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. and Economics (MA with Honors) in 1985. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 0000089616 00000 n 0000029845 00000 n 0000002527 00000 n <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> No contracts. The origin of the firm dates from the turn of the century. Awarded May 05. www.vbprofiles.com is now www.topionetworks.com. hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ James Keyes - businessnews.com.au James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. 0000001341 00000 n Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn startxref 0000003241 00000 n 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. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . %%EOF C5 Capital Appoints James W. Keyes as Executive Chairman HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Mr. Keyes acts as a non-executive director of a number . Member of Appleby, Spurling & Kempe. 1993, Bermuda. See Who Viewed This Page James Keyes. 0 Phone: (859) 231-0771 info@pyramidsociety.org. In the Matter of James Michael Keyes - Bermuda Supreme Court. Set/CDth:oock(= hbbbd`b``3 1 Login attempt was not successful. 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. 0000001616 00000 n 0000100691 00000 n James Keyes - Hamilton, Bermuda 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 Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. Copyright 2023 Surperformance. 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. 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. Insolvency. 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. Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. Cancel anytime. 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, 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 454 0 obj <> endobj We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 0000089577 00000 n Margaret Gadow has over 28 years experience in equities investment management. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t 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. Copyright 1997-2022 OffshoreAlert. James Keyes was a Partner of the Appleby law firm until 2008. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. . Admitted to the bar, 1991, England. 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 JAMES MICHAEL KEYES Linked countries: Bermuda, United Kingdom Search in: Malta corporate registry data is current through 2016 read more Connections: Linkurious and Neo4j Entity (1) Address (1) Explore more from Paradise Papers The power players Explore the offshore connections of world leaders, politicians and their relatives and associates. 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. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 0000007100 00000 n All rights reserved. Many people and entities have the same or similar names. Mr. Keyes acts as a non-executive director of a number of funds and companies. A first for OZ. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. In Naples . James Michael Keyes - Biography - MarketScreener.com 0000025098 00000 n 6 "James Keyes" profiles | LinkedIn Copyright 1997-2022 OffshoreAlert. Please contact our support team for more information. 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 ' Facebook gives people the power to share and makes the world more open and connected. 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. James Keyes was a Partner of the Appleby law firm until 2008. PDF HSBC Bermuda 10K Race and Walk - Bernews Same platform but with new and improved features. 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. 0000007517 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. James Keyes in Hamilton Hm 12 Bermuda - Corporation Wiki Well done Space Development Agency !!!! 0000008970 00000 n PDF Bermuda Independent Directors and Legal Firms 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. In the Matter of James Michael Keyes(2) - offshorealert.com He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. 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. James Keyes. 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. Spoken languages: French. 0000015284 00000 n Facebook gives people the power to. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. There are legitimate uses for offshore companies and trusts.
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