View the profiles of professionals named "James Keyes" on LinkedIn. Pro 10 is designed keeping active investors in mind and offers a flexible framework to view information and do analysis the way you desire. 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! Incorporations. |[+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 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. He was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. fadfa hasfgjhgsf hjgdsgjdgfa hkasdfkhadsgeuue hfjkhjdsiu hudf hudhfu7. Keyes, James M. was born on May 12, 1963 in Bermuda. Oxford University (Bachelor of Arts, honours, 1985). Company Law. Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. Set/CDth:oock(= Immediate Family: Son of Elias Keyes; Elias Keyes and Sarah Maynard. We look forward to providing you with even more cutting-edge market research, as Topio Networks. 0000041304 00000 n 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. Margaret Gadow has over 28 years experience in equities investment management. James Keyes - businessnews.com.au Conveyancing. 0000012414 00000 n 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 . We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. James Keyes - Chairman/Advisory Board - C5 Capital | LinkedIn BUTTERFIELD & SON LIMITED. 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 James Keyes - OffshoreAlert 0000002527 00000 n 0000004122 00000 n 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. 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. Read more, Paradise Papers - Malta corporate registry, Malta corporate registry data is current through 2016, The International Consortium of Investigative Journalists. A first for OZ. He was a Managing Director of Renaissance Capital an emerging markets investment bank from 2008. Liked by James Keyes. Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court. RDtTHSNM8?f}rnC?n0FW!4u9Kd$U1Bci\tD"ch:UN[AAh8#rx!_;pJ$vU|*?zMl{sXddr*P[V/* dMD6N46ip Location - Hamilton, Bermuda. No contracts. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds. 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. 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. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. There are 6 professionals named "James Keyes", who use LinkedIn to exchange information, ideas, and opportunities. View the profiles of professionals named "Jamie Keyes" on LinkedIn. Company Law. 0000025682 00000 n hb``g``d``he@@A IX\0x7&p1x`/MacVsm M\/|b;4Cp -\LX&`O`O}` !s~F +8:ViV8(4,F #^ Keyes - James Michael | ICIJ Offshore Leaks Database hbbbd`b``3 1 James Keyes was a Partner of the Appleby law firm until 2008. %%EOF 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. How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? Join Facebook to connect with James Keyes and others you may know. 0000005566 00000 n 454 0 obj <> endobj 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. 0000001804 00000 n 0MKp|daCYu!q` Jrb{*jBT4G "z@g(:c0:3(; qu1AWh&avu6Ab7zmp~'.82T(O(Hf\GG`{Q07*N. Liked by James Keyes. www.vbprofiles.com is now www.topionetworks.com. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The event is a fundraiser for the Bermuda Hockey Federation . SUBSCRIBE SIGN IN He attended Oxford University as a Rhodes Scholar and graduated with a degree in Politics, Philosophy and Economics (MA with Honors) in 1985. He joined Appleby in 1993 and was team leader of the Funds and Investment Services Team. 0000089577 00000 n 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 $1 billion of corruption proceeds 0000010789 00000 n Appleby data is current through 2014 read more Connections: In the Matter of James Michael Keyes(2) - OffshoreAlert Facebook gives people the power to share and makes the world more open and connected. You can download a raw copy of the database here. He is a Bermuda resident. Jobs in the United States >>>. Some information may have changed over time. There are legitimate uses for offshore companies and trusts. All rights reserved. 0000001948 00000 n Many people and entities have the same or similar names. 0000007836 00000 n &v{9Q(!g_v` eA She joined the Board of CATCo Reinsurance Opportunities Fund Ltd. on 31 May 2012. 0000024606 00000 n 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . Background Report for James Keyes Includes Age, Location, Address History for James Keyes Arrest, Criminal, & Driving Records Social Media Profiles Possible relatives ;y$| 9=A AF$.\2L.kI@p\R2y^I#*p :*t2>`n4Q}+`=J$1oJ*x50WEX7uJ6 Death: September 25, 1746 (76) Bolton, Worcester, Massachusetts, United States. Arthur is a Chartered Accountant with 35 years experience in the financial services industry. 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. Member of Appleby, Spurling & Kempe. 