Network origin in Jesmond Apap first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Regional Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jesmond Apap via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
HSBC Bank Bermuda Ltd.
HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Major Banks | Corporate Officer/Principal | |
HSBC HOLDINGS PLC | Major Banks | Sales & Marketing | |
HSBC Bank Plc
HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chief Operating Officer | |
Henley Business School Ltd. | College/University | Masters Business Admin | |
GO P.L.C. | Specialty Telecommunications | Comptroller/Controller/Auditor | |
5G NETWORKS LIMITED | Data Processing Services | Corporate Officer/Principal | |
KPMG LLP (United Kingdom)
KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
LOMBARD BANK MALTA P.L.C. | Major Banks | Director/Board Member | |
Air Malta Plc
Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chairman | |
University of London | College/University | Graduate Degree | |
University of British Columbia | College/University | Undergraduate Degree | |
University of Leicester | College/University | Graduate Degree | |
The Chinese University of Hong Kong | College/University | Masters Business Admin | |
KPMG (Malta)
KPMG (Malta) Miscellaneous Commercial ServicesCommercial Services KPMG (Malta) provides audit, accounting, advisory, and tax services. The private company is based in Pieta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
HSBC Europe BV
HSBC Europe BV Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Europe BV is an investment holding Dutch company. The company is based in Amsterdam, Netherlands and was founded in 2001. | Financial Conglomerates | Chief Operating Officer | |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
HSBC Bank (China) Co., Ltd.
HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Chief Operating Officer | |
IFS School of Finance | College/University | Corporate Officer/Principal | |
MeDirect Bank (Malta) Plc
MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Arkadia Marketing Ltd. | Chief Operating Officer | ||
The General Soft Drinks Co. Ltd.
The General Soft Drinks Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables The General Soft Drinks Co. Ltd. is a Maltese beverage company with a diverse portfolio of consumer-leading brands in sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and beer. The private company is based in Marsa, Malta. The company offers a wide range of products that cater to a growing range of tastes, including healthier options, premium products, and increasingly sustainable options. The CEO of the company is Brian R. Mizzi. | Beverages: Non-Alcoholic | Chief Operating Officer | |
Hsbc Global Services (China) Holdings Ltd.
Hsbc Global Services (China) Holdings Ltd. Finance/Rental/LeasingFinance Part of HSBC Holdings Plc, HSBC Global Services (China) Holdings Ltd. engages in banking services. The company is based in London, UK. Founded in 2001. | Finance/Rental/Leasing | Corporate Officer/Principal | |
College of Europe | College/University | Graduate Degree | |
University of Malta | College/University | Graduate Degree Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree | |
The Malta Institute of Accountants
The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
ARQ Group Ltd. | Corporate Officer/Principal | ||
HSBC Global Asset Management (Malta) Ltd.
HSBC Global Asset Management (Malta) Ltd. Investment ManagersFinance HSBC Global Asset Management (Malta) Ltd. (HSBC GAM Malta) is an investment management firm headquartered in Qormi, Malta. The firm is a subsidiary of HSBC Bank Malta Plc (MALTEX: HSB), ultimately held by HSBC Holdings Plc (LON: HSBA) in Great Britain. The firm was founded in 1996 and provides asset management services for a range of clients, from institutional investors to commercial and corporate clients, financial intermediaries, and retail and private banking clients. HSBC GAM Malta integrates responsible investment into their investment culture and process. | Investment Managers | Corporate Secretary | |
HSBC Bank Armenia CJSC
HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan. | Regional Banks | Director/Board Member | |
Financial Intelligence Analysis Unit | Corporate Officer/Principal | ||
RSM Malta
RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PG P.L.C. | Real Estate Development | Director/Board Member | |
PwC Malta
PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Chairman |
Statistics
International
Malta | 18 |
United Kingdom | 9 |
United States | 3 |
Bermuda | 2 |
South Africa | 2 |
Sectoral
Finance | 13 |
Consumer Services | 10 |
Commercial Services | 8 |
Technology Services | 3 |
Communications | 2 |
Operational
Corporate Officer/Principal | 19 |
Director/Board Member | 14 |
Chief Operating Officer | 5 |
Graduate Degree | 5 |
Doctorate Degree | 4 |
Most connected contacts
- Stock Market
- Insiders
- Jesmond Apap
- Company connections