William Tay
Founder at TBM Investments, Inc.
Network origin in William Tay first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Extinct | Other Metals/Minerals | 3 | |
Winrock International, Inc.
 Winrock International, Inc. Financial ConglomeratesFinance Winrock International, Inc. a development stage company was incorporated under the laws of the State of Delaware on February 9, 2009 and has been inactive since inception. The Company intends to serve as a vehicle to effect an asset acquisition, merger, exchange of capital stock or other business combination with a domestic or foreign business
2
| Private Company | Financial Conglomerates | 2 |
Cepheus Acquisition Corp.
 Cepheus Acquisition Corp. Financial ConglomeratesFinance Cepheus Acquisition Corp. operates as a development stage company. The company was founded by William Tay on August 12, 2010 and is headquartered in Philadelphia, PA.
1
| Private Company | Financial Conglomerates | 1 |
Euramerica Holdings Corp.
 Euramerica Holdings Corp. MiscellaneousMiscellaneous Euramerica Holdings Corp. operates as an asset acquisition vehicle firm. It also engages mergers and exchange of capital stock. The company was founded on August 12, 2010 and is headquartered in Lewes, DE.
1
| Extinct | Miscellaneous | 1 |
| Public Company | Packaged Software | 1 | |
Kallisto Ventures, Inc.
 Kallisto Ventures, Inc. Financial ConglomeratesFinance Kallisto Ventures, Inc. operates as a development stage company. It was formed as a vehicle to pursue a business combination and has made no efforts to identify a possible business combination. As a result, the company has not conducted negotiations or entered into a letter of intent concerning any target business. The business purpose of the company is to seek the acquisition of or merger with, an existing company. The company was founded on August 12, 2010 and is headquartered in Philadelphia, PA.
1
| Extinct | Financial Conglomerates | 1 |
Melanthios Acquisition Corp.
 Melanthios Acquisition Corp. Financial ConglomeratesFinance Melanthios Acquisition Corp. operates as a development stage company. It intends to serve as a vehicle to effect an asset acquisition, merger, exchange of capital stock or other business combination with a domestic or foreign business. The company was founded on February 21, 2012 and is headquartered in The Colony, Texas.
1
| Subsidiary | Financial Conglomerates | 1 |
Asia Quest Ventures, Inc.
 Asia Quest Ventures, Inc. Financial ConglomeratesFinance Asia Quest Ventures, Inc. operates as a blank check company. It engages in organizational efforts and obtaining initial financing. The company intends to acquire or merge with an existing company. Asia Quest Ventures was founded on July 24, 2008 and is headquartered in New York, NY.
1
| Private Company | Financial Conglomerates | 1 |
Dardanos Acquisition Corp.
 Dardanos Acquisition Corp. Financial ConglomeratesFinance Dardanos Acquisition Corp. operates as a development stage company. The company intends to serve as a vehicle to effect an asset acquisition, merger, exchange of capital stock or other business combination with a domestic or foreign business. Dardanos Acquisition was founded on February 21, 2012 and is headquartered in Philadelphia, PA.
1
| Extinct | Financial Conglomerates | 1 |
Neptune Acquisition Co.
 Neptune Acquisition Co. MiscellaneousMiscellaneous Neptune Acquisition Co. operates as a development stage company. It intends to serve as a vehicle to effect an asset acquisition, merger and exchange of capital stock or other business combination with a domestic or foreign business. The firm will not restrict its potential candidate target companies to any specific business, industry or geographical location and thus, may acquire any type of business. The company was founded on January 31, 2012 and is headquartered in Philadelphia, PA.
1
| Private Company | Miscellaneous | 1 |
GSM Group, Inc.
 GSM Group, Inc. Financial ConglomeratesFinance GSM Group, Inc. engages in the acquisition, merger and exchange of capital stock. The company was founded on August 28, 1998 and is headquartered in Reading, PA.
1
| Private Company | Financial Conglomerates | 1 |
Neptunus Ventures, Inc.
 Neptunus Ventures, Inc. MiscellaneousMiscellaneous Neptunus Ventures, Inc. operates as a blank check company. The business purpose of the firm is to seek the acquisition of or merger with, an existing company. The company is headquartered in Philadelphia, PA.
1
| Private Company | Miscellaneous | 1 |
| Public Company | Recreational Products | 1 | |
Pacific Quest Ventures Corp.
