Craig D. Lines
Directeur/Membre du Conseil chez LOM FINANCIAL LIMITED
Provenance du réseau au premier degré de Craig D. Lines
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Investment Managers | 13 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Craig D. Lines via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 | |
| PARTNERS VALUE SPLIT CORP. | Investment Trusts/Mutual Funds | Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| Gam Portable Diversity/S&P 500, Inc. | Investment Trusts/Mutual Funds | Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BELR GROU | Real Estate Development | Compliance Officer | |
| University of Virginia | College/University | Undergraduate Degree | |
Global Custody & Clearing Ltd.
 Global Custody & Clearing Ltd. Investment ManagersFinance Part of LOM Financial Ltd., Global Custody & Clearing Ltd. is a Bermudian company that provides wealth management and private investment services. The company is based in Hamilton, Bermuda. The company was founded in 1992 by Scott G. S. Lines. Scott Hill has been the CEO of the company since 1995. | Investment Managers | Founder Chief Executive Officer | |
| OCEAN WILSONS HOLDINGS LIMITED | Marine Shipping | Director of Finance/CFO | |
| The University of Manchester | College/University | Undergraduate Degree | |
| Bank of Bermuda Foundation | Director/Board Member | ||
| ONE COMMUNICATIONS LTD. | Major Telecommunications | Director/Board Member Director of Finance/CFO | |
| BERMUDA AVIATION SERVICES LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
First Ecommerce Data Services Ltd.
 First Ecommerce Data Services Ltd. Data Processing ServicesTechnology Services Part of Transworld Payment Solutions NV, First Ecommerce Data Services Ltd. develops electronic payment solutions for financial institutions. The company is based in Hamilton, Bermuda. First Ecommerce Data Services was acquired by Transworld Payment Solutions NV from BREK Energy Corp. on November 05, 2001 for $6 million. | Data Processing Services | Corporate Officer/Principal | |
| Florida Institute of Technology, Inc. | College/University | Undergraduate Degree | |
| University of London | College/University | Graduate 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 | Compliance Officer | |
| Rider University | College/University | Undergraduate Degree | |
Partners Value Investments, Inc.
 Partners Value Investments, Inc. MiscellaneousMiscellaneous Partners Value Investments, Inc. operates as investment holding company. It engages in the securities and financing transactions. The company was founded on March 30, 1988 and is headquartered in Toronto, Canada. | Miscellaneous | Director/Board Member | |
The Bermuda Telephone Co. Ltd.
 The Bermuda Telephone Co. Ltd. Specialty TelecommunicationsCommunications Part of Digicel Group Ltd., The Bermuda Telephone Co. Ltd. provides telecommunication services. The company is based in Hamilton, Bermuda. The Bermuda Telephone Co. was acquired by Digicel Group Ltd. from Barrie OpCo Ltd. on June 03, 2015. | Specialty Telecommunications | Director of Finance/CFO | |
Logic Communications Ltd.
 Logic Communications Ltd. Specialty TelecommunicationsCommunications Part of ATN International, Inc., Logic Communications Ltd. is a Bermudian company that provides telecommunication services. The company is based in Hamilton, Bermuda. | Specialty Telecommunications | Chairman | |
| BROOKFIELD INVESTMENTS CORPORATION | Financial Conglomerates | Director/Board Member | |
| Colonial Insurance Co. Ltd. | Compliance Officer | ||
BAS Biological Alarm System Ltd.
 BAS Biological Alarm System Ltd. Miscellaneous Commercial ServicesCommercial Services BAS Biological Alarm System Ltd. develops detection of air-borne biological hazards systems. It offers a range of products for water and air monitoring, from enhancement units for existing bio-detection systems to a complete end-to-end solution monitoring system. The firm’s technology allows continuous monitoring of water quality, detecting concentration of total particles and live microbial contamination. The company was founded by Alex Keinan in 2004 and is headquartered in Rishon Letzion, Israel. | Miscellaneous Commercial Services | Director/Board Member | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| LOM Group | Chief Executive Officer Director/Board Member | ||
| Association of Bermuda Compliance Officers | Corporate Officer/Principal | ||
Global Preservation Strategies Ltd.
