Same platform but with new and improved features. 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. 0000010789 00000 n 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 $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police. ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 504 0 obj <>stream Home - Jimmy Keys Matching is performed only by full name so it's possible that the information refers to more than one person. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 Member of Appleby, Spurling & Kempe. Keyes, James M. was born on May 12, 1963 in Bermuda. 0000015398 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. 0000005240 00000 n 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 Set/CDth:oock(= James Keyes is on Facebook. 0000025682 00000 n 0000005744 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. BUTTERFIELD & SON LIMITED. Oxford University (Bachelor of Arts, honours, 1985). 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. James Keyes - Facebook James m Keyes - Bermuda - Dato Capital James Keyes - Bermuda James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn 0000013803 00000 n College of Law (Solicitors" Final Examination, 1988). Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar James Keyes - Hamilton, Bermuda 454 0 obj <> endobj Cancel anytime. endstream endobj 503 0 obj <>/Filter/FlateDecode/Index[9 445]/Length 38/Size 454/Type/XRef/W[1 1 1]>>stream Jimmy Keys To Perform Again in Bermuda - Bernews Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. You can download a raw copy of the database here. James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. 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. Admitted to the bar, 1991, England. 0000035654 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. 0000041304 00000 n Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Simon Appell, of England, and John McKenna, of Bermuda, as the Foreign Representatives of Markel CATCo Reinsurance Fund Ltd., CATCo Reinsurance Opportunities Fund Ltd., Markel CATCo Investment Management Ltd., and Markel CATCo Re Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York. Someone to see your share register!!!. 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 Thank you for accessing our content on the Topio Networks Market Intelligence Center. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. . 0000015511 00000 n Company Law. 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. 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. trailer 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 Dedicated to the art of breeding Egyptian Arabian horses. 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 Please try again. 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. 0000001616 00000 n James M. Keyes (born March 12, 1963), American lawyer | World %PDF-1.4 %

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