Tawfeeq Mohamed Mohamed Rafeea Bastaki
Network origin in Tawfeeq Mohamed Mohamed Rafeea Bastaki first degree
Entity | Entity type | Industry | |
---|---|---|---|
1
| Public Company | Semiconductors | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tawfeeq Mohamed Mohamed Rafeea Bastaki via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
The University of Manchester | College/University | Undergraduate Degree | |
University of Cambridge | College/University | Director/Board Member | |
Dar Al-Maal Al-Islami Trust
Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland. | Financial Conglomerates | Chief Executive Officer | |
Faisal Private Bureau Switzerland SA
Faisal Private Bureau Switzerland SA Regional BanksFinance Faisal Private Bureau operates as banking service. It provides retail, commercial, treasury and other banking services. The firm also operates as an investment management. The company was founded in 1982 and is headquartered in Geneva, Switzerland. | Regional Banks | Chairman | |
FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member | |
Ithmaar Bank BSC
Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member | |
Islamic Investment Co. of the Gulf (Bahamas) Ltd.
Islamic Investment Co. of the Gulf (Bahamas) Ltd. Financial ConglomeratesFinance Part of Dar Al-Maal Al-Islami Trust, Islamic Investment Co. of the Gulf (Bahamas) Ltd. is a private investment holding Bahamian company. The company is based in Nassau, Bahamas. Islamic Investment Co. of the Gulf (Bahamas was acquired by Dar Al-Maal Al-Islami Trust from Ithmaar Bank BSC on August 15, 2006. | Financial Conglomerates | Chairman | |
Solidarity Group Holding BSC
Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman | |
Centre for International Business & Management | Director/Board Member | ||
SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Chairman | |
Naseej BSC
Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
Ithmaar Development Co. Ltd.
Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
DMI Administrative Services SA | Chairman | ||
ITHMAAR HOLDING B.S.C. | Major Banks | Director/Board Member |
Statistics
International
Bahrain | 7 |
United Kingdom | 4 |
Switzerland | 4 |
Egypt | 2 |
Bahamas | 2 |
Sectoral
Finance | 12 |
Consumer Services | 3 |
Operational
Director/Board Member | 7 |
Chairman | 7 |
Chief Executive Officer | 1 |
Undergraduate Degree | 1 |
Independent Dir/Board Member | 1 |
Most connected contacts
Insiders | |
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Khalid Yosif Abdulla-Janahi | 16 |
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