Oorsprong van het eerstegraads netwerk van Paul Henry Jennings
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom.
21
| Subsidiary | Regional Banks | 21 |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom.
16
| Subsidiary | Major Banks | 16 |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy.
7
| Subsidiary | Regional Banks | 7 |
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Connectie in verschillende bedrijven
Bedrijven verbonden met Paul Henry Jennings via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member Chairman Comptroller/Controller/Auditor | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Director/Board Member | |
| COMMERCIAL FACILITIES COMPANY S.A.K.P. | Finance/Rental/Leasing | Chief Executive Officer | |
| Central Bank of Libya | General Government | Corporate Officer/Principal Chairman Director/Board Member Chief Executive Officer | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member | |
UniCredit Factoring SpA
 UniCredit Factoring SpA Major BanksFinance Part of UniCredit SpA, UniCredit Factoring SpA is a national commercial bank. The company is based in Milan, Italy. | Major Banks | Chief Invt Officer-Spezialfond | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Corporate Officer/Principal | |
| BANCO ABC BRASIL S.A. | Major Banks | Chairman | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree | |
| Oklahoma City University | College/University | Graduate Degree | |
| The University of Colorado | College/University | Doctorate Degree | |
| University of Hartford | College/University | Graduate Degree | |
| American University of Beirut | College/University | Graduate Degree Undergraduate Degree | |
| Arab Fund for Economic & Social Development | Director/Board Member | ||
| The University of Sheffield | College/University | Graduate Degree | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Chairman Director/Board Member Chairman Chairman | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
Uniriscossioni SpA
 Uniriscossioni SpA Multi-Line InsuranceFinance Uniriscossioni SpA provides insurance services. The company is headquartered in Milan, Italy. | Multi-Line Insurance | Chief Executive Officer | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Chairman | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Director/Board Member | |
Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca
 Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca Finance/Rental/LeasingFinance Part of Eurogroup SCARL, Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca is a company based in Turin, IT. The company provides business credit guarantee services to small and medium enterprises. | Finance/Rental/Leasing | Director/Board Member | |
Aetna Insurance Co. Ltd.
 Aetna Insurance Co. Ltd. Managed Health CareHealth Services Aetna Insurance Co. Ltd. provides healthcare and insurance services. The company was founded in 1998 and is headquartered in London, the United Kingdom. | Managed Health Care | Director/Board Member | |
Al Masraf Arab Bank For Investment & Foreign Trade
 Al Masraf Arab Bank For Investment & Foreign Trade Major BanksFinance Al Masraf Arab Bank For Investment & Foreign Trade engages in the provision of financial and banking services.Its services include corporate, consumer & Islamic banking, and treasury & Investment.The company was founded in November 1975 and is headquartered in Abu Dhabi, United Arab Emirates. | Major Banks | Chairman | |
Equitalia SpA
 Equitalia SpA Miscellaneous Commercial ServicesCommercial Services Equitalia is a company limited by shares, total public capital (51% in hand to ' Inland Revenue and 49% to ' INPS ), in charge of the operations of the national collection of taxes. Its purpose is to contribute to greater fiscal equity, boosting the effectiveness of tax collection by reducing the cost to the state and the simplification of the relationship with the taxpayer. In fact, reduced the activity of collection under the umbrella of the public, giving their functions to the Inland Revenue operates through Equitalia (from October 2006 to March 2007 the name was Levy spa). Previously this task was, in fact, operated under license to approximately 40 institutions including banks and private. To date Equitalia has been on the national territory, with the exception of one region of Sicily, with 16 subsidiary companies: the collection of agents (Adr) . Through harmonization of procedures and operational behaviors, Equitalia arises objectives. The collection of payments unit compensated by mod. F24 , the levying of taxes and other revenue paid with mod. F23, collection by role it is that on the basis of notification of a folder of payment. | Miscellaneous Commercial Services | Chief Executive Officer | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Chairman Chairman Chief Executive Officer | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is the leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS Certified, Visa and MasterCard Principal Member, ISO 27001 Certified for Information Security, and ISO 22301 Certified for Business Continuity. AFS is ultimately controlled by the Government of Libya. The company was founded by Abdulla Ammar Al-Saudi. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chairman Director/Board Member | |
