Phillip Lee
Directeur/Bestuurslid bij BARITA INVESTMENTS LIMITED
Vermogen: 1 M $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Phillip Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 36 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Phillip Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Stanford University | College/University | Undergraduate Degree | |
| CARRERAS LIMITED | Specialty Stores | Director of Finance/CFO Director/Board Member | |
| PAN JAMAICA GROUP | Real Estate Development | Director of Finance/CFO | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Graduate Degree | |
Caribbean Private Equity Partners LLC
 Caribbean Private Equity Partners LLC Investment ManagersFinance Caribbean Private Equity Partners (CPEP) is a leading investment firm headquartered in Jamaica. | Investment Managers | Private Equity Investor | |
| GRACEKENNEDY LIMITED | Food Distributors | Corporate Officer/Principal Corporate Officer/Principal Treasurer | |
| Florida International University | College/University | Masters Business Admin | |
| University of London | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| The University of Reading | College/University | Graduate Degree | |
| Lafayette College | College/University | Undergraduate Degree | |
| RADIO JAMAICA LIMITED | Publishing: Newspapers | Director/Board Member Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Masters Business Admin | |
| University of New Orleans | College/University | Masters Business Admin | |
| Williams College | College/University | 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 | |
| Heriot-Watt University | College/University | Masters Business Admin Masters Business Admin | |
| University of Surrey | College/University | Graduate Degree | |
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 | |
American Bankruptcy Institute
 American Bankruptcy Institute Miscellaneous Commercial ServicesCommercial Services The American Bankruptcy Institute is a professional association. The non-profit company is based in Alexandria, VA. The company was founded by Richard A. Gitlin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PWL Transition Ltd.
 PWL Transition Ltd. Investment Banks/BrokersFinance PWL Transition Ltd. is a broker/dealer headquartered in Kingston, Jamaica. The firm was founded in 2004 as First Global Financial Services Ltd. They are owned by PROVEN Group Ltd. (JSE: PROVEN). PWL Transition provides a full array of trading and execution services for various clients. | Investment Banks/Brokers | Director of Research - Equity Corporate Officer/Principal | |
MF&G Trust & Finance Ltd.
 MF&G Trust & Finance Ltd. Insurance Brokers/ServicesFinance MF&G Trust & Finance Ltd. engages in the provision of providing financial activities. It offers treasury instruments, loan financing and guarantee, lease financing, and foreign exchange trading. The company was founded in 1969 and is headquartered in Kingston, Jamaica. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin | |
| University Of The West Indies | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree | |
INSOL International
 INSOL International Miscellaneous Commercial ServicesCommercial Services INSOL International operates as a federation of associations of accountants and lawyers. It specializes in turnaround, restructuring, insolvency, and bankruptcy issues. It offers sponsorship programs, seminars, conferences, and advertising opportunities. The company was founded in 1982 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Jamaican Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | General Counsel | |
First Global Bank Ltd.
 First Global Bank Ltd. Regional BanksFinance First Global Bank Ltd. provides commercial banking services. The firm offers credit facilities that include car, education, and home equity loans, loan calculators, letters of credit and undertaking, banker's guarantees/indemnities, insurance premium financing, overdraft protection plans, and credit cards. It also provides electronic funds transfers, debit card and automated banking machines, online banking, foreign exchange trading, safety deposit boxes, wire transfers, drafts and manager's cheque, traveller's cheque, certification of balances, safekeeping, night depository, standing order, certificates of deposit, and interest-bearing services. The company was founded in 1970 and is headquartered in Kingston, Jamaica. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
Proven Wealth Ltd.
 Proven Wealth Ltd. Investment Banks/BrokersFinance Proven Wealth Ltd. engages in portfolio management and provision of financial services. Its offers services for fixed income investments, trading of global equities, securities, pooled funds, short-term margin accounts, and financial advisory. The company is headquartered in Kingston, Jamaica. | Investment Banks/Brokers | Corporate Officer/Principal | |
National Export-Import Bank of Jamaica Ltd.
 National Export-Import Bank of Jamaica Ltd. Major BanksFinance National Export-Import Bank of Jamaica Ltd. operates as a trade financing institution. It offers loans, insurance, and business advisory services. The company was founded in May 1986 and is headquartered in Kingston, Jamaica. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Council of Voluntary Social Services | Director/Board Member | ||
| Bar of Saint Lucia | Corporate Officer/Principal | ||
| DERRIMON TRADING COMPANY LIMITED | Specialty Stores | Director/Board Member | |
| Mona School of Business & Management | College/University | Masters Business Admin Graduate Degree | |
| CAC 2000 LIMITED | Engineering & Construction | Director/Board Member | |
| IRONROCK INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member | |
| Wilmot Hogarth & Co. | Founder | ||
| British Virgin Islands Bar Association | Corporate Officer/Principal | ||
| Century 21 Heave-Ho Properties Ltd. | Director/Board Member | ||
Cornerstone United Holdings Jamaica Ltd.
 Cornerstone United Holdings Jamaica Ltd. Investment ManagersFinance Cornerstone United Holdings Jamaica Ltd. provides banking services. The company is headquartered in Jamaica. | Investment Managers | Chief Operating Officer Founder Director/Board Member | |
MH&Co
 MH&Co Miscellaneous Commercial ServicesCommercial Services MH&Co provides attorney services for the real estate, banking, and financing industries. The private company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| S&G Road Surfacing Materials Ltd. | Founder Founder | ||
Pure National Ltd.
 Pure National Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Pure National Ltd. engages in ice manufacturing and distribution services. The company is headquartered in Kingston, Jamaica. | Beverages: Non-Alcoholic | Director/Board Member | |
| Jamaica Trade & Investment Ltd. | Director/Board Member | ||
| Precision Logistics Ltd. | Director/Board Member | ||
| CFA Society Jamaica | President | ||
| 138 STUDENT LIVING JAMAICA LIMITED | Real Estate Development | Director/Board Member | |
| Fordham Graduate School of Arts & Sciences | College/University | Graduate Degree |
Statistieken
Internationaal
| Jamaica | 31 |
| Verenigde Staten | 10 |
| Verenigd Koninkrijk | 8 |
| Canada | 2 |
| Bangladesh | 2 |
Sectoraal
| Consumer Services | 19 |
| Finance | 12 |
| Commercial Services | 7 |
| Retail Trade | 3 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 62 |
| Corporate Officer/Principal | 51 |
| Undergraduate Degree | 24 |
| Masters Business Admin | 15 |
| Graduate Degree | 13 |
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