Scott Lines
Algemeen Directeur bij LOM FINANCIAL LIMITED
Oorsprong van het eerstegraads netwerk van Scott Lines
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Toronto
424
| College/University | Other Consumer Services | 424 |
| Public Company | Investment Managers | 12 | |
LOM Asset Management Ltd.
 LOM Asset Management Ltd. Investment ManagersFinance LOM Asset Management Ltd. (LOM AM) is an asset management firm headquartered in Hamilton, Bermuda. The firm is a subsidiary of LOM Financial Ltd. (BSX: LOM). LOM AM provides investment solutions to high net-worth individuals and institutional clients across the globe.
10
| Subsidiary | Investment Managers | 10 |
The Bermuda Stock Exchange Ltd.
 The Bermuda Stock Exchange Ltd. Investment Banks/BrokersFinance The Bermuda Stock Exchange Ltd. owns and operates electronic stock exchange. The firm offers listing and trading opportunities for international and domestic issuers of equity, debt, depository receipts, insurance securitization, and derivative warrants. The company was founded in 1971 and is headquartered in Hamilton, Bermuda.
10
| Subsidiary | Investment Banks/Brokers | 10 |
Bank of Bermuda (Hong Kong)
 Bank of Bermuda (Hong Kong) Major BanksFinance Bank of Bermuda (Hong Kong) provides banking and financial services. The bank provides services like corporate banking, personal banking, savings, taking deposits and funding services. The bank is subsidiary of Bank of Bermuda and operates as a branch in Hong Kong. The bank is headquartered in Hong Kong.
1
| Subsidiary | Major Banks | 1 |
Auto Solutions Ltd.
 Auto Solutions Ltd. Specialty StoresRetail Trade Part of Suzuki Motor Corp., Auto Solutions Ltd. is a Bermudian company that imports and sells cars, motorcycles, automotive spare parts, and electrical appliances. The company is based in Pembroke, Bermuda. The CEO of the company is Glen C. Smith.
1
| Subsidiary | Specialty Stores | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Scott Lines via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
HSBC Bank Bermuda Ltd.
 HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Horizon Kinetics Asset Management LLC
 Horizon Kinetics Asset Management LLC Investment ManagersFinance Horizon Kinetics Asset Management LLC (HKAM) is a SEC-registered investment advisor headquartered in New York City. Formerly known as Horizon Asset Management LLC, the firm was founded in 1994 by Murray Stahl, Steven Bregman, Peter Doyle, Tom Ewing, and John Meditz. They are a subsidiary of Horizon Kinetics LLC. HKAM manages separately managed accounts, open-ended and closed-ended investment companies, and private funds for a wide variety of investors. | Investment Managers | Chief Executive Officer Analyst-Equity | |
Cormark Securities, Inc.
 Cormark Securities, Inc. Investment Banks/BrokersFinance Cormark Securities Inc. (Cormark) is an independent investment dealer headquartered in Toronto, Canada with additional office in Calgary. The firm was founded in 1981 as Sprott Securities, Inc. Cormark Securities provides execution and comprehensive coverage of Canadian listed companies to domestic and international institutional investors. They focus on Canadian-listed, mid-cap and emerging growth companies. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| SHERRITT INTERNATIONAL CORPORATION | Other Metals/Minerals | Corporate Officer/Principal Investor Relations Contact | |
DREAM Asset Management Corp.
 DREAM Asset Management Corp. HomebuildingConsumer Durables Part of DREAM Unlimited Corp., DREAM Asset Management Corp. is a company based in Toronto, Canada. Michael J. Cooper has been the CEOs since incorporation. The Canadian company was founded by Michael J. Cooper, Nathan Edward Goodman. | Homebuilding | President Chief Operating Officer | |
| ENVIRONMENTAL WASTE INTERNATIONAL INC. | Industrial Machinery | Chief Operating Officer | |
The Fraser Institute
 The Fraser Institute Miscellaneous Commercial ServicesCommercial Services The Fraser Institute operates as a non-partisan research and educational organization. It produces research about government actions in areas such as taxation, health care, aboriginal issues, education, economic freedom, energy, natural resources, and the environment. The company was founded by T. Patrick Boyle and Michael A. Walker in 1974 and is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Gam Portable Diversity/S&P 500, Inc. | Investment Trusts/Mutual Funds | Director/Board Member | |
Miami International Holdings, Inc.
