Oorsprong van het eerstegraads netwerk van Baseer Mohammed
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
I&M Bank (T) Ltd.
 I&M Bank (T) Ltd. Regional BanksFinance I&M Bank (T) Ltd. provides commercial banking services. It offers financial services to individual and business. The company was founded in 2010 and is headquartered in Dar es Salaam, Tanzania.
19
| Holding Company | Regional Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Baseer Mohammed via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| I&M GROUP PLC | Regional Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Bank One Ltd.
 Bank One Ltd. Regional BanksFinance Bank One Ltd. provides banking services. The private company is based in Port Louis, Mauritius and has subsidiaries in India. Raj Dussoye has been the CEO of the Mauritian company since 2014. | Regional Banks | Director/Board Member Director/Board Member | |
| Coastal Bottlers Ltd. | Director/Board Member Director/Board Member | ||
Investments & Mortgages Bank Ltd.
 Investments & Mortgages Bank Ltd. Major BanksFinance Investments & Mortgages Bank Ltd. provides banking services. It offers corporate banking services, including project and working capital financing, asset financing, trade finance, and treasury services. The firm also provides loans and overdrafts, insurance financing, hire purchase services, retail banking solutions, such as personal accounts, current accounts, fixed deposits, home loans, personal loans, credit cards, and debit cards. The company was founded in 1974 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Chief Executive Officer | |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member | |
| Tanzania Coffee Association | Chairman | ||
| Tanzania Golf Union | Chairman | ||
| TOL GASES LIMITED | Chemicals: Specialty | Chairman | |
| Tanzindia Assurance Co. Ltd. | Director/Board Member | ||
Investment Professionals Ltd.
 Investment Professionals Ltd. Investment ManagersFinance Investment Professionals Ltd. (dba iPRO) is an independent asset management firm headquartered in Floreal, Mauritius. The firm was founded in 1992 by the Mauritian group CIEL. iPRO offers private clients and financial intermediaries with a collective investment fund, iPRO Growth Fund (IGF). | Investment Managers | Chief Investment Officer | |
| Coffee Authority of Tanzania | Director/Board Member | ||
| Kenswitch Ltd. | Director/Board Member | ||
Kenya Bankers Association
 Kenya Bankers Association Investment ManagersFinance Kenya Bankers Association provides financial advisory services. The private company is based in Nairobi, Kenya. | Investment Managers | Corporate Officer/Principal | |
| CAR & GENERAL (KENYA) PLC | Wholesale Distributors | Director/Board Member | |
APA Insurance Ltd.
 APA Insurance Ltd. Insurance Brokers/ServicesFinance APA Insurance Ltd. provides insurance services. It offers policies including motor, liability, aviation, marine, agriculture, property, and micro insurance. The company was founded in 2003 and is headquartered in Westlands, Kenya. | Insurance Brokers/Services | Director/Board Member | |
Reliance Insurance Co Tanzania Ltd.
 Reliance Insurance Co Tanzania Ltd. Insurance Brokers/ServicesFinance Reliance Insurance Co Tanzania Ltd. provides insurance services. The private company is based in Dar es Salaam, Tanzania, and has subsidiaries in Tanzania. | Insurance Brokers/Services | Director/Board Member | |
AutoXpress Ltd.
 AutoXpress Ltd. Wholesale DistributorsDistribution Services AutoXpress Ltd. supplies tires, wheels, batteries, suspension parts and other equipment. The firm's services include balancing and alignment. Its brands include Pirelli, Dunlop, Marshal, BKT, KYB and Energizer. The company was founded in 1958 by Gosar Raishi Shah and is headquartered in Nairobi, Kenya. | Wholesale Distributors | Director/Board Member | |
| WPP SCANGROUP PLC | Advertising/Marketing Services | Director/Board Member | |
Pricewaterhousecoopers(Kenya)
 Pricewaterhousecoopers(Kenya) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers (Kenya) is a Kenyan company that provides accounting services. The company is based in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Bank of Tanzania | General Government | Director/Board Member | |
| PRECISION AIR SERVICES PLC | Airlines | Founder | |
Air Tanzania Co. Ltd.
 Air Tanzania Co. Ltd. AirlinesTransportation Air Tanzania Co. Ltd. operates as a travel agency. It provides chartered airline passenger services. The firm offers Aviation training services. The company was founded in 1977 and is headquartered in Dar-es-Salaam, Tanzania. | Airlines | Chief Operating Officer | |
| Vk Logistics Ltd. | Director/Board Member | ||
| CIEL Capital Ltd. | Chief Investment Officer | ||
| SUN LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
Kibo Capital Partners Ltd.
 Kibo Capital Partners Ltd. Investment ManagersFinance Kibo Capital Partners Ltd (Kibo Capital) is a private equity a subsidiary of CIEL Capital Ltd founded in 2007 by Guillaume Jean Arnaud Dalais and Thierry Hugnin. The firm is headquartered in Ebene, Mauritius. | Investment Managers | Founder | |
Blakeney LLP
 Blakeney LLP Investment ManagersFinance Blakeney LLP is an independent, Great Britain-based specialist emerging markets investment firm which was established by Miles Morland in 1990. Headquartered in London, the firm manages funds on behalf of some of the most sophisticated blue-chip institutions such as US university endowments, foundations, charities and family offices. | Investment Managers | Corporate Officer/Principal | |
| Université Paris Dauphine-PSL | College/University | Graduate Degree | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Precision Handling Ltd. | Chairman | ||
| Ciel Capital International Ltd. | Chief Investment Officer | ||
General Cargo Services Ltd.
 General Cargo Services Ltd. Air Freight/CouriersTransportation General Cargo Services Ltd. provides logistics and transport solutions. It also offers freight forwarding services. The company is headquartered in Nairobi, Kenya. | Air Freight/Couriers | Director/Board Member | |
| City University London | College/University | Graduate Degree | |
GA Insurance Ltd.
 GA Insurance Ltd. Insurance Brokers/ServicesFinance GA Insurance Ltd. engages in the provision of insurance and brokerage services. It offers motor private insurance, travel insurance policy, domestic insurance policy, personal accident insurance, golfers insurance, pet insurance policy, Trauma Care plan, surgicare, small medium enterprise economy and premier plan, and motor insurance. The company is headquartered in Nairobi, Kenya. | Insurance Brokers/Services | Director/Board Member | |
| Giro Ltd. | Chairman | ||
| I&M Bank Foundation | Director/Board Member | ||
| Insurance Regulatory Authority | General Government | Corporate Officer/Principal |
Statistieken
Internationaal
| Kenya | 15 |
| Tanzania | 11 |
| Mauritius (Eiland) | 10 |
| Verenigd Koninkrijk | 4 |
| Rwanda | 2 |
Sectoraal
| Finance | 13 |
| Transportation | 5 |
| Commercial Services | 4 |
| Consumer Services | 4 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 33 |
| Corporate Officer/Principal | 10 |
| Chairman | 7 |
| Independent Dir/Board Member | 6 |
| Chief Investment Officer | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Thierry Hugnin | 13 |
| Michael Shirima | 10 |
| Pratul Hemraj D. Shah | 10 |
| Sarit S. Raja Shah | 8 |
| Arun Shankar Mathur | 7 |
| Shameer Patel | 2 |
| