Abner Peralta
Compliance Officer bij CARIBBEAN INVESTMENT HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van Abner Peralta
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of London
151
| College/University | Other Consumer Services | 151 |
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.
10
| Private Company | Major Banks | 10 |
| Private Company | Regional Banks | 9 | |
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.
7
| Public Company | Regional Banks | 7 |
Belize Bank International Ltd.
4
| Private Company | 4 | |
Belize Bar Association
3
| Private Company | 3 | |
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.
2
| Subsidiary | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abner Peralta via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| XINHUA NEWS MEDIA HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MERIT GROUP PLC | Miscellaneous Commercial Services | Director/Board Member Chairman | |
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 | |
| University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Middlesex University | College/University | Graduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
| University College London | College/University | Undergraduate Degree Graduate Degree | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Bayes Business School | College/University | Masters Business Admin Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| GUANGZHOU RURAL COMMERCIAL BANK CO., LTD. | Regional Banks | Corporate Secretary Director/Board Member | |
| IMPELLAM GROUP PLC | Personnel Services | Chairman Chairman | |
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 | |
| Hong Kong Institute of Surveyors | Corporate Officer/Principal Corporate Officer/Principal | ||
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 Director/Board Member Director/Board Member Director/Board Member | |
| Royal Institution of Chartered Surveyors Asia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| SW Corporate Services Group Hong Kong Ltd. | Corporate Officer/Principal | ||
| SANSHENG HOLDINGS (GROUP) CO. LTD. | Real Estate Development | Corporate Secretary | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| Imperial College Business School | College/University | Masters Business Admin Masters Business Admin | |
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 Director/Board Member | |
| MARLOWE PLC | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Apastron Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Aphelion Holdings Ltd. | Director/Board Member 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 | ||
| Libero Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Waterloo Capital Holdings Ltd. | Director/Board Member Director/Board Member | ||
Emerge Venture Lab Ltd.
 Emerge Venture Lab Ltd. Investment ManagersFinance Emerge Venture Lab Ltd. (Emerge Education) is a venture capital firm founded in 2013 by Jan Lynn-Matern. The firm is headquartered in London, the United Kingdom. | Investment Managers | Private Equity Investor Consultant / Advisor Private Equity Investor | |
| DIGITAL HOLLYWOOD INTERACTIVE LIMITED | Packaged Software | Corporate Secretary | |
| CHINA XINHUA EDUCATION GROUP LIMITED | Other Consumer Services | Corporate Secretary | |
| Huasheng Global Sourcing Ltd. | Corporate Officer/Principal | ||
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 | |
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 18 |
| Hongkong | 18 |
| Verenigde Staten | 4 |
| Kaaimaneilanden | 3 |
| China | 2 |
Sectoraal
| Consumer Services | 13 |
| Commercial Services | 12 |
| Finance | 10 |
| Government | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 234 |
| Corporate Officer/Principal | 162 |
| Undergraduate Degree | 82 |
| Corporate Secretary | 78 |
| Graduate Degree | 75 |
Sterkste connecties
| Insiders | |
|---|---|
| Peter Gaze | 33 |
| Cheng Tuck Kuan | 28 |
| Nga Kit Ko | 26 |
| Chi Wang Tang | 26 |
| Sze Ting Chan | 24 |
| Leung Fai Yu | 21 |
| Michael Ashcroft | 19 |
| Lin Cheong Leung | 18 |
| Stewart Howard | 17 |
| Cheryl Christine Jones | 15 |
| Philip Osborne | 14 |
| Chi Wai Wan | 14 |
| Vladislav Baumgertner | 13 |
| Yick Fung Lai | 13 |
| Ydahlia Metzgen-Quemarez | 11 |
- Beurs
- Insiders
- Abner Peralta
- Bedrijfsconnecties
