Oorsprong van het eerstegraads netwerk van Anand Bhugun
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius.
30
| Subsidiary | Regional Banks | 30 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anand Bhugun via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SBM HOLDINGS LTD | Regional Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member General Counsel Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Mauritius | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Banque SBM Madagascar SA | Chairman Director/Board Member | ||
| Sbm 3s Ltd. | Chairman Director/Board Member | ||
| SBM Factors Ltd. | Chairman Director/Board Member | ||
| Board of Investment Mauritius | Director/Board Member Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member | ||
| SBM (NBFC) Holdings Ltd. | Chairman Director/Board Member | ||
| University of London | College/University | Graduate Degree Graduate Degree | |
| Agiliss Ltd. | Chief Executive Officer | ||
| Bank One Ltd. | Comptroller/Controller/Auditor | ||
Barclays Bank Mauritius Ltd.
 Barclays Bank Mauritius Ltd. Regional BanksFinance Part of Barclays PLC, Barclays Bank Mauritius Ltd. is a Mauritian company that provides banking services. The company is based in Ebene, Mauritius. | Regional Banks | General Counsel | |
| Open University of Mauritius | College/University | Doctorate Degree | |
Airport Holdings Ltd. (Mauritius)
 Airport Holdings Ltd. (Mauritius) AirlinesTransportation Airport Holdings Ltd. (Mauritius) is a holding Mauritian company founded in 2021 that operates through its subsidiaries to provide air transportation services. The company is based in Port Louis, Mauritius. The company is ultimately controlled by the Government of Mauritius. | Airlines | Director/Board Member | |
Mauritius Duty Free Paradise Co. Ltd.
 Mauritius Duty Free Paradise Co. Ltd. Specialty StoresRetail Trade Mauritius Duty Free Paradise Co. Ltd. operates duty free outlets at airports to sell alcoholic beverages, electronics, food and confectionery, perfumes, textile, watches and accessories. It offers opportunity to indulge in soulful shopping with all advantage of the congenial environment and first-rate facilities. The company was founded on March 26, 2002 and is headquartered in Plaine Magnien, Mauritius. | Specialty Stores | Chief Operating Officer | |
| Glasgow Caledonian University | College/University | Masters Business Admin | |
| University of Surrey | College/University | Graduate Degree | |
| Ministry of Finance, Economic Planning & Development | Corporate Officer/Principal | ||
SBM Asset Management Ltd.
 SBM Asset Management Ltd. Major BanksFinance Part of SBM Holdings Ltd., SBM Asset Management Ltd. provides international commercial banking services. The company is based in Port Louis, Mauritius. | Major Banks | Director/Board Member | |
| University of Warwick | College/University | Graduate Degree | |
| Warwick Business School | College/University | Masters Business Admin | |
| Groupe Saint Aubin | Director of Finance/CFO | ||
| Brunel University | College/University | Undergraduate Degree | |
| Ecole Superieure de Journalisme de Paris | College/University | Graduate Degree | |
| Landscope Mauritius Ltd. | Director/Board Member | ||
| University of East London | College/University | Undergraduate Degree | |
| Buckinghamshire Chilterns University College | College/University | Graduate Degree | |
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member | |
| SBM Insurance Agency Ltd. | Director/Board Member | ||
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member | |
| Rodrigues Duty Free Paradise Co. Ltd. | Director/Board Member | ||
| Independent Commission Against Corruption | Director/Board Member | ||
| AUTOMATIC SYSTEMS LTD | Casinos/Gaming | Director/Board Member | |
| University of Aston | College/University | Graduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of East Anglia | College/University | Undergraduate Degree | |
The Mauritius Commercial Bank Ltd.
 The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius. | Major Banks | Director/Board Member | |
LMK Resources Pakistan Pvt Ltd.
 LMK Resources Pakistan Pvt Ltd. Information Technology ServicesTechnology Services LMK Resources Pakistan Pvt Ltd. engages in technology software and services. The company offers mobile technology solutions, data services, geoscience and data management consulting solutions to oil and gas operators, geoscientists and investors. The company was founded in 1994 and is headquartered in Dubai, United Arab Emirates. | Information Technology Services | Director/Board Member | |
| ESSAR ENERGY PLC | Electric Utilities | Director/Board Member | |
Grant Thornton International Ltd.
 Grant Thornton International Ltd. Miscellaneous Commercial ServicesCommercial Services Grant Thornton International Ltd. engages in the provision of business advisory services. It offers business risk and consulting, business process solutions, cybersecurity, forensic and investigation, mergers and acquisitions, recovery and reorganization, transactional advisory, and valuations services. The company was founded in 1980 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Mission Agro Energy Ltd.
 Mission Agro Energy Ltd. Agricultural Commodities/MillingProcess Industries Part of Mission NewEnergy Ltd., Mission Agro Energy Ltd. engages in the seeds and oil business. | Agricultural Commodities/Milling | Director/Board Member | |
Ivanhoe Capital Corp.
 Ivanhoe Capital Corp. Investment ManagersFinance Ivanhoe Capital Corp. provides provision of venture capital, project financing and related financial services for a roster of international business enterprises. The company was founded by Robert M. Friedland in 1987 and is headquartered in Singapore. | Investment Managers | Director/Board Member | |
Minvest International Corp.
 Minvest International Corp. Miscellaneous Commercial ServicesCommercial Services Part of Morella Corp. Ltd., Minvest International Corp. provides mining, geological and survey consultancy to the mineral exploration and mining industry. The company is based in Jakarta, Indonesia. Minvest International was acquired by Morella Corp. Ltd. on September 24, 2007 for $10.93 million. | Miscellaneous Commercial Services | Director/Board Member | |
| Grant Thornton Mauritius | Chief Executive Officer | ||
INSOL International
 INSOL International Miscellaneous Commercial ServicesCommercial Services INSOL International operates as a federation of associations of accountants and lawyers. It specializes in turnaround, restructuring, insolvency, and bankruptcy issues. It offers sponsorship programs, seminars, conferences, and advertising opportunities. The company was founded in 1982 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Mauritius (Eiland) | 27 |
| Verenigd Koninkrijk | 15 |
| Kenya | 2 |
| India | 2 |
| Madagaskar | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 9 |
| Commercial Services | 5 |
| Transportation | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 64 |
| Independent Dir/Board Member | 19 |
| Chairman | 14 |
| Corporate Officer/Principal | 12 |
| Graduate Degree | 11 |
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