Shomaila Loan
Directeur/Bestuurslid bij Pakistan Corporate Restructuring Co. Ltd.
Oorsprong van het eerstegraads netwerk van Shomaila Loan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 9 | |
| Public Company | Chemicals: Agricultural | 4 | |
Pakistan Corporate Restructuring Co. Ltd.
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shomaila Loan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| POWER CEMENT LIMITED | Construction Materials | Director/Board Member | |
| THE BANK OF KHYBER | Regional Banks | Compliance Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
| THE HUB POWER COMPANY LIMITED | Electric Utilities | Director/Board Member Director/Board Member | |
HBL Growth Fund
 HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member | |
| DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| FAUJI FOODS LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
| JUBILEE GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| DAWOOD HERCULES CORPORATION LIMITED | Chemicals: Agricultural | President | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
| University of California, Berkeley | College/University | Masters Business Admin | |
| University of Sussex | College/University | Undergraduate Degree | |
| University of Engineering & Technology of Lahore | College/University | Undergraduate Degree | |
| UNITED BANK LIMITED | Major Banks | Director of Finance/CFO | |
HBL Investment Fund
 HBL Investment Fund Investment Trusts/Mutual FundsMiscellaneous HBL Investment Fund is a closed-end investment fund/investment trust. Its objective is to maximize the wealth of the unit holders by investing primarily in listed equities in the available opportunities, while considering acceptable risk parameters and applicable rules and regulations. The company was founded in 1941 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member | |
Citibank NA (Kenya Branch)
 Citibank NA (Kenya Branch) Regional BanksFinance Citibank NA (Kenya Branch) provides commercial and consumer banking products and services. It offers checking accounts, savings accounts, certificates of deposit, and individual retirement accounts and rollovers; credit cards; lending products, such as home equity lines and loans, personal lines and loans, and mortgages; and investment products, which include insurance, annuities, advisory accounts, bonds, mutual funds, and securities backed lending; and financial education on wealth management. The company is headquartered in Nairobi, Kenya. | Regional Banks | Corporate Officer/Principal | |
The Bretton Woods Committee
 The Bretton Woods Committee Miscellaneous Commercial ServicesCommercial Services The Bretton Woods Committee operates as a nonpartisan network of prominent global citizens. The firm specializes in international financial institutions, international economic policy and networking global leaders. The company was founded by Henry Owen and James C. Orr in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
HBL Bank UK Ltd. (United Kingdom)
 HBL Bank UK Ltd. (United Kingdom) Regional BanksFinance HBL Bank UK Ltd. operates as a bank. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman | |
Citibank, NA (Pakistan)
 Citibank, NA (Pakistan) Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank, NA (Pakistan) is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan. The company was founded in 1961. Nadeem Lodhi has been the CEO of the company since 2012. | Investment Banks/Brokers | Corporate Officer/Principal | |
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Regional Banks | Director/Board Member | |
Engro Vopak Terminal Ltd.
 Engro Vopak Terminal Ltd. Wholesale DistributorsDistribution Services Part of Engro Corp. Ltd., Engro Vopak Terminal Ltd. is a Pakistani company that provides liquefied natural gas tank storage facilities. The company is based in Karachi, Pakistan. The CEO of the company is Jahangir Piracha. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
The First MicroFinanceBank Ltd.
 The First MicroFinanceBank Ltd. Financial ConglomeratesFinance The First MicroFinanceBank Ltd. engages in the provision of banking services. It offers loans, deposits, insurance, Multi Input Resettlement Program (MIRP), and FIRST Solar Power products. The company was founded in February 14, 2002 and is headquartered in Islamabad, Pakistan. | Financial Conglomerates | Chairman Director/Board Member | |
| The Institute of Bankers Pakistan | Director/Board Member Corporate Officer/Principal | ||
First Habib Bank Modaraba
 First Habib Bank Modaraba Major BanksFinance First Habib Bank Modaraba provides financial services. The company engages in the business of ljarah, Murabaha, Diminishing Musharaka financing and other related business. Its product portfolio includes Ijarah, Murabaha, Musharakah and Sukuk. First Habib Bank Modaraba was founded on March 16, 1991 and is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member Chairman | |
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman Director/Board Member Corporate Officer/Principal | |
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ENGRO FERTILIZERS LIMITED | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
Sindh Engro Coal Mining Co. Ltd.
