Provenance du réseau au premier degré de James Keyes

EntitéType d'entitéIndustrie
University of Oxford
129
College/University Other Consumer Services 129
Bermuda Bar Association
21
Non-Profit Organization 21
Holding Company Real Estate Investment Trusts 18
9
Holding Company Pharmaceuticals: Major 9
9
Subsidiary Other Transportation 9
9
Subsidiary Oil & Gas Production 9
Mutual Fd-Closed End Investment Trusts/Mutual Funds 7
5
Subsidiary Investment Managers 5
4
Private Company Financial Conglomerates 4
4
Subsidiary Electronics/Appliances 4
3
Holding Company Broadcasting 3
3
Private Company Miscellaneous Commercial Services 3
2
Holding Company Financial Conglomerates 2
Atila Venture Partners Ltd.
2
Private Company 2
2
Private Company Investment Trusts/Mutual Funds 2
Bermuda International Business Association
2
Private Company 2
FMG Russian Federation Firstmercantile Fund Ltd.
1
Mutual Fd-Open End Investment Trusts/Mutual Funds 1
Compass Capital Partners Ltd.
1
Private Company 1
Fletcher International Ltd. (Bermuda)
1
Private Company 1
1
Subsidiary Engineering & Construction 1
FIM Management Ltd.
1
Private Company 1
SageCrest Holdings Ltd.
1
Private Company 1
1
Private Company Financial Conglomerates 1

Graphique Sociétés connectées au second degré

Relation dans plusieurs entreprises

Sociétés connectées à James Keyes via son réseau personnel

SociétéSecteurPersonnes liéesPoste principal
SPICERS LTD Wholesale Distributors

Nora Scheinkestel

David Anthony Walsh

Director/Board Member

Director/Board Member

MINING AND METALLURGICAL COMPANY NORILSK NICKEL Other Metals/Minerals

Dmitry Valerievich Razumov

Mikhail Alexandrovich Sosnovsky

Director/Board Member

Corporate Secretary

Electric Utilities

A. Morris

Gavin R. Arton

Cheryl-Ann Mapp

Director/Board Member

Director/Board Member

General Counsel

HISCOX LTD Multi-Line Insurance

Marc Wetherhill

Caroline Foulger

General Counsel

Director/Board Member

Stenham Property Ltd.

