James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Husband of Hannah Keyes. 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. Oxford University (Bachelor of Arts, honours, 1985). 0000001341 00000 n 0000008970 00000 n Looking for a job? Join Facebook to connect with James Keyes and others you may know. 0000005744 00000 n Place of Burial: Bolton, Worcester, Massachusetts, United States. 0000089694 00000 n Jobs in the United States >>>. 0000015809 00000 n Join Facebook to connect with James Keyes and others you may know. HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z Cancel anytime. 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 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. 454 0 obj <> endobj Just click the Registration button, submit your details and get registered for free. Insolvency. it takes to change a light bulb. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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 ' 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 &v{9Q(!g_v` eA Background Keyes, James M. was born on May 12, 1963 in Bermuda. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Member of Appleby, Spurling & Kempe. 454 51 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. Overview Company Description: Key Principal: James Michael Keyes See more contacts Industry: Communications Equipment Manufacturing , Computer and Electronic Product Manufacturing , Manufacturing , Antennas, satellite: household use , Investment holding companies, except banks 0000559211 00000 n ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t 1993, Bermuda. 0000015739 00000 n 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. 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. 0000041304 00000 n Litigation. Ultima, VIC. 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! 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 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. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Cancel anytime. Mr. Keyes acts as a non-executive director of a number of funds and companies. Liked by James Keyes. Incorporations. 0000100691 00000 n You can download a raw copy of the database here. Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Simon Appell, of England, and John McKenna, of Bermuda, as the Foreign Representatives of Markel CATCo Reinsurance Fund Ltd., CATCo Reinsurance Opportunities Fund Ltd., Markel CATCo Investment Management Ltd., and Markel CATCo Re Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> 0000089577 00000 n %%EOF 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. 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. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. There are legitimate uses for offshore companies and trusts. A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ 0000007517 00000 n 0000003241 00000 n 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. Once logged in, you can add biography in the database. College of Law (Solicitors" Final Examination, 1988). Set/CDth:oock(= 0000005240 00000 n Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 0000089972 00000 n Spoken languages: French. 0000015894 00000 n 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. The event is a fundraiser for the Bermuda Hockey Federation . 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. %PDF-1.4 % Upon leaving fund management in 2003, Margaret served as non-executive director for an offshore China fund for four years and also ran her own investment management consultancy. 0000015623 00000 n 0000041631 00000 n Account is not entitled to view this information. 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. 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. 2022 Markel CATCo Investment Management Ltd. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. The Pyramid Society 1588 Leestown Road, Ste. 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. 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. 0000002527 00000 n 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? Admitted to the bar, 1991, England. Always cite the International Consortium of Investigative Journalists when using this data. 0000029845 00000 n 0000007836 00000 n He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 504 0 obj <>stream Company - OAKLEY CAPITAL INVESTMENTS LIMITED . Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? 0000019681 00000 n 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. He is also Member of Bermuda Bar Association and Member-Collective Investment Schemes at Bermuda International Business Association and on the board of 204 other companies. Login attempt was not successful. View the profiles of professionals named "James Keyes" on LinkedIn. 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. 0000006958 00000 n 0000000016 00000 n trailer CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Please try again. 130-285 Lexington, KY 40511. Dedicated to the art of breeding Egyptian Arabian horses. We want to make sure you get the most out of our platform. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. College of Law (Solicitors" Final Examination, 1988). Awarded May 05. 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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. Some information may have changed over time. 0000035654 00000 n James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Phone: (859) 231-0771 info@pyramidsociety.org. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. Someone to see your share register!!!. Keyes, James M. was born on May 12, 1963 in Bermuda. Please contact our support team for more information. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ 0000015284 00000 n Appleby data is current through 2014 read more Connections: Education Oxford University (Bachelor of Arts, honours, 1985). 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. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream 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. Gregory James Keyes. endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream Intelligent Assistance and Bots Ecosystem. endstream endobj 460 0 obj <>stream James Keyes-Bermuda,Board Member-Delta International Property Holdings Ltd,Delta International Property Holdings Ltd Best viewed on desktop fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7 Facebook gives people the power to share and makes the world more open and connected. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 0000015398 00000 n In the Matter of James Michael Keyes - Bermuda Supreme Court. 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. Trustee's Report In re. 0000015165 00000 n |[+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 Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. ;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? SUBSCRIBE SIGN IN No contracts. James Keyes. Please contact us if you find an error in the database. 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! #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! 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 was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. James was previously a partner of Appleby, an offshore law firm, for 11 years. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. James Keyes was a Partner of the Appleby law firm until 2008. 0000001616 00000 n He has been with the Consolidated Group of Companies since 1987. Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. The company was incorporated in Florida twenty-two years ago and is no longer active. All rights reserved. 0000041041 00000 n She holds a degree in political science and international relations from the University of Wisconsin-Madison. Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. Career He became a Notary Public in 1998. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Copyright 1997-2022 OffshoreAlert. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Many people and entities have the same or similar names. 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. James Keyes is a person living in Hamilton, 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. 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. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. Member: Law Society of England and Wales. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . 0000035926 00000 n 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. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. 0000036335 00000 n 0000001948 00000 n James Keyes has been associated with one company, according to public records. Member: Law Society of England and Wales. 0000089616 00000 n 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 . 0000012414 00000 n Prior to Appleby, he was employed in the corporate department of the law firm Freshfields, and worked in their London, New York and Hong Kong offices. 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. 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 xref View the profiles of people named James Keyes. There are legitimate uses for offshore companies and trusts. 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. HOME HOME. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. Trusts and Estates. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. Whos there? 0000019708 00000 n 0000013803 00000 n Copyright 1997-2022 OffshoreAlert. 0000007100 00000 n Opposition to Motion for Contempt In re. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 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 To access all the content for free, please sign up by entering your email. Same platform but with new and improved features. All rights reserved. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! Member of Appleby, Spurling & Kempe. hbbbd`b``3 1 Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. James Keyes was a Partner of the Appleby law firm until 2008. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Company Law. Conveyancing. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. 0000030491 00000 n 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. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. We look forward to providing you with even more cutting-edge market research, as Topio Networks. 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. conan exiles alchemical fluids, independence township, nj police blotter,