Provenienza dei contatti di primo grado di Jose Cardona
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Private Company | Regional Banks | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Jose Cardona tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Seashell Group Ltd.
 Seashell Group Ltd. Financial ConglomeratesFinance Part of Algeco Holding SARL, Seashell Group Ltd. is a British shell company. | Financial Conglomerates | Director/Board Member | |
Bombshell Ltd.
 Bombshell Ltd. Financial ConglomeratesFinance Part of Ramsay Health Care Ltd., Bombshell Ltd. is a Belizean fashion company that specializes in creating beautiful wrap dresses for weddings, graduations, races, and other events. The private company is based in Belize, Belize. The company's collection includes dresses with sleeves and past the knee length, as well as plus size options ranging from size 8 to 24. The company's signature Confident Dress has been famously worn by Nigella Lawson, and their Grace Dress is inspired by Dior and features kaftan Liberty Fabric. | Financial Conglomerates | Director/Board Member | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal | |
Bowdoin College
 Bowdoin College Other Consumer ServicesConsumer Services Bowdoin College is an independent, nonsectarian, coeducational residential, undergraduate liberal arts institution founded in 1794. It is located in Brunswick, ME. | College/University | Undergraduate Degree | |
| University of London | College/University | Graduate Degree | |
| The University of the West Indies | College/University | Graduate Degree | |
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Secretary Chief Executive Officer | |
RBC Merchant Bank (Caribbean) Ltd.
 RBC Merchant Bank (Caribbean) Ltd. Major BanksFinance Part of Royal Bank of Canada, RBC Merchant Bank (Caribbean) Ltd. is a Trinidadian company that provides banking services. The private company is based in Port of Spain, Trinidad and Tobago. | Major Banks | Chief Executive Officer | |
Standard Chartered Bank (Taiwan) Ltd.
 Standard Chartered Bank (Taiwan) Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (Taiwan) Ltd. is a commercial bank based in Taipei, Taiwan. The Taiwanese company provides commercial banking services. The private company was founded in 1950. The CEO is Charles Anderson Ian. | Major Banks | Corporate Officer/Principal | |
The Law Society
 The Law Society Miscellaneous Commercial ServicesCommercial Services The Law Society provides guidance, news, and advice for asset management, including wills and probate, power of attorney, trusts, and tax. The Law Society is based in London, UK, and is the independent professional body for solicitors in the UK. The British company offers a Lawyers For Your Business membership scheme to help find long-term clients in the small and medium enterprise sector. The non-profit company promotes the value of solicitors to consumers and businesses, raises the profile of the solicitor profession, and endorses the use of solicitors. The company also provides practical benefits and advantages of English and Welsh law. The company is run by and for their members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree | |
Development Finance Ltd.
 Development Finance Ltd. Finance/Rental/LeasingFinance Development Finance Ltd. provides commercial lending, savings and investment services. The frim offers savings and deposits, business finance, investment and forex services. The company is headquartered in Port of Spain, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member | |
| Türkiye Bankalar Birligi | President | ||
British Caribbean Bank International Ltd.
 British Caribbean Bank International Ltd. Regional BanksFinance British Caribbean Bank International Ltd. operates as a holding company for all its non-Belizean and offshore assets. The company is headquartered in Belize. | Regional Banks | Director/Board Member | |
| British Caribbean Bank Ltd. | Director/Board Member | ||
| Belize Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
RGM Ltd.
 RGM Ltd. Wholesale DistributorsDistribution Services RGM Ltd. is a real estate company based in Port of Spain, Trinidad and Tobago. The Trinidadian company specializes in property listings for residential and commercial properties for sale, rent, and rentals. The CEO of the private company is Gerard D'Arcy. | Wholesale Distributors | Director/Board Member | |
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Corporate Secretary | |
| Columbia Business School | College/University | Masters Business Admin | |
Magic Holdings Ltd.
 Magic Holdings Ltd. MiscellaneousMiscellaneous Magic Holdings Ltd. operates as an investment holding South Korean company. | Miscellaneous | Director/Board Member | |
Hawley Group Ltd.
 Hawley Group Ltd. Financial ConglomeratesFinance Hawley Group Inc engages to pursue strategic investment opportunities. The company was founded on May 17, 215 and is headquartered in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
| Belize Bank International Ltd. | Chairman Corporate Secretary Director/Board Member | ||
Marlowe 2016 Ltd.
 Marlowe 2016 Ltd. Financial ConglomeratesFinance Marlowe 2016 Ltd. is an investment holding British company founded in 2016. The private company is based in London, UK. The company functions as an investment holding company. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member | |
| Apastron Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Aphelion Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Belize Hotels Ltd. | Director/Board Member | ||
| BHI (BVI) Ltd. | Director/Board Member | ||
| BHI Services Ltd. | Director/Board Member | ||
| Blue Haven Marine Ltd. | Director/Board Member Director/Board Member | ||
| Blue Haven Properties Ltd. | Director/Board Member Director/Board Member | ||
| Blue Haven Services Ltd. | Director/Board Member Director/Board Member | ||
| Enhancement Ltd. | Director/Board Member Director/Board Member | ||
| Island Development Co. Ltd. | Director/Board Member | ||
| Kenard Investments Ltd. | Director/Board Member | ||
| Libero Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Nebulae Holdings Ltd. | Director/Board Member | ||
Nutshell Ltd.
 Nutshell Ltd. Other Consumer ServicesConsumer Services Nutshell Ltd. provides primary and secondary educational services. The private company is based in Berkshire, UK. | Other Consumer Services | Director/Board Member | |
| Parr Holdings Ltd. | Director/Board Member | ||
| Prometeus Holdings Ltd. | Director/Board Member | ||
| The Villa Hotel Ltd. | Director/Board Member | ||
| Trafalgar Capital Holdings Ltd. | Director/Board Member | ||
| Waterloo Capital Holdings Ltd. | Director/Board Member Director/Board Member | ||
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Normandy Ltd. engages in the provision of outsourced services. It provides business process outsourcing, healthcare support, and workplace and facility services. The company was founded on September 21, 2015 and is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Carlisle Support Services Group Ltd.
 Carlisle Support Services Group Ltd. Financial ConglomeratesFinance Carlisle Support Services Group Ltd. is an approved Highfield qualifications center that provides training and examinations leading to a qualification from one of the world's leading awarding organizations. The private company is based in Luton, UK, and has subsidiaries in the United Kingdom. Carlisle Support Services is a world-class provider of innovative cleaning, security, crowd management, retail, and stewarding services. The British company specializes in the provision of personnel management consultancy & hospitality services across the worlds of sport, entertainment, and one-off events. Carlisle Support Services provides cleaning, security, events & retail facilities support services across public and private sectors. The company also provides merchandising installations, field marketing, and customer returns services for some of the biggest names in the retail sector. Additionally, the company provides professional vegetation management services to ensure nature, commercial infrastructures, and community exist in harmony. Carlisle Support Services was founded in 2011 and has been providing multi-site cleaning and ancillary services at an award-winning standard to their clients for many years. | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Regno Unito | 18 |
| Trinidad e Tobago | 4 |
| Bermuda | 3 |
| Stati Uniti | 3 |
| Nuova-Zelanda | 3 |
Settori
| Finance | 18 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Distribution Services | 2 |
| Miscellaneous | 2 |
Posizioni
| Director/Board Member | 64 |
| Corporate Officer/Principal | 11 |
| Corporate Secretary | 8 |
| Director of Finance/CFO | 5 |
| Chief Executive Officer | 5 |
Contatti più connessi
| Insiders | |
|---|---|
| Peter Gaze | 33 |
| Stewart Howard | 17 |
| Philip Osborne | 14 |
| Lyndon Guiseppi | 10 |
| Abner Peralta | 7 |
| Michael Coye | 6 |
| Filippo Alario | 4 |
| Martin Marshalleck | 1 |
| Jacqueline Marshalleck | 1 |
- Borsa valori
- Insiders
- Jose Cardona
- Connessioni Società
