454 51 0000020017 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 Some information may have changed over time. |[+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 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. 0000013803 00000 n Trusts and Estates.Litigation.Conveyancing. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. PDF HSBC Bermuda 10K Race and Walk - Bernews In the Matter of James Michael Keyes(2) - offshorealert.com %PDF-1.4 % 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. All rights reserved. She holds a degree in political science and international relations from the University of Wisconsin-Madison. 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. 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. Always cite the International Consortium of Investigative Journalists when using this data. Place of Burial: Bolton, Worcester, Massachusetts, United States. 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 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 Insolvency. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream 0000019508 00000 n Please contact us if you find an error in the database. %%EOF James Keyes, Board Member, Goji Food Solutions View the profiles of people named James Keyes. Keyes, James M. was born on May 12, 1963 in Bermuda. 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. Member: Law Society of England and Wales. 504 0 obj <>stream JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database Please contact your account manager to upgrade your Membership. 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. Liked by James Keyes. 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 Member: Law Society of England and Wales. Education Oxford University (Bachelor of Arts, honours, 1985). Cancel anytime. 0000015894 00000 n 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 1993, Bermuda. College of Law (Solicitors" Final Examination, 1988). HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ SUBSCRIBE SIGN IN 0000008970 00000 n 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. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 0000089616 00000 n From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! James Keyes has been associated with one company, according to public records. 0000019235 00000 n Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. Gregory James Keyes. Facebook gives people the power to. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 0000012414 00000 n 130-285 Lexington, KY 40511. 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 $1 billion of corruption proceeds. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. C5 Capital Appoints James W. Keyes as Executive Chairman SUBSCRIBE SIGN IN Forgot your password? Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. In the Matter of James Michael Keyes - OffshoreAlert 0000024606 00000 n Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 0000005240 00000 n Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Thank you for your continued support. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t The company was incorporated in Florida twenty-two years ago and is no longer active. Facebook gives people the power to share and makes the world more open and connected. A first for OZ. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. BUTTERFIELD & SON LIMITED. Spoken languages: French. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip 0000015623 00000 n Awarded May 05. Ultima, VIC. 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. 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. 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 $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands. Please contact our support team for more information. Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v.Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited,Citco Fund Services (Suisse) S.A.,Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc.,Citco Technology Management, Inc., Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana. 0000035926 00000 n Incorporations. Home - Jimmy Keys By engaging with and listening to shareholders, the Board of Directors ensures that the Company continues to offer a distinctive investment proposition that is relevant to investors needs. _7wM>F!$.Zvu9`#T.4 Jimmy Keys To Perform Again in Bermuda - Bernews 0000089694 00000 n Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 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. James Keyes - OffshoreAlert Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar Company Law. 0000015398 00000 n 0000003063 00000 n Once logged in, you can add biography in the database. 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. James was previously a partner of Appleby, an offshore law firm, for 11 years. 0000030111 00000 n endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream 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 D Keyes - phone number: (973) 452-8***, age 61, address: 60 0000015809 00000 n Admitted to the bar, 1991, England. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. To access all the content for free, please sign up by entering your email. 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. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 0000089972 00000 n He became a Notary Public in 1998. 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?