José Pedro Torres Garcia Caldeira da Silv
Direttore/Membro del Consiglio presso ES Bank (Panama) SA
Provenienza dei contatti di primo grado di José Pedro Torres Garcia Caldeira da Silv
Entità | Tipo di entità | Settore Industriale | |
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Association of Foreign Banks In Switzerland
Association of Foreign Banks In Switzerland Miscellaneous Commercial ServicesCommercial Services Association of Foreign Banks In Switzerland operates as banking association, which engages in protecting and promoting the common interests of its members. The company was founded in 1972 and is headquartered in Zürich, Germany.
8
| Private Company | Miscellaneous Commercial Services | 8 |
Espírito Santo Wealth Management (Europe) SA
2
| Subsidiary | 2 | |
ESFG International Ltd.
ESFG International Ltd. Finance/Rental/LeasingFinance Part of Espírito Santo Financial Group SA, ESFG International Ltd. operates as a financing vehicle. The company is based in George Town, Cayman Islands.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a José Pedro Torres Garcia Caldeira da Silv tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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ESPIRITO SANTO FINANCIAL GROUP SA | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
Michigan State University | College/University | Masters Business Admin | |
VP Bank (Schweiz) AG
VP Bank (Schweiz) AG Investment ManagersFinance VP Bank (Schweiz) AG (VP Bank) is the private banking subsidiary of VP Bank AG (SW: VPBN) in Liechtenstein. Founded in 1975, they are based in Zurich and specialize in wealth management for individual clients. VP Bank manages a number of Liechtenstein-domiciled funds. | Investment Managers | Chief Executive Officer | |
Falcon Private Bank AG
Falcon Private Bank AG Investment ManagersFinance Falcon Private Bank AG (Falcon-PB) was previously known as AIG Private Bank Ltd. and was a subsidiary of New York-based American International Group, Inc. until 2009 when they were renamed Falcon upon acquisition by Aabar Investments PJSC (AD: AABAR), an investment company based in Abu Dhabi and majority-owned by the sovereign wealth fund IPIC-International Petroleum Investment Co. Established in 1965, Falcon-PB is based in Zurich with branch and representative offices in Geneva, Dubai, Abu Dhabi, Hong Kong, Singapore and London. Falcon-PB is a wholly-owned subsidiary of Aabar and provides wealth management services for an international clientele of high-net worth private individuals, family offices, asset management firms, private label partners and institutions. They offer personalized and structured private banking solutions, tailored to the individual needs of their clients. | Investment Managers | Chief Executive Officer | |
JYSKE BANK A/S | Major Banks | Corporate Officer/Principal | |
VP BANK AG | Major Banks | President | |
SIX SIS Ltd.
SIX SIS Ltd. Investment Banks/BrokersFinance SIX SIS Ltd. operates as the national central securities depository of the Swiss financial market and an international central securities depository. It offers services for the settlement and custody of national and international securities. The firm also operates an online real-time settlement system, which enables market participants to settle their transactions through a single technical interface. The company was founded on May 21, 1999 and is headquartered in Olten, Switzerland. | Investment Banks/Brokers | Director/Board Member | |
VP Bank (Luxembourg) SA
VP Bank (Luxembourg) SA Investment ManagersFinance VP Bank (Luxembourg) SA (VP Bank) is a private bank based in Luxembourg. Established in 1988, their VPB Finance S.A. division provides investment counseling, asset and wealth management for their high net-worth private clients. The bank is a member of VP Bank Group, owned by the Verwaltungs- und Privat-Bank, Vaduz, which is located in Liechtenstein and founded in 1959. In addition, the group has offices in Switzerland, the British Virgin Islands and Germany. VP Bank manages several Luxembourg-domiciled funds. | Investment Managers | Chairman | |
Deutsche Bank (Suisse) SA
Deutsche Bank (Suisse) SA Investment Banks/BrokersFinance Deutsche Bank (Suisse) SA provides banking services and financial solutions to private and institutional clients. The firm specializes in providing wealth management and investment consulting services to private customers. It also offers asset management solutions to institutional clients. The company was founded in 1980 and is headquartered in Geneva, Switzerland. | Investment Banks/Brokers | Chief Executive Officer | |
UBS Europe SE (Luxembourg Branch)
UBS Europe SE (Luxembourg Branch) Investment ManagersFinance UBS Europe SE (Luxembourg Branch) (UBS Luxembourg) is a wholly-owned wealth management subsidiary of UBS AG, which is owned by UBS Group AG (SWX: UBSG; NYSE: UBS) in Switzerland. The firm was founded in 1973 and is headquartered in Luxembourg. UBS Luxembourg offers wealth management, asset servicing, investment banking and asset management services to private, corporate and institutional clients. | Investment Managers | President | |
Espírito Santo Financière SA
Espírito Santo Financière SA Major BanksFinance Part of Banco Espirito Santo SA, Espirito Santo Financiere SA is an international commercial bank based in Luxembourg, Luxembourg. | Major Banks | Corporate Officer/Principal Chairman | |
Société Générale Private Banking (Suisse) SA
Société Générale Private Banking (Suisse) SA Investment ManagersFinance Société Générale Private Banking (Suisse) SA engages in providing investment advice services. The company was founded in 1897 and is headquartered in Geneva, Switzerland. | Investment Managers | Chief Executive Officer | |
