Alan Dunphy
Chairman at EJF INVESTMENTS LIMITED
Network origin in Alan Dunphy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 4 | |
Synvest Capital Holdings Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alan Dunphy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CMC METALS LTD. | Other Metals/Minerals | Director/Board Member | |
| BLACKSTONE LOAN FINANCING LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree | |
Atlas Capital Corp
 Atlas Capital Corp Finance/Rental/LeasingFinance Part of Kleangas Energy Technologies, Inc., Atlas Capital Corp provides mortgage banking services. The company is based in Irvine, CA. Atlas Capital was acquired by Seamless Corp. on May 04, 2000. | Finance/Rental/Leasing | Director/Board Member | |
| University of Leeds | College/University | Undergraduate Degree | |
| Bentley University | College/University | Masters Business Admin | |
Citco Trustees (Cayman) Ltd.
 Citco Trustees (Cayman) Ltd. Finance/Rental/LeasingFinance Part of Citco III Ltd., Citco Trustees (Cayman) Ltd. issues Asset-backed/Mortgage-backed/Structured Finance securities. The company is based in Camana Bay, Cayman Islands. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| The J. Willard & Alice S. Marriott Foundation | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Marriott Foundation for People With Disabilities
 Marriott Foundation for People With Disabilities Services to the Health IndustryHealth Services Marriott Foundation for People With Disabilities operates as a non-profit organization. It supports range of youth with disabilities including those with specific learning disabilities and emotional and behavioral disorders. The company was founded on October 20, 1989 and is headquartered in Baltimore, MD. | Services to the Health Industry | Chairman | |
Washington State Bar Association
 Washington State Bar Association Miscellaneous Commercial ServicesCommercial Services The Washington State Bar Association operates the state bar association. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Abacus Trust Co. Ltd. | General Counsel | ||
| LumX Visium Credit Fund Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
| LUMX Beach Point Total Return Fund Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
LumX WSA Rising Rates Fund Ltd.
 LumX WSA Rising Rates Fund Ltd. Investment Trusts/Mutual FundsMiscellaneous LumX WSA Rising Rates Fund Ltd. is an open-end investment fund. The private company is based in St. Helier, UK. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Coller International Partners VII Luxembourg GP SARL | Director/Board Member | ||
Neuron Macro Opportunities Fund Ltd.
 Neuron Macro Opportunities Fund Ltd. Financial ConglomeratesFinance Neuron Macro Opportunities Fund Ltd. provides investment services. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
| Falko RAOF GP Ltd. | Director/Board Member | ||
LumX Ellington Segregated Portfolio Fund Ltd.
 LumX Ellington Segregated Portfolio Fund Ltd. Financial ConglomeratesFinance LumX Ellington Segregated Portfolio Fund Ltd. provides investment services. The private company is based in St. Helier, UK. | Financial Conglomerates | Director/Board Member | |
Asia Memorial Group Holdings Ltd.
 Asia Memorial Group Holdings Ltd. Financial ConglomeratesFinance Part of CVC Advisers Ltd., Asia Memorial Group Holdings Ltd. operates as an investment holding Caymanian company. The company is based in Camana Bay, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
Asia Memorial Group Ltd.
 Asia Memorial Group Ltd. Financial ConglomeratesFinance Asia Memorial Group Ltd. operates as an investment holding company. The company is headquartered in Camana Bay, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
EJF Capital Ltd.
 EJF Capital Ltd. Investment ManagersFinance EJF Capital Ltd. is an independent investment management firm headquartered in London, UK. The firm was founded in 2012 and is a subsidiary of EJF Capital LLC in the US. EJF Capital provides institutional investment solutions within financials across the liquidity spectrum. | Investment Managers | Chief Executive Officer | |
| EJF Investments Manager LLC | Chief Executive Officer | ||
Altair Partners Ltd.