Paul Arenson

Patricia Anne Watson

Chief Executive Officer

Director of Finance/CFO

WESTPAC BANKING CORPORATION Major Banks

Nora Scheinkestel

Lindsay Maxsted

Director/Board Member

Chairman

Miscellaneous Commercial Services

Noah Walley

Simos Kedikoglou

Matthew le Merle

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

College/University

Kevin L. Thurm

Shlomo Ben-Haim

Simos Kedikoglou

Graduate Degree

Corporate Officer/Principal

Masters Business Admin

INSURANCE AUSTRALIA GROUP LIMITED Property/Casualty Insurance

Nora Scheinkestel

Samantha Mostyn

Director/Board Member

Human Resources Officer

STOCKLAND Real Estate Investment Trusts

Nora Scheinkestel

Christine O'Reilly

Director/Board Member

Director/Board Member

ORICA LIMITED Industrial Specialties

Nora Scheinkestel

Ian Smith

Director/Board Member

Chief Executive Officer

NEWCREST MINING Precious Metals

Nora Scheinkestel

Ian Smith

Director/Board Member

Chief Executive Officer

TRANSURBAN GROUP Other Transportation

Neil Chatfield

Rodney Slater

Christine O'Reilly

Louis Charlton

Lindsay Maxsted

Robert John Edgar

Ian Smith

Jennifer S. Eve

Samantha Mostyn

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

PEREGRINE HOLDINGS LIMITED Investment Managers

Pauline Goetsch

Mandy Yachad

Director/Board Member

Director/Board Member

OCEAN WILSONS HOLDINGS LIMITED Marine Shipping

Charles Forster Alexander Cooper

Caroline Foulger

Director/Board Member

Chairman

THE BANK OF N.T. BUTTERFIELD & SON LIMITED Regional Banks

Robert Andrew Mulderig

Sheila A. Lines

A. Morris

Alastair Barbour

Tonya Marshall

Caroline Foulger

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

General Counsel

Director/Board Member

Miscellaneous Commercial Services

Arthur Jones

Sheila A. Lines

David Brown

Caroline Foulger

Robin N. Lowe

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Real Estate Development

Nora Scheinkestel

Christine O'Reilly

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Chiara T. Nannini

Susan Reedy

Director/Board Member

Corporate Officer/Principal

University of Leeds College/University

David Brown

James Edward Day Beaumont

Undergraduate Degree

Undergraduate Degree

VIRGIN AUSTRALIA HOLDINGS LIMITED Airlines

Neil Chatfield

Samantha Mostyn

Chairman

Director/Board Member

Regional Banks

Dmitry Valerievich Razumov

Mikhail Alexandrovich Sosnovsky

Chairman

Director/Board Member

Major Banks

Nora Scheinkestel

Louis Charlton

Corporate Officer/Principal

Corporate Officer/Principal

Dalhousie University College/University

Jennifer S. Eve

A. Morris

Tonya Marshall

Malcolm Furbert

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

INGRAD Real Estate Development

Dmitry Valerievich Razumov

Mikhail Alexandrovich Sosnovsky

Chairman

Director/Board Member

University of Victoria College/University

Kim Willey

Susan Reedy

Graduate Degree

Graduate Degree

London School of Economics & Political Science College/University

A. Morris

Vahid Farzad

Chiara T. Nannini

Tonesan Amissah

Graduate Degree

Graduate Degree

Graduate Degree

Graduate Degree

The University of Wales College/University

Arthur Jones

Christopher Kirk

Undergraduate Degree

Undergraduate Degree

University of the Witwatersrand College/University

Pauline Goetsch

Mandy Yachad

Patricia Anne Watson

Undergraduate Degree

Graduate Degree

Undergraduate Degree

RBC Internet Software/Services

Dmitry Valerievich Razumov

Mikhail Alexandrovich Sosnovsky

Chairman

Director/Board Member

Moscow State Institute of International Relations College/University

Dmitry Valerievich Razumov

Mikhail Alexandrovich Sosnovsky

Undergraduate Degree

Graduate Degree

Miscellaneous Commercial Services

Nora Scheinkestel

Ian Smith

Director/Board Member

Corporate Officer/Principal

ASCIANO LTD Railroads

Neil Chatfield

Robert John Edgar

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Charles Forster Alexander Cooper

Susan Reedy

Corporate Officer/Principal

Corporate Officer/Principal

Investment Managers

Dmitry Valerievich Razumov

Mikhail Alexandrovich Sosnovsky

Chief Executive Officer

Director/Board Member

Electronic Equipment/Instruments

Shlomo Ben-Haim

Antony W. Owers

Yuval Mika

Founder

Director/Board Member

Chief Tech/Sci/R&D Officer

Financial Conglomerates

Neil Chatfield

Rodney Slater

Christine O'Reilly

Louis Charlton

Lindsay Maxsted

Robert John Edgar

Ian Smith

Samantha Mostyn

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Neil Chatfield

Rodney Slater

Christine O'Reilly

Louis Charlton

Lindsay Maxsted

Robert John Edgar

Ian Smith

Samantha Mostyn

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Medical Specialties

Lewis Pell

Shlomo Ben-Haim

Antony W. Owers

Yuval Mika

Simos Kedikoglou

Founder

Director/Board Member

Director/Board Member

Chief Executive Officer

Chief Executive Officer

Miscellaneous Commercial Services

Jennifer S. Eve

Arthur Hodgson

Chiara T. Nannini

James Watlington

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Transurban Ltd.

Neil Chatfield

Christine O'Reilly

Robert John Edgar

Director/Board Member

Director/Board Member

Director/Board Member

Information Technology Services

David Brown

Peter Hughes

Sharon B. Ward

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous

Dmitry Valerievich Razumov

Mikhail Alexandrovich Sosnovsky

Chairman

Director/Board Member

HÖEGH LNG HOLDINGS LTD. Other Transportation

Timothy J. Counsell

Tonesan Amissah

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Timothy J. Counsell

Marc Wetherhill

Director/Board Member

Corporate Officer/Principal

Oil & Gas Production

Timothy J. Counsell

Tonesan Amissah

Director/Board Member

Director/Board Member

GRIT REAL ESTATE INCOME GROUP LIMITED Real Estate Development

David Brown

Sharon B. Ward

Director/Board Member

Director/Board Member

ATLAS ARTERIA LIMITED Other Transportation

Nora Scheinkestel

David Anthony Walsh

Chairman

Chairman

Investment Managers

David Brown

Peter Hughes

Corporate Officer/Principal

Founder

Statistiques

Internationale

Australie 17
Bermudes 10
Russie 7
Royaume-Uni 7
Etats-Unis 4

Sectorielle

Finance 15
Commercial Services 9
Consumer Services 9
Transportation 7
Non-Energy Minerals 3

Opérationnelle

Director/Board Member 604
Corporate Officer/Principal 159
Chairman 116
Independent Dir/Board Member 114
Founder 56
  1. Bourse
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  3. James Keyes
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