Oorsprong van het eerstegraads netwerk van Jeffrey Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Phillip Capital Management (S) Ltd.
 Phillip Capital Management (S) Ltd. Investment ManagersFinance Phillip Capital Management (S) Ltd. (PCM) is the wholly-owned fund management subsidiary of holding company PhillipCapital. The firm was founded by Jeffrey Lee as Allied Phillip Capital Management in 1994. They were renamed AIB Govett in 1997 and became Phillip Capital Management. Headquartered in Singapore, PCM provides fund management services to retail, corporate and institutional clients including pension funds, cooperatives, government organizations, and small & medium-sized enterprises.
8
| Subsidiary | Investment Managers | 8 |
Phillip Capital Pte Ltd.
 Phillip Capital Pte Ltd. Phillip Capital Pte Ltd. offers financial services. Its financial services include fund management, unit trusts, hedge funds, insurance planning, investment research and broking in bond, securities, futures, foreign exchange, precious metals and commodities. The company was founded in 1975 and is headquartered in Singapore City.
3
| Subsidiary | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jeffrey Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| COUNTRY HEIGHTS HOLDINGS | Real Estate Development | Director/Board Member | |
| SUNRIGHT LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
SSH Corp. Ltd.
 SSH Corp. Ltd. Wholesale DistributorsDistribution Services SSH Corp. Ltd. supplies industrial materials including pipes, fittings and valves, welding equipment and consumables. The firm also engages in providing engineering, property development and e-commerce platform maintenance services, operating technical training center, general warehousing and services allied to transporting of goods. The company was founded in 1942 by Chop Sin Soon Huat and is headquartered in Singapore. | Wholesale Distributors | Director/Board Member | |
Phillip Securities Pte Ltd.
 Phillip Securities Pte Ltd. Investment Banks/BrokersFinance Phillip Securities Pte Ltd. (Phllip Securities) is the stockbroking arm of PhillipCapital in Singapore. Founded in 1975, the firm provides a range of financial services including fund management, bond and securities broking, futures, foreign exchange, precious metals and commodities broking, unit trusts, hedge funds, home loans, insurance, real estate consultancy, investor education and investment research for retail, corporate and institutional clients. | Investment Banks/Brokers | Founder | |
| National University of Singapore | College/University | Undergraduate Degree | |
| WALKER CRIPS GROUP PLC | Investment Managers | Director/Board Member | |
| Imperial College London | College/University | Graduate Degree | |
| GSH CORPORATION LIMITED | Real Estate Development | Chairman | |
JAFCO Investment (Asia Pacific) Ltd.
 JAFCO Investment (Asia Pacific) Ltd. Investment ManagersFinance JAFCO Investment (Asia Pacific) Ltd. (JAFCO ASIA) is a venture capital subsidiary of JAFCO Group Co., Ltd. founded in 1990. The firm is headquartered in Singapore. | Investment Managers | Head-Equity Investments | |
Raffles Marina Ltd.
 Raffles Marina Ltd. Other TransportationTransportation Raffles Marina Ltd. operates as a marina country club. It offers berthing facilities, boating course, cruises, and venues for weddings. The company was founded in 1994 and is headquartered in Singapore. | Other Transportation | President | |
| University of Surrey | College/University | Undergraduate Degree | |
| IFS CAPITAL LIMITED | Finance/Rental/Leasing | Chairman | |
| Inland Revenue Authority of Singapore | General Government | Director/Board Member | |
PhillipCapital
 PhillipCapital Financial ConglomeratesFinance PhillipCapital engages in the provision of financial services to individual and institutional clients. Its services include fund management, managed accounts, unit trusts, insurance planning, regular savings, contracts for difference, exchange traded funds, investment research, and broking in bonds, securities, futures, and foreign exchange. The company was founded in 1975 and is headquartered in Singapore. | Financial Conglomerates | Chairman | |
Ecics Ltd.
