Hai Leng Tan
Directeur/Bestuurslid bij IFS Ventures 2 Ltd.
Oorsprong van het eerstegraads netwerk van Hai Leng Tan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
678
| Public Company | Major Banks | 678 |
National University of Singapore
176
| College/University | Other Consumer Services | 176 |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore.
22
| Subsidiary | Regional Banks | 22 |
| Public Company | Finance/Rental/Leasing | 11 | |
Sumitomo Bank Ltd.
6
| Extinct | Major Banks | 6 |
| Public Company | Finance/Rental/Leasing | 5 | |
IFS Ventures 2 Ltd.
 IFS Ventures 2 Ltd. Financial ConglomeratesFinance Part of Phillip Assets Pte Ltd., IFS Ventures 2 Ltd. is a venture capital fund. The company is based in Singapore, Singapore.
2
| Subsidiary | Financial Conglomerates | 2 |
IFS Ventures Pte Ltd.
 IFS Ventures Pte Ltd. Financial ConglomeratesFinance Part of Phillip Assets Pte Ltd., IFS Ventures Pte Ltd. is a venture capital fund. The company is based in Singapore, Singapore.
1
| Subsidiary | Financial Conglomerates | 1 |
PT IFS Capital Indonesia
1
| Subsidiary | 1 | |
IFS Capital Holdings (Thailand) Ltd.
1
| Subsidiary | 1 | |
IFS Capital Assets Pte Ltd.
 IFS Capital Assets Pte Ltd. Finance/Rental/LeasingFinance Part of Phillip Assets Pte Ltd., IFS Capital Assets Pte Ltd. is a Singaporean company that provides factoring and financial services. The company is based in Singapore, Singapore.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
IFS Capital Intellectual Property Private Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hai Leng Tan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ALLY FINANCIAL INC. | Regional Banks | Director/Board Member Director/Board Member Chief Administrative Officer | |
| IBM | Packaged Software | Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal Director/Board Member | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Chief Executive Officer Chairman President President Analyst-Equity Chief Executive Officer | |
Citigroup Alternative Investments LLC
 Citigroup Alternative Investments LLC Investment ManagersFinance Citigroup Alternative Investments LLC (CAI) is a SEC-registered asset management firm headquartered in New York City. The firm was founded in 2002 and is a wholly-owned subsidiary of Citigroup Investments, Inc., which is owned by Citigroup, Inc. (NYSE: C). CAI provides advisory services to private investment companies, such as private equity funds and funds of one or more private equity and real estate funds. The investors in the funds advised by the firm are institutional investors, funds of funds, high-net worth individuals and employees, and former employees of Citigroup, Inc. | Investment Managers | Chairman Chairman Chief Executive Officer Chief Operating Officer | |
Citigroup Global Markets Ltd.
 Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | President Chief Executive Officer President | |
Citigroup Global Markets, Inc.
 Citigroup Global Markets, Inc. Investment Banks/BrokersFinance Citigroup Global Markets, Inc. engages in the provision of brokerage, investment banking, and asset management services to individuals, businesses, and governments. The company was founded by Julie E. Silcock and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Brown University | College/University | Director/Board Member Undergraduate Degree Doctorate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Corporate Officer/Principal Director/Board Member Doctorate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
The Brookings Institution
 The Brookings Institution Miscellaneous Commercial ServicesCommercial Services The Brookings Institution provides research and policy solutions. The firm's activities are carried out through four research programs: economic studies, foreign policy studies, governance studies, and metropolitan policy. The company was founded in 1916 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Davis Polk & Wardwell LLP
 Davis Polk & Wardwell LLP Miscellaneous Commercial ServicesCommercial Services Davis Polk & Wardwell LLP provides legal services. It offers legal solutions to areas such as capital markets, mergers and acquisitions, credit, insolvency, and restructuring, investment management, tax, and litigation. The company was founded by Francis N. Bangs in 1849 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Shearman & Sterling LLP
 Shearman & Sterling LLP Miscellaneous Commercial ServicesCommercial Services Shearman & Sterling LLP provides legal services. It specializes in appellate litigations, capital markets, corporate governance, environmental, finance, international arbitration, investment funds, litigation, mergers and acquisitions, privatization, real estate, and tax. The company was founded by Thomas Shearman in 1873 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Yale University | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| New York University | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
Citigroup Private Bank
 Citigroup Private Bank Investment ManagersFinance Citigroup Private Bank is the private banking subsidiary of Citigroup, Inc. (NYSE: C) in the US. Headquartered in New York City, the firm serves worldly and wealthy individuals and their families with a customized private banking service that crosses borders. They also provide services to professional investors, family offices, and lawyers and law firms. | Investment Managers | Chief Executive Officer President Director of Finance/CFO | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Lincoln Center for the Performing Arts, Inc.
