trailer WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. 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. Set/CDth:oock(= 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? 0000007836 00000 n James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . 0000019235 00000 n See Who Viewed This Page James Keyes. 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 Whos there? In the Matter of James Michael Keyes - OffshoreAlert Just click the Registration button, submit your details and get registered for free. James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. Trustee's Report In re. 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. 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. 0000035926 00000 n PDF HSBC Bermuda 10K Race and Walk - Bernews About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Admitted to the bar, 1991, England. College of Law (Solicitors" Final Examination, 1988). James Keyes is on Facebook. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Jimmy Keys To Perform Again in Bermuda - Bernews 0000001948 00000 n All rights reserved. James Keyes - businessnews.com.au hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ 0000015739 00000 n College of Law (Solicitors" Final Examination, 1988). Cancel anytime. 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. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ Cancel anytime. 0000015511 00000 n 0000100691 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. 0000007517 00000 n Liked by James Keyes. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. Always cite the International Consortium of Investigative Journalists when using this data. 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. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. Conveyancing. James Keyes | Bermuda | Decypha Member: Law Society of England and Wales. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 0000015623 00000 n SUBSCRIBE SIGN IN Forgot your password? Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. Secure and increase the performance of your investments with our team of experts at your side. 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. 0000007100 00000 n 0000019681 00000 n Join Facebook to connect with James Keyes and others you may know. He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. Home - Jimmy Keys Insolvency. Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. 0000008970 00000 n 0000001804 00000 n Awarded May 05. 0000015809 00000 n 100+ "James Keyes" profiles | LinkedIn JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database 0000089616 00000 n Incorporations. Liked by James Keyes. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Oxford University (Bachelor of Arts, honours, 1985). 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. Company - OAKLEY CAPITAL INVESTMENTS LIMITED . 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 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. Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. 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. There are legitimate uses for offshore companies and trusts. 0000029845 00000 n 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 CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director 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. 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. 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 0000015398 00000 n 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. All rights reserved. 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. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. . We want to make sure you get the most out of our platform. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Facebook gives people the power to share and makes the world more open and connected. 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 0000001341 00000 n %PDF-1.4 % Ultima, VIC. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. _7wM>F!$.Zvu9`#T.4 Please contact our support team for more information. In Naples . Trusts and Estates. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 0000036335 00000 n 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. Spoken languages: French. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist?

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