Copyright 1997-2022 OffshoreAlert. James Keyes - Facebook Place of Burial: Bolton, Worcester, Massachusetts, United States. BUTTERFIELD & SON LIMITED. Some information may have changed over time. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? In the Matter of James Michael Keyes - Bermuda Supreme Court. 0000089577 00000 n 0000100691 00000 n Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. 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 $1 billion of corruption proceeds James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn Facebook gives people the power to. 0000006958 00000 n 0000019508 00000 n fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. 0000025098 00000 n 0000001948 00000 n View the profiles of professionals named "Jamie Keyes" on LinkedIn. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 SUBSCRIBE SIGN IN |[+7.'Bw[t~a]&3.:GuHX+{g` w|]Pqb}|GOGR[x^CdHA+3NI3)ga;WONKM(ooex5RsGEt2 e_,7wT+}D]K>a6w sEW|WLU;bS1Zqo8wKXW-\9_o")LR:(eL780Y 100+ "James Keyes" profiles | LinkedIn 0000007100 00000 n Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. James Keyes - Hamilton, Bermuda DATO CAPITAL BERMUDA (Bermuda Company Searches & Documents), James m Keyes has also appointments in companies of United Kingdom, the current and past appointments and positions in companies, with relevant data about each company, a list of other directors who held positions in the same companies at the same time, the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company, a list of other officers who held positions in the same companies at the same time. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 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. Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York. Well done Space Development Agency !!!! 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 ' C5 Capital Appoints James W. Keyes as Executive Chairman Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. James Keyes was a Partner of the Appleby law firm until 2008. startxref Account is not entitled to view this information. 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 James m Keyes - Bermuda - Dato Capital Please try again. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Just click the Registration button, submit your details and get registered for free. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. In Naples . 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. 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. 0000019681 00000 n 0000001804 00000 n HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . 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! Liked by James Keyes. Member: Law Society of England and Wales. Facebook gives people the power to share and makes the world more open and connected. 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. 0000019708 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.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. 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. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. Background Keyes, James M. was born on May 12, 1963 in Bermuda. Login attempt was not successful. Member: Law Society of England and Wales. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Spoken languages: French. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Keyes - James Michael | ICIJ Offshore Leaks Database The Pyramid Society 1588 Leestown Road, Ste. 0000015165 00000 n PDF HSBC Bermuda 10K Race and Walk - Bernews View the profiles of professionals named "James Keyes" on LinkedIn. 0000015284 00000 n James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. 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. 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. 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. 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. 0000015398 00000 n 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. James Keyes has been associated with one company, according to public records. Keyes, James M. was born on May 12, 1963 in Bermuda. 0000008970 00000 n 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 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! Company Law. Please contact our support team for more information. 0000005566 00000 n 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. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. 0000007836 00000 n 0000089972 00000 n James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . SUBSCRIBE SIGN IN Forgot your password? That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd. An obscure Bermuda-domiciled private equity fund - ADG Absolute Diversified Growth Fund - has applied to liquidate an even more obscure and long ago defunct BVI shell company - Lasdun Ventures - for alleged failure to repay a $52 m loan, a transaction whose substance is open to question. www.vbprofiles.com is now www.topionetworks.com. 0000015511 00000 n 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. 0000030111 00000 n James Keyes was a Partner of the Appleby law firm until 2008. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Gregory James Keyes. JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century.
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