Jobs in the United States >>>. All rights reserved. Conveyancing. 0000089694 00000 n fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. Trustee's Report In re. 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. Keyes acts as a non-executive director of a number of funds and companies. 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. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip The origin of the firm dates from the turn of the century. 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. Gregory James Keyes. He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. SUBSCRIBE SIGN IN James Keyes was a Partner of the Appleby law firm until 2008. Litigation. 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. Bermudas ADG Fund sues defunct BVI shell firm for $52M in dispute that invites suspicion, ADG agreed to loan up to $72M to a newly-formed shell company that later disappeared, ADG was last year the target of a Tax Information Exchange Agreement request by a foreign gov't, 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. 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. 0000019508 00000 n Some information may have changed over time. Join Facebook to connect with James Keyes and others you may know. startxref Please contact our support team for more information. <<9BBEC0FA633B474A96EEF5F32149C2B2>]/Prev 572951/XRefStm 1616>> 0000030491 00000 n No contracts. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. Prabook is a registered trademark of World Biographical Encyclopedia, Inc. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . About James Keyes has acted as a Director of offshore investment vehicles for over twenty years. Most recently, she served as Product Manager (UK Equities) at Schroders in London for five years. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . He has been with the Consolidated Group of Companies since 1987. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. Member of Appleby, Spurling & Kempe. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. Well done Space Development Agency !!!! 130-285 Lexington, KY 40511. 0000030111 00000 n 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. Location - Hamilton, Bermuda. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 0000015894 00000 n 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? %PDF-1.4 % 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. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Admitted to the bar, 1991, England. Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives Michael. Login attempt was not successful. No contracts. Husband of Hannah Keyes. 0000089577 00000 n 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 She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. Looking for a job? 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. . Please contact your account manager to upgrade your Membership. 0000015809 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. 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. Once logged in, you can add biography in the database. James Keyes was a Partner of the Appleby law firm until 2008. View the profiles of people named James Keyes. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 0000024606 00000 n SUBSCRIBE SIGN IN Forgot your password? James was previously a partner of Appleby, an offshore law firm, for 11 years. In Naples . 0000015165 00000 n 0000089972 00000 n Known internationally as a transformational leader in business and social. 0000035654 00000 n Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. We look forward to providing you with even more cutting-edge market research, as Topio Networks. Jimmy Keys delivers a high energy, MUST-SEE, variety show packed with comedy, visual musical impressions and favorite broadway songs, all wrapped around some of the most exciting piano playing that you will ever witness! He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. To access all the content for free, please sign up by entering your email. He is a Bermuda resident. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director 0000004122 00000 n 0000013803 00000 n Company - OAKLEY CAPITAL INVESTMENTS LIMITED . endstream endobj 460 0 obj <>stream 0000015739 00000 n Liked by James Keyes. 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. 0000007517 00000 n A first for OZ. hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. James Keyes is on Facebook. There are legitimate uses for offshore companies and trusts. 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. HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ We want to make sure you get the most out of our platform. 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 He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 504 0 obj <>stream We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 2022 Markel CATCo Investment Management Ltd. College of Law (Solicitors" Final Examination, 1988). 0000000016 00000 n 0000025098 00000 n 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. Thank you for your continued support. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. %%EOF Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar Member: Law Society of England and Wales. Education Oxford University (Bachelor of Arts, honours, 1985). We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. College of Law (Solicitors" Final Examination, 1988). Presently, James Michael Keyes occupies the position of Non-Executive Chairman at CATco Reinsurance Opportunities Fund Ltd. and Chairman at Atila Venture Partners Ltd. Just click the Registration button, submit your details and get registered for free. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. In the Matter of James Michael Keyes - Bermuda Supreme Court. All rights reserved. it takes to change a light bulb. 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 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. 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. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . ;d@b%%BiqH9twnAsmYw?a+Jcp WVmeV "beIHHh}l'LO{mjPU`h=L O+v\2BX9Y (9vHMx6%)CR(\)\h_/6UQif(dEgjjk4J!B8OQS\.19"Re8@_OjNfIAe2U#'}f,(h%`l-Hx;XpJNm ZKxU +y.M'w7-LD%qfFe9]9 RvcIdU]k!N,e!Su+8nSh> L8Md59h YKUssl? James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. Trusts and Estates. Spoken languages: French. endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream 0000089616 00000 n #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! Same platform but with new and improved features. Thank you for accessing our content on the Topio Networks Market Intelligence Center. 