No contracts. She holds a degree in political science and international relations from the University of Wisconsin-Madison. Cancel anytime. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. 0000001341 00000 n 0000001948 00000 n Trusts and Estates.Litigation.Conveyancing. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Appleby data is current through 2014 read more Connections: Spoken languages: French. College of Law (Solicitors" Final Examination, 1988). Prabook is a registered trademark of World Biographical Encyclopedia, Inc. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 0000008970 00000 n He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. 0000006958 00000 n %PDF-1.4 % 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. Please contact us if you find an error in the database. 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. 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. 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. 1993, Bermuda. 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. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 Arthur is a Chartered Accountant with 35 years experience in the financial services industry. 0000003241 00000 n The origin of the firm dates from the turn of the century. Same platform but with new and improved features. SUBSCRIBE SIGN IN 0000005240 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. Login attempt was not successful. 454 0 obj <> endobj it takes to change a light bulb. |[+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 Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Someone to see your share register!!!. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. James Keyes has been associated with one company, according to public records. 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. You can download a raw copy of the database here. Join Facebook to connect with James Keyes and others you may know. We look forward to providing you with even more cutting-edge market research, as Topio Networks. Secure and increase the performance of your investments with our team of experts at your side. 0000007517 00000 n The event is a fundraiser for the Bermuda Hockey Federation . Company Law. 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 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. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000015165 00000 n 0000089616 00000 n 0000089972 00000 n 0000036335 00000 n She followed Japanese equities at Credit Suisse (Geneva) for two years before moving on to managing Asian emerging equities for thirteen years, working at Robert Fleming and then Gartmore. Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. James was previously a partner of Appleby, an offshore law firm, for 11 years. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Company Law. 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. 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. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. James Keyes was a Partner of the Appleby law firm until 2008. Oxford University (Bachelor of Arts, honours, 1985). Insolvency. Margaret Gadow has over 28 years experience in equities investment management. 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. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Litigation. All rights reserved. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 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. 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. 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. Incorporations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 2022 Markel CATCo Investment Management Ltd. 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! Member: Law Society of England and Wales. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 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. View the profiles of professionals named "Jamie Keyes" on LinkedIn. 0000030111 00000 n 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. 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. Some information may have changed over time. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. 0000025682 00000 n Please contact our support team for more information. Location - Hamilton, Bermuda. Copyright 2023 Surperformance. 0000005744 00000 n 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. Career James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . Well done Space Development Agency !!!! 0000013803 00000 n 0000019681 00000 n Member of Appleby, Spurling & Kempe. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. 0000019708 00000 n 0000019508 00000 n 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. The Pyramid Society 1588 Leestown Road, Ste. 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 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?

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