Victor Shkolnik
Director/Board Member bij TCAP Australia Pty Ltd.
Oorsprong van het eerstegraads netwerk van Victor Shkolnik
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Thakral Capital Australia Pty Ltd.
 Thakral Capital Australia Pty Ltd. Investment ManagersFinance Part of Thakral Corp. Ltd., Thakral Capital Australia Pty Ltd. is an Australian company that provides investment services. The private company is based in Melbourne, Australia. Greggory John Piercy has been the CEO of the company since 2010.
3
| Subsidiary | Investment Managers | 3 |
| Subsidiary | Financial Conglomerates | 3 | |
TCAP Australia Pty Ltd.
 TCAP Australia Pty Ltd. Financial ConglomeratesFinance Part of Thakral Corp. Ltd., TCAP Australia Pty Ltd. is an Australian company that provides investment services. The private company is based in Melbourne, Australia. The company was founded by Victor Shkolnik, Kevin Barry.
2
| Subsidiary | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Victor Shkolnik via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MACARTHUR MINERALS LIMITED | Other Metals/Minerals | Director of Finance/CFO | |
| ORION METALS LIMITED | Precious Metals | President | |
| THAKRAL CORPORATION LTD | Electronics Distributors | Chief Executive Officer Chief Investment Officer Chairman | |
| CAMSING HEALTHCARE LIMITED | Specialty Stores | Director/Board Member | |
| ORCODA LIMITED | Packaged Software | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree | |
The Honourable Society of the Inner Temple
 The Honourable Society of the Inner Temple Miscellaneous Commercial ServicesCommercial Services The Honourable Society of the Inner Temple operates as an association which has right to Call students to practice law at the Bar of England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young International Ltd.
 Ernst & Young International Ltd. Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides services including accounting and auditing, tax reporting and operations, tax advisory, business risk services, technology and security risk services, transaction advisory, and human capital services. It is located in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The University of New South Wales | College/University | Graduate Degree | |
| The University of Queensland | College/University | Undergraduate Degree | |
Thakral Corp. (HK) Ltd.
 Thakral Corp. (HK) Ltd. Electronics/Appliance StoresRetail Trade Part of Thakral Corp. Ltd., Thakral Corp. (HK) Ltd. is a Chinese company that distributes consumer electronics. The private company is based in Hong Kong, Hong Kong. | Electronics/Appliance Stores | Corporate Officer/Principal | |
Ernst & Young LLP /Singapore/
 Ernst & Young LLP /Singapore/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young LLP/Singapore/ is a private company based in Singapore, Singapore. The Singaporean company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MORETON RESOURCES LIMITED | Precious Metals | Director/Board Member | |
Zurich Capital Markets Asia Ltd.
 Zurich Capital Markets Asia Ltd. Investment ManagersFinance Part of Zurich Insurance Group AG, Zurich Capital Markets Asia Ltd. manages portfolios. The private company is based in North Sydney, Australia. Woods. The Australian company was founded by Robert J. | Investment Managers | Corporate Officer/Principal | |
| King's College London | College/University | Graduate Degree | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| NewEcon Ltd. | Corporate Officer/Principal | ||
Thelma-US, Inc.
 Thelma-US, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Dawney & Co. Ltd., Thelma-US, Inc. provides healthcare bill clearing and settling services. The private company is based in Cartersville, GA. | Miscellaneous Commercial Services | Director/Board Member | |
| Sahib Sri Guru Gobind Singh Ji Educational Trust | Chairman | ||
| Mga Steel Buildings | Director of Finance/CFO | ||
IVTL Infoview Technologies Pvt Ltd.
 IVTL Infoview Technologies Pvt Ltd. Packaged SoftwareTechnology Services IVTL Infoview Technologies Pvt Ltd. provides software development services. It specializes in the areas of human resources, supply chain management, e-commerce, finance and accounting, identity management and business process management. The company is headquartered in Chennai, India. | Packaged Software | Director/Board Member | |
Thelma-EU Ltd.
 Thelma-EU Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Civica Group Ltd., Thelma-EU Ltd. provides billing services. The private company is based in Tonbridge, UK. Thelma-EU was acquired by Civica UK Ltd. from ICSGlobal Ltd. on February 24, 2021 for $16.79 million. The British company was founded in 1992. The CEO is Garry Chapman. | Miscellaneous Commercial Services | Director/Board Member | |
Thakral Capital Holdings Pte Ltd.
 Thakral Capital Holdings Pte Ltd. Financial ConglomeratesFinance Part of Thakral Corp. Ltd., Thakral Capital Holdings Pte Ltd. is a Singaporean company that invests in and develops retirement resorts for individuals over 50 years old. The private company has invested in 26 projects, committing a $350m in capital, with an end value of a $3bn. Thakral Capital Holdings is also a capital partner to property developers, investing equity and debt in residential and commercial projects. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| Karthikeya Paper & Boards Ltd. | Director/Board Member | ||
| Thakral China Ltd. | Corporate Officer/Principal | ||
Cannings Advisory Services Pty Ltd.
 Cannings Advisory Services Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Cannings is Australia's leading corporate communications consultancy. They provide strategic counsel and tactical support for major financial transactions, investor relations, crisis and issues management and public affairs. They are retained by many of Australia's largest publicly-listed and private corporations, and by major global organizations listed on the world's largest stock exchanges. Their consultants work in close partnership with clients to deliver positive business outcomes. Their clients benefit from their strategic advice, their strong media relationships, their financial markets expertise and their intelligence capabilities. Their professional values centre on absolute discretion, a specialized approach to shaping communications strategies, skilled operational support and thorough execution. All client information is regarded as strictly confidential. | Miscellaneous Commercial Services | Director/Board Member | |
| Asian Women's Welfare Association | Director/Board Member | ||
| AUTO INNOVATIONS GROUP LTD | Auto Parts: OEM | Director/Board Member | |
| Thakral Japan Properties Pte Ltd. | Director/Board Member | ||
CN Global Pty Ltd.
 CN Global Pty Ltd. Packaged SoftwareTechnology Services CN Global Pty Ltd. is an Australian software development company founded in 1999. The private company provides software development services and is based in Collingwood, Australia. | Packaged Software | Chairman | |
Sj Property Investments Pte Ltd.
 Sj Property Investments Pte Ltd. Financial ConglomeratesFinance Sj Property Investments Pte Ltd. provides investment services. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| OPENLEARNING LIMITED | Internet Software/Services | Chairman | |
| Awwa Ltd. | Director/Board Member | ||
| Nihon Property Investments Pte Ltd. | Director/Board Member | ||
Emerio Corp. Pte Ltd.
 Emerio Corp. Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Emerio Corp. Pte Ltd., provides information technology consulting services. It offers application, infrastructure, and professional services. The company was founded in 1997 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Australië | 16 |
| Singapore | 13 |
| Verenigd Koninkrijk | 4 |
| Hongkong | 3 |
| India | 3 |
Sectoraal
| Commercial Services | 9 |
| Consumer Services | 6 |
| Technology Services | 6 |
| Non-Energy Minerals | 4 |
| Finance | 4 |
Operationeel
| Director/Board Member | 29 |
| Corporate Officer/Principal | 12 |
| Chairman | 8 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 3 |
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