804 00000 n See Who Viewed This Page 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 James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki %PDF-1.4 % <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. 0000019235 00000 n 0000001948 00000 n CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director C5 Capital Appoints James W. Keyes as Executive Chairman 0000024606 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. |[+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 Copyright 2023 Surperformance. He has been with the Consolidated Group of Companies since 1987. 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. 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. 0000089577 00000 n 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. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. 0000010789 00000 n 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.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. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 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. 0000005566 00000 n HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . No contracts. James Keyes - Hamilton, Bermuda 0000015284 00000 n . . All rights reserved. Background Keyes, James M. was born on May 12, 1963 in Bermuda. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Dedicated to the art of breeding Egyptian Arabian horses. Trustee's Report In re. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. 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. Member of Appleby, Spurling & Kempe. 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. 0000012414 00000 n 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 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. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 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. Just click the Registration button, submit your details and get registered for free. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! Liked by James Keyes. 0000008970 00000 n Conveyancing. You can download a raw copy of the database here. Ultima, VIC. Please try again. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. Jimmy Keys To Perform Again in Bermuda - Bernews James Keyes Profiles | Facebook James Keyes. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. 454 0 obj <> endobj