Avinash D. Persaud
Direktor/Vorstandsmitglied bei PROVEN GROUP LIMITED
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Rhory McNamara | M | - |
PROVEN Bank (Saint Lucia) Ltd.
 PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| John-Paul Clarke | M | - | 2 Jahre | |
| Fiona Quinn | F | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Neycha Soodeen | F | - | 2 Jahre | |
| Anya Chow Chung | F | - | 2 Jahre | |
| Lars-Johan Cederlund | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Lorenzo Codogno | M | 65 |
Organisation for Economic Co-Operation & Development
| 17 Jahre |
| Jeffrey Gellineau | M | - | - | |
| Ryan Devaux | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Garfield Sinclair | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Sherri Murray | F | - | 1 Jahre | |
| Wai Tak Chu | M | 60 |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 18 Jahre |
| Johann Heaven | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Lodewijk J. de Waal | M | 73 |
Organisation for Economic Co-Operation & Development
| - |
| Moisés Burachik | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Rodney Gallagher | M | 50 |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Jose Garcia Montalvo | M | 60 |
Organisation for Economic Co-Operation & Development
| - |
| Patrick Ellingsworth | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Silvina Vatnick | M | 65 |
Organisation for Economic Co-Operation & Development
| 21 Jahre |
| Joseph Salterio | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Connie Hedegaard Koksbang | F | 63 |
Organisation for Economic Co-Operation & Development
| 9 Jahre |
| Edward J. Klaeger | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Tae-Myung Jung | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Elsa Fornero | F | 76 |
Organisation for Economic Co-Operation & Development
| - |
| Michel Benoit | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Juha Matti Sakari Kekkonen | M | 74 |
Organisation for Economic Co-Operation & Development
| 27 Jahre |
| Christopher Williams | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Alfonso Andrés Swett Opazo | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Mukesh Hari Butani | M | 60 |
Organisation for Economic Co-Operation & Development
| - |
| Selvarany Rasiah | F | 58 |
Organisation for Economic Co-Operation & Development
| - |
| Guido Fürer | M | 61 |
Organisation for Economic Co-Operation & Development
| - |
| Ka Hei Kwok | M | 43 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 16 Jahre |
| Xiang Yong Tan | M | 67 |
Organisation for Economic Co-Operation & Development
| - |
| Nahed Taher | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Oluseyi Kumapayi | M | 53 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 15 Jahre |
| Yew Choe Lum | M | - |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 19 Jahre |
| Paul L. Posner | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Klaus Moosmayer | M | 56 |
Organisation for Economic Co-Operation & Development
| - |
| Kamalesh Shailesh C. Chakrabarty | M | 72 |
Organisation for Economic Co-Operation & Development
| - |
| Benjamin Freeman | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Michael William Hofmann | M | 65 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 12 Jahre |
| Mark A. Samuel | M | - |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 1 Jahre |
| Nic Dreckmann | M | 50 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | - |
| Lev Borodovsky | M | - |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 6 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Frankreich | 22 | 50,00% |
| Vereinigte Staaten | 8 | 18,18% |
| Jamaika | 7 | 15,91% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Avinash D. Persaud
- Persönliches Netzwerk
