Paul M. Casey
Director/Board Member at INSOL International
Network origin in Paul M. Casey first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
INSOL International
 INSOL International Miscellaneous Commercial ServicesCommercial Services INSOL International operates as a federation of associations of accountants and lawyers. It specializes in turnaround, restructuring, insolvency, and bankruptcy issues. It offers sponsorship programs, seminars, conferences, and advertising opportunities. The company was founded in 1982 and is headquartered in London, the United Kingdom.
38
| Non-Profit Organization | Miscellaneous Commercial Services | 38 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Paul M. Casey via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
American Bankruptcy Institute
 American Bankruptcy Institute Miscellaneous Commercial ServicesCommercial Services The American Bankruptcy Institute is a professional association. The non-profit company is based in Alexandria, VA. The company was founded by Richard A. Gitlin. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Turnaround Management Association
 Turnaround Management Association Miscellaneous Commercial ServicesCommercial Services Turnaround Management Association is a organization that provides turnaround management, corporate restructuring and distressed investing services. Its members include turnaround practitioners, attorneys, accountants, investors, lenders, venture capitalists, appraisers, liquidators, executive recruiters, and consultants, as well as academic, government, and judicial employees. The company was founded by Thomas J. Allison, Jay Alix, C. Charles Bahr, Jacques H. Belet, Donald B. Bibeault, Gary Brooks Gerald, P. Buccino, John Butler, Melanie Rovner Cohen, John M. Collard, Marvin A. Davis, Peter Dusenberre, Timothy F. Finley, Kenneth E. Glass, Frank Grisanti, David Hansing, William J. Hass, Thomas D. Hays, William K. Marrinan, F. Richard Matthews, Kevin McConnaghy, Gilbert C. Osnos, Victor Palmieri, Peter Pellitier, Sanford C. Sigoloff, Jack R. Stone, James Sullivan, Rollie Tillman, Peter Tourtellot, John Whitney and Carl M. Youngman in 1991 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Adelaide | College/University | Graduate Degree Undergraduate Degree | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Insolvency Practitioners Association of Singapore | Director/Board Member Director/Board Member | ||
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Insolvency Practitioners Association
 Insolvency Practitioners Association Miscellaneous Commercial ServicesCommercial Services Insolvency Practitioners Association operates as a membership organization for insolvency practitioners. The company was founded in 1961 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Canadian Bar Association
 The Canadian Bar Association Miscellaneous Commercial ServicesCommercial Services The Canadian Bar Association operates as a professional organization. The non-profit company is based in Ottawa, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| National University of Singapore | College/University | Graduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
International Insolvency Institute
 International Insolvency Institute Miscellaneous Commercial ServicesCommercial Services The International Insolvency Institute operates as a membership organization for the financial industry. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| Klinik Fernandez Sdn. Bhd. | Director/Board Member | ||
| SECUREMETRIC | Computer Communications | Chairman | |
| RCERT (Sea) Sdn. Bhd. | Founder | ||
| Malaysian Institute of Human Resource Management | Corporate Officer/Principal | ||
| The Chartered Quality Institute | Corporate Officer/Principal | ||
| ANALABS RESOURCES | Chemicals: Specialty | Director/Board Member | |
| BARITA INVESTMENTS LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Malaysian Institute of Management | Corporate Officer/Principal | ||
| Schnells International Sdn. Bhd. | Director/Board Member | ||
| FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION | Finance/Rental/Leasing | Director/Board Member | |
| Institute of Quality Control Malaysia | Corporate Officer/Principal | ||
| Association of Credit Management Malaysia | Corporate Officer/Principal | ||
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal | ||
| CEl Tractors Sdn. Bhd. | Chief Administrative Officer | ||
| GENTING MALAYSIA | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
| GALAXY ENTERTAINMENT GROUP LIMITED | Casinos/Gaming | Compliance Officer | |
Venetian Orient Ltd.
 Venetian Orient Ltd. Real Estate DevelopmentFinance Part of Las Vegas Sands Corp., Venetian Orient Ltd. is a Chinese company that provides real estate services. The company is located in Macao. | Real Estate Development | Compliance Officer | |
Star Cruises (HK) Ltd.
