Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York. Oxford University (Bachelor of Arts, honours, 1985). James Keyes (1670 - 1746) - Genealogy James was previously a partner of Appleby, an offshore law firm, for 11 years. 0000012414 00000 n James Keyes was a Partner of the Appleby law firm until 2008. Home - Jimmy Keys He became a Notary Public in 1998. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 0000019708 00000 n 0000007517 00000 n <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 Trustee's Report In re. The origin of the firm dates from the turn of the century. In Naples . Incorporations. 0000003241 00000 n We want to make sure you get the most out of our platform. Background Keyes, James M. was born on May 12, 1963 in Bermuda. 0000089972 00000 n There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 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. PDF HSBC Bermuda 10K Race and Walk - IslandStats.com He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. 2022 Markel CATCo Investment Management Ltd. 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. ;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? We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 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. xref James Keyes | Bermuda | Decypha View the profiles of people named James Keyes. Facebook gives people the power to share and makes the world more open and connected. 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. 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. Prabook is a registered trademark of World Biographical Encyclopedia, Inc. View the profiles of professionals named "Jamie Keyes" on LinkedIn. ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda 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 has been associated with one company, according to public records. 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 All rights reserved. Husband of Hannah Keyes. James Keyes was a Partner of the Appleby law firm until 2008. . . Just click the Registration button, submit your details and get registered for free. Awarded May 05. Whos there? 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. 0000008970 00000 n SUBSCRIBE SIGN IN Forgot your password? The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 0000025682 00000 n Many people and entities have the same or similar names. The event is a fundraiser for the Bermuda Hockey Federation . Copyright 1997-2022 OffshoreAlert. He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. 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. There are legitimate uses for offshore companies and trusts. Login attempt was not successful. 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. Liked by James Keyes. 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. &v{9Q(!g_v` eA 0000001341 00000 n He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. The company was incorporated in Florida twenty-two years ago and is no longer active. 0000089616 00000 n 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. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. Ultima, VIC. Cancel anytime. 454 51 Dedicated to the art of breeding Egyptian Arabian horses. 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 In the Matter of James Michael Keyes - OffshoreAlert She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. No contracts. Career CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ PDF Bermuda Independent Directors and Legal Firms 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 Company Law. The Pyramid Society 1588 Leestown Road, Ste. 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! 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 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 Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . A first for OZ. 0000004122 00000 n Insolvency. James D Keyes - phone number: (973) 452-8***, age 61, address: 60 Copyright 2023 Surperformance. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! 0000007836 00000 n 0000036335 00000 n 0000001616 00000 n 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! 504 0 obj <>stream 0000035926 00000 n hbbbd`b``3 1 0000041631 00000 n Mr. Keyes acts as a non-executive director of a number . 0000019235 00000 n Member: Law Society of England and Wales. HOME HOME. 0000089694 00000 n 0000003063 00000 n Margaret Gadow has over 28 years experience in equities investment management. Copyright 1997-2022 OffshoreAlert. 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 $1 billion of corruption proceeds He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000030491 00000 n C5 Capital Appoints James W. Keyes as Executive Chairman This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. In the Matter of James Michael Keyes(2) - offshorealert.com College of Law (Solicitors" Final Examination, 1988). Largely as a result of Bermuda"s increasing recognition as an international business centre, the firm has developed substantially over the past 40 years with an international perspective and an ability to meet client needs from offices in Bermuda, the Far East and Europe.lieutenant is one of Bermuda"s largest firms and has a total complement of over 200 persons, including 40 lawyers, 2 consultants, over 30 corporate administrators and a qualified librarian. Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v.Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited,Citco Fund Services (Suisse) S.A.,Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc.,Citco Technology Management, Inc., Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip 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 130-285 Lexington, KY 40511. Trusts and Estates. Someone to see your share register!!!. Spoken languages: French. 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 Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. Secure and increase the performance of your investments with our team of experts at your side. James M. Keyes (born March 12, 1963), American lawyer | World 0000007100 00000 n Admitted to the bar, 1991, England. it takes to change a light bulb. Set/CDth:oock(= Company Law. Member of Appleby, Spurling & Kempe. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . 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. 0000041041 00000 n CATCo Reinsurance Opportunities Fund Ltd. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. James Keyes - OffshoreAlert Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. 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. Incorporations. 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. Trusts and Estates.Litigation.Conveyancing. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t James Keyes - Facebook The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. Litigation. 0000001948 00000 n 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. startxref 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. SUBSCRIBE SIGN IN 0000019681 00000 n Opposition to Motion for Contempt In re. James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki 0000015398 00000 n Location - Hamilton, Bermuda. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 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. 0000024606 00000 n He is a Bermuda resident. BUTTERFIELD & SON LIMITED. 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. James Keyes Profiles | Facebook There are legitimate uses for offshore companies and trusts. 0000015511 00000 n 0000089577 00000 n Keyes - James Michael | ICIJ Offshore Leaks Database 0000005240 00000 n 100+ "James Keyes" profiles | LinkedIn hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute Arthur is a Chartered Accountant with 35 years experience in the financial services industry. Please try again. Always cite the International Consortium of Investigative Journalists when using this data. James Keyes - Hamilton, Bermuda 0000015739 00000 n PDF HSBC Bermuda 10K Race and Walk - Bernews You can download a raw copy of the database here. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 0000025098 00000 n 0000019508 00000 n 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N.