Well done Space Development Agency !!!! You can download a raw copy of the database here. HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. Whos there? 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. James Keyes was a Partner of the Appleby law firm until 2008. Please contact us if you find an error in the database. Husband of Hannah Keyes. Mr. Keyes acts as a non-executive director of a number of funds and companies. Dedicated to the art of breeding Egyptian Arabian horses. 0000001804 00000 n There are legitimate uses for offshore companies and trusts. 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 0000010789 00000 n Location - Hamilton, Bermuda. James M. Keyes has been listed as a reputable lawyer by Martindale-Hubbell. 504 0 obj <>stream RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip Matching is performed only by full name so it's possible that the information refers to more than one person. 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. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. Intelligent Assistance and Bots Ecosystem. Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd. An obscure Bermuda-domiciled private equity fund - ADG Absolute Diversified Growth Fund - has applied to liquidate an even more obscure and long ago defunct BVI shell company - Lasdun Ventures - for alleged failure to repay a $52 m loan, a transaction whose substance is open to question. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. it takes to change a light bulb. Background Keyes, James M. was born on May 12, 1963 in Bermuda. 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. Login attempt was not successful. 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. 0000030111 00000 n 0000005240 00000 n 0000089577 00000 n 0000089616 00000 n We want to make sure you get the most out of our platform. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Member: Law Society of England and Wales. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. A first for OZ. Spoken languages: French. Please contact your account manager to upgrade your Membership. The origin of the firm dates from the turn of the century. CATCo Reinsurance Opportunities Fund Ltd. James Keyes was a Partner of the Appleby law firm until 2008. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . No contracts. James Keyes is on Facebook. 0000019235 00000 n www.vbprofiles.com is now www.topionetworks.com. 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 Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. All rights reserved. In the Matter of James Michael Keyes(2) - OffshoreAlert 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. Mr. Keyes acts as a non-executive director of a number . ;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? 0000089972 00000 n Thank you for your continued support. 0000001341 00000 n Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! 0000015894 00000 n 0000015809 00000 n xref 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. Admitted to the bar, 1991, England.
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