Network origin in Dirk Haarsma first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands.
28
| Subsidiary | Major Banks | 28 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dirk Haarsma via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
MedQuist, Inc.
 MedQuist, Inc. Information Technology ServicesTechnology Services MedQuist, Inc. provides technology-enabled clinical documentation services. It offers health systems, hospitals, and group medical practices integrated solutions for voice capture, speech recognition, medical transcription, document management and clinical documentation improvement using natural language processing, as well as coding services. The firm's solutions are designed to facilitate electronic access to clinical information by healthcare providers and to improve overall performance and adoption of the Electronic Health Record. The company performs services utilizing the DocQment Enterprise Platform, its proprietary clinical documentation workflow management system. Its customers range from large hospitals and health systems with complex workflows and a large number of users to smaller hospitals and large group medical practices. The company was founded in 1970 and is headquartered in Mount Laurel, NJ. | Information Technology Services | Chairman | |
| ING GROEP N.V. | Major Banks | Chief Executive Officer Public Communications Contact Director of Finance/CFO | |
| BANCO SANTANDER ARGENTINA S.A. | Major Banks | Corporate Officer/Principal | |
Coöperatieve Rabobank UA
 Coöperatieve Rabobank UA Major BanksFinance Coöperatieve Rabobank UA provides corporate, investment banking and financial solutions. It operates through the following segments: Domestic Retail Banking, Wholesale, Rural & Retail (WRR), Leasing, Real Estate and Other Segments. The Domestic Retail Banking segment engages in the activities of the local Rabobanks, Obvion, Financial Solutions and Roparco. The WRR segment engages in the wholesale activities in Netherlands and focuses on the Food & Agri Sectors. The Leasing segment engages in the provision of leasing products. The Real Estate segment consists of the activities of Bouwfonds Property Development. The Other segment comprises the financial results of the investments in associates and Treasury and Head Office operations. The company was founded in 1972 and is headquartered in Utrecht, the Netherlands. | Major Banks | Corporate Officer/Principal | |
| Nyenrode Business Universiteit | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| ING BANK SLASKI S.A. | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Operating Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
ING Bank NV, Amsterdam, succursale de Lancy/Genève
 ING Bank NV, Amsterdam, succursale de Lancy/Genève Regional BanksFinance ING Bank NV, Amsterdam, succursale de Lancy/Genève provides commercial banking services. Its banking products include saving and current accounts, credit cards, loans and investments. The firm offers vehicle insurance, home insurance, life insurance and retirement plans. The company was founded in 1871 and is headquartered in Brussels, Belgium. | Regional Banks | Director/Board Member Comptroller/Controller/Auditor | |
NIKoil Financial Corp. LLC
 NIKoil Financial Corp. LLC Investment ManagersFinance Part of URALSIB Financial Corp. JSC, NIKoil Financial Corp. LLC provides consulting services. The company is based in Moscow, Russian Federation. | Investment Managers | Director/Board Member | |
ING Verzekeringen NV
 ING Verzekeringen NV Investment ManagersFinance Part of NN Group NV, ING Verzekeringen NV engages in pension health and welfare funds. The company is based in Amsterdam, Netherlands. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| POSTNL N.V. | Air Freight/Couriers | Chairman Director/Board Member | |
| Erasmus University Rotterdam | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of Utrecht | College/University | Graduate Degree | |
| University of Groningen | College/University | Undergraduate Degree Undergraduate Degree | |
| Warsaw School of Economics | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Piura | College/University | Graduate Degree | |
ING Bank (Australia) Ltd.
