J. Gérard Hardy
Directeur/Bestuurslid bij Blue Penny Museum
Oorsprong van het eerstegraads netwerk van J. Gérard Hardy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 9 | |
MCB Forward Foundation
6
| Foundation/Endowment | 6 | |
Blue Penny Museum
4
| Subsidiary | 4 | |
Banque Française Commerciale Océan Indien
 Banque Française Commerciale Océan Indien Major BanksFinance Part of Société Générale SA, Banque Française Commerciale Océan Indien SA is a French commercial bank based in Saint Denis, France. The French company offers a range of banking services and products for individuals and businesses, including accounts, loans, savings, insurance, and online banking. Banque Française Commerciale Océan Indien SA also provides specialized services for professionals and offer support for student projects. Banque Française Commerciale Océan Indien is committed to providing secure access to accounts and leveraging their expertise in tax, heritage, and financial matters.
2
| Subsidiary | Major Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met J. Gérard Hardy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CAUDAN DEVELOPMENT LIMITED | Real Estate Development | Chairman Director/Board Member | |
| TERRA MAURICIA LTD | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Chairman | |
| QATAR NATIONAL BANK | Regional Banks | Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
| NEW MAURITIUS HOTELS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member Director of Finance/CFO | |
| Imperial College London | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| FINCORP INVESTMENT LTD. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Corporate Secretary Director/Board Member | |
Total South Africa (Pty) Ltd.
 Total South Africa (Pty) Ltd. Wholesale DistributorsDistribution Services Total South Africa's business focus encompasses the manufacturing, sales and marketing of a range of petroleum products for the retail, commercial, agricultural and industrial markets. The company was founded in 1954 and is headquartered in Rosebank, South Africa. | Wholesale Distributors | Chief Executive Officer | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
Total UK Ltd.
 Total UK Ltd. Specialty StoresRetail Trade Total UK Ltd. operates gasoline service stations. The company has oil storage facilities located across the United Kingdom. It supplies aviation fuels to airports in Heathrow, Gatwick, and Stansted. The company is a subsidiary of TOTAL SA. It was founded in 1955 and is headquartered in Watford, the United Kingdom. | Specialty Stores | Chief Executive Officer | |
| PROMOTION AND DEVELOPMENT LTD | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Sciences Po | College/University | Graduate Degree Undergraduate Degree | |
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 | Chief Executive Officer | |
Citibank NA /Paris Branch/
 Citibank NA /Paris Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA /Paris Branch/ provides banking services. The company is based in Paris, France. | Major Banks | Corporate Officer/Principal | |
De Chazal du Mée
 De Chazal du Mée Miscellaneous Commercial ServicesCommercial Services De Chazal du Mée is a private company based in Port Louis, Mauritius. and has subsidiaries in Kenya. The Mauritian company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CIEL TEXTILE | Apparel/Footwear | Director/Board Member | |
MCB Equity Fund Ltd.
 MCB Equity Fund Ltd. Investment ManagersFinance MCB Equity Fund Ltd. specializes in providing expansion and buy-out capital to small and medium sized established businesses. The company was founded in 2005 and is headquartered in Mauritius. | Investment Managers | Director/Board Member Director/Board Member | |
MCB Leasing Ltd.
 MCB Leasing Ltd. Finance/Rental/LeasingFinance MCB Leasing Ltd. provides financial services. Its services include finance lease, step u plan, operating lease and deposits. The company was founded in 1994 and is headquartered in Port Louis, Mauritius. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ASCENCIA LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITÉE | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| The World Bank | Supranational | Corporate Officer/Principal | |
Compagnie Sucrière de Mon Choisy
 Compagnie Sucrière de Mon Choisy Agricultural Commodities/MillingProcess Industries Compagnie Sucrière de Mon Choisy is a private company based in Port Louis, Mauritius. The Mauritian company manufactures and sells sugar. | Agricultural Commodities/Milling | Chief Executive Officer | |
| National Mutual Fund Ltd. | Director/Board Member | ||
MCB Investment Management Co. Ltd.
 MCB Investment Management Co. Ltd. Investment ManagersFinance Part of MCB Group Ltd., MCB Investment Management Co. Ltd. is a Mauritian company that provides investment advice. The company is based in Port Louis, Mauritius and was founded in 1998. | Investment Managers | Director/Board Member Market Strategist Chairman Director/Board Member | |
| MCB Madagascar SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
The Mauritius Commercial Bank (Moçambique) SA
 The Mauritius Commercial Bank (Moçambique) SA Major BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Moçambique) SA is a banking company based in Maputo, Mozambique. The Mozambican company provides banking services. | Major Banks | Corporate Officer/Principal Chairman Director/Board Member | |
The Mauritius Commercial Bank (Maldives) Pvt Ltd.
 The Mauritius Commercial Bank (Maldives) Pvt Ltd. Regional BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Maldives) Pvt Ltd. is a commercial bank that provides banking services. The company is based in Malé, Maldives. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| The Mauritius Commercial Bank Seychelles Ltd. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
MCB Capital Markets Ltd.
 MCB Capital Markets Ltd. Financial ConglomeratesFinance MCB Capital Markets Ltd. provides investment related services. It offers fund management and advisory services, covering domestic and foreign investments. It also provides onshore funds, such as general, tracker, yield, domestic equities, overseas, bond and currency, and target date funds. The company was founded in 2006 and is headquartered in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| MCB Investment Services Ltd. | Chairman Chairman | ||
| MCB Registry & Securities Ltd. | Director/Board Member Chairman | ||
| MCB Factors Ltd. | Chairman Director/Board Member Director/Board Member | ||
| MCB Properties Ltd. | Chairman Director/Board Member Chairman Director/Board Member | ||
| SBM HOLDINGS LTD | Regional Banks | Director/Board Member | |
| MCB Seychelles Ltd. | Director/Board Member Chairman Director/Board Member | ||
| MCB Maldives Ltd. | Director/Board Member Chairman Director/Board Member | ||
| Terragri Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
MCB Structured Solutions Ltd.
 MCB Structured Solutions Ltd. Finance/Rental/LeasingFinance Part of MCB Group Ltd., MCB Structured Solutions Ltd. is a financing subsidiary/special purpose entity. The company is based in Port Louis, Mauritius. | Finance/Rental/Leasing | Chairman Director/Board Member | |
VLH Ltd.
 VLH Ltd. Hotels/Resorts/Cruise linesConsumer Services VLH Ltd. is a 4-star hotel located in the north of the island of Mauritius. The company is based in Mapou, Mauritius and has subsidiaries in Mauritius. The hotel offers a unique concept of barefoot holidays, making it an ideal destination for families, couples, and friends. Thierry Montocchio has been the CEO of the Mauritian company since 2012. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| MCB Investment Holding Ltd. | Chairman Chief Executive Officer | ||
| MCB Microfinance Ltd. | Director/Board Member Chairman Director/Board Member | ||
MCB Consulting Services Ltd.
 MCB Consulting Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of MCB Group Ltd., MCB Consulting Services Ltd. is a Mauritian company that provides management consulting services. The company is based in Port Louis, Mauritius. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| MCB Real Assets Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Domc Ltd. | Director/Board Member Director/Board Member | ||
| Mascareignes Properties Ltd. | Chairman Director/Board Member | ||
| Esso Reunion | Chief Executive Officer | ||
| Vivacis Solidarity Ltd. | Director/Board Member |
Statistieken
Internationaal
| Mauritius (Eiland) | 34 |
| Verenigd Koninkrijk | 5 |
| Frankrijk | 3 |
| Madagaskar | 3 |
| Egypte | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Process Industries | 3 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 196 |
| Chairman | 55 |
| Independent Dir/Board Member | 30 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 14 |
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