 Ecics Ltd. Specialty InsuranceFinance Part of Phillip Assets Pte Ltd., Ecics Ltd. is a Singaporean company that provides general insurance and underwriting services. The company is based in Singapore, Singapore. Too Swee Lua has been the CEO of the company since 2009. | Specialty Insurance | Chairman | |
PT Hijau Lestari Raya Fibreboard
 PT Hijau Lestari Raya Fibreboard Forest ProductsNon-Energy Minerals Part of Evergreen Fibreboard Bhd., PT Hijau Lestari Raya Fibreboard is an Indonesian company that manufactures fiberboard. The company is based in Palembang, Indonesia. | Forest Products | Director/Board Member | |
Phillip Private Equity Pte Ltd.
 Phillip Private Equity Pte Ltd. Investment ManagersFinance Phillip Private Equity Pte Ltd. (Phillip Private Equity) is a private equity subsidiary of PhillipCapital founded in 1993. The firm is headquartered in Singapore. | Investment Managers | Director/Board Member Director/Board Member | |
| Sutera Harbour Resort Sdn. Bhd. | Finance/Rental/Leasing | Director/Board Member | |
| ATTILAN GROUP LTD | Investment Managers | Director/Board Member | |
HwangDBS Commercial Bank Plc
 HwangDBS Commercial Bank Plc Regional BanksFinance HwangDBS Commercial Bank Plc provides personal and business banking services. The company is headquartered in Phnom Penh, Cambodia. | Regional Banks | Director/Board Member | |
| InterActive Manchester Ltd. | College/University | Undergraduate Degree | |
| Eastworth Source Sdn. Bhd. | Director/Board Member | ||
Narong Seafood Co., Ltd.
 Narong Seafood Co., Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Narong Seafood Co., Ltd. processes and markets a variety of seafood products including shrimp, fish, squid, and cuttlefish. The company is based in Thailand, Thailand. | Food: Meat/Fish/Dairy | Director/Board Member | |
Phillip Asia Pacific Opportunity Fund Ltd.
 Phillip Asia Pacific Opportunity Fund Ltd. Investment ManagersFinance Phillip Asia Pacific Opportunity Fund Pte Ltd invests in the companies located in Asia. The funds target companies operating in the fields of innovative enterprises and geographic. It provides financing in the form of equity and debt for early, growth and Pre IPO stages. capital requirement. It also makes co-investments. | Investment Managers | Director/Board Member | |
| Corporate Ventures Group | Investment Managers | Chairman | |
True Global Ventures 4 Plus Pte Ltd.
 True Global Ventures 4 Plus Pte Ltd. Investment ManagersFinance True Global Ventures 4 Plus Pte Ltd (True Global Ventures) is a venture capital firm founded in 2010 by Dusan Stojanovic. The firm is headquartered in Singapore. | Investment Managers | Private Equity Investor | |
ABN AMRO Bank NV (Singapore)
 ABN AMRO Bank NV (Singapore) Investment ManagersFinance ABN AMRO Bank NV (Singapore) (ABN AMRO-SG) is the Singapore-based private banking division of ABN AMRO Bank NV (AMS: ABN), a Dutch bank headquartered in the Netherlands. ABN AMRO-SG offers a full range of tailored wealth management services to retail and private clients. | Investment Managers | Analyst-Equity | |
| Sutera Harbour Golf & Country Club | Director/Board Member | ||
The Singapore LSE Trust
 The Singapore LSE Trust Investment Trusts/Mutual FundsMiscellaneous The Singapore LSE Trust operates as a non profit organization that provides financial assistance to the Singaporean students who have gained admission to the London School of Economics & Political Science. The company was founded in 2004 and is headquartered in Singapore. | Investment Trusts/Mutual Funds | Director/Board Member | |
CSAM Asset Management Pte Ltd.
