Khong Soon Lim
Amministratore Delegato presso QUANTUM METAL EXCHANGE INC.
Provenienza dei contatti di primo grado di Khong Soon Lim
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 13 | |
| Public Company | Precious Metals | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Khong Soon Lim tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| FE INVESTMENTS GROUP LIMITED | Finance/Rental/Leasing | Chairman Corporate Secretary | |
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| TOMIZONE | Packaged Software | Chairman Corporate Secretary | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member | ||
| MANHATTAN CORPORATION LIMITED | Precious Metals | Director/Board Member Director of Finance/CFO | |
| Temple University (Pennsylvania) | College/University | Undergraduate Degree | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| McGill University | College/University | Undergraduate Degree | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member | |
| The University of Wales | College/University | Doctorate Degree | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member | |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| HILLGROVE RESOURCES LIMITED | Other Metals/Minerals | Director/Board Member | |
| American Association of Petroleum Geologists | Corporate Officer/Principal | ||
| The Petroleum Exploration Society of Australia | Corporate Officer/Principal | ||
| The University of Sydney | College/University | Doctorate Degree | |
| PILOT ENERGY LIMITED | Integrated Oil | Chairman | |
IHS Markit Global SARL
 IHS Markit Global SARL Internet Software/ServicesTechnology Services Part of S&P Global, Inc., IHS Markit Global SARL publishes information databases and related publications on oil and gas exploration. The company is based in Geneva, Switzerland. IHS Markit Global was acquired by Information Handling Services, Inc. on October 10, 1996. | Internet Software/Services | Director/Board Member | |
WICET Holdings Pty Ltd.
 WICET Holdings Pty Ltd. Wholesale DistributorsDistribution Services Part of Peabody Energy Corp., WICET Holdings Pty Ltd. is a holding Australian company that provides coal export services to new and existing mines. The company is based in Brisbane, Australia. | Wholesale Distributors | Director/Board Member | |
| MCS SERVICES LIMITED | Miscellaneous Commercial Services | Chairman | |
Wiggins Island Coal Export Terminal Pty Ltd.
 Wiggins Island Coal Export Terminal Pty Ltd. Other TransportationTransportation Wiggins Island Coal Export Terminal Pty Ltd. operates as a coal export terminal. The firm also provides metal mining services. The company is headquartered in Gladstone, Australia. | Other Transportation | Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| AUSMON RESOURCES LIMITED | Precious Metals | Director/Board Member | |
| EMPEROR ENERGY LIMITED | Oil & Gas Production | Director/Board Member | |
The Marquis Group LLC
 The Marquis Group LLC Personnel ServicesCommercial Services The Marquis Group LLC provides IT staffing services. The company was founded by Rhoda Rizkalla and is headquartered in Plano, TX. | Personnel Services | Founder | |
| University of British Columbia | College/University | Undergraduate Degree | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member |
Statistiche
Distribuzione geografica
| Australia | 15 |
| Bahrain | 12 |
| Stati Uniti | 5 |
| Regno Unito | 4 |
| Emirati Arabi Uniti | 4 |
Settori
| Finance | 24 |
| Consumer Services | 6 |
| Energy Minerals | 6 |
| Commercial Services | 5 |
| Non-Energy Minerals | 4 |
Posizioni
| Director/Board Member | 91 |
| Shariah Board Member | 66 |
| Corporate Secretary | 40 |
| Corporate Officer/Principal | 22 |
| Chairman | 20 |
Contatti più connessi
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| John Seton | 57 |
| Mike Higginson | 21 |
| Eryn Kestel | 19 |
| Raymond Shaw | 17 |
| Paul Ingram | 14 |
| Bruce M. Goldstein | 13 |
| Abdul Bari Mohammad Mishaal | 12 |
| N. Morda | 6 |
| Rhoda Rizkalla | 4 |
| James Hamilton | 3 |
| Kevin Wright | 2 |
| Louis Rosen | 2 |
| Nizar Mashal | 1 |
| Mohammad Beyanouni | 1 |
- Borsa valori
- Insiders
- Khong Soon Lim
- Connessioni Società
