Isa Maseeh
Corporate Officer/Principal bij AL SALAM BANK B.S.C.
Oorsprong van het eerstegraads netwerk van Isa Maseeh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 31 | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain.
19
| Operating Division | Investment Managers | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Isa Maseeh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Director/Board Member Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Chief Executive Officer Shariah Board Member Corporate Secretary Shariah Board Member Director of Finance/CFO Director/Board Member Chairman | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member Chairman Shariah Board Member Corporate Officer/Principal | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Chairman Director/Board Member Director/Board Member Shariah Board Member | |
| SICO BSC (C) | Major Banks | Director/Board Member Director of Finance/CFO Chairman Director of Finance/CFO | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member | |
McLaren Group Ltd.
 McLaren Group Ltd. Motor VehiclesConsumer Durables McLaren Group Ltd. engages in the design, development, manufacture, and sale of luxury automotive sports cars and supercars, motorsport, and technology. The firm owns and operates McLaren Racing, McLaren Automotive, and McLaren Applied. The company is headquartered in Woking, the United Kingdom. | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | President Director/Board Member Corporate Officer/Principal General Counsel | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Public Communications Contact | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal | ||
| DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Shariah Board Member Chairman Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Chairman | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman Shariah Board Member | |
Dhofar International Energy Services Co. LLC
 Dhofar International Energy Services Co. LLC Financial ConglomeratesFinance Part of Dhofar International Development & Investment Holding Co., Dhofar International Energy Services Co. LLC is an Omani company that provides investment services. The company was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Compliance Officer Shariah Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IB Capital BSC | Shariah Board Member Director/Board Member 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 Director/Board Member Shariah Board Member | |
| DePaul University | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| Tamkeen Bahrain | Director/Board Member Corporate Officer/Principal | ||
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
| Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Cairo | College/University | Graduate Degree Undergraduate Degree | |
| Concordia University | College/University | Graduate Degree Undergraduate Degree | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Sayacorp Aqar W.L.L.
 Sayacorp Aqar W.L.L. Financial ConglomeratesFinance Sayacorp Aqar W.L.L. is an investment holding company based in Manama, Bahrain, operating in accordance with Islamic Shari’a principles. Sayacorp has two wholly-owned subsidiaries, Sayacorp Capital Ltd, a financial services firm in the International Finance Centre (DIFC), and Sayacorp Aqar W.L.L., a real estate investment and Bahraini development company in the Kingdom of Bahrain. The firm's investment thesis is focused on opportunities in defensive sectors with strong growth prospects, both regionally and globally. Sayacorp invests in direct private equity opportunities with a thesis centered around consumption and key secular demographic trends in the region and abroad. The company also manages a proprietary portfolio of regional and Shari’a compliant fixed income products. Sayacorp Aqar W.L.L. caters to real estate market needs and is focused on selecting in-demand real estate investments able to generate attractive returns to shareholders. The company was founded in 2006, and the CEO is Mohamed Shukri Ghanem. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| School of Oriental & African Studies | College/University | Graduate Degree Graduate Degree | |
Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt)
 Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) (Mumtalakat-IM) is the investment management division of the Government of Bahrain's Bahrain Mumtalakat Holding Co. B.S.C. The firm was founded as an independent holding company for the Government of Bahrain's non-oil and gas assets in 2006 and aims to enter into partnerships with local, regional and global institutions targeting opportunities for long-term, sustainable financial returns. Headquartered in Manama, Mumtalakat-IM is a responsible corporate citizen which seeks to collaborate with the business community and society, striving to contribute to the economic and social development of Bahrain. | Financial Conglomerates | Chief Executive Officer Director of Investments | |
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 Shariah Board Member | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Chairman Director/Board Member | |
Omani Vegetable Oils & Derivatives Co. LLC
 Omani Vegetable Oils & Derivatives Co. LLC Food: Specialty/CandyConsumer Non-Durables Omani Vegetable Oils & Derivatives Co. LLC engages in the provision of edible oils for consumption. Its products include palm olein, sunflower oil, corn oil, cooking oil, frying oil, soya bean oil, vegetable ghee, mineral water, and rice products. The company was founded in 2005 and is headquartered in Salalah, Oman. | Food: Specialty/Candy | Director/Board Member Chairman | |
Al Salam Bank Algeria
 Al Salam Bank Algeria Regional BanksFinance Al Salam Bank Algeria provides commercial banking and investment services. The private company is based in Algiers, Algeria. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
Maalem Holding Co. BSC
 Maalem Holding Co. BSC Financial ConglomeratesFinance Maalem Holding Co. BSC provides investment services. The company was founded in July 2008 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member Chairman | |
| DHOFAR FOOD & INVESTMENT SAOG | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
Sayacorp /Private Equity/
 Sayacorp /Private Equity/ Investment ManagersFinance Sayacorp /Private Equity/ (Sayacorp) is a private equity division of Sayacorp BSC founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| Al Salam Bank Seychelles Ltd. | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Bahrein | 33 |
| Oman | 6 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 3 |
| Canada | 3 |
Sectoraal
| Finance | 29 |
| Consumer Services | 9 |
| Government | 3 |
| Commercial Services | 3 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 183 |
| Shariah Board Member | 84 |
| Corporate Officer/Principal | 53 |
| Chairman | 51 |
| Undergraduate Degree | 36 |
Sterkste connecties
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Abdulla Al-Khalifa | 28 |
| Hisham Al-Saie | 25 |
| Hamad Mohammed Al-Hurr Al-Suwaidi | 23 |
| Osama Bahar | 23 |
| Khalid Al-Rumaihi | 22 |
| Elham Hasan | 19 |
| Tariq Al-Aujaili | 18 |
| Ahmed Janahi | 16 |
| Ali Dayekh | 15 |
| Salim bin Abdullah Faraj Al-Awadi | 15 |
| Khalid Taqi | 13 |
| Khalid Al-Mashani | 13 |
| Zayed Al-Amin | 11 |
| Matar Al-Blooshi | 11 |
- Beurs
- Insiders
- Isa Maseeh
- Bedrijfsconnecties