 Lincoln Center for the Performing Arts, Inc. Movies/EntertainmentConsumer Services Lincoln Center for the Performing Arts, Inc. provides entertainment services. It offers dance, music, film, opera, theater, family, and festivals and programs. The company was founded by Dwight D. Eisenhower on May 14, 1959 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member Director/Board Member Director/Board Member | |
The United Negro College Fund, Inc.
 The United Negro College Fund, Inc. Miscellaneous Commercial ServicesCommercial Services United Negro College Fund, Inc. operates as a non-profit organization that provides financial support for higher education. It offers scholarship assistance for historically black colleges and universities (HBCUs). The organization was founded in 1944 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman | |
| Nanyang Technological University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
Citibank NA /Singapore Branch/
 Citibank NA /Singapore Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Singapore Branch is a banking company based in Singapore, Singapore. Citibank NA/Singapore Branch provides banking services. The CEO of the Singaporean company is Lawrence Rikio Komo. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (Auckland Branch)
 Citibank NA (Auckland Branch) Regional BanksFinance Citibank NA provides commercial banking services. The company was founded in 1947 and is headquartered in Auckland, New Zealand. | Regional Banks | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
The Financial Services Forum
 The Financial Services Forum Finance/Rental/LeasingFinance The Financial Services Forum provides financial services. The non-profit company is based in Washington. The American company was founded by Keith Anderson Carby. | Finance/Rental/Leasing | Corporate Officer/Principal Chairman Corporate Officer/Principal | |
Brysam Global Advisors LLC
 Brysam Global Advisors LLC Investment ManagersFinance Brysam Global Advisors LLC (Brysam Global Advisors) is a private equity firm founded in 2007 by Marjorie Magner and Robert Willumstad. The firm is headquartered in New York City. | Investment Managers | Private Equity Investor Private Equity Investor Corporate Officer/Principal | |
Citibank Maghreb SA
 Citibank Maghreb SA Major BanksFinance Citibank Maghreb SA operates as a nationally chartered commercial bank. The company was founded in 1967 and is headquartered in Casablanca, Morocco. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IFS Capital (Malaysia) Sdn. Bhd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| PRIMERICA, INC. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Corporate Officer/Principal Undergraduate Degree Masters Business Admin Masters Business Admin | |
| IFS Factors (Malaysia) Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
The Business Roundtable
 The Business Roundtable Miscellaneous Commercial ServicesCommercial Services The Business Roundtable advocates public policies that ensure economic growth. It considers public policy issues which contains groups like the construction users anti-inflation roundtable, a group devoted to containing construction costs; and the labor law study committee, made up of labor relations executives of major companies. The Business Roundtable was founded in 1972 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Columbia Business School | College/University | Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin | |
| REVEZ CORPORATION LTD. | Information Technology Services | Director/Board Member Director/Board Member | |
| Harvard Kennedy School of Government | College/University | Corporate Officer/Principal Graduate Degree | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
The Clearing House Payments Co. LLC
 The Clearing House Payments Co. LLC Regional BanksFinance The Clearing House Payments Co. LLC owns and operates core payments system infrastructure. Its services include Payments Authority, a payments association with financial institution members and corporate subscribers; and ECCHO, which include check education, check advocacy, and the creation and maintenance of rules that govern private sector check image exchange for its members. The company was founded in 1853 and is headquartered in New York, NY. | Regional Banks | Chairman Director/Board Member | |
| Citigroup Foundation | Investment Trusts/Mutual Funds | Director/Board Member Chairman |
Statistieken
Internationaal
| Verenigde Staten | 37 |
| Singapore | 6 |
| Verenigd Koninkrijk | 4 |
| Maleisië | 3 |
| Egypte | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 18 |
| Commercial Services | 8 |
| Technology Services | 3 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 832 |
| Corporate Officer/Principal | 292 |
| Chairman | 241 |
| Independent Dir/Board Member | 196 |
| Chief Executive Officer | 108 |
Sterkste connecties
| Insiders | |
|---|---|
| Suvait Theeravachirakul | 91 |
| Diana Taylor | 67 |
| Chee Keong Yap | 46 |
| Franz Humer | 45 |
| Michael Klein | 38 |
| Richard Parsons | 37 |
| Ned J. Kelly | 36 |
| Timothy Collins | 35 |
| Barbara Yastine | 34 |
| Raymond McGuire | 31 |
| Judith Rodin | 30 |
| Vikram Pandit | 30 |
| Ellen Alemany | 30 |
| Alain Juan Pablo Belda Fernandez | 28 |
| Roy Guthrie | 28 |
- Beurs
- Insiders
- Hai Leng Tan
- Bedrijfsconnecties