0000035654 00000 n James was admitted as a Solicitor in England and Wales in 1991 and to the Bermuda Bar in 1993. The company was incorporated in Florida twenty-two years ago and is no longer active. Phone: (859) 231-0771 info@pyramidsociety.org. 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. 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. Bermuda's ADG Fund sues defunct BVI shell firm for $52 m in 'dispute 0 90+ "Jamie Keyes" profiles | LinkedIn Secure and increase the performance of your investments with our team of experts at your side. Cancel anytime. James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 0000005240 00000 n 0000015398 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. Facebook gives people the power to. xref startxref 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. 'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014. 0000020017 00000 n 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. 0000007517 00000 n HVmoHTUq FUuNQ{K,`:Bmgy22@0 9aq(xU\(%+#Cyo|@X{@Jj!=J8r4DP)|/e(Z4wbb[LS[ In the Matter of James Michael Keyes(2) - offshorealert.com 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. Always cite the International Consortium of Investigative Journalists when using this data. James was previously a partner of Appleby, an offshore law firm, for 11 years. James Keyes - Director at Goji Food Solutions | The Org Prior to Appleby, he was employed in the Corporate Department of Freshfields law firm, working in its London, New York and Hong Kong offices. 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. trailer Awarded May 05. 0000559211 00000 n PDF HSBC Bermuda 10K Race and Walk - Bernews Get a Decypha Membership to view this content Register to view this content Delta International Property Holdings Ltd. Spoken languages: French. James Keyes has been associated with one company, according to public records. James Keyes - Hamilton, Bermuda No contracts. ;H.WfNg|LFa/;!H'"*4gxin?AsxUxRJa+G^n`S :wk7i t 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. There are legitimate uses for offshore companies and trusts. 2022 Markel CATCo Investment Management Ltd. PDF HSBC Bermuda 10K Race and Walk - IslandStats.com College of Law (Solicitors" Final Examination, 1988). Michael. SUBSCRIBE SIGN IN Forgot your password? 0000003241 00000 n endstream endobj 461 0 obj <> endobj 462 0 obj [/Separation/PANTONE#202768#20C 472 0 R<>] endobj 463 0 obj <>stream 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. James Keyes | Bermuda | Decypha 0000015511 00000 n Get the membership of Decypha Premium Package to access more exciting features including advanced analytical tools and the Pro 10 package. 71 James Keyes Bermuda 44:42:00 72 Ronnie Wong United States 44:46:00 . HOME HOME. CATCo Board of Directors + James Keyes Non-executive Chairman + Arthur Jones Non-executive Director + Margaret Gadow Non-executive Director Join Facebook to connect with James Keyes and others you may know. The Pyramid Society 1588 Leestown Road, Ste. BERMUDA INDEPENDENT DIRECTORS AND LEGAL FIRMS NAME COMPANY NAME EMAIL TELEPHONE ANDREW BROOK ANDREW@AJBCONSULT.MYGBIZ.COM +1 441 518 8666 PRISCILLA BROWN CONCORDANCE LTD. 0000030111 00000 n Mr. Keyes acts as a non-executive director of a number . 0000030491 00000 n 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. 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 Incorporations. 0000041631 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. #adastra #tranche0 Today is the day that first fruits of a decade of work gets realized!!! 0000100691 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. 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 endstream endobj 460 0 obj <>stream James Keyes is a person living in Hamilton, Bermuda. Please contact our support team for more information. Bermuda British Virgin Islands Cayman Islands Channel Islands Dubai Gibraltar . 0000015165 00000 n James Keyes has been a Managing Director of Renaissance Capital since 1 October 2008, and established the Bermuda office for Renaissance Capital in 2008. James Keyes Is A Person Who Works At OAKLEY CAPITAL INVESTMENTS LIMITED Services Allied With The Exchange Of Securities Or Commodities, Nec . JAMES MICHAEL KEYES | ICIJ Offshore Leaks Database 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? 0000000016 00000 n Ultima, VIC. Jimmy Keys To Perform Again in Bermuda - Bernews 0000035926 00000 n Whos there? The origin of the firm dates from the turn of the century. View the profiles of people named James Keyes. Please try again. He became a Notary Public in 1998. 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 Bermuda Bermuda Bermuda Supreme Court Civil Courts Documents October 5, 1998 In the Matter of James Michael Keyes (2) In the Matter of James Michael Keyes - Bermuda Supreme Court BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. Husband of Hannah Keyes. College of Law (Solicitors" Final Examination, 1988). This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. 