Abner Peralta
Compliance Officer at CARIBBEAN INVESTMENT HOLDINGS LIMITED
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Peter Gaze | M | 73 |
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Normandy Ltd. engages in the provision of outsourced services. It provides business process outsourcing, healthcare support, and workplace and facility services. The company was founded on September 21, 2015 and is headquartered in Hamilton, Bermuda.
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | 27 years |
| Filippo Alario | M | - |
Belize Bank International Ltd.
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | 15 years |
| Lyndon Guiseppi | M | - |
Belize Bank International Ltd.
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | 16 years |
| Stewart Howard | M | - |
Belize Bar Association
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | 3 years |
| Philip Osborne | M | 62 |
Normandy Ltd.
Normandy Ltd. Financial ConglomeratesFinance Normandy Ltd. engages in the provision of outsourced services. It provides business process outsourcing, healthcare support, and workplace and facility services. The company was founded on September 21, 2015 and is headquartered in Hamilton, Bermuda.
Belize Bar Association
| 31 years |
| Michael Coye | M | 71 |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | 31 years |
| Ydahlia Metzgen-Quemarez | M | 71 |
Belize Bank International Ltd.
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | - |
| Cheryl Christine Jones | F | 64 |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | - |
| Geraldine Davis Young | M | - |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | - |
| A. Grant | F | - |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | - |
| Geraldine Priscilla Davis Young | F | 72 |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | - |
| Euric Allan Bobb | M | - |
Belize Bank International Ltd.
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | - |
| Marc Ramsay | M | - |
Belize Bar Association
| - |
| Jose Cardona | M | - | - | |
| Martin Marshalleck | M | - | - | |
| Jacqueline Marshalleck | F | - | - | |
| Melquisedec Flores | M | - |
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | - |
| Sarah Ashcroft | F | - |
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | - |
| Mohan Mahase | M | - |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | - |
| Geraldine Davis-Young | F | - |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | - |
| Michael Ashcroft | M | 78 |
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Gerasimos J. Efthimiatos | M | - |
University of London
| 10 years |
| Man Wai Chiu | M | 62 |
University of London
| 4 years |
| Christopher Fisher | M | - |
University of London
| 2 years |
| Mutsumi Kawashima | F | 53 |
University of London
| 3 years |
| Kit Hung Cheng | M | 42 |
University of London
| 4 years |
| Chin Man Lo | M | 57 |
University of London
| 4 years |
| Sze Ting Chan | F | 42 |
University of London
| 3 years |
| Douglas Arner | M | 54 |
University of London
| 3 years |
| Andrew John Chrysostomou | M | 40 |
University of London
| 3 years |
| Wai Wing Wan | M | 46 |
University of London
| 3 years |
| Anna Keay | M | 50 |
University of London
| 5 years |
| Nga Kit Ko | F | 59 |
University of London
| 3 years |
| Suen Lee | F | 50 |
University of London
| 2 years |
| Lovis von Andrian | M | - |
University of London
| 3 years |
| Chyi Siew Kee | F | 40 |
University of London
| 4 years |
| Rowena Radha Nair | F | 40 |
University of London
| 3 years |
| Shou Ji Meng | M | 36 |
University of London
| 4 years |
| obum ekeke | M | - |
University of London
| 1 years |
| Sze Yik Pang | M | 52 |
University of London
| 3 years |
| Chun Kwok Joe Chan | M | 50 |
University of London
| 4 years |
| Ivan Yeo | M | - |
University of London
| 4 years |
| Shin Tyan Kung | F | 38 |
University of London
| 4 years |
| Andrew McGregor | M | - |
University of London
| 3 years |
| Dick Wai Mak | M | 51 |
University of London
| 1 years |
| Wai Lam | F | - |
University of London
| 3 years |
| Saqib Awan | M | 40 |
University of London
| 4 years |
| Mohammad Arife Billah | M | 41 |
University of London
| 3 years |
| Hok Ming Ma | M | 48 |
University of London
| 3 years |
| Yu Hoe Liew | M | 41 |
University of London
| 3 years |
| Yin Chee Mak | F | 55 |
University of London
| 1 years |
| Jia Jun Zhang | M | 38 |
University of London
| 4 years |
| Norio Uemura | M | 47 |
University of London
| 2 years |
| Lina Ohltmann | F | 37 |
University of London
| 4 years |
| Fei Chan | M | 49 |
University of London
| 3 years |
| Ting Chan | M | 50 |
University of London
| 1 years |
| Man Fung Chan | M | 37 |
University of London
| 1 years |
| Alsharif Faisal Bin Jamil | M | - |
University of London
| 3 years |
| Kin Man Chik | M | 49 |
University of London
| 4 years |
| So Fun Chan | F | 55 |
University of London
| 4 years |
| Eugene Lim | M | - |
University of London
| 3 years |
| Yuk Ming Leung | M | 50 |
University of London
| 3 years |
| Nicholas Brainsby | M | 58 |
University of London
| 2 years |
| Hamna Chaudhry | F | - |
University of London
| 4 years |
| Haw So | M | 41 |
University of London
| 4 years |
| Wing Sum Tsoi | M | 51 |
University of London
| 2 years |
| Smailly Andy | M | 40 |
University of London
| 4 years |
| Leung Fai Yu | M | 47 |
University of London
| 3 years |
| Yick Fung Lai | M | 53 |
University of London
| 1 years |
| Ilya Vadimovich Tafintsev | M | 39 |
University of London
| 4 years |
| Cheng Tuck Kuan | M | 52 |
University of London
| 3 years |
| Lin Cheong Leung | M | 70 |
University of London
| 1 years |
| Haider A. Hilaly | M | - |
University of London
| 2 years |
| Akshay Vaishnaw | M | 61 |
University of London
| 3 years |
| Chung Yu Tsang | M | - |
University of London
| 1 years |
| Vladislav Baumgertner | M | 52 |
University of London
| 1 years |
| George Edwin Crowder | M | - |
University of London
| 2 years |
| Kathrin Buvac | F | 44 |
University of London
| 4 years |
| Reem Hassan Said Abdul Khaliq | F | 47 |
University of London
| 3 years |
| Adam Rackley | M | - |
University of London
| 4 years |
| Demetrios Philippides | M | - |
University of London
| 4 years |
| Kai Kut Yip | M | 50 |
University of London
| 3 years |
| Carmel Teusner | F | 62 |
University of London
| 2 years |
| Philipp Otdelnov | M | - |
University of London
| 3 years |
| Phan Yih Lim | M | 40 |
University of London
| 3 years |
| Chi Wai Wan | M | 48 |
University of London
| 3 years |
| Chi Wang Tang | M | 46 |
University of London
| 3 years |
| Ya Zhao | M | 54 |
University of London
| 3 years |
| Tat Chi Lau | M | 60 |
University of London
| 3 years |
| Yee Herman Chan | M | 67 |
University of London
| 3 years |
| Tomás González Estrada | M | - |
University of London
| 3 years |
| Wing Ling Lo | M | 65 |
University of London
| 1 years |
| Said Mustafa Said Mustafa Hanafi | M | 43 |
University of London
| 2 years |
| Ka Shing Cheung | M | 36 |
University of London
| 4 years |
| Laragh Cassar | M | - |
University of London
| 1 years |
| Shagufa R. Hossain | F | - |
University of London
| 3 years |
| Sharifah Kadnariah binti Syed Ahmad | F | 52 |
University of London
| 3 years |
| Feng Yue | M | 42 |
University of London
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United Kingdom | 86 | 87.76% |
| Bermuda | 2 | 2.04% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Abner Peralta
- Personal Network
