James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 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 By engaging with and listening to shareholders, the Board of Directors ensures that the Company continues to offer a distinctive investment proposition that is relevant to investors' needs. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . endstream endobj 460 0 obj <>stream Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 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. Please contact us if you find an error in the database. James M. Keyes (born March 12, 1963), American lawyer | World &v{9Q(!g_v` eA 0000015739 00000 n James Keyes is on Facebook. Copyright 1997-2022 OffshoreAlert. James Keyes is a person living in Hamilton, Bermuda. 0 0000008970 00000 n Member of Appleby, Spurling & Kempe. 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. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Conveyancing. 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 $1 billion of corruption proceeds Incorporations. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda View the profiles of professionals named "James Keyes" on LinkedIn. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Spoken languages: French. Insolvency. 0000030111 00000 n All rights reserved. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. 0000001341 00000 n Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> The Pyramid Society 1588 Leestown Road, Ste. 0000000016 00000 n 0000041304 00000 n RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip 0000012414 00000 n 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 College of Law (Solicitors" Final Examination, 1988). Cancel anytime. 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? WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. 0000559211 00000 n Please contact our support team for more information. College of Law (Solicitors" Final Examination, 1988). 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. He is a Bermuda resident. 0000089616 00000 n James Keyes - Facebook Whos there? Copyright 1997-2022 OffshoreAlert. Opposition to Motion for Contempt In re. 0000015511 00000 n 0000005566 00000 n it takes to change a light bulb. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000025098 00000 n We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Admitted to the bar, 1991, England. 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. 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 Prabook is a registered trademark of World Biographical Encyclopedia, Inc. 0000007100 00000 n 504 0 obj <>stream Michael. . 0000035926 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. Just click the Registration button, submit your details and get registered for free. We look forward to providing you with even more cutting-edge market research, as Topio Networks. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Set/CDth:oock(= 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. 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. Facebook gives people the power to share and makes the world more open and connected. 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. Cancel anytime. hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ 0000015398 00000 n HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z 0000004122 00000 n Location - Hamilton, Bermuda. Company Law. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. xref To access all the content for free, please sign up by entering your email. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. 0000001616 00000 n 0000001948 00000 n trailer Join Facebook to connect with James Keyes and others you may know. %PDF-1.4 % All rights reserved. James Keyes was a Partner of the Appleby law firm until 2008. Thank you for accessing our content on the Topio Networks Market Intelligence Center. Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Known internationally as a transformational leader in business and social. Place of Burial: Bolton, Worcester, Massachusetts, United States. Once logged in, you can add biography in the database. He became a Notary Public in 1998. 0000010789 00000 n 0000015894 00000 n Incorporations. Jimmy Keys To Perform Again in Bermuda - Bernews Oxford University (Bachelor of Arts, honours, 1985). We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Career 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . All rights reserved. startxref Appleby data is current through 2014 read more Connections: Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar 0000015284 00000 n 0000025682 00000 n CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director 0000005744 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. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives Company Law. hbbbd`b``3 1 Keyes, James M. was born on May 12, 1963 in Bermuda. Matching is performed only by full name so it's possible that the information refers to more than one person. Matching is performed only by full name so it's possible that the information refers to more than one person. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. Member of Appleby, Spurling & Kempe. No contracts. James Keyes - OffshoreAlert 0000002527 00000 n 0000007836 00000 n 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. 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. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? 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 Margaret Gadow has over 28 years experience in equities investment management. View the profiles of professionals named "Jamie Keyes" on LinkedIn. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. Member: Law Society of England and Wales. Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. 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 The event is a fundraiser for the Bermuda Hockey Federation . By engaging with and listening to shareholders, the Board of Directors ensures that the Company continues to offer a distinctive investment proposition that is relevant to investors needs. Thank you for your continued support. Background Keyes, James M. was born on May 12, 1963 in Bermuda. James was previously a partner of Appleby, an offshore law firm, for 11 years. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 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. Awarded May 05. In the Matter of James Michael Keyes - OffshoreAlert Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. Dedicated to the art of breeding Egyptian Arabian horses. 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. 6 "James Keyes" profiles | LinkedIn Facebook gives people the power to. Keyes - James Michael | ICIJ Offshore Leaks Database 0000005240 00000 n Litigation. 0000013803 00000 n There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Ultima, VIC. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. PDF HSBC Bermuda 10K Race and Walk - IslandStats.com The origin of the firm dates from the turn of the century. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists.