Husband of Hannah Keyes. 0000089577 00000 n 0000001341 00000 n 0000030491 00000 n 0000100691 00000 n Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. PDF HSBC Bermuda 10K Race and Walk - IslandStats.com You can download a raw copy of the database here. 0000041304 00000 n 0000019235 00000 n 0000007517 00000 n Once logged in, you can add biography in the database. 0000019508 00000 n This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. 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! Please contact us if you find an error in the database. . 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. 0000024606 00000 n Keyes - James Michael | ICIJ Offshore Leaks Database James D Keyes - phone number: (973) 452-8***, age 61, address: 60 How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? Not for the first time, hedge fund service provider Citco has been accused of helping a client defraud investors in an offshore hedge fund and then failing to co-operate with investigators. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. James Keyes | Bermuda | Decypha Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute View the profiles of professionals named "Jamie Keyes" on LinkedIn. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000007836 00000 n 0000012414 00000 n 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. Father of Mathias Keyes; William Keyes and Prudence Wilder. Insolvency. 2022 Markel CATCo Investment Management Ltd. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 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? PDF Bermuda Independent Directors and Legal Firms In Naples . Account is not entitled to view this information. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar 0000041041 00000 n fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. 0000041631 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Many people and entities have the same or similar names. 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. 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. Member of Appleby, Spurling & Kempe. The company was incorporated in Florida twenty-two years ago and is no longer active. Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police. 0000030111 00000 n 0000008970 00000 n James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn Career 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. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . 0000015894 00000 n The event is a fundraiser for the Bermuda Hockey Federation . Incorporations. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Background Keyes, James M. was born on May 12, 1963 in Bermuda. 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 M. Keyes (born March 12, 1963), American lawyer | World She holds a degree in political science and international relations from the University of Wisconsin-Madison. We look forward to providing you with even more cutting-edge market research, as Topio Networks. Thank you for your continued support. Looking for a job? A first for OZ. 0000015623 00000 n Place of Burial: Bolton, Worcester, Massachusetts, United States. 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. HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! 0000025682 00000 n Whos there? it takes to change a light bulb. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. 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. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. ;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? 0000015165 00000 n Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. See Who Viewed This Page James Keyes. 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. Facebook gives people the power to share and makes the world more open and connected. Prabook is a registered trademark of World Biographical Encyclopedia, Inc. 90+ "Jamie Keyes" profiles | LinkedIn All rights reserved. James Keyes is a person living in Hamilton, Bermuda. Set/CDth:oock(= 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. A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the He is a Bermuda resident. Education Oxford University (Bachelor of Arts, honours, 1985). James Keyes (1670 - 1746) - Genealogy The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. JAMES MICHAEL KEYES Linked countries: Bermuda, United Kingdom Search in: Malta corporate registry data is current through 2016 read more Connections: Linkurious and Neo4j Entity (1) Address (1) Explore more from Paradise Papers The power players Explore the offshore connections of world leaders, politicians and their relatives and associates. Appleby data is current through 2014 read more Connections: Mr. Keyes acts as a non-executive director of a number . Home - Jimmy Keys James Keyes has been associated with one company, according to public records. James Keyes, Bermuda Keyes James Download Report Watch this director Reports Positions Other countries Charts Business areas History Similar name Reports Director Report (Bermuda) It includes the current and past appointments and positions in companies, with relevant data about each company James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. Member of Appleby, Spurling & Kempe. C5 Capital Appoints James W. Keyes as Executive Chairman Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Company Law. xref Join Facebook to connect with James Keyes and others you may know. Copyright 2023 Surperformance.
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