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. 0000030111 00000 n C5 Capital Appoints James W. Keyes as Executive Chairman Please try again. She holds a degree in political science and international relations from the University of Wisconsin-Madison. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. James Keyes. Husband of Hannah Keyes. 100+ "James Keyes" profiles | LinkedIn 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 0000024606 00000 n 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. Company Law. Once logged in, you can add biography in the database. Copyright 2023 Surperformance. www.vbprofiles.com is now www.topionetworks.com. 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. In the Matter of James Michael Keyes - OffshoreAlert Thank you for your continued support. 0000001616 00000 n 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. 0000019235 00000 n 6 "James Keyes" profiles | LinkedIn He has been with the Consolidated Group of Companies since 1987. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Copyright 1997-2022 OffshoreAlert. In the Matter of James Michael Keyes(2) - offshorealert.com Arthur is a Chartered Accountant with 35 years experience in the financial services industry. 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 ' 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. All rights reserved. 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. Well done Space Development Agency !!!! WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. Appleby data is current through 2014 read more Connections: 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. James Michael Keyes - Biography - MarketScreener.com 0 James was previously a partner of Appleby, an offshore law firm, for 11 years. 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. Copyright 1997-2022 OffshoreAlert. 0000005240 00000 n Thank you for accessing our content on the Topio Networks Market Intelligence Center. There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Career Liked by James Keyes. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000035654 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. 0000019508 00000 n 0000035926 00000 n 0000025098 00000 n The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Father of Mathias Keyes; William Keyes and Prudence Wilder. Please contact our support team for more information. Whos there? This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. James m Keyes - Bermuda - Dato Capital Facebook gives people the power to. Insolvency. Liked by James Keyes. Company Law. xref James Keyes - Hamilton, Bermuda Home - Jimmy Keys 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 0000019681 00000 n James Keyes - Bermuda Location - Hamilton, Bermuda. 0000001341 00000 n 0000005566 00000 n Join Facebook to connect with James Keyes and others you may know. 0000007517 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. 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. He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. Education Oxford University (Bachelor of Arts, honours, 1985). Just click the Registration button, submit your details and get registered for free. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? Prabook is a registered trademark of World Biographical Encyclopedia, Inc. 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. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. Member of Appleby, Spurling & Kempe. College of Law (Solicitors" Final Examination, 1988). 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. %PDF-1.4 % Please contact your account manager to upgrade your Membership. James Keyes Profiles | Facebook 0000012414 00000 n HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip 0000019708 00000 n Dedicated to the art of breeding Egyptian Arabian horses. 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 Trusts and Estates.Litigation.Conveyancing. James Keyes - Facebook SUBSCRIBE SIGN IN 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. 454 51 0000015398 00000 n Ultima, VIC. hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ We want to make sure you get the most out of our platform. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Jimmy Keys To Perform Again in Bermuda - Bernews Member: Law Society of England and Wales. 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. 0000007100 00000 n No contracts. Incorporations. 0000089616 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. 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 Conveyancing. 0000015809 00000 n 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. 454 0 obj <> endobj PDF HSBC Bermuda 10K Race and Walk - IslandStats.com 0000559211 00000 n 0000015511 00000 n HOME HOME. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. Trusts and Estates. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Please contact us if you find an error in the database. HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director See Who Viewed This Page James Keyes. 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. 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. Login attempt was not successful. Member of Appleby, Spurling & Kempe. SUBSCRIBE SIGN IN Forgot your password? Awarded May 05. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki 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. Opposition to Motion for Contempt In re. 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. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. James Keyes - Director at Goji Food Solutions | The Org 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 Matching is performed only by full name so it's possible that the information refers to more than one person. 0000005744 00000 n Keyes, James M. was born on May 12, 1963 in Bermuda. . 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. ;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? The company was incorporated in Florida twenty-two years ago and is no longer active. 0000036335 00000 n 1993, Bermuda. JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database 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 &v{9Q(!g_v` eA Michael. endstream endobj 460 0 obj <>stream Keyes - James Michael | ICIJ Offshore Leaks Database Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 0000030491 00000 n 0000041304 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. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream Margaret Gadow has over 28 years experience in equities investment management. Oxford University (Bachelor of Arts, honours, 1985). Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute CATCo Reinsurance Opportunities Fund Ltd. 0000041631 00000 n 0000015739 00000 n He became a Notary Public in 1998. 0000089577 00000 n View the profiles of professionals named "Jamie Keyes" on LinkedIn. Place of Burial: Bolton, Worcester, Massachusetts, United States. |[+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 Cancel anytime. 0000003241 00000 n Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. Account is not entitled to view this information. 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. The origin of the firm dates from the turn of the century. 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. In the Matter of James Michael Keyes - Bermuda Supreme Court. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives 0000013803 00000 n Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. 0000089694 00000 n All rights reserved. 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.
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