Provenienza dei contatti di primo grado di Mohammed Ibrahim Husain Marafie
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 31 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohammed Ibrahim Husain Marafie tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chief Executive Officer Chairman | |
| University of Notre Dame | College/University | Undergraduate Degree | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
Massaleh Investments KSC
 Massaleh Investments KSC Financial ConglomeratesFinance Massaleh Investments KSC provides investment services. The company was founded in 1982 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member | |
| Babson College | College/University | Masters Business Admin | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Operating Officer | |
| AL MASSALEH REAL ESTATE K.S.C.P. | Real Estate Development | President Director/Board Member Director/Board Member Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
International Fiscal Association
 International Fiscal Association Miscellaneous Commercial ServicesCommercial Services International Fiscal Association operates as the non-governmental and non-sectoral international organization dealing with fiscal matters. The company was founded in 1938 and is headquartered in Rotterdam, the Netherlands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chief Executive Officer | |
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | President Chairman | |
| Manchester Business School | College/University | Masters Business Admin | |
United Group Ltd. (Malta)
 United Group Ltd. (Malta) Specialty StoresRetail Trade United Group Ltd. operates as holding company with interest in providing automotive, retail and real estate sectors. The company was founded in 1926 and is headquartered in Ta' Xbiex, Malta. | Specialty Stores | Director/Board Member | |
APS Bank Plc (Private Banking)
 APS Bank Plc (Private Banking) Investment ManagersFinance APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers. | Investment Managers | Chief Executive Officer | |
| Malta Development Corp. | Financial Conglomerates | Chairman | |
| Central Bank of Malta | General Government | Corporate Officer/Principal | |
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
Kuwait Chamber of Commerce & Industry
 Kuwait Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Kuwait Chamber of Commerce & Industry is a Chamber of Commerce based in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| FIM Business Solutions Ltd. | Director/Board Member Director/Board Member | ||
| FIM Property Investment Ltd. | Director/Board Member Chairman | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman | |
| The International Tax Planning Association | Corporate Officer/Principal | ||
Deutsche Bank AG (Private Banking Hong Kong)
 Deutsche Bank AG (Private Banking Hong Kong) Investment ManagersFinance Deutsche Bank AG (Private Banking Hong Kong) (Deutsche Bank HK) is the Hong Kong-based private banking division of Deutsche Bank AG (ETR: DBK), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1958, Deutsche Bank HK provides investment advisory and management services to individuals, entrepreneurs, family offices and foundations. | Investment Managers | Chief Executive Officer | |
Deutsche Bank AG (Private Banking Singapore)
 Deutsche Bank AG (Private Banking Singapore) Investment ManagersFinance Deutsche Bank AG (Private Banking Singapore) (Deutsche Bank SG-PB) is the Singapore-based private banking division of Deutsche Bank AG (FRA: DBK; NYSE: DB), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1988, Deutsche Bank SG-PB provides investment advice to high-net worth individuals. | Investment Managers | Chief Executive Officer | |
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
BGP Holdings Plc
 BGP Holdings Plc MiscellaneousMiscellaneous BGP Holdings Plc is an investment holding company. It operates through subsidiaries, which engages in investing and managing real estate assets. The company is headquartered in Qormi, Malta. | Miscellaneous | Director/Board Member | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Chairman | |
Francis J. Vassallo & Associates Ltd.
 Francis J. Vassallo & Associates Ltd. Investment ManagersFinance Francis J. Vassallo & Associates Ltd. (fjva) is a business service partner that provides tailor-made solution-based services to its clients. The private company is based in Valletta, Malta, and has offices in Luxembourg. The Maltese company offers a range of services, including corporate services, financial advisory, regulatory services, and tax services, among others. fjva works with a proactive attitude to assist its clients' needs and requirements. fjva is authorized and regulated by the Financial Services Authority (MFSA) as a company service provider. | Investment Managers | President | |
| Institute of Financial Services Practitioners | Corporate Officer/Principal | ||
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Corporate Officer/Principal | |
BRASILFactors SA
 BRASILFactors SA Miscellaneous Commercial ServicesCommercial Services Brasilfactors SA offers domestic and cross-border factoring services, as well as complementary services. The company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Egypt Factors SAE
 Egypt Factors SAE Finance/Rental/LeasingFinance Egypt Factors SAE specializes in factoring services. It promotes alternative trade finance products to benefit smaller businesses and spur economic growth. The company was founded on November 14, 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member | |
| The Strickland Foundation | Corporate Officer/Principal | ||
Reaps Asset Management Ltd.
 Reaps Asset Management Ltd. Investment ManagersFinance Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta. | Investment Managers | Chairman | |
| APS BANK PLC | Major Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
| Lombard Stockbrokers Ltd. | Director/Board Member | ||
| Lombard Asset Managers Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Malta | 18 |
| Kuwait | 10 |
| Regno Unito | 4 |
| Stati Uniti | 4 |
| Tunisia | 4 |
Settori
| Finance | 29 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Government | 4 |
| Retail Trade | 2 |
Posizioni
| Director/Board Member | 133 |
| Chairman | 45 |
| Corporate Officer/Principal | 27 |
| Chief Executive Officer | 25 |
| Independent Dir/Board Member | 12 |
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