Francis J. Vassallo
Presidente presso Francis J. Vassallo & Associates Ltd.
Provenienza dei contatti di primo grado di Francis J. Vassallo
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
International Fiscal Association
 International Fiscal Association Miscellaneous Commercial ServicesCommercial Services International Fiscal Association operates as the non-governmental and non-sectoral international organization dealing with fiscal matters. The company was founded in 1938 and is headquartered in Rotterdam, the Netherlands.
47
| Non-Profit Organization | Miscellaneous Commercial Services | 47 |
| Public Company | Investment Banks/Brokers | 13 | |
The International Tax Planning Association
10
| Private Company | 10 | |
BGP Holdings Plc
 BGP Holdings Plc MiscellaneousMiscellaneous BGP Holdings Plc is an investment holding company. It operates through subsidiaries, which engages in investing and managing real estate assets. The company is headquartered in Qormi, Malta.
5
| Private Company | Miscellaneous | 5 |
Institute of Financial Services Practitioners
2
| Non-Profit Organization | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Francis J. Vassallo tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Director/Board Member | |
| CORP. INDUSTRIAL DE ENERGIA C.A. SACA | Electric Utilities | Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Liquid Nutrition Group, Inc.
 Liquid Nutrition Group, Inc. Food RetailRetail Trade Liquid Nutrition Group, Inc. is an international functional beverage, food, vitamin and supplement store franchisor. It operates through its wholly owned subsidiary, Liquid Nutrition Franchising Corp. The company was founded by Chantal Chamandy and Gregory H. Chamandy on December 2, 2010 and is headquartered in Oakville, Canada. | Food Retail | Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
Banque Degroof Petercam Luxembourg SA
 Banque Degroof Petercam Luxembourg SA Investment ManagersFinance Bank Degroof Petercam Luxembourg SA (Degroof Petercam Luxembourg) is a private banking firm headquartered in Luxembourg, Luxembourg. The firm was founded in 1987 and is a subsidiary of Banque Degroof Petercam SA in Belgium. Degroof Petercam Luxembourg offers a wide range of financial services for investors, entrepreneurs and institutional clients. It also manages funds and mandates on behalf of institutional investors and distribution partners such as private banks, insurance companies and individuals. | Investment Managers | Director/Board Member | |
| LOGWIN AG | Trucking | Director/Board Member | |
Gefinor SA
 Gefinor SA Investment ManagersFinance Gefinor SA engages in investment holding activities. It focuses on private equity and real estate investments. The company was founded in 1960 and is headquartered in Luxembourg. | Investment Managers | Director/Board Member | |
| ENVASES VENEZOLANOS, S.A. | Containers/Packaging | Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Elvinger Hoss & Prussen SA
 Elvinger Hoss & Prussen SA Miscellaneous Commercial ServicesCommercial Services Elvinger Hoss & Prussen SA is a Luxembourger company that provides legal services. The private company is based in Luxembourg, Luxembourg. The company was founded by André Elvinger. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ulhôa Canto, Rezende e Guerra Advogados
 Ulhôa Canto, Rezende e Guerra Advogados Miscellaneous Commercial ServicesCommercial Services Ulhôa Canto, Rezende e Guerra Advogados is a law firm based in São Paulo, Brazil. The firm is made up of several law firms operating in São Paulo and Rio de Janeiro. Ulhôa Canto provides legal assistance to both national and foreign clients across all economic sectors. The firm has played a crucial role in structuring and developing businesses, individuals, companies, groups, and markets. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| New York University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Saskatchewan | College/University | Graduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
| University of Michigan | College/University | Graduate Degree Undergraduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidade Estadual do Rio de Janeiro | College/University | Graduate Degree Undergraduate Degree | |
AllianceBernstein (Luxembourg) SARL
 AllianceBernstein (Luxembourg) SARL Investment Banks/BrokersFinance Part of Equitable Holdings, Inc., AllianceBernstein (Luxembourg) SARL provides fund management services. The company is based in Luxembourg, Luxembourg. | Investment Banks/Brokers | Director/Board Member | |
BGP Investment SARL
 BGP Investment SARL Financial ConglomeratesFinance BGP Investment SARL operates as a real estate company. It offers residential, retail, and light industrial portfolio. The company was founded in 2005 and is headquartered in the Luxembourg. | Financial Conglomerates | Chairman Chief Executive Officer | |
Mercantil CA Banco Universal
 Mercantil CA Banco Universal Regional BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil CA Banco Universal operates as a state chartered commercial bank. The company is based in Caracas, Venezuela. | Regional Banks | Director/Board Member | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Tax Executives Institute, Inc.
 Tax Executives Institute, Inc. Miscellaneous Commercial ServicesCommercial Services Tax Executives Institute, Inc. operates as an association. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Católica Andrés Bello | College/University | Graduate Degree Graduate Degree | |
The Canadian Bar Association
 The Canadian Bar Association Miscellaneous Commercial ServicesCommercial Services The Canadian Bar Association operates as a professional organization. The non-profit company is based in Ottawa, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Ontario Bar Association
 Ontario Bar Association Miscellaneous Commercial ServicesCommercial Services Ontario Bar Association operates as the voice of Canada’s legal profession. The firm represents lawyers, judges, notaries, law teachers and law students from across the province. It specializes in advocacy, practice area sanctions, professional development programs, and law reform and law amendment. The company was founded in 1896 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Law Society of Alberta
 Law Society of Alberta Miscellaneous Commercial ServicesCommercial Services Law Society of Alberta regulates the legal profession in the public interest by promoting and enforcing a high standard of professional and ethical conduct by Alberta lawyers. The company was founded in 1907 and is headquartered in Calgary, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
International Law Association
 International Law Association Miscellaneous Commercial ServicesCommercial Services International Law Association educates about international law, as well as raising awareness about the importance of international law for the Canadian legal community. The company is headquartered in Montreal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | President Director/Board Member | |
Oxbridge Bank & Trust Ltd.
 Oxbridge Bank & Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous Oxbridge Bank & Trust Ltd. provides investment services. The private company is based in Saint Michael, Barbados. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Deutsche Bank AG (Private Banking Hong Kong)
 Deutsche Bank AG (Private Banking Hong Kong) Investment ManagersFinance Deutsche Bank AG (Private Banking Hong Kong) (Deutsche Bank HK) is the Hong Kong-based private banking division of Deutsche Bank AG (ETR: DBK), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1958, Deutsche Bank HK provides investment advisory and management services to individuals, entrepreneurs, family offices and foundations. | Investment Managers | Chief Executive Officer | |
Deutsche Bank AG (Private Banking Singapore)
 Deutsche Bank AG (Private Banking Singapore) Investment ManagersFinance Deutsche Bank AG (Private Banking Singapore) (Deutsche Bank SG-PB) is the Singapore-based private banking division of Deutsche Bank AG (FRA: DBK; NYSE: DB), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1988, Deutsche Bank SG-PB provides investment advice to high-net worth individuals. | Investment Managers | Chief Executive Officer | |
| University of Malta | College/University | Undergraduate Degree Doctorate Degree | |
| Associação Brasileira de Direito Financeiro | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Commission de Surveillance du Secteur Financier | General Government | Corporate Officer/Principal | |
Richemont International Holding S.A.
 Richemont International Holding S.A. Finance/Rental/LeasingFinance Richemont International Holding S.A. operates as an investment holding company. It engages in financing and lending, creation of security, and cash management services. The company is headquartered in Luxembourg. | Finance/Rental/Leasing | Director/Board Member | |
| Luxembourg Bar | Corporate Officer/Principal | ||
Tapas Corona SA
 Tapas Corona SA Miscellaneous ManufacturingProducer Manufacturing Tapas Corona SA manufactures metal and plastic caps. The private company is based in Barcelona, Venezuela. | Miscellaneous Manufacturing | President | |
| Institut d'Etudes Politiques de Grenoble | College/University | Doctorate Degree | |
| Luxembourg Association for Arbitration | Corporate Officer/Principal | ||
| Turks & Caicos Islands Bar Association | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Canada | 11 |
| Lussemburgo | 11 |
| Stati Uniti | 9 |
| Venezuela | 7 |
| Regno Unito | 6 |
Settori
| Finance | 15 |
| Consumer Services | 13 |
| Commercial Services | 13 |
| Government | 3 |
| Utilities | 2 |
Posizioni
| Corporate Officer/Principal | 250 |
| Director/Board Member | 238 |
| Chairman | 48 |
| Graduate Degree | 46 |
| Independent Dir/Board Member | 36 |
Contatti più connessi
| Insiders | |
|---|---|
| David Edwin Richardson | 42 |
| Rod McGeoch | 30 |
| Trevor Carmichael | 26 |
| John Carmel Grech | 26 |
| Stephen Paris | 25 |
| Alfredo Travieso Passios | 23 |
| Surinder Kumar Bansal | 19 |
| Friedrich Rödler | 16 |
| Wilhelm Haarmann | 15 |
| Ronald Appleby | 14 |
| Jaime Eduardo Alemán Healy | 14 |
| Ahmed Mosaad El-Beheiry | 13 |
| Leo Krakowiak | 12 |
| Marcel Cassar | 12 |
| Darren C. Stark | 12 |
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- Francis J. Vassallo
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