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. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000100691 00000 n View the profiles of professionals named "James Keyes" on LinkedIn. Liked by James Keyes. 454 51 Many people and entities have the same or similar names. 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. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 0000005240 00000 n Facebook gives people the power to share and makes the world more open and connected. 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. Career The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 0000005566 00000 n 0000019708 00000 n Set/CDth:oock(= He joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 7 December 2010. Keyes, James M. was born on May 12, 1963 in Bermuda. 1993, Bermuda. Spoken languages: French. 0000002527 00000 n and Economics (MA with Honors) in 1985. She holds a degree in political science and international relations from the University of Wisconsin-Madison. www.vbprofiles.com is now www.topionetworks.com. 0000006958 00000 n 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. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. 0000012414 00000 n Copyright 2023 Surperformance. Please try again. Insolvency. Awarded May 05. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. Incorporations. 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. 0000001804 00000 n Member of Appleby, Spurling & Kempe. The company was incorporated in Florida twenty-two years ago and is no longer active. Appleby data is current through 2014 read more Connections: 0000041304 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! Please contact us if you find an error in the database. Matching is performed only by full name so it's possible that the information refers to more than one person. 0000001948 00000 n 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. Bermuda hedge fund Fletcher International, Ltd. today obtained an order in New York that temporarily prevents it from being wound-up in its home jurisdiction - a ruling that will likely lead to a jurisdictional battle between investors and management in courts in Bermuda, the Cayman Islands and the USA as they battle for control of a group that claims to manage $550 m. 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 Channel Islands. Officer: Keyes - James Michael Linked countries: Bermuda, United Kingdom Search in: Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. Cancel anytime. Incorporations. 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. James m Keyes - Bermuda Bermuda Director reports James m Keyes, Bermuda Keyes James M 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 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. 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 _7wM>F!$.Zvu9`#T.4 Copyright 1997-2022 OffshoreAlert. View the profiles of professionals named "Jamie Keyes" on LinkedIn. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. 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. 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. James Keyes is a person living in Hamilton, Bermuda. 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. HSBC Bermuda 10K Race and Walk Place Name Country Gun Time . Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 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. 0000019681 00000 n 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. 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 0000020017 00000 n Dedicated to the art of breeding Egyptian Arabian horses. 0000025682 00000 n He became a Notary Public in 1998. 1993, Bermuda.Member: Law Society of England and Wales.The origin of the firm dates from the turn of the century. All rights reserved. He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. Oxford University (Bachelor of Arts, honours, 1985). 0000003241 00000 n Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. Admitted to the bar, 1991, England. 0000001341 00000 n 0000015398 00000 n From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! Account is not entitled to view this information. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. Mr. Keyes acts as a non-executive director of a number . Margaret Gadow has over 28 years experience in equities investment management. 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 hbbbd`b``3 1 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 $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police. 0000559211 00000 n 0000036335 00000 n Join Facebook to connect with James Keyes and others you may know. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z Matching is performed only by full name so it's possible that the information refers to more than one person. Secure and increase the performance of your investments with our team of experts at your side. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. Trusts and Estates.Litigation.Conveyancing. xref 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 Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. 0000029845 00000 n Facebook gives people the power to. Always cite the International Consortium of Investigative Journalists when using this data. James Keyes has been associated with one company, according to public records. Company Law. See Who Viewed This Page James Keyes. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 454 0 obj <> endobj Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Opposition to Motion for Contempt In re. Cancel anytime. . James Keyes was a Partner of the Appleby law firm until 2008. |[+7.'Bw[t~a]&3.:GuHX+{g` w|]Pqb}|GOGR[x^CdHA+3NI3)ga;WONKM(ooex5RsGEt2 e_,7wT+}D]K>a6w sEW|WLU;bS1Zqo8wKXW-\9_o")LR:(eL780Y Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. 0000019235 00000 n 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. Intelligent Assistance and Bots Ecosystem. James Keyes. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. James Keyes-Bermuda,Board Member-Delta International Property Holdings Ltd,Delta International Property Holdings Ltd Best viewed on desktop fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7 Someone to see your share register!!!. 0000001616 00000 n
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