Relaciones activas
Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
---|---|---|---|---|
Declan Kenny | M | 63 |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | - |
James Russell | M | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | - |
Carola Zoni | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | - |
Karen O'Hanlon | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | - |
Armin Kirchner | M | - |
Basel International Ltd.
Basel International Ltd. Regional BanksFinance Basel Group was established in 1996 and is independently owned by a team of highly experienced executives who are all actively involved in their day-to-day operation. This independent and hands-on approach provides flexibility and fast and effective decision-making, carried out with care. With offices in Jersey and Switzerland, and associates in Luxembourg, Monaco and Mauritius, Basel Group manages and protects assets for clients around the world. Their products and services include estate planning structures, tax mitigation arrangements and asset protection trusts. They have experience of dealing with a wide range of asset classes including investment, trading, intellectual property, real estate, aeroplane owning, ship owning and fulfilment companies. Their clients' assets are safeguarded by the very nature of the business and the locations in which they operates. Basel Group acts as the guardian of their clients' assets and the highly regulated jurisdictions within which they works provide additional levels of comfort, as the Group is required to meet capital adequacy demands imposed by regulators and to maintain significant professional indemnity insurance levels. All of the Group's key subsidiaries are regulated by the relevant financial services authorities and comply with all applicable statutory requirements in the jurisdictions in which they are based. | 10 años |
Benjamin C. B. Newman | M | 57 |
Basel International Ltd.
Basel International Ltd. Regional BanksFinance Basel Group was established in 1996 and is independently owned by a team of highly experienced executives who are all actively involved in their day-to-day operation. This independent and hands-on approach provides flexibility and fast and effective decision-making, carried out with care. With offices in Jersey and Switzerland, and associates in Luxembourg, Monaco and Mauritius, Basel Group manages and protects assets for clients around the world. Their products and services include estate planning structures, tax mitigation arrangements and asset protection trusts. They have experience of dealing with a wide range of asset classes including investment, trading, intellectual property, real estate, aeroplane owning, ship owning and fulfilment companies. Their clients' assets are safeguarded by the very nature of the business and the locations in which they operates. Basel Group acts as the guardian of their clients' assets and the highly regulated jurisdictions within which they works provide additional levels of comfort, as the Group is required to meet capital adequacy demands imposed by regulators and to maintain significant professional indemnity insurance levels. All of the Group's key subsidiaries are regulated by the relevant financial services authorities and comply with all applicable statutory requirements in the jurisdictions in which they are based. | 16 años |
Michael Cowin | M | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 20 años |
Lee Hunt | M | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | - |
Sharon Dunn | F | 53 |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 13 años |
Casey Roberts | M | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | - |
Sally Hynes | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 18 años |
Anna Kawalek | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 23 años |
Bryan Dix | M | - |
Walbrook Group Ltd.
Walbrook Group Ltd. Investment Trusts/Mutual FundsMiscellaneous Walbrook Group Ltd. provides fiduciary services offering a comprehensive range of private client and corporate solutions. Its services include management of trusts employee benefit, pension plans, property, fund management, family office, foundations, international executorships, managed trust companies, family offices and investment consulting. The company was founded in 1977 and is headquartered in St. Helier, Jersey. | - |
Elaine Higgins | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 33 años |
Ruth Sircely | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 23 años |
Gerda Kofler | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 18 años |
Martin Horak | M | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 17 años |
Andrea Joho-Ehrbar | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 14 años |
Eric Rene Marcel Fady | M | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 8 años |
Tom Hardman | M | - |
Basel International Ltd.
Basel International Ltd. Regional BanksFinance Basel Group was established in 1996 and is independently owned by a team of highly experienced executives who are all actively involved in their day-to-day operation. This independent and hands-on approach provides flexibility and fast and effective decision-making, carried out with care. With offices in Jersey and Switzerland, and associates in Luxembourg, Monaco and Mauritius, Basel Group manages and protects assets for clients around the world. Their products and services include estate planning structures, tax mitigation arrangements and asset protection trusts. They have experience of dealing with a wide range of asset classes including investment, trading, intellectual property, real estate, aeroplane owning, ship owning and fulfilment companies. Their clients' assets are safeguarded by the very nature of the business and the locations in which they operates. Basel Group acts as the guardian of their clients' assets and the highly regulated jurisdictions within which they works provide additional levels of comfort, as the Group is required to meet capital adequacy demands imposed by regulators and to maintain significant professional indemnity insurance levels. All of the Group's key subsidiaries are regulated by the relevant financial services authorities and comply with all applicable statutory requirements in the jurisdictions in which they are based. | 11 años |
Mark Carlile | M | - |
Walbrook Group Ltd.
Walbrook Group Ltd. Investment Trusts/Mutual FundsMiscellaneous Walbrook Group Ltd. provides fiduciary services offering a comprehensive range of private client and corporate solutions. Its services include management of trusts employee benefit, pension plans, property, fund management, family office, foundations, international executorships, managed trust companies, family offices and investment consulting. The company was founded in 1977 and is headquartered in St. Helier, Jersey. | 19 años |
Nick Cuttiford | M | - |
Walbrook Group Ltd.
Walbrook Group Ltd. Investment Trusts/Mutual FundsMiscellaneous Walbrook Group Ltd. provides fiduciary services offering a comprehensive range of private client and corporate solutions. Its services include management of trusts employee benefit, pension plans, property, fund management, family office, foundations, international executorships, managed trust companies, family offices and investment consulting. The company was founded in 1977 and is headquartered in St. Helier, Jersey. | - |
Mary Arokia | F | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | - |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
---|---|---|---|---|
Carl Darnill | M | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 6 años |
Mark Pesco | M | 54 |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | 2 años |
Cengiz Somay | M | - |
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | - |
Estadísticas
País | Relaciones | % del total |
---|---|---|
Reino Unido | 26 | 100.00% |
Antigüedad de la relación
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Origen de las relaciones
- Bolsa de valores
- Insiders
- Morgan Jubb
- Red Personal