 Pacific Quest Ventures Corp. Financial ConglomeratesFinance Pacific Quest Ventures Corp. operates as a development stage company with interest in providing acquisition, merger and exchange of capital stock. It is organized as a vehicle to investigate and, if such investigation warrants, acquire a target company or business seeking the perceived advantages of being a publicly held corporation. The company was founded on February 21, 2012 and is headquartered in Philadelphia, PA.
1
| Subsidiary | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to William Tay via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HAWTHORN RESOURCES LIMITED | Precious Metals | Director of Finance/CFO Director/Board Member | |
| AURUM, INC. | Precious Metals | Corporate Secretary Chief Executive Officer | |
Northern Capital Resources Corp.
 Northern Capital Resources Corp. Precious MetalsNon-Energy Minerals Northern Capital Resources Corp. focuses on the creation of shareholder value through the advancement of its gold assets. It holds a gold-copper exploration project in the Northern Territory, Australia. The company is headquartered in Southbank, Australia. | Precious Metals | Director of Finance/CFO Chief Executive Officer | |
| CONSOLIDATED GEMS, INC. | Packaged Software | Director of Finance/CFO Chief Executive Officer | |
Axis Consultants Pty Ltd.
 Axis Consultants Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Axis Consultants Pty Ltd. engages in the provision of management consulting services. The company was founded in 1987 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Director of Finance/CFO Director/Board Member | |
| NOVA MINERALS LIMITED | Precious Metals | Director of Finance/CFO Chief Executive Officer | |
Acadian Mining Corp.
 Acadian Mining Corp. Precious MetalsNon-Energy Minerals Acadian Mining Corp. is a Canadian exploration and development company, which engages in the exploration, acquisition and development of gold properties in Nova Scotia, Canada. The company was founded on May 5, 2000 and is headquartered in Dartmouth, Canada. | Precious Metals | President Chairman | |
| ASTUTE METALS NL | Precious Metals | Corporate Secretary Director/Board Member | |
| MALLEE RESOURCES | Precious Metals | Director of Finance/CFO Chief Executive Officer | |
| GOLDEN RIVER RESOURCES CORPORATION | Precious Metals | Director of Finance/CFO Chief Executive Officer | |
| MERLIN DIAMONDS LIMITED | Other Metals/Minerals | Director of Finance/CFO Chief Executive Officer | |
| Great Central Resources Corp. | Director of Finance/CFO Chief Executive Officer | ||
Yahalom International Resources Corp.
 Yahalom International Resources Corp. Investment Banks/BrokersFinance Yahalom International Resources Corp. is a private company based in Melbourne, Australia. The CEO of the Australian company is Joseph Isaac Gutnick. | Investment Banks/Brokers | Director of Finance/CFO Chief Executive Officer | |
Renika Pty Ltd.
 Renika Pty Ltd. Other Metals/MineralsNon-Energy Minerals Renika Pty Ltd. is an Australian company that explores and mines for phosphate, as well as supplies fertilizer products. | Other Metals/Minerals | Director/Board Member | |
| University of Padua | College/University | Undergraduate Degree | |
| Columbia University School of International & Public Affairs | College/University | Graduate Degree | |
| I(X) NET ZERO PLC | Financial Conglomerates | Director/Board Member | |
Ozero Worldwide LLC
 Ozero Worldwide LLC Financial ConglomeratesFinance Ozero Worldwide LLC is an American development stage company. | Financial Conglomerates | President | |
Uren Enterprises LLC
 Uren Enterprises LLC Financial ConglomeratesFinance Uren Enterprises LLC provides investment services. | Financial Conglomerates | Director/Board Member | |
| Global Dues, Inc. | Chief Executive Officer | ||
| University of Utah | College/University | Masters Business Admin | |
Centurytouch Ltd.
 Centurytouch Ltd. Real Estate DevelopmentFinance Centurytouch Ltd. engages in the ownership and renting of real estate properties. It purchases, manages, and disposes revenue producing assets, specifically multifamily residential and mixed used commercial properties. The company was founded on June 9, 2010 and is headquartered in Birmingham, the United Kingdom. | Real Estate Development | Chief Executive Officer | |
| Nottingham Trent University | College/University | Undergraduate Degree | |
| Chabad House of Caulfield Pty Ltd. | Director/Board Member | ||
| Australia Institute of Co. Directors | Corporate Officer/Principal | ||
Golden Target Pty Ltd.