UBS AG (Singapore)
UBS AG (Singapore) Major BanksFinance UBS Wealth Management (Singapore) (UBSWM-Singapore) is the wealth management operation of UBS AG (Singapore), a subsidiary of UBS AG (NYSE: UBS) in Switzerland. The firm provides a range of services including strategic wealth planning, liquidity solutions, retirement planning and succession planning to private clients. | Major Banks | Corporate Officer/Principal | |
University of Lausanne | College/University | Graduate Degree | |
Henley Management College | College/University | Masters Business Admin | |
Ernst & Young Luxembourg SA
Ernst & Young Luxembourg SA Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Luxembourg SA is a company that provides accounting services. The company is based in Luxembourg, Luxembourg. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
UBS Geneva
UBS Geneva Major BanksFinance Part of UBS Group AG, UBS Geneva is a commercial bank. The company is based in Geneva, Switzerland. | Major Banks | Corporate Officer/Principal | |
Euroamerican Finance Corp., Inc.
Euroamerican Finance Corp., Inc. Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Euroamerican Finance Corp., Inc. provides financial and investment services. | Financial Conglomerates | Corporate Officer/Principal | |
VP Bank AG (Private Banking)
VP Bank AG (Private Banking) Investment ManagersFinance VP Bank AG (Private Banking) (VP Bank-PB) is the private banking division of VP Bank AG (SWX: VPBN, NASDAQ: VUPPF), an international banking group headquartered in Vaduz, Liechtenstein. The firm was founded by Guido Feger in 1956 as Verwaltungs- und Privat-Bank AG. VP Bank-PB offers tailor-made asset management solutions for private individuals and financial intermediaries. | Investment Managers | Chief Executive Officer | |
Université Catholique de Louvain | College/University | Doctorate Degree | |
Swiss Bankers Association
Swiss Bankers Association Miscellaneous Commercial ServicesCommercial Services Swiss Bankers Association operates bankers association. The company was founded by Robert U. Vogler in 1912 and is headquartered in Basel, China. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Deutsche Bank (Suisse) SA (Private Banking)
Deutsche Bank (Suisse) SA (Private Banking) Investment ManagersFinance Deutsche Bank (Suisse) SA (Private Banking) (DB-CH), also known as Deutsche Bank (Schweiz) AG, is the Swiss-based private banking operation of Deutsche Bank Suisse SA, ultimately owned by Deutsche Bank AG (NYSE: DB) in Germany. DB-CH has offices in Geneva, Zurich, Lugano and St. Moritz and specializes in providing wealth management services to an international clientele of high-net worth individuals. In 2009 DB-CH absorbed the activities of the Zurich-based private bank Rüd, Blass & Cie. AG Bankgeschäft. | Investment Managers | Chief Executive Officer | |
QAT Investments SA
QAT Investments SA Investment ManagersFinance QAT Investments SA focuses on the Benelux region, where it invests in companies that are active in the IT, environment and health care sectors. The fund does not provide start-up capital for companies that are active in the biotechnology or pharmaceutical sector. | Investment Managers | Director/Board Member | |
SIX Group AG
SIX Group AG Packaged SoftwareTechnology Services SIX Group AG engages in the development and operation of a central infrastructure, which ensures the flow of information and money between banks, traders, merchants, and investors. It offers products and services for securities trading, stock market transactions, financial information, and payment transactions. The company was founded in 1930 and is headquartered in Zurich, Switzerland. | Packaged Software | Director/Board Member Director/Board Member | |
Deutsche Bank (Suisse) SA (Broker)
Deutsche Bank (Suisse) SA (Broker) Investment Banks/BrokersFinance Deutsche Bank (Suisse) SA (Broker) (Deutsche Bank Switzerland) is the securities brokerage division of Switzerland-based Deutsche Bank (Suisse) SA, which is owned by Deutsche Bank AG (ETR: DBK) in Germany. The firm is headquartered in Zurich and was founded in 1980. Deutsche Bank Switzerland is responsible for macro and microanalysis within Deutsche Bank Group and acts as consultant for the bank, its clients and stakeholders. They analyze relevant trends for the bank in financial markets, the economy and society and highlight risks and opportunities. The firm delivers high-quality, independent analysis and actively promotes public debate on economic, fiscal, labor market and social policy issues. | Investment Banks/Brokers | Chief Executive Officer | |
VP Vermögensverwaltungs GmbH
VP Vermögensverwaltungs GmbH Major BanksFinance VP Vermögensverwaltungs GmbH is a private company based in Munich, Germany. The German company is involved in National Commercial Banks. | Major Banks | Corporate Officer/Principal | |
The Luxembourg Bankers' Association | Director/Board Member | ||
Commission de Surveillance du Secteur Financier | General Government | Corporate Officer/Principal | |
Stiftung Kartause Ittingen | Director/Board Member | ||
Six x-Clear AG
Six x-Clear AG Packaged SoftwareTechnology Services Six x-Clear AG is engaged in the provision of securities clearing services. The company was founded in 2003 and is headquartered in Zurich, Switzerland. | Packaged Software | Chairman | |
Espírito Santo Control SA
Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espirito Santo Control SA is a bank holding company based in Luxembourg, Luxembourg. The Luxembourger company's description is simply stated as a bank holding company. | Financial Conglomerates | Corporate Officer/Principal | |
Jyske Bank (Gibraltar) Ltd.
