There are legitimate uses for offshore companies and trusts. View the profiles of people named James Keyes. In the Matter of James Michael Keyes - OffshoreAlert 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. 130-285 Lexington, KY 40511. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. 0000015511 00000 n James Keyes - OffshoreAlert 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. 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. xref Conveyancing. 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. 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. 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 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. James Keyes was a Partner of the Appleby law firm until 2008. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. Member: Law Society of England and Wales. He became a Notary Public in 1998. View the profiles of professionals named "James Keyes" on LinkedIn. 2022 Markel CATCo Investment Management Ltd. www.vbprofiles.com is now www.topionetworks.com. Husband of Hannah Keyes. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> Spoken languages: French. We want to make sure you get the most out of our platform. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Prabook is a registered trademark of World Biographical Encyclopedia, Inc. Oxford University (Bachelor of Arts, honours, 1985). Just click the Registration button, submit your details and get registered for free. Same platform but with new and improved features. To access all the content for free, please sign up by entering your email. Opposition to Motion for Contempt In re. 90+ "Jamie Keyes" profiles | LinkedIn 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 Please contact our support team for more information. 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. Appleby data is current through 2014 read more Connections: 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. 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 joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. 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 Many people and entities have the same or similar names. Dedicated to the art of breeding Egyptian Arabian horses. ;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? He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. Known internationally as a transformational leader in business and social. Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. View the profiles of professionals named "Jamie Keyes" on LinkedIn. See Who Viewed This Page James Keyes. 100+ "James Keyes" profiles | LinkedIn James Keyes was a Partner of the Appleby law firm until 2008. 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. 0000001616 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. In the Matter of James Michael Keyes(2) - OffshoreAlert 0000003241 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip Jimmy Keys To Perform Again in Bermuda - Bernews James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000041041 00000 n There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. SUBSCRIBE SIGN IN Forgot your password? Member of Appleby, Spurling & Kempe. 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 James Michael Keyes - Biography - MarketScreener.com WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 0000019235 00000 n 0000035926 00000 n startxref 0000007100 00000 n Company Law. 0000025682 00000 n trailer 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! 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 in Hamilton Hm 12 Bermuda - Corporation Wiki There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Keyes, James M. was born on May 12, 1963 in Bermuda. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000036335 00000 n Please contact us if you find an error in the database. JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database Mr. Keyes acts as a non-executive director of a number of funds and companies. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. All rights reserved. 0000015894 00000 n 0000015623 00000 n Litigation. 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. 0000035654 00000 n 0000030491 00000 n Join Facebook to connect with James Keyes and others you may know. 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. In Naples . Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute James Keyes. 0000007517 00000 n 0000005744 00000 n . Join Facebook to connect with James Keyes and others you may know. Liked by James Keyes. James M. Keyes (born March 12, 1963), American lawyer | World All rights reserved. James Keyes - Bermuda Some information may have changed over time. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. 0000015284 00000 n 0000005566 00000 n Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar 0000008970 00000 n Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 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. 0000015398 00000 n 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. 0000015165 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. 6 "James Keyes" profiles | LinkedIn 0000024606 00000 n Facebook gives people the power to share and makes the world more open and connected. James Keyes. 0000006958 00000 n Insolvency. A first for OZ. Login attempt was not successful. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Liked by James Keyes. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream Cancel anytime. Company Law. Copyright 1997-2022 OffshoreAlert. 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. Education Oxford University (Bachelor of Arts, honours, 1985). 454 0 obj <> endobj ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t 0000007836 00000 n 0000089577 00000 n 0000002527 00000 n Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. Once logged in, you can add biography in the database. Facebook gives people the power to. SUBSCRIBE SIGN IN The origin of the firm dates from the turn of the century. 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. Thank you for accessing our content on the Topio Networks Market Intelligence Center. PDF HSBC Bermuda 10K Race and Walk - IslandStats.com ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda James D Keyes - phone number: (973) 452-8***, age 61, address: 60 %%EOF 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.