Andrew Muscat
Corporate Officer/Principal presso Mamo TCV Advocates
Provenienza dei contatti di primo grado di Andrew Muscat
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 41 | |
University of Malta
4
| College/University | Other Consumer Services | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Andrew Muscat tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
HSBC Bank Bermuda Ltd.
 HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal Compliance Officer | |
| STANDARD CHARTERED PLC | Major Banks | Human Resources Officer | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer Corporate Officer/Principal Chief Operating Officer | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Human Resources Officer | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Director/Board Member Chairman | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
| GO P.L.C. | Specialty Telecommunications | Director/Board Member Chairman Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor | |
HSBC Bank (Turkey) AS
 HSBC Bank (Turkey) AS Regional BanksFinance HSBC Bank (Turkey) AS provides international banking services. It provides personal financial services, corporate, commercial, investment banking, treasury and capital markets services. The company was founded in 1990 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Chief Operating Officer | |
| University of Cambridge | College/University | Graduate Degree Doctorate Degree Doctorate Degree Graduate Degree | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chairman Chairman | |
Epic Communications Ltd.
 Epic Communications Ltd. Wireless TelecommunicationsCommunications Vodafone Malta Ltd. engages in the provision of telecommunications services. It also offers connectivity, mobility, and hosting solutions. The company was founded by Michael J. Bianchi on July 25, 1990 and is headquartered in Luqa, Malta. | Wireless Telecommunications | Chairman | |
| University of Bristol | College/University | Graduate Degree | |
| London Business School | College/University | Masters Business Admin | |
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Graduate Degree | |
HSBC Europe BV
 HSBC Europe BV Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Europe BV is a holding company. The company is based in Amsterdam, the Netherlands. Founded in 2001, HSBC Europe functions as a holding company. | Financial Conglomerates | Chief Executive Officer Chief Operating Officer | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
HSBC Bank (China) Co., Ltd.
 HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Director/Board Member Chief Operating Officer | |
| HSBC USA INC (NEW) | Major Banks | Director/Board Member Corporate Officer/Principal | |
Bell Net Ltd.
 Bell Net Ltd. Information Technology ServicesTechnology Services Part of Tunisie Telecom SA, Bell Net Ltd. provides web hosting and other internet services to residential and business users. The company is based in Qormi, Malta. Bell Net was acquired by GO Plc, part of Tunisie Telecom SA from August 24, 2016 on July 04, 2011. | Information Technology Services | Director/Board Member Director/Board Member | |
BM Support Services Ltd.
 BM Support Services Ltd. Information Technology ServicesTechnology Services Part of Tunisie Telecom SA, BM Support Services Ltd. provides web hosting services. The company is based in Qormi, Malta. BM Support Services was acquired by GO Plc, part of Tunisie Telecom SA from August 24, 2016 on July 04, 2011. | Information Technology Services | Director/Board Member Director/Board Member | |
BM IT Ltd.
 BM IT Ltd. Information Technology ServicesTechnology Services Part of Tunisie Telecom SA, BM IT Ltd. is a Maltese company that provides web hosting services. The company is based in Qormi, Malta. BM IT was acquired by GO Plc, part of Tunisie Telecom SA from August 24, 2016 on April 24, 2009. | Information Technology Services | Director/Board Member Director/Board Member | |
Cablenet Communication Systems PLC
 Cablenet Communication Systems PLC Cable/Satellite TVConsumer Services Cablenet Communication Systems Ltd. provides telecommunication services. It offers broadband, fixed telephony, and television services. The company was founded in 2003 and is headquartered in Engomi, Cyprus. | Cable/Satellite TV | Director/Board Member Chief Executive Officer | |
| Mobisle Communications Ltd. | Director/Board Member Director/Board Member Chief Executive Officer | ||
Travelex Ltd.