 Golden Target Pty Ltd. Precious MetalsNon-Energy Minerals Golden Target Pty Ltd. is an Australian company that mines for gold. | Precious Metals | Director/Board Member | |
Fast Knight Nominees Pty Ltd.
 Fast Knight Nominees Pty Ltd. Regional BanksFinance Fast Knight Nominees Pty Ltd. acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member | |
Buchans Minerals Corp.
 Buchans Minerals Corp. Other Metals/MineralsNon-Energy Minerals Buchans Minerals Corp. is a mineral exploration company, which is engaged in the process of acquiring, exploring and developing mineral properties. The company has interests in properties located on the island of Newfoundland within the province of Newfoundland and Labrador and in the province of New Brunswick, Canada. Buchans Minerals was founded on 24 March, 1995 and is headquartered in Windsor, Canada. | Other Metals/Minerals | Chairman | |
| Kerisridge Pty Ltd. | Director/Board Member | ||
World Gold Council Ltd.
 World Gold Council Ltd. Miscellaneous Commercial ServicesCommercial Services World Gold Council Ltd. engages in the provision of advice and insights about gold for stakeholders and decision makers. It also develops policies and set industry standards, and support and advises central banks and sovereign wealth funds. The company was founded in 1987 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Wilzed Pty Ltd.
 Wilzed Pty Ltd. Investment Banks/BrokersFinance Wilzed Pty Ltd. is an Australian company that engages in investing activities. | Investment Banks/Brokers | Director/Board Member | |
| Edensor Nominees Pty Ltd. | Regional Banks | Director/Board Member | |
| WILUNA MINING | Precious Metals | Chairman | |
Great Central Mines Ltd.
 Great Central Mines Ltd. Precious MetalsNon-Energy Minerals Part of Newmont Corp., Great Central Mines Ltd. is an Australian company that mines for gold. The company is based in South Melbourne, Australia. The CEO of the company is Joseph Isaac Gutnick. | Precious Metals | Chief Executive Officer | |
Oyens & Van Eeghen NV
 Oyens & Van Eeghen NV Investment ManagersFinance Part of Ackermans & van Haaren NV, Oyens & Van Eeghen NV provides wealth management and corporate finance services. The company is based in Amsterdam, Netherlands. Oyens & Van Eeghen was acquired by Delen Private Bank NV on January 11, 2016. | Investment Managers | Chairman | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| N.V. BEVER HOLDING | Investment Banks/Brokers | Chairman | |
| Redi & Partners Ltd. | Director/Board Member | ||
Keijser Capital NV
 Keijser Capital NV Investment Banks/BrokersFinance Keijser Capital NV is a Dutch company that provides brokerage services. The private company is based in Amsterdam, Netherlands. The CEO of the company is Peter H. J. Nederlof. | Investment Banks/Brokers | Director/Board Member | |
| Université Catholique de Louvain | College/University | Graduate Degree | |
| University of Strasbourg | College/University | Graduate Degree | |
| Kredietbank Bahrain | Corporate Officer/Principal | ||
The Internet Marketing Center, Inc.
 The Internet Marketing Center, Inc. Internet Software/ServicesTechnology Services The Internet Marketing Center, Inc. provides Internet marketing services. The firm tests, develops, and forecast the tools and resources required to meet the Internet marketing needs of small and medium-sized businesses. The company was founded by Corey Rudl in 1996 and is headquartered in Vancouver, Canada. | Internet Software/Services | Director/Board Member |
Statistics
International
| Australia | 26 |
| United States | 9 |
| United Kingdom | 6 |
| Netherlands | 6 |
| Canada | 4 |
Sectoral
| Non-Energy Minerals | 18 |
| Finance | 13 |
| Consumer Services | 7 |
| Technology Services | 6 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 39 |
| Chairman | 33 |
| Corporate Secretary | 31 |
| President | 28 |
| Chief Executive Officer | 21 |
Most connected contacts
| Insiders | |
|---|---|
| Joseph Isaac Gutnick | 31 |
| Willy Simon | 24 |
| Peter James Lee | 22 |
| Patricia McCall | 4 |
| Mark Uren | 3 |
| Eric Yew Kee Wong | 3 |
| Lawrence DeBry | 2 |
| Edgar Leon | 2 |
| Antonio Beccari | 2 |
| Kerri Holden | 1 |
| Michael C. Tay | 1 |
| Steve Schuster | 1 |
| Walter Estulin | 1 |
| Eleazar Rivera | 1 |
| Margaret Monroe | 1 |
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