Cancel anytime. 2021 The AEA - Global Award for Lifetime Achievement in the domains of Aquatic Exercise, Leadership, Presentations and Contribution to the Industry Globally along with wife Evelyn Keyes. trailer 1993, Bermuda. Incorporations. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . Oxford University (Bachelor of Arts, honours, 1985). 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. Please contact us if you find an error in the database. A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the The origin of the firm dates from the turn of the century. She holds a degree in political science and international relations from the University of Wisconsin-Madison. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000100691 00000 n 0000007836 00000 n James D Keyes - phone number: (973) 452-8***, age 61, address: 60 Liked by James Keyes. He has been with the Consolidated Group of Companies since 1987. In Naples . 0000004122 00000 n Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. The event is a fundraiser for the Bermuda Hockey Federation . James Michael Keyes - Biography - MarketScreener.com 0000007100 00000 n 504 0 obj <>stream RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip See Who Viewed This Page James Keyes. 90+ "Jamie Keyes" profiles | LinkedIn 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. College of Law (Solicitors" Final Examination, 1988). 0000019708 00000 n There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. 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. BUTTERFIELD & SON LIMITED. The Pyramid Society 1588 Leestown Road, Ste. Place of Burial: Bolton, Worcester, Massachusetts, United States. 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. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. 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. 0000041304 00000 n About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. Looking for a job? %%EOF Spoken languages: French. Husband of Hannah Keyes. Account is not entitled to view this information. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Phone: (859) 231-0771 info@pyramidsociety.org. James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn 0000012414 00000 n James was previously a partner of Appleby, an offshore law firm, for 11 years. Ultima, VIC. 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 Admitted to the bar, 1991, England. James Keyes - Director at Goji Food Solutions | The Org 0000010789 00000 n 0000003063 00000 n He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. DATO CAPITAL BERMUDA (Bermuda Company Searches & Documents), James m 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. 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. it takes to change a light bulb. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director Company Law. Trustee's Report In re. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 0000001948 00000 n A first for OZ. Intelligent Assistance and Bots Ecosystem. James Keyes - OffshoreAlert 6 "James Keyes" profiles | LinkedIn HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! 0000041631 00000 n 0000089694 00000 n 0000559211 00000 n 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. Member: Law Society of England and Wales. Incorporations. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. %PDF-1.4 % Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 0000025098 00000 n Home - Jimmy Keys Well done Space Development Agency !!!! Mr. Keyes acts as a non-executive director of a number . Known internationally as a transformational leader in business and social. Thank you for your continued support. James Keyes is a person living in Hamilton, Bermuda. Member: Law Society of England and Wales. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki College of Law (Solicitors" Final Examination, 1988). Insolvency. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . 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 Once logged in, you can add biography in the database. 0000019235 00000 n 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. 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. 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. 0000036335 00000 n 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. Mr. Keyes acts as a non-executive director of a number of funds and companies. Gregory James Keyes. James Keyes | Bermuda | Decypha Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Thank you for accessing our content on the Topio Networks Market Intelligence Center. Join Facebook to connect with James Keyes and others you may know. 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. All rights reserved. Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. James Keyes is on Facebook. Insolvency. Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute 0000001616 00000 n Company Law. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. Appleby data is current through 2014 read more Connections: 0000019681 00000 n Background Keyes, James M. was born on May 12, 1963 in Bermuda. Awarded May 05. and Economics (MA with Honors) in 1985. From 2005 to 2018, Arthur served on the Boards of Directors of a number of Bermuda-incorporated hedge and long-only equity funds managed by Martin Currie Group. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! lieutenant is one of Bermuda"s largest firms and has a total complement of over 200 persons, including 40 lawyers, 2 consultants, over 30 corporate administrators and a qualified librarian. Please contact our support team for more information. Facebook gives people the power to share and makes the world more open and connected. James Keyes - businessnews.com.au Some information may have changed over time. Answer: One to take the inquiry, one to refuse it, one to give a ridiculous interpretation of the law, one to field an inquiry from an investigative journalist, one to field an inquiry from a regulator, and one to capitulate. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Michael. Copyright 1997-2022 OffshoreAlert. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t James Keyes, Board Member, Goji Food Solutions 0000035926 00000 n _7wM>F!$.Zvu9`#T.4 All rights reserved. Trusts and Estates.Litigation.Conveyancing. 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 0000029845 00000 n PDF HSBC Bermuda 10K Race and Walk - Bernews xref James Keyes was a Partner of the Appleby law firm until 2008. Dedicated to the art of breeding Egyptian Arabian horses. 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. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Jimmy Keys To Perform Again in Bermuda - Bernews Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. 0000015894 00000 n 0000019508 00000 n . James Keyes was a Partner of the Appleby law firm until 2008.
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on October 21, 2023
on October 21, 2023