 Travelex Ltd. Regional BanksFinance Travelex Ltd. provides foreign exchange services. The firm provides services such as foreign exchange, travel insurance, ATMs, prepaid cards, airports, international payments and bank and retailers. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Regional Banks | Human Resources Officer | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Kent | College/University | Undergraduate Degree | |
HSBC Bank Armenia CJSC
 HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
HSBC Life Assurance (Malta) Ltd.
 HSBC Life Assurance (Malta) Ltd. Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Life Assurance (Malta) Ltd. is a Maltese company that provides life insurance services. The company is based in Qormi, Malta. The CEO of the company is Geoffrey L. Brooks. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Corporate Secretary | |
GO Data Centre Services Ltd.
 GO Data Centre Services Ltd. Financial ConglomeratesFinance GO Data Centre Services Ltd. operates as investment holding company. The company is headquartered in Marsa, Malta. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Innovate Software Ltd. | Director/Board Member Director/Board Member | ||
| MALTA PROPERTIES COMPANY P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| Worldwide Communications Ltd. | Director/Board Member Director/Board Member | ||
| St Annes Clinic | Corporate Officer/Principal | ||
| ICBS Business College | College/University | Masters Business Admin | |
Triomed Ltd.
 Triomed Ltd. Medical DistributorsDistribution Services Part of Prohealth Ltd., Triomed Ltd. is a Maltese medical equipment supply company that has been in operation since 2005. The company is based in Zebbug, Malta. Triomed has a rich history of involvement in various local and international medical equipment supply projects. The company was founded in 2005 by Charles Cascun, Alex Vella, Ian Vella. Alex Vella has been the CEO since 2005. Triomed was acquired by Prohealth Ltd. on April 20, 2023. | Medical Distributors | Director/Board Member | |
Prohealth Ltd.
 Prohealth Ltd. Pharmaceuticals: MajorHealth Technology Prohealth Ltd. is a leading distributor of internationally renowned brands such as La Roche-Posay, Vichy, CeraVe, Rowex, Urspharm, and Kin. The private company is based in Zebbug, Malta. The Maltese company is also active in the distribution of medical devices, imaging medical equipment, laboratory and diagnostic solutions, and health IT solutions through their subsidiary, Triomed Limited. and has subsidiaries in Malta. Prohealth was founded in 1995 by Peter Apap, John Jaccarini, and Andrew Paris, with Peter Apap serving as CEO since then. | Pharmaceuticals: Major | Director/Board Member | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | President | |
Debono Group Holdings Co. Ltd.
 Debono Group Holdings Co. Ltd. MiscellaneousMiscellaneous Debono Group Holdings Co. Ltd. operates as an investment holding company with interest in automotive repair and maintenance services. The company is headquartered in Haz-Zebbug, Malta. | Miscellaneous | Director/Board Member | |
| St Edward's College | College/University | Corporate Officer/Principal | |
| Ta Betta Wine Estates Ltd. | Corporate Officer/Principal | ||
| De Novo Cell Ltd. | Chairman | ||
Flasc B V
 Flasc B V Electrical ProductsProducer Manufacturing FLASC BV is a Dutch company located in Delft. The firm provides offshore energy storage solutions. It was founded by Robert Farrugia, Tonio Sant and Daniel Buhagiar. Daniel Buhagiar is the current CEO of the firm. | Electrical Products | Chairman | |
| Centre For Entrepreneurship & Business Incubation | Chairman | ||
| APS BANK PLC | Major Banks | Director/Board Member |
Statistiche
Distribuzione geografica
| Malta | 25 |
| Regno Unito | 12 |
| Stati Uniti | 4 |
| Paesi Bassi | 3 |
| Bermuda | 2 |
Settori
| Finance | 20 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Communications | 4 |
| Technology Services | 4 |
Posizioni
| Director/Board Member | 126 |
| Corporate Officer/Principal | 56 |
| Chairman | 23 |
| Independent Dir/Board Member | 22 |
| Chief Executive Officer | 17 |
Contatti più connessi
- Borsa valori
- Insiders
- Andrew Muscat
- Connessioni Società