Iacobucci HF Aerospace SpA
 Iacobucci HF Aerospace SpA Aerospace & DefenseElectronic Technology Iacobucci HF Aerospace SpA manufactures and supplies components for the commercial and general aeronautics sectors. Its product categories include galley inserts, seats such as armchairs and other passenger chairs, and no-electrical items for private jets. It also offers engineering services for espresso and coffee makers, water heaters, trash compactors, and trolleys. The company was founded in 1972 and is headquartered in Ferentino, Italy. | Aerospace & Defense | Director/Board Member | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member | |
Pekao Leasing Sp zoo
 Pekao Leasing Sp zoo Pekao Leasing Sp zoo provides lease services. It offers car, truck, machinery, and transport lease. The company was founded in 1995 and is headquartered in Warsaw, Poland. | Chief Executive Officer | ||
Kuwait Chamber of Commerce & Industry
 Kuwait Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Kuwait Chamber of Commerce & Industry is a Chamber of Commerce based in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
First National Bank SAL
 First National Bank SAL Regional BanksFinance First National Bank SAL operates as a banking institution. It offers debit, prepaid, credit and charge cards, motor, travel and term life insurance, retirement and educational plan, and income compensation. The company was founded on October 30, 1991 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member | |
| University of Garyounis | College/University | Undergraduate Degree | |
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Chief Executive Officer | |
| Arab Banking Corp. (Algeria) | Major Banks | Chairman Director/Board Member | |
| YAA Consultancy | Chief Executive Officer | ||
| University of Benghazi | College/University | Doctorate Degree | |
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member | |
Umma Bank SAL
 Umma Bank SAL Regional BanksFinance Umma Bank SAL provides banking services. The private company is based in Tripoli, Libya. | Regional Banks | Chief Executive Officer | |
Real Estate Facilities Investment KSC
 Real Estate Facilities Investment KSC Finance/Rental/LeasingFinance Real Estate Facilities Investment KSC provides real estate finance, development, and investment services. The private company is based in Kuwait City, Kuwait. | Finance/Rental/Leasing | Director/Board Member | |
The Great St Helen's Trust
 The Great St Helen's Trust Investment Trusts/Mutual FundsMiscellaneous The Great St Helen's Trust is a charitable organization that was founded in 1969 to support Christian ministry in the city of London, UK. Since 2001, it has been registered as a charity for the advancement of the Christian gospel and has provided financial support through grants and loans to various churches and Christian organizations. The trust has primarily done this by providing homes for Christian ministers and church workers for several churches. It has also purchased or rented properties to house church workers, provide meeting spaces, and ministry office space. The trust has supported biblically faithful churches and organizations irrespective of the denomination to which they belong. As of March 2023, the trust provides housing for 26 Christian workers and their families and office space for 26 Christian workers in the heart of the city of London. The trust is managed on a day-to-day basis by David Rosser (property) and Karen Moody (finance). | Investment Trusts/Mutual Funds | Director/Board Member | |
Arabia Monitor Ltd.
 Arabia Monitor Ltd. Miscellaneous Commercial ServicesCommercial Services Arabia Monitor Ltd. engages in economic research and strategies. The private company is based in London, UK. The CEO of the British company is Florence Hadi Eid. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Leasing Fabryczny Sp zoo | Chief Executive Officer | ||
| Arab Banking Corp. SA | Chairman | ||
Glaziers Hall Ltd.
 Glaziers Hall Ltd. Real Estate DevelopmentFinance Glaziers Hall Ltd. is an event venue located in London, UK. The British company offers seven distinct and characterful event spaces for hire. The private company was founded in 1808 and the CEO is Nicholas Andrew Bills. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 8 |
| Koeweit | 7 |
| Italië | 7 |
| Verenigd Koninkrijk | 6 |
| Frankrijk | 5 |
Sectoraal
| Finance | 28 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Government | 2 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 91 |
| Chairman | 40 |
| Chief Executive Officer | 17 |
| Corporate Officer/Principal | 15 |
| Independent Dir/Board Member | 11 |
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