Ursprung des Netzwerks ersten Grades von Joseph Sferrazza
Einheit | Art der Einheit | Industrie | |
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Aic Global Holdings, Inc.
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Joseph Sferrazza
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
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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 | |
Diverze Assets, Inc.
Diverze Assets, Inc. Financial ConglomeratesFinance Diverze Assets, Inc. is a Jamaican investment company with a strong asset base and three diverse income streams. Diverze Assets is based in Kingston, JM. The company has a proven track record of growing businesses and is led by a strong management team. Alexander Melville has been the CEO of the company since 2015. | Financial Conglomerates | Director/Board Member | |
Clarien Investments Ltd.
Clarien Investments Ltd. Other Consumer ServicesConsumer Services Clarien Investments Ltd. operates recreational vehicle parks, trailer parks, and camping grounds. | Other Consumer Services | Director/Board Member | |
Portland Private Equity LP (Barbados)
Portland Private Equity LP (Barbados) Investment ManagersFinance Portland Private Equity LP (Portland Private Equity) is a private equity firm founded in 2007. The firm is headquartered in Saint Michael, Barbados. | Investment Managers | Private Equity Investor | |
Clarien Bank Ltd. | Investment Managers | 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 | Director/Board Member | |
GUARDIAN HOLDINGS LIMITED | Miscellaneous | Chairman | |
NCB FINANCIAL GROUP LIMITED | Major Banks | Chief Executive Officer | |
Portland Caribbean Fund II
Portland Caribbean Fund II Investment ManagersFinance Portland Caribbean Fund II LP invests in companies located across the globe with maximum revenues of USD 100 million and EBITDA of USD 10 million. The fund targets companies operating in the fields of financial services, telecommunications, energy and renewable energy, agribusiness, consumer/retail,health care, and property development. It provides financing for buyout and later stage capital requirements in the form of equity, quasi-equity or structured loans with an investment size of USD 15 million. It makes follow-on investment and takes controlling or minority position also makes co-investments. | Investment Managers | Corporate Officer/Principal | |
AIC Caribbean Fund | Corporate Officer/Principal | ||
Amicus Holdings, Inc. (Utah)
Amicus Holdings, Inc. (Utah) MiscellaneousMiscellaneous Part of Canadian Imperial Bank of Commerce, Amicus Holdings, Inc. is a holding company. The company is based in Orem, UT. | Miscellaneous | 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 | |
The Canadian Council for the Americas
The Canadian Council for the Americas Miscellaneous Commercial ServicesCommercial Services The Canadian Council for the Americas operates as a non-profit organization. It serves as a networking and information vehicle to stimulate the expansion of Canadian commercial interests in the markets of the countries of the region. The company was founded in 1987 and is headquartered in West Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
S&S Nominees Ltd.
S&S Nominees Ltd. Regional BanksFinance S & S Nominees Ltd. is a Trinidadian company that acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member | |
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 | Corporate Officer/Principal | |
JMMB Securities (T&T) Ltd.
JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014. | Investment Banks/Brokers | Director/Board Member | |
AIC Financial Group Ltd.
AIC Financial Group Ltd. Investment ManagersFinance Part of Portland Investment Counsel, Inc., AIC Financial Group Ltd. is a Trinidadian company that provides investment advisory services. The company is based in Maraval, Trinidad and Tobago. | Investment Managers | Director/Board Member | |
CVM Television Ltd. | Director/Board Member | ||
Advantage General Insurance Co. Ltd.
Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Director/Board Member | |
Columbus International, Inc.
Columbus International, Inc. Specialty TelecommunicationsCommunications Columbus International, Inc. provides telecommunications services. The firm's core business is offering cable television services, digital video, high speed internet access, digital telephony and corporate data services (retail) and‚ through the deployment and operation of an undersea and terrestrial fiber optic cable network, providing telecom capacity and IP services to large international telecom carriers, internet service providers and other value added service providers. The company was founded in 2005 by Brendan J. Paddick & Risley C. John and is headquartered in Freeport, Bahamas. | Specialty Telecommunications | Director/Board Member | |
President's Choice Financial
President's Choice Financial Finance/Rental/LeasingFinance President's Choice Financial provides banking services. It focuses on payment and loyalty, engaging shoppers through its MasterCard credit card products and PC Plus. The company was founded in 1996 and is headquartered in Toronto, Canada. | Finance/Rental/Leasing | President | |
LOBLAW COMPANIES LIMITED | Food Retail | Corporate Officer/Principal | |
Portland Investment Counsel, Inc.
Portland Investment Counsel, Inc. Investment ManagersFinance Portland Investment Counsel, Inc. is an SEC-registered investment advisor located in Mississauga, Ontario with an additional office in Burlington, Ontario. The firm manages the AIC Advantage Fund, the AIC Diversified Canada Fund, the AIC Canadian Focused Fund, the AIC Diversified Canada Corporate Class, the AIC Canadian Focused Corporate Class, the AIC Global Financial Split Corp., the AIC Preferred Income Fund, the AIC Advantage Fund II, the AIC Advantage II Corporate Class, the AIC Global Advantage Corporate Class, the AIC American Advantage Fund, the AIC Global Advantage Fund and the AIC Global Wealth Management Fund. | Investment Managers | Portfolio Manager-Equities | |
National Commercial Bank Jamaica Ltd.
National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chairman | |
University of Toronto | College/University | Undergraduate Degree | |
Chukka Caribbean Adventures
Chukka Caribbean Adventures Other Consumer ServicesConsumer Services Chukka Caribbean Adventures is the largest nature-adventure tour operator in the Caribbean. The private company is based in Montego Bay, Jamaica. The Jamaican company offers various guided tours and activities that promote exploration and adventure. Alexander Melville has been the CEO of the company since 1994. | Other Consumer Services | Director/Board Member |
Statistik
International
Kanada | 14 |
Jamaika | 8 |
Trinidad and Tobago | 5 |
Barbados | 3 |
Bermuda | 3 |
Sektoral
Finance | 18 |
Miscellaneous | 6 |
Commercial Services | 4 |
Consumer Services | 4 |
Communications | 2 |
Operativ
Director/Board Member | 18 |
Corporate Officer/Principal | 9 |
Chairman | 3 |
Portfolio Manager-Equities | 2 |
Private Equity Investor | 2 |
Am stärksten vernetzte Beziehungen
Insiders | |
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Robert Almeida | 33 |
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- Joseph Sferrazza
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