Jyske Bank (Gibraltar) Ltd. Regional BanksFinance Jyske Bank (Gibraltar) Ltd. provides banking services. It offers deposit products; home loans for personal clients; mortgage solutions, including the financing of real property; car and equipment leasing and financing services; advisory services relating to traditional financial solutions targeting personal and private banking clients, as well as corporate clients; investment services, as well as trades in interest-rate products, currencies, equities, commodities, and derivatives; asset management; and trading and wealth management advisory services. The company is headquartered in Gibraltar. | Regional Banks | Director/Board Member | |
VP Bank (Singapore) Ltd. | Chairman | ||
VP Bank & Trust Co. (BVI) Ltd. | Director/Board Member | ||
Rotary Club Luxembourg Schuman | Founder | ||
Espírito Santo Tourism Ltd.
Espírito Santo Tourism Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Espírito Santo Financial Group SA, Espírito Santo Tourism Ltd. is a Portuguese company that operates resort hotels. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Benetton International SA | Chairman | ||
Pour Un Sourire D Enfant Luxembourg | Director/Board Member | ||
Wharton Club Luxembourg | Chairman | ||
Skating Association Luxembourg | Director/Board Member | ||
ESAT SA
ESAT SA Miscellaneous ManufacturingProducer Manufacturing ESAT SA is an Argentinean company that manufactures rubber products. | Miscellaneous Manufacturing | Director/Board Member | |
ESGER-Empresa De Servios E Consultoria SA | Director/Board Member | ||
Saxo Bank (Schweiz) AG
Saxo Bank (Schweiz) AG Regional BanksFinance Part of Geely Financials Denmark AS, Saxo Bank (Schweiz) AG is a banking services provider. The company is based in Zollikon, Switzerland. | Regional Banks | Chief Executive Officer | |
Twint AG
Twint AG Packaged SoftwareTechnology Services Twint AG engages in mobile payment and mobile marketing. It develops and operates offerings in the area of digital payment solutions. The company was founded in July 2014 and is headquartered in Zurich, Switzerland. | Packaged Software | Chairman | |
TWINT Acquiring AG
TWINT Acquiring AG Financial ConglomeratesFinance TWINT Acquiring AG provides investment services. The private company is based in Zurich, Switzerland. | Financial Conglomerates | Chairman | |
Altoo AG | Chairman | ||
Finanz- & Beteiligungsgesellschaft GmbH des Niederösterreich
Finanz- & Beteiligungsgesellschaft GmbH des Niederösterreich Financial ConglomeratesFinance Finanz- & Beteiligungsgesellschaft GmbH des Niederösterreich is a company based in St. Poelten, Austria. The company's main focus is on the generation fund, which is a safe and future-oriented investment opportunity for Lower Austrians. The fund is a long-term investment of funds from the State of Lower Austria and ultimately controlled by the State of Niederösterreich. | Financial Conglomerates | Chairman |
Statistiche
Distribuzione geografica
Svizzera | 22 |
Lussemburgo | 14 |
Liechtenstein | 3 |
Singapore | 3 |
Portogallo | 3 |
Settori
Finance | 28 |
Consumer Services | 6 |
Technology Services | 4 |
Commercial Services | 3 |
Government | 2 |
Posizioni
Director/Board Member | 65 |
Chairman | 30 |
Corporate Officer/Principal | 22 |
Chief Executive Officer | 16 |
President | 9 |
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