Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Joaquim Filipe Marques dos Santos | M | - |
Banif-Banco Internacional do Funchal (Cayman) Ltd.
 Banif-Banco Internacional do Funchal (Cayman) Ltd. Regional BanksFinance Part of Banco Santander SA, Banif-Banco Internacional do Funchal (Cayman) Ltd. provides commercial banking services. The company is based in George Town, Cayman Islands.
Banif International Holdings Ltd.
Banif (Açores)-Sociedade Gestora de Participações Sociais SA
Banif International Bank Ltd.
Banif Banco de Investimento (Brasil) SA
 Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | - |
| Nuno José Roquette Teixeira | M | - |
Banif Finance Ltd.
 Banif Finance Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Banif Finance Ltd. is a Caymanian finance company. The company is based in George Town, Cayman Islands.
Banif-Banco Internacional do Funchal (Cayman) Ltd.
Banif-Banco Internacional do Funchal (Cayman) Ltd. Regional BanksFinance Part of Banco Santander SA, Banif-Banco Internacional do Funchal (Cayman) Ltd. provides commercial banking services. The company is based in George Town, Cayman Islands.
Banif International Bank Ltd.
Banif-Banco Internacional do Funchal (Brasil) SA
 Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil.
Banif Banco de Investimento (Brasil) SA
Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | - |
| Jorge Humberto Correia Tomé | M | 69 |
Banif-Banco Internacional do Funchal (Brasil) SA
Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil.
Banif International Bank Ltd.
Banif Banco de Investimento (Brasil) SA
Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz.
Banif Finance Ltd.
Banif Finance Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Banif Finance Ltd. is a Caymanian finance company. The company is based in George Town, Cayman Islands. | - |
| António Manuel Rocha Moreira | M | - |
Banif (Açores)-Sociedade Gestora de Participações Sociais SA
Banif International Bank Ltd.
Banif Finance Ltd.
Banif Finance Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Banif Finance Ltd. is a Caymanian finance company. The company is based in George Town, Cayman Islands. | - |
| João Paulo Pereira Marques de Almeida | M | - |
Banif-Banco Internacional do Funchal (Brasil) SA
Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil.
Banif Finance Ltd.
Banif Finance Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Banif Finance Ltd. is a Caymanian finance company. The company is based in George Town, Cayman Islands.
Banif Banco de Investimento (Brasil) SA
Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | 14 years |
| Carlos Eduardo Pais Jorge | M | - |
Banif-Banco Internacional do Funchal (Brasil) SA
Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil.
Banif Banco de Investimento (Brasil) SA
Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | - |
| Gladstone Medeiros de Siqueira | M | - |
Banif-Banco Internacional do Funchal (Brasil) SA
Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil. | - |
| Vitor Manuel Farinha Nunes | M | - |
Banif-Banco Internacional do Funchal (Brasil) SA
Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil. | - |
| Gonçalo Vaz Gago da Câmara de Medeiros | M | - |
Banif International Bank Ltd.
| - |
| José António Vinhas Mouquinho | M | - |
Banif International Holdings Ltd.
| - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Brazil | 7 | 70.00% |
| Cayman Islands | 6 | 60.00% |
| Bahamas | 5 | 50.00% |
| Portugal | 2 | 20.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Carlos David Duarte de Almeida
- Personal Network