 Miami International Holdings, Inc. Information Technology ServicesTechnology Services Miami International Holdings, Inc. operates as holding company whose subsidiary offers options and high speed trading technologies, technology solutions for the exchange industry. The company is headquartered in Princeton, NJ. | Information Technology Services | Chief Executive Officer | |
Ledger Holdings, Inc.
 Ledger Holdings, Inc. Financial ConglomeratesFinance Ledger Holdings, Inc. operates as a holding company with interests in providing institutional trading and clearing platform. The company was founded in 2013 and is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member | |
| BARRICK GOLD CORPORATION | Precious Metals | Director/Board Member Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
CIBC World Markets, Inc.
 CIBC World Markets, Inc. Investment Banks/BrokersFinance CIBC World Markets, Inc. is a full-service Canadian brokerage and investment banking firm headquartered in Toronto, Ontario. The firm was founded in 1961 and is a subsidiary of the Canadian Imperial Bank of Commerce (TSE, NYSE: CM). CIBC World Markets provides alternative investment managers with premier prime brokerage that brings together trade execution, reporting, research and capital introduction with a view to enhancing efficiencies and profitability. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Scotia Capital, Inc. (Broker)
 Scotia Capital, Inc. (Broker) Investment Banks/BrokersFinance Scotia Capital, Inc. (Broker) (Scotia Capital-Broker) is the broker-dealer division of Scotia Capital, Inc., a full-service financial services firm headquartered in Toronto, Canada. The firm is owned by The Bank of Nova Scotia (NYSE, TSE: BNS). Scotia Capital-Broker delivers a broad range of electronic trading products such as high-touch, low-latency, market access and a broad algorithmic trading suite for a wide range of clients globally. They publish monthly indexes to help investors track the performance of Canadian Hedge Funds and Alternative Mutual Funds. | Investment Banks/Brokers | Economist Economist | |
| ONE COMMUNICATIONS LTD. | Major Telecommunications | Director/Board Member Director of Finance/CFO | |
TD Securities, Inc.
 TD Securities, Inc. Investment Banks/BrokersFinance TD Securities, Inc. is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm is a subsidiary of The Toronto-Dominion Bank (NYSE, TSE: TD). TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients. Their services also include the underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures and executing daily trading and investment needs. The firm’s equity group provides research coverage of various sectors. Their fixed-income group provides a full range of underwriting sales and trading products for Canadian, US and European debt issuers and investors. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
RBC Dominion Securities, Inc.
 RBC Dominion Securities, Inc. Investment ManagersFinance RBC Dominion Securities, Inc. (RBCDS) is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm was founded in 1901 and is a subsidiary of Royal Bank of Canada (TSE, NYSE: RY). RBCDS provides a full spectrum of brokerage services to retail and corporate clients. | Investment Managers | Analyst-Equity Corporate Officer/Principal | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Gallagher Briody & Butler
 Gallagher Briody & Butler Miscellaneous Commercial ServicesCommercial Services Gallagher Briody & Butler is a private company based in Princeton, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| York University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Butterfield Mortgages Ltd.
 Butterfield Mortgages Ltd. Finance/Rental/LeasingFinance Butterfield Mortgages Ltd. is the wholly-owned subsidiary of The Bank of N.T. Butterfield & Son Ltd. (NYSE: NTB) in Great Britain. Created in 2004 when merchant bank Leopold Joseph merged with the Bank of N.T. Butterfield & Son Ltd. The bank is located in London and provides full private banking and treasury services, internet banking, wealth management and fiduciary services to high-net worth individuals and privately-owned businesses. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| Queen's University | College/University | Masters Business Admin Graduate Degree | |
ScotiaMcLeod, Inc.
 ScotiaMcLeod, Inc. Investment Banks/BrokersFinance Founded in 1989, ScotiaMcLeod, Inc. is a broker/dealer headquartered in Montreal, Quebec. The firm is a subsidiary of Bank of Nova Scotia (NYSE, TOR: BNS). Scotia McLeod offers a full array of investment services bond including stock and money market trading, corporate and government finance, mergers and acquisitions, commodities and futures, personal investment services and mutual funds. | Investment Banks/Brokers | Corporate Officer/Principal Director of Research - Equity | |
| Dalhousie University | College/University | Graduate Degree | |
| University of Hong Kong | College/University | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree | |
| University of Alberta | College/University | Doctorate Degree Masters Business Admin | |
| Mount Allison University | College/University | Undergraduate Degree Undergraduate Degree | |
Bermuda Commercial Bank Ltd.