 Star Cruises (HK) Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Genting Hong Kong Ltd., Star Cruises (HK) Ltd. is a company that operates cruise lines. The company is based in Hong Kong, Hong Kong. The Chinese company was founded by Kok Thay Lim. | Hotels/Resorts/Cruise lines | Chief Administrative Officer | |
| Quality Management Excellence Sdn. Bhd. | Corporate Officer/Principal | ||
| Qmi-Quest Sdn. Bhd. | Director of Finance/CFO | ||
| Unicert International Sdn. Bhd. | Corporate Officer/Principal | ||
| THE KARUR VYSYA BANK LIMITED | Regional Banks | Director/Board Member | |
| Alagappa University | College/University | Doctorate Degree | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal | |
| Barbados Bar Association | Corporate Officer/Principal | ||
| Bar of Saint Lucia | Corporate Officer/Principal | ||
| Jamaica Marander Industries Ltd. | Director/Board Member | ||
Arthur Andersen /Australia/
 Arthur Andersen /Australia/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen /Australia/ provides legal services. The company is based in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bermuda Chamber of Commerce
 Bermuda Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Bermuda Chamber of Commerce operates as trade organization, comprising some 500 members, representing virtually every industry sector. The company was founded in 1906 and is headquartered in Hamilton, Bermuda. | Miscellaneous Commercial Services | Chairman | |
Bermuda Business Development Agency
 Bermuda Business Development Agency Miscellaneous Commercial ServicesCommercial Services Bermuda Business Development Agency encourages direct investment and helps companies start up, re-locate or expand operations in premier jurisdiction. The firm connects to industry professionals, regulatory officials, and key contacts in the Bermuda government to assist domicile decisions. The company is headquartered in 2013 and is headquartered in Hamilton, Bermuda. | Miscellaneous Commercial Services | Chairman | |
Liberty Group Ltd. /Bermuda/
 Liberty Group Ltd. /Bermuda/ Electric UtilitiesUtilities Liberty Group Ltd. operates as a holding company, which engages in the provision of energy and infrastructure businesses. It operates through the following segments: Bermuda Electric Co. Ltd., AG Holdings, and All Other. The BELCO segment offers electric utility services and is a rate regulated company. The AG Holdings segment focuses on air quality monitoring, building and energy management; property and facility management services; engineering procurement, contracting, consulting and property management. The All Other segment represents quantitative thresholds. The company was founded in 1904 and is headquartered in Hamilton, Bermuda. | Electric Utilities | Director/Board Member | |
Atlas Arteria International Ltd.
 Atlas Arteria International Ltd. Investment ManagersFinance Atlas Arteria International Ltd. operates as a mutual fund company which owns and develops toll roads globally. The firm's projects include development of toll roads, bridges and tunnels. The company was founded in 2010 and is headquartered in Hamilton, Bermuda. | Investment Managers | Director/Board Member | |
| University of Birmingham | College/University | Graduate Degree | |
| University of Toronto | College/University | Undergraduate Degree | |
| OCEANUS GROUP LIMITED | Food: Meat/Fish/Dairy | Director/Board Member |
Statistics
International
| Malaysia | 17 |
| United States | 6 |
| Singapore | 5 |
| United Kingdom | 5 |
| Hong Kong | 5 |
Sectoral
| Commercial Services | 15 |
| Consumer Services | 11 |
| Finance | 6 |
| Electronic Technology | 2 |
| Process Industries | 2 |
Operational
| Corporate Officer/Principal | 158 |
| Director/Board Member | 98 |
| Independent Dir/Board Member | 31 |
| Chairman | 20 |
| Graduate Degree | 10 |
Most connected contacts
| Insiders | |
|---|---|
| Eng Hai Aw | 22 |
| Abdul Sattar Hajee Abdoula | 21 |
| Clifton Fernandez | 21 |
| Ngam Chiu | 20 |
| Matthew A. Hogarth | 19 |
| Sharman Arumugam | 16 |
| Craig Gomez | 14 |
| Jason Aleksander Kardachi | 14 |
| Stefano Aversa | 14 |
| Kiernan Bell | 12 |
| K. S. Ravichandran | 12 |
| Sun Bun Chang | 12 |
| Gale Rubenstein | 12 |
| John Verrill | 11 |
| Yuvraj Juwaheer | 11 |
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