Rogers David LeBaron
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Provenienza dei contatti di primo grado di Rogers David LeBaron
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 38 | |
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.
36
| Government | Supranational | 36 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Rogers David LeBaron tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
| AL MASSALEH REAL ESTATE K.S.C.P. | Real Estate Development | President Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chief Executive Officer Chief Executive Officer 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 Director/Board Member Director/Board Member | |
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 Director/Board Member Chairman | |
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 Chairman Director/Board Member Director/Board Member | |
| International Monetary Fund | General Government | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Executive Officer | |
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 | |
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 | |
| FIM Business Solutions Ltd. | Director/Board Member Director/Board Member | ||
| FIM Property Investment Ltd. | Chairman Director/Board Member | ||
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal 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 | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
| Cranfield School of Management | College/University | Corporate Officer/Principal Masters Business Admin | |
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 | |
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 Director/Board Member | |
| Boston University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| University of Oxford | College/University | Doctorate Degree Graduate 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 | |
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 Director/Board Member | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member Chairman | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
Friendi Group FZ LLC
 Friendi Group FZ LLC Specialty TelecommunicationsCommunications Friendi mobile operates as a mobile virtual network operator. It provides mobile telecommunication services to consumers. The company was founded by Mikkel Vinter in 2006 and is headquartered in Dubai, United Arab Emirates. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| Warsaw School of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
Cascade Insurance ICJSC
 Cascade Insurance ICJSC Multi-Line InsuranceFinance Cascade Insurance ICJSC provides insurance services. Its insurance solutions include cargo, personal accident, travel, liability, health, property, motor, compulsory motor, country travel, civil servant health, and cardholders insurance. The company is headquartered in Yerevan, Armania. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
European Bank for Reconstruction & Development (Private Eqty)
 European Bank for Reconstruction & Development (Private Eqty) Investment ManagersFinance European Bank for Reconstruction & Development (Private Eqty) is a Private Equity firm, a subsidiary of European Bank for Reconstruction & Development founded in 1991 with headquartered in London. | Investment Managers | Private Equity Investor Private Equity Investor | |
| University of London | College/University | Masters Business Admin Doctorate Degree | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| APS BANK PLC | Major Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
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 | |
| AMERICAN INTERNATIONAL GROUP, INC. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Chairman Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
| The University of Chicago | College/University | Corporate Officer/Principal Masters Business Admin | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| ABU DHABI COMMERCIAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| EDP - ENERGIAS DE PORTUGAL, S.A. | Electric Utilities | Chairman | |
| University of Porto | College/University | Undergraduate Degree | |
| MC-BBL Eastern Holdings | Chief Executive Officer | ||
| Marracuene Agricola Acucareira | Director of Finance/CFO | ||
| University of Malta | College/University | Undergraduate Degree | |
| SOLVAC S.A. | Chemicals: Specialty | Director/Board Member |
Statistiche
Distribuzione geografica
| Kuwait | 9 |
| Stati Uniti | 9 |
| Regno Unito | 6 |
| Malta | 6 |
| Portogallo | 4 |
Settori
| Finance | 28 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Government | 2 |
| Transportation | 2 |
Posizioni
| Director/Board Member | 309 |
| Corporate Officer/Principal | 135 |
| Chairman | 97 |
| Independent Dir/Board Member | 54 |
| Undergraduate Degree | 41 |
Contatti più connessi
| Insiders | |
|---|---|
| Christakis Klerides | 50 |
| Guy Jacques Marie de Selliers de Moranville | 35 |
| Masoud Hayat | 30 |
| Jacob Frenkel | 29 |
| Georgios Zanias | 29 |
| Rabih Zuhair Soukarieh | 23 |
| Craig Butcher | 19 |
| Sevki Acuner | 17 |
| Jean Lemierre | 17 |
| Ronald Michael Freeman | 16 |
| William Steele | 16 |
| Majed Al-Ajeel | 15 |
| David Hexter | 12 |
| Marcel Cassar | 12 |
| Francis J. Vassallo | 12 |
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