 Altair Partners Ltd. Regional BanksFinance Part of Cyan Regulatory Services Ltd., Altair Partners Ltd. is a leading provider of independent director and governance consultancy services. The company is based in St. Helier, UK. Altair has the expertise, insight, excellence and capacity to deliver exceptional support and governance expertise. Altair provides access to a highly experienced team of professional directors, each with an average of over 30 years’ experience. Trusted Independent Professionals. The British company was founded in 2012 by Julia Chapman, Ian Lambert. Altair Partners was acquired by Cyan Regulatory Services Ltd. on April 04, 2022. | Regional Banks | Director/Board Member | |
ICG Global Investment Jersey Ltd.
 ICG Global Investment Jersey Ltd. Financial ConglomeratesFinance Part of Intermediate Capital Group Plc, ICG Global Investment Jersey Ltd. is a British company that provides investment services. The company is based in St Clement, UK. | Financial Conglomerates | Director/Board Member | |
| Invision Capital Partners Iv Ltd. | Director/Board Member | ||
| Kynance Ltd. | Director/Board Member | ||
| Mayan Ltd. | Director/Board Member | ||
| Northzone Ventures Iv Slp Ltd. | Director/Board Member | ||
| Northzone VIII Co-Invest Ltd. | Investment Managers | Director/Board Member | |
| Nz V Gp Ltd. | Corporate Officer/Principal | ||
| Nz V Slp Ltd. | Corporate Officer/Principal | ||
| Nzvi Gp Ltd. | Corporate Officer/Principal | ||
Nzvi Slp Ltd.
 Nzvi Slp Ltd. Financial ConglomeratesFinance Nzvi Slp Ltd. provides investment services. The private company is based in St. Helier, UK. | Financial Conglomerates | Corporate Officer/Principal | |
| Nz Vii Gp Ltd. | Corporate Officer/Principal | ||
| Nz Vii Slp Ltd. | Corporate Officer/Principal | ||
| Nz Viii Gp Ltd. | Corporate Officer/Principal | ||
| Segulah Lp Ltd. | Corporate Officer/Principal | ||
| Segulah Management II Ltd. | Director/Board Member | ||
Tronox Sands UK Holdings Ltd.
 Tronox Sands UK Holdings Ltd. Finance/Rental/LeasingFinance Part of Tronox Holdings Plc, Tronox Sands UK Holdings Ltd. is a holding company that provides loan finance services through its subsidiaries. The company is based in London, UK and was founded in 2016. | Finance/Rental/Leasing | Director/Board Member | |
| Battersea Project Residual Land Co. Ltd. | Director/Board Member | ||
| Casa Toro Ltd. | Director/Board Member | ||
| Links Holdings Gp Ltd. | Director/Board Member | ||
| Nz Iv Spv Ltd. | Corporate Officer/Principal | ||
| Seymour Street Gp Ltd. | Corporate Officer/Principal | ||
Urban Exposure Finance (Ireland) Ltd.
 Urban Exposure Finance (Ireland) Ltd. Financial ConglomeratesFinance Urban Exposure Finance (Ireland) Ltd. is an Irish private company located in Dublin that provides financial services. | Financial Conglomerates | Director/Board Member | |
Pennsylvania Bar Association
 Pennsylvania Bar Association Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Bar Association is an association for lawyers and law students. The private company is based in Harrisburg, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| EJF ACQUISITION CORP. | Financial Conglomerates | Director/Board Member |
Statistics
International
| United Kingdom | 33 |
| United States | 11 |
| Cayman Islands | 5 |
| Canada | 3 |
| Luxembourg | 2 |
Sectoral
| Finance | 18 |
| Miscellaneous | 6 |
| Consumer Services | 4 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 49 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 4 |
| Chief Executive Officer | 3 |
| Undergraduate Degree | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Nicholas Watkins | 35 |
| Joanna Dentskevich | 21 |
| Neal Wilson | 20 |
| Azim Virani | 4 |
| Matt Gill | 3 |
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