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James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. 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 6 "James Keyes" profiles | LinkedIn About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director We want to make sure you get the most out of our platform. Liked by James Keyes. James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn 0000007517 00000 n
Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. 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. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. Once logged in, you can add biography in the database. Spoken languages: French. James Keyes. HOME HOME. fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. SUBSCRIBE SIGN IN 0
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Always cite the International Consortium of Investigative Journalists when using this data. Michael. James Keyes Vice President Staffing And Diversity: Avis Fleet Leasing & Management Corp: 900 Old Country Rd, Garden City, NY 11530 (516) 222-4000: James M Keyes: KEYES GATEWAY INC: James Keyes: HCM (BERMUDA) HIGH YIELD OPPORTUNITY FUND, LTD. COMPANY: James R. Keyes Director: City of Fort Worth We look forward to providing you with even more cutting-edge market research, as Topio Networks. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. Mr. Keyes acts as a non-executive director of a number of funds and companies. 0000005566 00000 n
College of Law (Solicitors" Final Examination, 1988). 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. Husband of Hannah Keyes. 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. 0000041304 00000 n
The company was incorporated in Florida twenty-two years ago and is no longer active. Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. Many people and entities have the same or similar names. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Matching is performed only by full name so it's possible that the information refers to more than one person. CATCo Reinsurance Opportunities Fund Ltd. 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 Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. PDF Bermuda Independent Directors and Legal Firms 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. 0MKp|daCYu!q`
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"z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. James(Jim) and Margo Keyes | The Pyramid Society James m Keyes - Bermuda - Dato Capital Trustee's Report In re. James Keyes is on Facebook. The Pyramid Society 1588 Leestown Road, Ste. 0000089972 00000 n
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Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives 100+ "James Keyes" profiles | LinkedIn 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. View the profiles of professionals named "James Keyes" on LinkedIn. Prabook is a registered trademark of World Biographical Encyclopedia, Inc. James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn 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. 0000015284 00000 n
Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. James D Keyes - phone number: (973) 452-8***, age 61, address: 60 0000000016 00000 n
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See Who Viewed This Page James Keyes. The origin of the firm dates from the turn of the century. James Keyes. 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. 0000003241 00000 n
View the profiles of people named James Keyes. College of Law (Solicitors" Final Examination, 1988). This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Please contact your account manager to upgrade your Membership. 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! 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. 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 This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 0000015809 00000 n
Matching is performed only by full name so it's possible that the information refers to more than one person. 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. 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 . 0000015165 00000 n
She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t
How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. 0000029845 00000 n
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:*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 James Keyes is a person living in Hamilton, Bermuda. 0000035654 00000 n
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PDF HSBC Bermuda 10K Race and Walk - IslandStats.com 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. 0000015511 00000 n
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130-285 Lexington, KY 40511. James Keyes - Hamilton, Bermuda James Keyes - OffshoreAlert James Keyes - Bermuda 90+ "Jamie Keyes" profiles | LinkedIn The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Place of Burial: Bolton, Worcester, Massachusetts, United States. 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.
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