Andrew Haines

Director/Board Member at THREE VALLEY COPPER CORP.

Net worth: 4 080 $ as of 2024-04-29

Non-Energy Minerals

Finance

Network origin in Andrew Haines first degree

Entity	Entity type	Industry
THREE VALLEY COPPER CORP. 4	Public Company	Other Metals/Minerals	4
Insight Capital LLC Insight Capital LLC Finance/Rental/LeasingFinance Insight Capital LLC provides short term lending services. Its services include cash advances, check cashing, money orders, and title loans. The company was founded in 2003 and is headquartered in Birmingham, AL. 1	Subsidiary	Finance/Rental/Leasing	1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Andrew Haines via their personal network

Company	Sector	Related people	Main position
Kearney, Inc. Kearney, Inc. Miscellaneous Commercial ServicesCommercial Services Kearney, Inc. provides management consulting services.	Miscellaneous Commercial Services	Matthew le Merle	Private Equity Investor
ABACUS MINING & EXPLORATION CORPORATION	Precious Metals	Ian MacNeily	Director of Finance/CFO
CRAVEN HOUSE CAPITAL PLC	Investment Banks/Brokers	Mark Pajak	Chairman
Monitor Ventures Coinvestors LP Monitor Ventures Coinvestors LP Investment ManagersFinance Part of Deloitte LLP (New York), Monitor Ventures Coinvestors LP is a venture capital fund.	Investment Managers	Matthew le Merle	Private Equity Investor
CHINA YURUN FOOD GROUP LIMITED	Food Distributors	Matthew le Merle	Chairman
DLC HOLDINGS CORP.	Food Distributors	Mark Pajak	Chief Executive Officer
ApplePie Capital, Inc. ApplePie Capital, Inc. Financial ConglomeratesFinance ApplePie Capital, Inc. provides investment advisory services. The firm enables franchise entrepreneurs to efficiently access capital from network of individual and institutional investors. The company was founded by Denise Thomas and Steve Pelletier in 2013 and is headquartered in San Francisco, CA.	Financial Conglomerates	Matthew le Merle	Consultant / Advisor
McKinsey & Co., Inc. McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY.	Miscellaneous Commercial Services	Matthew le Merle	Corporate Officer/Principal
University of Oxford	College/University	Mark Pajak Matthew le Merle	Undergraduate Degree Graduate Degree
A.T. Kearney, Inc. A.T. Kearney, Inc. Miscellaneous Commercial ServicesCommercial Services A.T. Kearney, Inc. engages in the provision of management consulting services. Its services include strategic, operational and technology consulting executive search services. The company was founded by Andrew Thomas Kearney in 1926 and is headquartered in Chicago, IL.	Miscellaneous Commercial Services	Matthew le Merle	Private Equity Investor
Dye & Durham Corp. Dye & Durham Corp. Packaged SoftwareTechnology Services Dye & Durham Corp. engages in the design and development of a cloud-based platform which connects a global network of professionals with various public records to support business transactions and regulatory compliance. The firm offers due diligence, practice management, litigation solutions, investigative and compliance services, process servicing, PPSA services, lien management, and financial risk management. The company was founded in 1874 and is headquartered in Toronto, Canada.	Packaged Software	Ian MacNeily	Director of Finance/CFO
GAP GAP Other TransportationTransportation GAP manages airports. The private company is based in Pantelleria, Italy.	Other Transportation	Matthew le Merle	Private Equity Investor
Acadia University	College/University	Ian MacNeily	Undergraduate Degree
Colby College	College/University	Juan Urruela	Graduate Degree
NINGBO SHANSHAN CO.,LTD.	Chemicals: Specialty	Matthew le Merle	Chairman
University of Windsor	College/University	Steven Agnew	Graduate Degree
BMO Nesbitt Burns, Inc. BMO Nesbitt Burns, Inc. Financial ConglomeratesFinance BMO Nesbitt Burns, Inc. provides investment and financial advisory services. The firm offers financial planning; estate planning and preservation; retirement, insurance, and education planning; income replacement; tax minimization; and business succession planning advisory services. The company was founded in 1912 and is headquartered in Toronto, Canada.	Financial Conglomerates	Ian MacNeily	Corporate Officer/Principal
Desmond Holdings Ltd. Desmond Holdings Ltd. Financial ConglomeratesFinance Desmond Holdings Ltd. functions as an investment holding Chinese company. The private company is based in Hong Kong, Hong Kong.	Financial Conglomerates	Mark Pajak	Director/Board Member
Bay Area Council Bay Area Council Miscellaneous Commercial ServicesCommercial Services Bay Area Council operates as an advocacy and research organization. The private company is based in San Francisco, CA. The CEO of the company is James Wunderman.	Miscellaneous Commercial Services	Matthew le Merle	Director/Board Member
Keiretsu Forum LLC Keiretsu Forum LLC Investment ManagersFinance Keiretsu Forum LLC operates as private equity fund. The firm serves to private equity angel investors, venture capitalists and corporate and institutional investors. The company was founded by Randy Williams in September 2000 and is headquartered in San Francisco, CA.	Investment Managers	Matthew le Merle	Private Equity Investor
Bankers Trust & Co. Bankers Trust & Co. Investment Trusts/Mutual FundsMiscellaneous Part of Deutsche Bank AG, Bankers Trust & Co. is a company that provides trust services. The company is based in New York, NY.	Investment Trusts/Mutual Funds	Matthew le Merle	Corporate Officer/Principal
QBInternational, Inc. QBInternational, Inc. Internet Software/ServicesTechnology Services QBInternational, Inc. offers game-based e-learning system. Its product, Qube Learning System, provides design, advisory, training, and events facilitation services. The company was founded by Andrew Kimball in 1996 and is headquartered in San Rafael, CA.	Internet Software/Services	Matthew le Merle	Director/Board Member
PwC Strategy& (UK) Ltd. PwC Strategy& (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PwC Strategy& (UK) Ltd. was founded in 1981. The company is based in London, UK. PwC Strategy& (UK's Real estate team provides expertise to help owners, developers, occupiers, and investors unlock the full potential of their assets for the future. The British company also celebrates organizations leading the way in open, authentic, and accessible reporting and communications through their Building Public Trust Awards. PwC Strategy& (UK is committed to improving healthcare and solving important problems. The company believes that working capital is the cheapest source of finance and encourage companies to take their destiny into their own hands by managing it efficiently.	Miscellaneous Commercial Services	Matthew le Merle	Private Equity Investor
Irwin Lowy LLP Irwin Lowy LLP Miscellaneous Commercial ServicesCommercial Services Irwin Lowy LLP provides legal services. The company is headquartered in Toronto, Canada.	Miscellaneous Commercial Services	Steven Agnew	Corporate Officer/Principal
Bowei Capital		Matthew le Merle	Consultant / Advisor
Southern Cone Capital Ltd.		Mark Pajak	Director/Board Member
Service Concierge SAS Service Concierge SAS Other Consumer ServicesConsumer Services Service Concierge SAS offers customer relations solutions. It provides concierge services to its clients. The company was founded by David Amsellem in December 2005 and is headquartered in Paris, France.	Other Consumer Services	Matthew le Merle	Director/Board Member
Qeton Ltd. Qeton Ltd. Food RetailRetail Trade Qeton Ltd. supplies dry and wet nuts. The company is headquartered in Dublin, Ireland.	Food Retail	Mark Pajak	Director/Board Member
IIU, Inc. IIU, Inc. Insurance Brokers/ServicesFinance IIU, Inc. engages in the provision of insurance agency services. The company was founded on April 30, 2018 and is headquartered in Middleburg, VA.	Insurance Brokers/Services	Mark Pajak	President
Craven House Capital North America LLC Craven House Capital North America LLC Investment ManagersFinance Craven House Capital North America LLC engages in the provision of investment services to small and medium-sized enterprises. The company is headquartered in Sarasota, FL.	Investment Managers	Mark Pajak	Director/Board Member
Securitize LLC Securitize LLC Investment Banks/BrokersFinance Securitize LLC engages in the operation of a blockchain based online platform for managing digital securities. Its platform offers investor onboarding and management, full-service fund liquidity solution, transfer agent services, compliance, and blockchain support. The company was founded by Jamie H. Finn, Tal Elyashiv, Carlos Domingo, and Shay Finkelstein in 2017 and is headquartered in San Francisco, CA.	Investment Banks/Brokers	Matthew le Merle	Chairman
The American Red Cross of Greater Houston		Matthew le Merle	Director/Board Member
Thomson Group International LLC		Juan Urruela	Corporate Officer/Principal
BitBull Capital GP LLC BitBull Capital GP LLC Information Technology ServicesTechnology Services BitBull Capital GP LLC. engages in crypto investment research and manages hedge funds. The company was founded by Joseph DiPasquale and Sarah Bergstrand in 2017 and is headquartered in San Francisco, CA.	Information Technology Services	Matthew le Merle	Consultant / Advisor
BLOCKCHAIN COINVESTORS ACQUISITION CORP. I	Financial Conglomerates	Matthew le Merle	Founder
Multiverse Labs Pte. Ltd.		Matthew le Merle	Consultant / Advisor
Soundwave, Inc.		Matthew le Merle	Director/Board Member
Concept Labs		Matthew le Merle	Chairman
Clear River Capital LLC		Juan Urruela	Founder
Le Merle Group		Matthew le Merle	Chief Executive Officer
Bishop’S University	College/University	Steven Agnew	Undergraduate Degree