 Global Preservation Strategies Ltd. Financial ConglomeratesFinance Global Preservation Strategies Ltd. provides financial intermediation services. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
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. | Specialty Stores | Chairman Chief Executive Officer | |
| The Bermuda High School For Girls | College/University | Director/Board Member | |
| The Reading Clinic | Director/Board Member | ||
Somersfield Academy
 Somersfield Academy Other Consumer ServicesConsumer Services Somersfield Academy operates as a private school. The private company is based in Devonshire, Bermuda. | Other Consumer Services | Director/Board Member | |
| Creaghan Mcconnell Group Ltd. | Chief Operating Officer | ||
| PARTNERS VALUE INVESTMENTS LP | Financial Conglomerates | Director/Board Member | |
| Bermuda Casino Gaming Commission | Director/Board Member | ||
Hotel Pension Trust Fund
 Hotel Pension Trust Fund Investment ManagersFinance Hotel Pension Trust Fund operates as a pension fund. The CEO of the Bermudian company is Dennis G. Tucker. | Investment Managers | Chief Executive Officer | |
| Sonesta Beach Resort (Bermuda) | Chief Executive Officer | ||
Buchans Resources Ltd.
 Buchans Resources Ltd. Other Metals/MineralsNon-Energy Minerals Buchans Resources Ltd. engages in the mineral exploration and development business. It explores zinc, lead, copper, gold, nickel, copper, and cobalt. The firm’s projects include Newfoundland VMS, Newfoundland and Labrador gold, and Labrador nickel-copper-cobalt projects. The company was founded on May 8, 2015 and is headquartered in Toronto, Canada. | Other Metals/Minerals | Director of Finance/CFO | |
Crowd For Angels (UK) Ltd.
 Crowd For Angels (UK) Ltd. Investment Banks/BrokersFinance Crowd For Angels (UK) Ltd. engages in the development of crowfunding platform which offers companies and investors opportunities to raise and invest funds in different projects. Its portfolio include shares, crowd bonds, and digitalised securities. The company was founded by Anthony De Nazareth on May 31, 1995 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
BIP Investment Corp.
 BIP Investment Corp. Financial ConglomeratesFinance BIP Investment Corp. operates as an investment holding company. The company was founded on August 31, 2018 and is headquartered in Vancouver, Canada. | Financial Conglomerates | Director/Board Member | |
| Maitland Group (Cayman Islands) | Sales & Marketing | ||
| CANADIAN MANGANESE COMPANY INC. | Other Metals/Minerals | Director of Finance/CFO | |
Minco Exploration Plc
 Minco Exploration Plc Other Metals/MineralsNon-Energy Minerals Minco Exploration Plc operates as a mineral exploration company. It engages in the zinc-lead mining. The company was founded on May 28, 2019 and is headquartered in Navan, Ireland. | Other Metals/Minerals | Director of Finance/CFO | |
| FIRST CLASS METALS PLC | Precious Metals | Director/Board Member | |
| Angmag AB | Director/Board Member | ||
| Northgate Exploration Ltd. | Director/Board Member |
Statistiques
Internationale
| Bermudes | 22 |
| Royaume-Uni | 11 |
| Canada | 10 |
| Etats-Unis | 5 |
| Irlande | 3 |
Sectorielle
| Finance | 13 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Non-Energy Minerals | 5 |
| Miscellaneous | 4 |
Opérationnelle
| Director/Board Member | 55 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 15 |
| Director of Finance/CFO | 15 |
| Independent Dir/Board Member | 10 |
Relations les plus connectées
| Insiders | |
|---|---|
| Danesh Kumar Varma | 42 |
| Scott Lines | 12 |
| Leslie Rans | 11 |
| Robert Cooney | 9 |
| Scott Hill | 6 |
| Glen Smith | 6 |
| Horst Finkbeiner | 6 |
| Dennis Tucker | 5 |
| Cheryl Watts | 4 |
| Michael Greaves | 4 |
| Maxwell L. H. Quin | 3 |
| Malcolm Moseley | 2 |
| Trey Sanders | 2 |
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