Mr James Keyes is Board Member at Delta International Property Holdings Ltd. Hello ,Please use the below form for Product support & feedback, label.techWorkingHours: +94 112 314900 / slhops@directfn.net. 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. 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. Pre-Hearing Opposition to Plaintiff's Motion for Preliminary InjunctioninFletcher International, Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. Conveyancing. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. 0000089694 00000 n 2022 Markel CATCo Investment Management Ltd. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. 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! . He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 The company was incorporated in Florida twenty-two years ago and is no longer active. A first for OZ. Known internationally as a transformational leader in business and social. 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. Appleby data is current through 2014 read more Connections: Arthur is a Chartered Accountant with 35 years experience in the financial services industry. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Father of Mathias Keyes; William Keyes and Prudence Wilder. Dedicated to the art of breeding Egyptian Arabian horses. 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. BUTTERFIELD & SON LIMITED. 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 Oxford University (Bachelor of Arts, honours, 1985). We look forward to providing you with even more cutting-edge market research, as Topio Networks. 0000005240 00000 n Incorporations. Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. We want to make sure you get the most out of our platform. 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. 0000041041 00000 n James Keyes - Director at Goji Food Solutions | The Org HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. Copyright 2023 Surperformance. Background Keyes, James M. was born on May 12, 1963 in Bermuda. 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. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. James Keyes. 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. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. In the Matter of James Michael Keyes - Bermuda Supreme Court. Copyright 1997-2022 OffshoreAlert. trailer Husband of Hannah Keyes. Copyright 1997-2022 OffshoreAlert. James Keyes - Hamilton, Bermuda You can download a raw copy of the database here. James was previously a partner of Appleby, an offshore law firm, for 11 years. Insolvency. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Join Facebook to connect with James Keyes and others you may know. All rights reserved. 0000015284 00000 n There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Someone to see your share register!!!. 0000002527 00000 n Margaret Gadow has over 28 years experience in equities investment management. PDF Bermuda Independent Directors and Legal Firms 0000005744 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. James Keyes - Facebook Company Law. 0000003063 00000 n 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. Trustee's Report In re. 0000019508 00000 n 0000001948 00000 n James(Jim) and Margo Keyes | The Pyramid Society 0000035654 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Opposition to Motion for Contempt In re. James Keyes-Bermuda,Board Member-Delta International Property Holdings Ltd,Delta International Property Holdings Ltd Best viewed on desktop fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7 Keyes, James M. was born on May 12, 1963 in Bermuda. 0000007517 00000 n Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. CATCo Reinsurance Opportunities Fund Ltd. 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. 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 has been associated with one company, according to public records. 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. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. 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. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Gregory James Keyes. 504 0 obj <>stream All rights reserved. 0000030111 00000 n Just click the Registration button, submit your details and get registered for free. Some information may have changed over time. 0000004122 00000 n James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn Set/CDth:oock(= 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 Michael Keyes - Biography - MarketScreener.com Admitted to the bar, 1991, England. James Keyes - OffshoreAlert We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. View the profiles of professionals named "Jamie Keyes" on LinkedIn. |[+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 HOME HOME. 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. 100+ "James Keyes" profiles | LinkedIn About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. 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. and Economics (MA with Honors) in 1985. 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. 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. SUBSCRIBE SIGN IN James Keyes - businessnews.com.au She holds a degree in political science and international relations from the University of Wisconsin-Madison. 0000030491 00000 n Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. Thank you for your continued support. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ endstream endobj 460 0 obj <>stream . 0000041631 00000 n Trusts and Estates.Litigation.Conveyancing. Insolvency. Michael. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director In the Matter of James Michael Keyes(2) - offshorealert.com Facebook gives people the power to share and makes the world more open and connected. 0000041304 00000 n James D Keyes - phone number: (973) 452-8***, age 61, address: 60 0000019708 00000 n Well done Space Development Agency !!!! 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. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Jimmy Keys To Perform Again in Bermuda - Bernews Always cite the International Consortium of Investigative Journalists when using this data. _7wM>F!$.Zvu9`#T.4 0000089616 00000 n College of Law (Solicitors" Final Examination, 1988). James Keyes (1670 - 1746) - Genealogy Career Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. 1993, Bermuda. PDF HSBC Bermuda 10K Race and Walk - IslandStats.com 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 He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Please contact our support team for more information. Mr. Keyes acts as a non-executive director of a number of funds and companies. 0000012414 00000 n No contracts. Litigation. Please try again. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N.