CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> 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. 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. Member of Appleby, Spurling & Kempe. C5 Capital Appoints James W. Keyes as Executive Chairman 0000015165 00000 n There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. 0000013803 00000 n 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! Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. Once logged in, you can add biography in the database. 504 0 obj <>stream Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. Please contact our support team for more information. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Join Facebook to connect with James Keyes and others you may know. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip 130-285 Lexington, KY 40511. Father of Mathias Keyes; William Keyes and Prudence Wilder. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Company Law. Matching is performed only by full name so it's possible that the information refers to more than one person. 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. 2022 Markel CATCo Investment Management Ltd. endstream endobj 460 0 obj <>stream James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 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. Background Keyes, James M. was born on May 12, 1963 in Bermuda. Spoken languages: French. Margaret Gadow has over 28 years experience in equities investment management. The Pyramid Society 1588 Leestown Road, Ste. We look forward to providing you with even more cutting-edge market research, as Topio Networks. 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. Husband of Hannah Keyes. 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. Join Facebook to connect with James Keyes and others you may know. 0000025098 00000 n James Keyes Profiles | Facebook &v{9Q(!g_v` eA 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. xref 0000089972 00000 n Member: Law Society of England and Wales. 0000008970 00000 n James Keyes has been associated with one company, according to public records. Keyes - James Michael | ICIJ Offshore Leaks Database CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director College of Law (Solicitors" Final Examination, 1988). View the profiles of professionals named "Jamie Keyes" on LinkedIn. Please contact us if you find an error in the database. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 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. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. 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? 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 ' Copyright 1997-2022 OffshoreAlert. 0000559211 00000 n Secure and increase the performance of your investments with our team of experts at your side. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . He is a Bermuda resident. PDF HSBC Bermuda 10K Race and Walk - Bernews Litigation. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Looking for a job? 1993, Bermuda. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Thank you for your continued support. Matching is performed only by full name so it's possible that the information refers to more than one person. Known internationally as a transformational leader in business and social. James Keyes - Hamilton, Bermuda The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Thank you for accessing our content on the Topio Networks Market Intelligence Center. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. James Keyes is on Facebook. 0000012414 00000 n Just click the Registration button, submit your details and get registered for free. Please try again. 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. 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. 0000041304 00000 n 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. Michael. Always cite the International Consortium of Investigative Journalists when using this data. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t 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. Trusts and Estates.Litigation.Conveyancing. hbbbd`b``3 1 Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. 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