Oorsprong van het eerstegraads netwerk van Daniel Imperatore
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Nordic Finance Ltd.
 Nordic Finance Ltd. Miscellaneous Commercial ServicesCommercial Services Nordic Finance Ltd. provides fiduciary services that specializes in incorporation, administration, and accounting of companies. Its services include setting up of Cyprus companies and structures, directorship and secretarial services, exhaustive corporate services, administration of companies, accounting, and reporting services, tax information, coordination, and handling of tax matters, and liaison with Cyprus authorities. The company was founded in 2007 and is headquartered in Nicosia, Cyprus.
6
| Private Company | Miscellaneous Commercial Services | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel Imperatore via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Hutchin Hill Liquid Credit Offshore Fund Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
Tricorona AB
 Tricorona AB Financial ConglomeratesFinance Tricorona AB invests in and trade environment-related market instruments. It focuses on environmentally related market instruments, mainly through investments in, and the trading of project-linked instruments known as Certified Emission Reductions (CERs), within the framework of the Kyoto Protocol. The firm carries business in three divisions: Emissions Trading, Carbon offsetting & Brokerage. The company was founded in 1988 and is headquartered in Stockholm, Sweden. | Financial Conglomerates | Director/Board Member | |
| ZOLTAV RESOURCES INC. | Integrated Oil | Director/Board Member | |
Ogier Group LP
 Ogier Group LP Miscellaneous Commercial ServicesCommercial Services The Ogier Group provides legal and administrative services. Its services include administrative support, bookkeeping, financial statement preparation, and secretarial services in the offshore jurisdictions of Cayman Islands, Guernsey and Jersey. The company also specializes in areas such as banking, investment funds, litigation, property law and trust, and estate planning. The company was founded in 1995 and is headquartered in St. Helier Jersey. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Viking Asset Securitisation Ltd. | Director/Board Member | ||
Natixis Structured Products Ltd.
 Natixis Structured Products Ltd. Investment Banks/BrokersFinance Part of BPCE SA, Natixis Structured Products Ltd. is a securities brokerage firm. The company is based in Saint Helier, UK. | Investment Banks/Brokers | Director/Board Member | |
| Tensyr | Finance/Rental/Leasing | Director/Board Member | |
ICG Recovery Fund 2008 (Jersey) Ltd.
 ICG Recovery Fund 2008 (Jersey) Ltd. Investment ManagersFinance Part of Intermediate Capital Group Plc, ICG Recovery Fund 2008 (Jersey) Ltd. acts as a private equity fund. | Investment Managers | Director/Board Member | |
| ICG European Fund 2006 GP Ltd. | Director/Board Member | ||
| ICG Minority Partners Fund 2008 GP Ltd. | Director/Board Member | ||
| Intermediate Capital Asia Pacific 2008 GP Ltd. | Director/Board Member | ||
| Provident Investments Ltd. | Chairman | ||
Kiwok Nordic AB
 Kiwok Nordic AB Medical/Nursing ServicesHealth Services Kiwok Nordic AB develops and markets medical technology solution for diagnostic and treatment. Its product, BodyKom, is a remote patient monitoring solutions for electrocardiogram that enables to measure data; triggers activities; and distributes diagnosis to healthcare providers. The company was founded by Anders Björlin in 2003 and is headquartered in Karlskrona, Sweden. | Medical/Nursing Services | Chairman | |
| Höganäs Bjuf Middle East Ltd. | Director/Board Member | ||
| Hutchin Hill Liquid Credit Trading Vehicle Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
Channel Islands Stock Exchange
 Channel Islands Stock Exchange Investment Banks/BrokersFinance Channel Islands Stock Exchange is a stock exchange based in the Channel Islands. Fiona Le Poidevin has been the CEO of the British company since 2015. | Investment Banks/Brokers | Director/Board Member | |
| Ogier Fund Administration (Jersey) Ltd. | Director/Board Member | ||
| Blackstone GSO Debt Funds Europe Holdings Ltd. | Director/Board Member | ||
| Blackstone / GSO Debt Funds Europe Ltd. | Director/Board Member | ||
| Greenhills Asset Management (Jersey) Ltd. | Director/Board Member | ||
| Greenhills Real Estate Finance Ltd. | Director/Board Member | ||
| Greenhills Real Estate Ltd. | Director/Board Member | ||
| Mezzanine Investors Jersey SPV Ltd. | Director/Board Member | ||
| Hutchin Hill Liquid Credit Master Fund Ltd. | Director/Board Member | ||
| Intermediate Capital GP Ltd. | Director/Board Member | ||
| Viking Asset Securitisation Holdings Ltd. | Director/Board Member | ||
| Viking Global Finance ICC | Director/Board Member | ||
| UBS Jersey Real Estate Euro Core Fund Ltd. | Director/Board Member | ||
| UBS Opportunistic Realty Fund Ltd. | Director/Board Member | ||
| UBS Property Holding Conduit Ltd. | Director/Board Member | ||
| Ubs Strategic Realty Fund Ltd. | Director/Board Member | ||
UBS Wealth Management UK Property Fund Ltd.
 UBS Wealth Management UK Property Fund Ltd. Real Estate Investment TrustsFinance Part of UBS Group AG, UBS Wealth Management UK Property Fund Ltd. provides real estate investment services. | Real Estate Investment Trusts | Director/Board Member | |
UBS Wealth Management North American Property Fund Ltd.
 UBS Wealth Management North American Property Fund Ltd. Financial ConglomeratesFinance Part of UBS Group AG, UBS Wealth Management North American Property Fund Ltd. provides investment services. | Financial Conglomerates | Director/Board Member | |
| OGLP GP Ltd. | Director/Board Member | ||
ICG Asia Pacific Fund III Investor Feeder LP
 ICG Asia Pacific Fund III Investor Feeder LP Investment ManagersFinance ICG Asia Pacific Fund III Investor Feeder LP provides investment services. The company was founded in 2014 and is headquartered in St. Helier, the United Kingdom. | Investment Managers | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 30 |
| Kaaimaneilanden | 4 |
| Verenigde Staten | 3 |
| Zweden | 3 |
| Cyprus | 3 |
Sectoraal
| Finance | 9 |
| Miscellaneous | 6 |
| Energy Minerals | 2 |
| Commercial Services | 2 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 41 |
| Chairman | 3 |
| Founder | 2 |
| Independent Dir/Board Member | 2 |
| Corporate Officer/Principal | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Michael Lombardi | 36 |
| Pär Ceder | 5 |
| Pia Ceder | 1 |
| Maria Zembyla | 1 |
| Emma Virvili | 1 |
| Beata Irimi | 1 |
- Beurs
- Insiders
- Daniel Imperatore
- Bedrijfsconnecties