 Sindh Engro Coal Mining Co. Ltd. CoalEnergy Minerals Sindh Engro Coal Mining Co. Ltd. engages in coal mining. The firm helps in power generation needs, spur economic development, and energy security to the country. The company was founded in 2009 and is headquartered in Karachi, Pakistan. | Coal | Director/Board Member | |
Pakistan Cricket Board
 Pakistan Cricket Board Miscellaneous Commercial ServicesCommercial Services The Pakistan Cricket Board oversees the School Cricket program, which involves 15-20 schools per region/city, both private and government, participating in teams made from merging 2-5 other branches/schools. The company is based in Lahore, Pakistan. The Pakistani company is ultimately controlled by the Government of Pakistan. Muhammad Zaka Ashraf has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
Khushhali Microfinance Bank Ltd.
 Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Chairman | |
1Link Gurantee (Pvt) Ltd.
 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes. | Miscellaneous Commercial Services | Director/Board Member | |
| Habib Bank Financial Services (Pvt) Ltd. | Director/Board Member Chairman | ||
The First Microfinance Bank
 The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan. | Regional Banks | Director/Board Member | |
| Lahore University of Management Sciences | College/University | Director/Board Member Masters Business Admin | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Habib Bank Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Engro Elengy Terminal Pvt Ltd.
 Engro Elengy Terminal Pvt Ltd. Wholesale DistributorsDistribution Services Engro Elengy Terminal Pvt Ltd. operates chemical and petroleum storage terminals. The private company is based in Karachi, Pakistan. The CEO of the Pakistani company is Jahangir Piracha. | Wholesale Distributors | Director/Board Member | |
Engro Powergen Thar Ltd.
 Engro Powergen Thar Ltd. Electric UtilitiesUtilities Engro Powergen Thar Pvt Ltd. engages in generating and distributing thermal electrical power. The joint venture company is based in Sindh, Pakistan. The CEO of the Pakistani company is Shamsuddin Ahmad Shaikh. | Electric Utilities | Director/Board Member | |
| Tricon Boston Consulting Pvt Ltd. | Director/Board Member | ||
| First Microfinance Bank Ltd. (Pakistan) | Chairman | ||
| Hbl Foundation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Pak Saudi Joint Chamber of Commerce & Industry | Director/Board Member | ||
| Pakistan Cricket Veterans Cricket Association | Director/Board Member | ||
| Sindh Infrastructure Development Co. Ltd. | Chairman | ||
| Hbl Microfinance Bank Ltd. | Director/Board Member | ||
| HASCOL PETROLEUM LIMITED | Specialty Stores | Director/Board Member |
Statistieken
Internationaal
| Pakistan | 35 |
| Verenigde Staten | 6 |
| Kenya | 4 |
| Verenigd Koninkrijk | 4 |
| Kirgizië | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 7 |
| Commercial Services | 7 |
| Utilities | 3 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 107 |
| Corporate Officer/Principal | 24 |
| Independent Dir/Board Member | 22 |
| Chairman | 16 |
| Chief Executive Officer | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Shahzada Dawood | 34 |
| Shahid Ghaffar | 28 |
| Nauman K. Dar | 18 |
| Muhammad Aurangzeb | 15 |
| Shaffiq Dharamshi | 15 |
| Rayomond H. Kotwal | 14 |
| Javed Kureishi | 13 |
| Mohammad Manzoor | 11 |
| Khawaja Hussain | 7 |
| Abrar Ahmed Mir | 5 |
| Dominique Russo | 3 |
| Jamal Nasir | 2 |
| Khalid Abdul Aziz | 2 |
| Faiq Sadiq | 1 |
| Mohammad Khan | 1 |
- Beurs
- Insiders
- Shomaila Loan
- Bedrijfsconnecties
