'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. 0000007100 00000 n James Michael Keyes - Biography - MarketScreener.com In the Matter of James Michael Keyes(2) - OffshoreAlert 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. There are legitimate uses for offshore companies and trusts. James Keyes was a Partner of the Appleby law firm until 2008. We want to make sure you get the most out of our platform. Trusts and Estates. View the profiles of people named James Keyes. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . The event is a fundraiser for the Bermuda Hockey Federation . How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? 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. 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. Please contact us if you find an error in the database. Same platform but with new and improved features. Phone: (859) 231-0771 info@pyramidsociety.org. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 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. 0000030491 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. 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. Facebook gives people the power to. She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. James m Keyes - Bermuda - Dato Capital 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. Company Law. ABS Global, LTD. Company Profile | HAMILTON, Pembroke, Bermuda SUBSCRIBE SIGN IN The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Many people and entities have the same or similar names. PDF Bermuda Independent Directors and Legal Firms 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. He has been with the Consolidated Group of Companies since 1987. College of Law (Solicitors" Final Examination, 1988). LV0DW:Pop }1@z@FR 7D3z@GDz@!Gzuz}RzH In) Pw `#L}/=VG @D^ua~:=W 8;[P!:>swb!0gm]!QF}0DYV!3R~>rLN.v*grHFr&v3QyWE31 ' The company was incorporated in Florida twenty-two years ago and is no longer active. Litigation. Register free with Decypha and get access to real-time price information and many other features including Technical Scanner, Fundamental Screener etc. Secure and increase the performance of your investments with our team of experts at your side. 0000020017 00000 n 0000089694 00000 n 0000089972 00000 n James Keyes Profiles | Facebook We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. and Economics (MA with Honors) in 1985. Awarded May 05. _7wM>F!$.Zvu9`#T.4 0000005566 00000 n 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. 0 Career 0000004122 00000 n 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. Margaret Gadow has over 28 years experience in equities investment management. Matching is performed only by full name so it's possible that the information refers to more than one person. 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. Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 0000100691 00000 n Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. 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. WASHINGTON, April 1, 2022 /PRNewswire/ -- C5 Capital Limited (C5) today announced James W. Keyes as Executive Chairman. 0000559211 00000 n Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. %PDF-1.4 % 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. 2022 Markel CATCo Investment Management Ltd. 0000019708 00000 n There are legitimate uses for offshore companies and trusts. Location - Hamilton, Bermuda. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. James Keyes - Director at Goji Food Solutions | The Org startxref HSBC Bermuda 10K Race and Walk Place Name Country Gun 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. 0000015511 00000 n Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. 0000001804 00000 n www.vbprofiles.com is now www.topionetworks.com. Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands. James D Keyes - phone number: (973) 452-8***, age 61, address: 60 PDF HSBC Bermuda 10K Race and Walk - Bernews Liked by James Keyes. 130-285 Lexington, KY 40511. Jobs in the United States >>>. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. She holds a degree in political science and international relations from the University of Wisconsin-Madison.

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