0000001804 00000 n 0000001948 00000 n About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. James m Keyes - Bermuda - Dato Capital Liked by James Keyes. Husband of Hannah Keyes. Member of Appleby, Spurling & Kempe. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Appleby data is current through 2014 read more Connections: There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip Please contact your account manager to upgrade your Membership. 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. Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute 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. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. All rights reserved. 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. She holds a degree in political science and international relations from the University of Wisconsin-Madison. Always cite the International Consortium of Investigative Journalists when using this data. 0000015284 00000 n Thank you for accessing our content on the Topio Networks Market Intelligence Center. endstream endobj 460 0 obj <>stream No contracts. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Same platform but with new and improved features. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 0000041304 00000 n Oxford University (Bachelor of Arts, honours, 1985). HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000005744 00000 n James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Member of Appleby, Spurling & Kempe. 0000007100 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. He is a Bermuda resident. %PDF-1.4 % 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. PDF Bermuda Independent Directors and Legal Firms Mr. Keyes acts as a non-executive director of a number . Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 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 Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. startxref Facebook gives people the power to. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Someone to see your share register!!!. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 0000008970 00000 n Keyes, James M. was born on May 12, 1963 in Bermuda. The Pyramid Society 1588 Leestown Road, Ste. Whos there? 0000015894 00000 n James Keyes, Board Member, Goji Food Solutions xref Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. CATCo Reinsurance Opportunities Fund Ltd. James M. Keyes (born March 12, 1963), American lawyer | World HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. Jobs in the United States >>>. 0000005240 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 James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. James Keyes is a person living in Hamilton, Bermuda. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. In Naples . Matching is performed only by full name so it's possible that the information refers to more than one person. You can download a raw copy of the database here. Login attempt was not successful. and Economics (MA with Honors) in 1985. 0000015511 00000 n Well done Space Development Agency !!!! 0000015623 00000 n 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. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. 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. Account is not entitled to view this information. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 0000007836 00000 n Phone: (859) 231-0771 [email protected]. View the profiles of professionals named "Jamie Keyes" on LinkedIn. 0 HOME HOME. 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 / [email protected]. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 0000019508 00000 n JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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 ' Father of Mathias Keyes; William Keyes and Prudence Wilder. 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. Some information may have changed over time. 0000020017 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Ultima, VIC. Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Peter Mitchell, as the Foreign Representative of SageCrest Limited and SageCrest Holdings Limited, at the U. S. Bankruptcy Court for the District of Connecticut. 0000007517 00000 n 0000015398 00000 n There are legitimate uses for offshore companies and trusts. Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York. A first for OZ. Please contact our support team for more information. James Keyes was a Partner of the Appleby law firm until 2008. 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. 0000006958 00000 n Cancel anytime. 0000004122 00000 n 130-285 Lexington, KY 40511. Intelligent Assistance and Bots Ecosystem. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 0000003063 00000 n See Who Viewed This Page James Keyes. 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. James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! 0000012414 00000 n Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. Insolvency. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. 0000035654 00000 n trailer Many people and entities have the same or similar names. 0000036335 00000 n %%EOF BERMUDA INDEPENDENT DIRECTORS AND LEGAL FIRMS NAME COMPANY NAME EMAIL TELEPHONE ANDREW BROOK [email protected] +1 441 518 8666 PRISCILLA BROWN CONCORDANCE LTD. Spoken languages: French. 0000002527 00000 n 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. Company Law. 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.
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james keyes bermuda