Oorsprong van het eerstegraads netwerk van M. Hardy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Casinos/Gaming | 20 | |
Hardy Henry & CIE Ltee
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met M. Hardy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| PHUMELELA GAMING AND LEISURE LIMITED | Casinos/Gaming | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| THE MAURITIUS CHEMICAL AND FERTILIZER INDUSTRY LIMITED | Chemicals: Agricultural | Chairman Director/Board Member Director/Board Member | |
| HAREL MALLAC & CO. LTD | Miscellaneous Commercial Services | Chairman Chief Executive Officer Director/Board Member | |
| LES MOULINS DE LA CONCORDE LTÉE | Agricultural Commodities/Milling | Director/Board Member Chairman | |
Chemco Ltd.
 Chemco Ltd. Chemicals: AgriculturalProcess Industries Chemco Ltd. engages in the trading and marketing of chemicals, fertilizers, and general goods. Its products and services include sugar chemicals, industrial chemicals, refrigeration, water treatment, cleaning chemicals, and laboratory services. The company was founded in 1984 and is headquartered in Port Louis, Mauritius. | Chemicals: Agricultural | Chairman Director/Board Member Director/Board Member | |
| COMPAGNIE DES MAGASINS POPULAIRES LTEE | Department Stores | Chairman Director/Board Member Director/Board Member | |
| PIM LIMITED | Containers/Packaging | Director/Board Member Director/Board Member | |
Bychemex Ltd.
 Bychemex Ltd. Wholesale DistributorsDistribution Services Bychemex Ltd. engages in the trading of specialized chemical products for the textile industry. The company was founded in 1987 and is headquartered in Port Louis, Mauritius. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
| Harel Mallac Bureautique Ltd. | Director/Board Member | ||
Suchem Ltd.
 Suchem Ltd. Chemicals: Major DiversifiedProcess Industries Part of Harel Mallac & Co. Ltd., Suchem Ltd. is a Mauritian company that manufactures and supplies chemicals, acids and solvents. The private company is based in Pailles, Mauritius. | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
| Harel Mallac Engineering Ltd. | Director/Board Member | ||
| Viva Voce Ltée | Chairman Chairman | ||
| Activeline Ltd. | Director/Board Member | ||
| Archemics Ltd. | Director/Board Member Director/Board Member | ||
| Fondation Harel Mallac Ltd. | Director/Board Member Director/Board Member | ||
| Harel Mallac Aviation Ltd. | Director/Board Member | ||
Harel Mallac Export Ltd.
 Harel Mallac Export Ltd. Chemicals: SpecialtyProcess Industries Part of Harel Mallac & Co. Ltd., Harel Mallac Export Ltd. is a Mauritian company that manufactures sugar processing chemicals. The private company is based in Port Louis, Mauritius. Shemboosingh Cheekhooree has been the CEO of the company since 2013. | Chemicals: Specialty | Director/Board Member | |
| Harel Mallac International Ltd. | Director/Board Member Director/Board Member | ||
| Harel Mallac Outsourcing Ltd. | Director/Board Member | ||
| Harel Mallac Technologies Ltd. | Director/Board Member Director/Board Member | ||
| The Professional Learning Centre | Director/Board Member | ||
| Harel Mallac Travel & Leisure Ltd. | Director/Board Member | ||
| Standard Continuous Stationery Ltd. | Director/Board Member Director/Board Member | ||
Strafin Global Services Ltd.
 Strafin Global Services Ltd. Investment Banks/BrokersFinance Part of Harel Mallac & Co. Ltd., Strafin Global Services Ltd. is a Mauritian company that provides investment banking services. The private company is based in Port Louis, Mauritius. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| Edith Enterprises Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| MCFI Freeport Ltd. | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| MCFI International & Co. Ltd. | Director/Board Member Director/Board Member | ||
| Bureautic Services SAS | Corporate Officer/Principal | ||
| Coolkote Enterprises Ltd. | Director/Board Member Director/Board Member | ||
| MCFI International Zambia Ltd. | Director/Board Member Director/Board Member | ||
| Climapro Ltee | Director/Board Member | ||
| Cyberyder Ltd. | Director/Board Member | ||
| Distrisoft Ltd. | Director/Board Member | ||
| Hamac Export Services Ltd. | Director/Board Member | ||
| Harel Mallac Leasing Ltd. | Director/Board Member | ||
Harel Mallac Tanzania Ltd.
 Harel Mallac Tanzania Ltd. Chemicals: Major DiversifiedProcess Industries Part of Harel Mallac & Co. Ltd., Harel Mallac Tanzania Ltd. is a Tanzanian company that manufactures chemical products. Shemboosingh Cheekhooree has been the CEO of the private company since 2014. | Chemicals: Major Diversified | Director/Board Member | |
| HM Communications Ltd. | Director/Board Member | ||
| ENL LIMITED | Miscellaneous | Director/Board Member Director/Board Member | |
| CMPL (Bagatelle) Ltée | Director/Board Member Director/Board Member Director/Board Member | ||
| CMPL (Cascavelle) Limitée | Director/Board Member Director/Board Member Director/Board Member | ||
| CMPL (Mont Choisy) Limitée | Director/Board Member Director/Board Member Director/Board Member | ||
| Harel Mallac Healthcare Ltd. | Director/Board Member Director/Board Member | ||
| Fertco Ltd. | Director/Board Member Director/Board Member | ||
| Harel Mallac Trading Ltd. | Director/Board Member Director/Board Member | ||
| Novengi Ltd. | Director/Board Member Director/Board Member | ||
| Gaz Industriels Madagascar SA | Chairman |
Statistieken
Internationaal
| Mauritius (Eiland) | 45 |
| Zuid-Afrika | 2 |
| Zambia | 2 |
| Tanzania | 2 |
| Nieuw-Zeeland | 2 |
Sectoraal
| Process Industries | 9 |
| Finance | 3 |
| Miscellaneous | 3 |
| Transportation | 2 |
| Consumer Services | 2 |
Operationeel
| Director/Board Member | 256 |
| Independent Dir/Board Member | 27 |
| Corporate Officer/Principal | 20 |
| Chairman | 16 |
| Chief Executive Officer | 13 |
