Network origin in Tarik Osama Kaoukji first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Investment Banks/Brokers | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tarik Osama Kaoukji via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Barclays Bank Plc
Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Director of Finance/CFO | |
CITIGROUP INC. | Major Banks | Director of Finance/CFO | |
Banco Nacional de México SA
Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
The International Investor Co. KSCC
The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Director/Board Member | |
UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chief Executive Officer Chairman | |
KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member | |
BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Tunis International Bank SA
Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
CITY BANK PLC. | Major Banks | Corporate Officer/Principal | |
University of Illinois | College/University | Undergraduate Degree | |
KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal | |
AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Operating Officer | |
Industrial Investments Co. KSCC
Industrial Investments Co. KSCC Investment ManagersFinance Industrial Investments Co. KSCC Engages in investment services and activities within Kuwait and abroad. Its activities include investing, financing, trading, and managing of funds and assets. The company was founded on April 4, 1983 and is headquartered in Kuwait City. | Investment Managers | Director/Board Member | |
KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
Quabbin Capital, Inc.
Quabbin Capital, Inc. Investment ManagersFinance Quabbin Capital, Inc (Quabbin Capital) is a private equity/venture capital firm founded in 1974. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Private Equity Investor | |
DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director/Board Member | |
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Chairman | |
AL MASSALEH REAL ESTATE K.S.C.P. | Real Estate Development | President Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
North Africa Holding Co.
North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
United Gulf Financial Services Co. LLC
United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
Burgan Bank AS
Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member | |
BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
Burgan Bank KPSC (Private Banking)
Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chief Executive Officer | |
Royal Capital PJSC
Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member | |
Tunis Arab International Bank | Director/Board Member | ||
India Factoring & Finance Solutions Pvt Ltd.
India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Chairman | |
GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member | |
Union of Investment Cos. | Director/Board Member | ||
Kuwait University | College/University | Undergraduate Degree | |
Eseade Instituto Universitario | College/University | Masters Business Admin | |
National Telecommunications Co. | Director/Board Member | ||
Masharee Al Khair Charity | Director/Board Member | ||
UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Chairman | |
Universidad de Montevideo | College/University | Undergraduate Degree | |
Berenson Capital Partners
Berenson Capital Partners Investment ManagersFinance Berenson Capital Partners (Berenson Capital) is a private equity firm subsidiary of Berenson & Co, Inc. founded in 2016 by Jeffrey L. Berenson. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
The University of Law Ltd. | College/University | Undergraduate Degree | |
North Africa Co. for Technology
North Africa Co. for Technology Financial ConglomeratesFinance North Africa Co. for Technology provides financial services. | Financial Conglomerates | Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman |
Statistics
International
Kuwait | 18 |
United States | 5 |
Bahrain | 4 |
United Kingdom | 4 |
Tunisia | 4 |
Sectoral
Finance | 35 |
Consumer Services | 8 |
Operational
Director/Board Member | 79 |
Chairman | 20 |
Chief Executive Officer | 12 |
Corporate Officer/Principal | 8 |
Independent Dir/Board Member | 7 |
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