Filippo Alario
Corporate Officer/Principal bij CARIBBEAN INVESTMENT HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van Filippo Alario
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Regional Banks | 19 | |
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.
13
| Private Company | Major Banks | 13 |
Belize Bank International Ltd.
4
| Private Company | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Filippo Alario via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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. | Regional Banks | Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Chief Operating Officer Chief Executive Officer Corporate Secretary | |
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 Director/Board Member Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Belize Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| British Caribbean Bank Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Aphelion Holdings Ltd. | Director/Board Member Director/Board Member | ||
| IMPELLAM GROUP PLC | Personnel Services | Chairman Chairman | |
| Blue Haven Properties Ltd. | Director/Board Member Director/Board Member | ||
| Apastron Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Blue Haven Services Ltd. | Director/Board Member Director/Board Member | ||
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 | |
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 | |
| Enhancement Ltd. | Director/Board Member Director/Board Member | ||
| University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
| Libero Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Blue Haven Marine Ltd. | Director/Board Member Director/Board Member | ||
| MERIT GROUP PLC | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| MARLOWE PLC | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Waterloo Capital Holdings Ltd. | Director/Board Member Director/Board Member | ||
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 | |
| Belize Global Travel Services Ltd. | Chief Executive Officer | ||
| The University of the West Indies | College/University | Graduate Degree | |
Methanol Holdings (Trinidad) Ltd.
 Methanol Holdings (Trinidad) Ltd. Chemicals: SpecialtyProcess Industries Methanol Holdings (Trinidad) Ltd. produces and distributes methanol. Its product includes Methanol, UAN 32% solution and Melamine. The company was founded in 1999 and is headquartered in Couva, Trinidad and Tobago. | Chemicals: Specialty | Chairman | |
Development Finance Ltd.
 Development Finance Ltd. Finance/Rental/LeasingFinance Development Finance Ltd. provides commercial lending, savings and investment services. The frim offers savings and deposits, business finance, investment and forex services. The company is headquartered in Port of Spain, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member | |
RGM Ltd.
 RGM Ltd. Wholesale DistributorsDistribution Services RGM Ltd. is a real estate company based in Port of Spain, Trinidad and Tobago. The Trinidadian company specializes in property listings for residential and commercial properties for sale, rent, and rentals. The CEO of the private company is Gerard D'Arcy. | Wholesale Distributors | Director/Board Member | |
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
Seashell Group Ltd.
 Seashell Group Ltd. Financial ConglomeratesFinance Part of Algeco Holding SARL, Seashell Group Ltd. is a British shell company. | Financial Conglomerates | Director/Board Member | |
RBC Merchant Bank (Caribbean) Ltd.
 RBC Merchant Bank (Caribbean) Ltd. Major BanksFinance Part of Royal Bank of Canada, RBC Merchant Bank (Caribbean) Ltd. is a Trinidadian company that provides banking services. The company is based in Port of Spain, Trinidad and Tobago. | Major Banks | Chief Executive Officer | |
| University Of The West Indies | College/University | Undergraduate Degree | |
| Central Bank of Trinidad & Tobago | General Government | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree | |
International Credit Association
 International Credit Association Miscellaneous Commercial ServicesCommercial Services Part of ACA International, Inc., International Credit Association is a trade association. The company is based in St. Louis, MO. International Credit Association was acquired by ACA International, Inc. on December 07, 1999. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Türkiye Bankalar Birligi | President | ||
| International Monetary Fund | General Government | Corporate Officer/Principal | |
Magic Holdings Ltd.
 Magic Holdings Ltd. MiscellaneousMiscellaneous Magic Holdings Ltd. operates as an investment holding South Korean company. | Miscellaneous | Director/Board Member | |
| Galen University | College/University | Corporate Officer/Principal | |
| McGill University | College/University | Graduate Degree | |
| Woodrow Wilson School of Public & International Affairs | College/University | Graduate Degree | |
| Princeton University | College/University | Doctorate Degree | |
| Columbia Business School | College/University | Masters Business Admin | |
World Wildlife Fund, Inc.
 World Wildlife Fund, Inc. Miscellaneous Commercial ServicesCommercial Services World Wildlife Fund, Inc. protects natural areas and wild populations of plants and animals. It provides programs for protection of endangered species, preservation of ecological systems, and environmental educational policy development. The company was founded in 1961 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bowdoin College
 Bowdoin College Other Consumer ServicesConsumer Services Bowdoin College is an independent, nonsectarian, coeducational residential, undergraduate liberal arts institution founded in 1794. It is located in Brunswick, ME. | College/University | Undergraduate Degree | |
Standard Chartered Bank (Taiwan) Ltd.
 Standard Chartered Bank (Taiwan) Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (Taiwan) Ltd. is a commercial bank based in Taipei, Taiwan. The Taiwanese company provides commercial banking services. The company was founded in 1950. The CEO is Charles Anderson Ian. | Major Banks | Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 14 |
| Verenigde Staten | 9 |
| Trinidad en Tobago | 6 |
| Jamaica | 3 |
| Bermuda | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 12 |
| Commercial Services | 7 |
| Government | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 111 |
| Corporate Officer/Principal | 21 |
| Chairman | 17 |
| Chief Executive Officer | 9 |
| Corporate Secretary | 8 |
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