0000015809 00000 n Trusts and Estates. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. There are 90+ professionals named "Jamie Keyes", who use LinkedIn to exchange information, ideas, and opportunities. and Economics (MA with Honors) in 1985. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Known internationally as a transformational leader in business and social. ;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? 0000041041 00000 n 0000019235 00000 n Home - Jimmy Keys Gregory James Keyes. 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. James keyes - Member of the Audit Committee - Oakley Capital - LinkedIn James M. Keyes, American lawyer, specializing in the field of Company Law, Commercial Law. 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. 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 James D Keyes - phone number: (973) 452-8***, age 61, address: 60 Prabook is a registered trademark of World Biographical Encyclopedia, Inc. _7wM>F!$.Zvu9`#T.4 Just click the Registration button, submit your details and get registered for free. All rights reserved. 0000006958 00000 n cJp[}q|37J>p%,?b%cATBhc|CTm 7U`K)^?_Pop}J8 Father of Mathias Keyes; William Keyes and Prudence Wilder. Worked at Appleby, Spurling & Kempe (Hamilton) specializing in General Practice. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. C5 Capital Appoints James W. Keyes as Executive Chairman Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York. Member: Law Society of England and Wales. We want to make sure you get the most out of our platform. 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. Matching is performed only by full name so it's possible that the information refers to more than one person. From Vegas to Bermuda, and from London to New Zealand, Jimmy has captivated audiences all over the world! Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court. In Naples . Please contact us if you find an error in the database. In the Matter of James Michael Keyes - Bermuda Supreme Court. Same platform but with new and improved features. Education Oxford University (Bachelor of Arts, honours, 1985). James(Jim) and Margo Keyes | The Pyramid Society HW6+x0 6`0,e< =\$6g]X*7/~K}9c{EZ4o*{NW9}*7_zb'&ibq&IR|06#dT@ wrS~8n|! Trustee's Report In re. 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. Insolvency. All rights reserved. James Keyes Profiles | Facebook Trusts and Estates.Litigation.Conveyancing. Copyright 1997-2022 OffshoreAlert. James Keyes was a Partner of the Appleby law firm until 2008. 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. Copyright 1997-2022 OffshoreAlert. James Keyes, Board Member, Goji Food Solutions CATCo Reinsurance Opportunities Fund Ltd. is overseen by an independent Board of Directors. 504 0 obj <>stream 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 0000015894 00000 n 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! 0000007100 00000 n James Michael Keyes - Biography - MarketScreener.com Thank you for accessing our content on the Topio Networks Market Intelligence Center. HN1)|.|RV-$V pz^q|ADz=50JbF `;*$=h@iLD,"+ibDoL}C ?,-+L~uq*B"B !Zezdh-GAO O}<=DKQsMOd&AOGGzt/wt!0 [>Z Jimmy Keys, a former regular on the Bermuda entertainment circle, will be heading back to Bermuda in May for a two night performance.. She holds a degree in political science and international relations from the University of Wisconsin-Madison. Career ADG Absolute Diversified Growth Fund Ltd.: Confidential Private Placement Memorandum, Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint, More red flags concerning Bermudas ADG Absolute Diversified Growth Fund, ADG Absolute Diversified Growth Fund Ltd. v. Lasdun Ventures S.A.: Liquidation Application, ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd.: Liquidation Application, Six TIEA applications made in Bermuda over first 10 days of 2014, Ministry of Finance v. ADG Absolute Diversified Growth Fund Limited. 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 Intelligent Assistance and Bots Ecosystem. To access all the content for free, please sign up by entering your email. Login attempt was not successful. Cancel anytime. 0000013803 00000 n 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. 0000003063 00000 n it takes to change a light bulb. Member of Appleby, Spurling & Kempe. 0000005744 00000 n Admitted to the bar, 1991, England. James m Keyes - Bermuda - Dato Capital James Keyes (1670 - 1746) - Genealogy Arthur joined the Board of Directors of CATCo Reinsurance Opportunities Fund Ltd. on 4 December 2019. 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.