 Bermuda Commercial Bank Ltd. Major BanksFinance Bermuda Commercial Bank Ltd. operates as a commercial bank. It offers private banking and wealth management, business banking, corporate administration, global custody and brokerage, estate planning and trust administration. The company was founded in February 1969 and is headquartered in Hamilton, Bermuda. | Major Banks | Chairman Compliance Officer | |
| The University of Waterloo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Hospital for Sick Children
 The Hospital for Sick Children Hospital/Nursing ManagementHealth Services The Hospital for Sick Children is a non-profit organization that provides healthcare services. It offers child and family centered care, creative arts therapy, epilepsy classroom, resource navigation program, and international patient program. The company was founded by Elizabeth McMaster on March 23, 1875 and is headquartered in Toronto, Canada. | Hospital/Nursing Management | Chairman Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Graduate Degree Undergraduate Degree | |
National Academy of Sciences
 National Academy of Sciences Miscellaneous Commercial ServicesCommercial Services National Academy of Sciences operates as a private, nongovernmental institution that advises on issues related to science and technology. It provides independent, objective analysis and advice and conducts other activities to solve complex problems and inform public policy decisions. The firm also encourages education and research, recognize outstanding contributions to knowledge, and increase public understanding in matters of science. The company was founded on March 3, 1863 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Professional Accountants of Ontario
 Chartered Professional Accountants of Ontario Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Ontario engages in the provision of accounting education. It offers certification, continued trainings, and professional development. The company was founded in 2014 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Minneapolis Grain Exchange, Inc.
 Minneapolis Grain Exchange, Inc. Investment Banks/BrokersFinance Minneapolis Grain Exchange, Inc. operates as a Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO). It offers hard red spring wheat futures and options, agricultural index futures and options, and spikes futures. The company was founded in 1881 and is headquartered in Minneapolis, MN. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
IL&FS Securities Services Ltd.
 IL&FS Securities Services Ltd. Investment Banks/BrokersFinance Part of ORIX Corp., IL&FS Securities Services Ltd. is a subsidiary of Infrastructure Leasing and Financial Services Ltd. (IL&FS) and is based in Mumbai, India. The Indian company provides depository services, loan against shares, futures and options/derivatives clearing, custody, NRI services, national pension system, FPI cash management system, national skills registry, outsourcing solutions, data center services, branch/network rollout services, network/ent management, and business continuity/disaster recovery. The CEO of the company is Priya Prempal Shetty. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| RENN FUND, INC. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
Hong Kong Science & Technology Parks Corp.
 Hong Kong Science & Technology Parks Corp. Miscellaneous Commercial ServicesCommercial Services Hong Kong Science & Technology Parks Corp. provides research and development in fields of science and technology. It helps the science and technology companies under its care by offering them both state-of-the-art facilities as well as value-added services including research and development offices, infrastructure, market-led laboratories, and technical centres with professional support services. The company was founde din 2002 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| CHINA NT PHARMA GROUP COMPANY LIMITED | Biotechnology | Director/Board Member | |
| ALAMOS GOLD INC. | Precious Metals | Director/Board Member Chief Operating Officer Director/Board Member | |
Horizon Kinetics LLC
 Horizon Kinetics LLC Investment ManagersFinance Horizon Kinetics LLC provides investment advice. The company was founded in 2011 and is headquartered in New York, NY. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| Clarien Bank Ltd. | Investment Managers | Chief Executive Officer Private Equity Investor | |
Clarien Group Ltd.
 Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda. | Regional Banks | Chief Executive Officer Director/Board Member |
Statistieken
Internationaal
| Canada | 23 |
| Verenigde Staten | 13 |
| Hongkong | 7 |
| Bermuda | 6 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 18 |
| Commercial Services | 11 |
| Consumer Services | 11 |
| Non-Energy Minerals | 5 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 253 |
| Corporate Officer/Principal | 168 |
| Undergraduate Degree | 86 |
| Chairman | 66 |
| President | 64 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert Almeida | 33 |
| Keith Leo Stock | 32 |
| J. Prichard | 24 |
| Lap-Chee Tsui | 21 |
| David Brown | 20 |
| Trevor Haynes | 20 |
| Murray Stahl | 18 |
| George Brack | 17 |
| Francis Shen | 16 |
| Flora Wood | 14 |
| James Ngai | 14 |
| Siu Ming So | 13 |
| James Henry Hildebrandt | 12 |
| Tak-Wah Mak | 12 |
| Jon A. Douglas | 12 |
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