0000007100 00000 n Trusts and Estates. Account is not entitled to view this information. In Naples . endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z 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. 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. 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? The origin of the firm dates from the turn of the century. 1993, Bermuda. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . 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. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. 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. Awarded May 05. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Insolvency. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. James Keyes was a Partner of the Appleby law firm until 2008. View the profiles of professionals named "James Keyes" on LinkedIn. 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. 0000559211 00000 n Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. 0000089577 00000 n 0000025682 00000 n 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. 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. Margaret Gadow has over 28 years experience in equities investment management. 0000030111 00000 n 454 51 0000019508 00000 n 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. Looking for a job? Spoken languages: French. There are legitimate uses for offshore companies and trusts. 0000015809 00000 n Dedicated to the art of breeding Egyptian Arabian horses. 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 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. Copyright 1997-2022 OffshoreAlert. Admitted to the bar, 1991, England. www.vbprofiles.com is now www.topionetworks.com. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Cancel anytime. 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. 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. Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police. 0000089972 00000 n From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! Keyes, James M. was born on May 12, 1963 in Bermuda. Prabook is a registered trademark of World Biographical Encyclopedia, Inc. 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. 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. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Mr. Keyes acts as a non-executive director of a number . 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. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. Intelligent Assistance and Bots Ecosystem. Member: Law Society of England and Wales. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. Copyright 1997-2022 OffshoreAlert. Facebook gives people the power to share and makes the world more open and connected. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director BUTTERFIELD & SON LIMITED. 0000001804 00000 n Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. HOME HOME. 0000010789 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! Whos there? All rights reserved. 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. 0 0000003241 00000 n <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. To access all the content for free, please sign up by entering your email. In the Matter of James Michael Keyes - Bermuda Supreme Court. James Keyes has been associated with one company, according to public records. Secure and increase the performance of your investments with our team of experts at your side. He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. hbbbd`b``3 1 Please contact our support team for more information. 0000006958 00000 n Spoken languages: French. 0000007836 00000 n Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. Incorporations. 0000089616 00000 n We want to make sure you get the most out of our platform. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice.
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