 CSAM Asset Management Pte Ltd. Investment ManagersFinance CSAM Asset Management Pte Ltd. is the wholly-owned alternative investment management subsidiary of Bonitas 2002 Kft in Hungary. Headquartered in Singapore, the firm was founded in 2009 and they manage asset for high net-worth individual and institutional clients. | Investment Managers | Director of Research - Equity | |
| Phillip Capital Group | Chairman | ||
| Raffles Marina Holdings Ltd. | Director/Board Member | ||
| Corporate Ventures Pte Ltd. | Director/Board Member | ||
PT Toshiba Visual Media Network Indonesia
 PT Toshiba Visual Media Network Indonesia Electronics/AppliancesConsumer Durables PT Toshiba Visual Media Network Indonesia engages in the manufacturing and distribution of televisions. It offers ultra high definition, smart, android, LED, chromecast televisions. The company is headquartered in Jakarta, Indonesia. | Electronics/Appliances | Director/Board Member | |
| Destination Anambas Pte. Ltd. | Director/Board Member | ||
Phillip Enterprise Fund Ltd.
 Phillip Enterprise Fund Ltd. Investment ManagersFinance Phillip Enterprise Fund Ltd invests in the companies located Globally. The funds invest across board range of sectors. It provides financing for growth capital requirement. It also make co-investments. | Investment Managers | Director/Board Member | |
| Asia Impel Sdn. Bhd. | Director/Board Member | ||
| JEL Corp. Holdings Ltd. | Director/Board Member | ||
| Altheim International Ltd. | Director/Board Member | ||
| Sutera Harbour Travel Sdn. Bhd. | Director/Board Member | ||
| The Little Shop Sdn. Bhd. | Director/Board Member | ||
| The Sutera Harbour Group Sdn. Bhd. | Director/Board Member | ||
Mxim Holdings Pte Ltd.
 Mxim Holdings Pte Ltd. Financial ConglomeratesFinance Mxim Holdings Pte Ltd. operates as an investment holding company. . The company is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
Phillip Bank Plc
 Phillip Bank Plc Savings BanksFinance Part of PhillipCapital, Phillip Bank Plc operates as a savings bank. The company is based in Phnom Penh, Cambodia. | Savings Banks | Director/Board Member | |
Philip Ventures Enterprise Fund 5 Ltd.
 Philip Ventures Enterprise Fund 5 Ltd. Investment ManagersFinance Philip Ventures Enterprise Fund 5 Ltd. is a venture capital firm. The private company is based in Singapore, Singapore. | Investment Managers | Director/Board Member | |
Phillip UK Holdings Ltd.
 Phillip UK Holdings Ltd. Investment Banks/BrokersFinance Part of PhillipCapital, Phillip UK Holdings Ltd. is a financial services company founded in 2016. The company is based in London, UK. The British company offers agency bond brokers and ethical fund managers services, as well as corporate dealing. | Investment Banks/Brokers | Director/Board Member | |
| Invest Asia Sdn. Bhd. | Director/Board Member | ||
Mainfield Holdings Ltd.
 Mainfield Holdings Ltd. Financial ConglomeratesFinance Mainfield Holdings Ltd. functions as an investment holding company. The firm is headquartered in Ebene City, Mauritius. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Singapore | 26 |
| Maleisië | 9 |
| Verenigd Koninkrijk | 6 |
| Indonesië | 4 |
| Thailand | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 5 |
| Commercial Services | 2 |
| Distribution Services | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 36 |
| Chairman | 8 |
| Portfolio Manager-Equities | 5 |
| Independent Dir/Board Member | 4 |
| Undergraduate Degree | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Choon Hui Lee | 25 |
| Hua Min Lim | 14 |
| Cheng Keat Chew | 6 |
| Linus Lim | 5 |
| Kian Huat Lim | 3 |
| Chiu Yen Neo | 2 |
| Peter Guy Wong | 1 |
| Vinson Lau | 1 |
| Sabrina Loh | 1 |
| Teck Leng Tan | 1 |
| Jie Yuan Zheng | 1 |
- Beurs
- Insiders
- Jeffrey Lee
- Bedrijfsconnecties