 ING Bank (Australia) Ltd. Regional BanksFinance ING Bank (Australia) Ltd. provides banking services. The firm offers savings accounts, term deposits, everyday accounts, and home loan products such as variable and fixed home loans, construction loans, and commercial loans. It also provides business products including business savings accounts, business and wholesale term deposits, and commercial mortgages and property loans. The company was founded on May 4, 1971 and is headquartered in Sydney, Australia. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
ING Wholesale Banking
 ING Wholesale Banking Major BanksFinance Part of ING Groep NV, ING Wholesale Banking is a Dutch company that specializes in wholesale banking. The company is based in Amsterdam, Netherlands. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
ING Direct NV
 ING Direct NV Regional BanksFinance Part of ING Groep NV, ING Direct NV is a Dutch company that provides direct banking and financing services. The company is based in Amsterdam, Netherlands. | Regional Banks | Chief Executive Officer | |
Global Foods Holding NV
 Global Foods Holding NV Industrial MachineryProducer Manufacturing Global Foods Holding NV processes and distributes sugar and sugar-containing products to the food industry. It focuses on sustainable entrepreneurship, primarily in the fields of sugar and renewable energy. The company was founded in 1996 and is headquartered in Amsterdam, the Netherlands. | Industrial Machinery | Corporate Officer/Principal Corporate Officer/Principal | |
| BTA BANK AO | Major Banks | Director/Board Member | |
| FLOW TRADERS LTD. | Investment Banks/Brokers | Chairman | |
| Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal | |
Green Peru SA
 Green Peru SA Agricultural Commodities/MillingProcess Industries Green Peru SA engages in cultivation and processing agricultural products which include asparagus, peppers and avocados. The company was founded in 1999 and is headquartered in Trujillo, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
ING Commercial Finance Polska SA
 ING Commercial Finance Polska SA Finance/Rental/LeasingFinance Part of ING Groep NV, ING Commercial Finance Polska SA specializes in factoring and comprehensive management of receivables portfolios. Based in Warsaw, Poland, the company was founded in 1994, and Tomasz Mazurkiewicz has been the CEO of the company since 2009. The Polish company provides an individual approach to each client, professional support, and clear rules of cooperation. | Finance/Rental/Leasing | Director/Board Member Chairman | |
ING Lease (Polska) Sp zoo
 ING Lease (Polska) Sp zoo Real Estate DevelopmentFinance ING Lease Polska Sp zoo provides lease services. It also offers insurance. The company was founded on October 25, 1995 and is headquartered in Warsaw, Poland. | Real Estate Development | Chairman Director/Board Member Chairman | |
| Museo de Arte de Lima | Director/Board Member | ||
| ABN AMRO BANK N.V. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Asociación de AFP | Director/Board Member | ||
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce. | Miscellaneous Commercial Services | Director/Board Member | |
| Peruvian Cancer Foundation | Director/Board Member | ||
Incasa Empresa Administradora Hipotecaria
 Incasa Empresa Administradora Hipotecaria Real Estate DevelopmentFinance Incasa Empresa Administradora Hipotecaria provides real estate services. The company is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
| GF Partners NV | Corporate Officer/Principal Corporate Officer/Principal | ||
Instituto Peruano de Administración de Empresas
 Instituto Peruano de Administración de Empresas Other Consumer ServicesConsumer Services The Instituto Peruano de Administración de Empresas is a private educational institution located in Pueblo Libre, Peru. The Peruvian company operates with a focus on business administration education. The private company was founded by León Trahtemberg Siederer. | Other Consumer Services | Director/Board Member | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
| Pro Mujer /Peru/ | Director/Board Member | ||
Pan American Finance
 Pan American Finance Investment ManagersFinance Pan American Finance is a financial advisory firm that provides services in mergers and acquisitions, project finance, and capital advisory. The private company is based in Miami, FL, with an additional office in the United Kingdom. The company specializes in advising businesses and institutional investors who are focused on investing for sustainable growth in the transition to a low carbon future. Pan American Finance has closed 87 transactions with over $5 billion in total transaction value. | Investment Managers | Director/Board Member | |
| MBA Lazard Perú S.A.C | Chairman | ||
| Wealth Management Sura SA | Director/Board Member | ||
| Prisma Grupo Inmobiliario SAC | President | ||
| Ing Barings | Corporate Officer/Principal Corporate Officer/Principal | ||
| Nowe Uslugi SA | Director/Board Member Director/Board Member | ||
| Prisma Sociedad Agente De Bolsa | President | ||
Aruba Growth Fund CV
 Aruba Growth Fund CV Investment ManagersFinance Aruba Growth Fund CV is a private equity fund that was established in 2012. The private company is based in Oranjestad, Aruba. The company received its initial funding from the main Aruban pension funds and reputable private companies. The company's goal is to invest in well-established local companies, making it a unique new investor in the Aruban economy. The CEOs are Kan I. Rene, Justus K. Martens, Milton R. Berlinski. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| Uniex SA | President | ||
| Exco SA | Chief Executive Officer | ||
| ING Investment Holding (Polska) SA | Director/Board Member Chairman |
Statistics
International
| Peru | 19 |
| Netherlands | 16 |
| Poland | 9 |
| United States | 4 |
| Argentina | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 8 |
| Technology Services | 2 |
| Miscellaneous | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 150 |
| Corporate Officer/Principal | 111 |
| Chairman | 39 |
| Independent Dir/Board Member | 36 |
| Chief Executive Officer | 26 |
Most connected contacts
| Insiders | |
|---|---|
| David de Buck | 33 |
| María Jesús Hume Hurtado | 31 |
| Johannes Henricus Hommen | 29 |
| Wai Ming Yip | 24 |
| J. V. Timmermans | 20 |
| Ewa Luniewska | 20 |
| Evert Derks Drok | 18 |
| Wai Keung Yun | 15 |
| Maarten Leo Pronk | 15 |
| William Alfred Connelly | 13 |
| Joanna Erdman | 13 |
| Dariusz Strojewski | 12 |
| Joost van der Does de Willebois | 12 |
| Xiao Bin Wang | 11 |
| Jan Hillered | 11 |
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