Neil Janin
Director/Board Member presso BANK OF GEORGIA
Patrimonio netto: 2 M $ in data 31/03/2024
Provenienza dei contatti di primo grado di Neil Janin
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Subsidiary | Major Banks | 33 | |
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom.
19
| Subsidiary | Financial Conglomerates | 19 |
| Public Company | Major Banks | 19 | |
| Public Company | Financial Conglomerates | 15 | |
| Extinct | Medical/Nursing Services | 13 | |
Henry Dunant Center for Humanitarian Dialogue
4
| Non-Profit Organization | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Neil Janin 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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Virginia | College/University | Masters Business Admin Graduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Undergraduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Graduate Degree | |
Teollisen yhteistyön rahasto Oy
 Teollisen yhteistyön rahasto Oy Investment ManagersFinance Teollisen yhteistyön rahasto Oy(Finnfund) is a private equity firm, a subsidiary of Government of Finland founded in 1980. The firm is headquartered in Helsinki. | Investment Managers | Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
TbilUniversalBank JSC
 TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
INECOBANK CJSC
 INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia. | Major Banks | Director/Board Member | |
Credit Agricole Banka Srbija AD
 Credit Agricole Banka Srbija AD Major BanksFinance Credit Agricole Banka Srbija AD engages in the provision of banking and insurance services. Its products are deposits, loans, internet banking, travel Casco, and health insurance. The company was founded on August 15, 1991 and is headquartered in Novi Sad, Serbia. | Major Banks | Chairman | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
LOCKO-Bank CJSC
 LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| London Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Doctorate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree Masters Business Admin | |
| TBC BANK JSC | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Ecole Des Hautes Etudes En Sciences Sociales | College/University | Undergraduate Degree | |
| EASTNINE AB | Investment Trusts/Mutual Funds | Director/Board Member | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Clinique Générale Beaulieu SA
 Clinique Générale Beaulieu SA Medical/Nursing ServicesHealth Services Clinique Générale Beaulieu SA provides medical services. Its facilities include nursing units, operating theatres, reanimation center, and specialty centers. The company was founded in 1899 and is headquartered in Geneva, Switzerland. | Medical/Nursing Services | Chairman | |
Generale Beaulieu Holding SA
 Generale Beaulieu Holding SA MiscellaneousMiscellaneous Part of Medical Research, Services & Investments SA, Generale Beaulieu Holding SA operates as a holding Swiss company. The private company is based in Geneva, Switzerland. | Miscellaneous | Chairman | |
Silk Road Bank
 Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Caucasus Nature Fund
 Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Insurance Co. Aldagi BCI JSC
 Insurance Co. Aldagi BCI JSC Insurance Brokers/ServicesFinance Insurance Co. Aldagi BCI JSC engages in the provision of insurance services. It offers auto, property, travel, bank, vehicle, and liability insurance. The company was founded in 1990 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chairman Chief Executive Officer Comptroller/Controller/Auditor | |
JSC My Family Clinic
 JSC My Family Clinic Hospital/Nursing ManagementHealth Services JSC My Family Clinic engages in the operation of hospitals and medical clinics. Its services include allergology, bariatic surgery, cardiology, dermatology, dialysis, endocrinology, hematology, internal medicine, laboratory service, and medical genetics. The company is headquartered in Tbilisi, Georgia. | Hospital/Nursing Management | Chairman Chief Executive Officer | |
| Fondation du Grand Prix d'Horlogerie de Genève | Chairman | ||
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| Free University of Tbilisi | College/University | Undergraduate Degree Undergraduate Degree | |
| FBL Associés | Corporate Officer/Principal | ||
Georgian Global Utilities Ltd.
 Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member Chief Executive Officer | |
Hôpital du Jura Bernois SA
 Hôpital du Jura Bernois SA Hospital/Nursing ManagementHealth Services Hôpital du Jura Bernois SA provides healthcare services. Though its doctors and specialist, in various fields such as general medicine, surgery, radiology, gynecology, orthopedics, urology, anesthesiology, nephrology, and oncology, the establishment offers diagnostics, consulting, in-patient, and out-patient procedures. The company was founded in 2000 and is headquartered in Moutier, Switzerland. | Hospital/Nursing Management | Director/Board Member | |
Georgia Capital JSC
 Georgia Capital JSC Investment ManagersFinance Georgia Capital JSC provides investment services The company is headquartered in Tbilisi, Georgia. | Investment Managers | Chief Executive Officer Director/Board Member Corporate Secretary | |
| GSMN Ticino SA | Director/Board Member | ||
BGEO Group JSC
 BGEO Group JSC Financial ConglomeratesFinance BGEO Group JSC operates as an investment holding company. The company was founded on May 28, 2015 and is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| Gsmn Suisse SA | Chairman | ||
Georgian Renewable Power Co. LLC
 Georgian Renewable Power Co. LLC Electric UtilitiesUtilities Georgian Renewable Power Co. Llc engages in generating electricity. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Chairman Chairman Director/Board Member | |
JSC Georgia Capital
 JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Nouvelle Agence Economique Et Financière SA
 Nouvelle Agence Economique Et Financière SA Miscellaneous Commercial ServicesCommercial Services Nouvelle Agence Economique Et Financière SA is a private company based in Échandens, Switzerland. The Swiss company provides political, economic, and financial news from around the world through their website agefi.com. The company also publishs a newspaper every Wednesday and Friday that covers the latest news in these areas. | Miscellaneous Commercial Services | Chairman | |
Medgate Health Centers AG
 Medgate Health Centers AG Hospital/Nursing ManagementHealth Services Medgate Health Centers AG provides healthcare services and operates medical clinics. The company was founded on June 12, 2015 and is headquartered in Basel, Switzerland. | Hospital/Nursing Management | Chairman | |
Rosenklinik AG
 Rosenklinik AG Medical/Nursing ServicesHealth Services Part of Medical Research, Services & Investments SA, Rosenklinik AG is a Swiss company that owns and operates clinics. The private company is based in Rapperswil, Switzerland. The company was founded in 1995 by Marcel Jud, Martin Pfister. Fabio Berry has been the CEO of the company since 2021. Rosenklinik was acquired by Swiss Medical Network SA on July 02, 2021. | Medical/Nursing Services | Director/Board Member | |
| E-Space Ltd. | Chief Executive Officer | ||
| Georgia Healthcare Group JSC | Director/Board Member Director/Board Member Chief Executive Officer | ||
Générale-Beaulieu Immobilière SA
 Générale-Beaulieu Immobilière SA Real Estate DevelopmentFinance Générale-Beaulieu Immobilière SA owns and operates real estate properties. It specializes in healthcare and medical offices. The company was founded on June 10, 1999 and is headquartered in Geneva, Switzerland. | Real Estate Development | Chairman | |
Georgia Global Utilities JSC
 Georgia Global Utilities JSC Electric UtilitiesUtilities Georgia Global Utilities JSC operates as a holding company. The firm supplies potable water and provides wastewater collection and processing services. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member | |
| Swiss Medical Network Hospitals SA | Chairman | ||
| Nescens Genolier SA | Chairman | ||
| Club Diplomatique De Geneve | Chairman |
Statistiche
Distribuzione geografica
| Georgia | 17 |
| Svizzera | 15 |
| Regno Unito | 7 |
| Stati Uniti | 4 |
| Russia | 4 |
Settori
| Finance | 17 |
| Consumer Services | 13 |
| Health Services | 6 |
| Utilities | 4 |
| Miscellaneous | 3 |
Posizioni
| Director/Board Member | 250 |
| Corporate Officer/Principal | 117 |
| Chairman | 77 |
| Independent Dir/Board Member | 62 |
| Chief Executive Officer | 39 |
Contatti più connessi
| Insiders | |
|---|---|
| Raymond Loretan | 54 |
| Olivier Steimer | 30 |
| Jacques Richier | 30 |
| Mel Carvill | 29 |
| Hanna-Leena Loikkanen | 24 |
| Irakli Gilauri | 22 |
| Jonathan William Muir | 18 |
| Al Breach | 17 |
| Ian Hague | 17 |
| Nicholas Enukidze | 16 |
| David Morrison | 14 |
| William I. Huyett | 14 |
| Jyrki Talvitie | 13 |
| Archil Gachechiladze | 13 |
| Kim Bradley | 13 |
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- Insiders
- Neil Janin
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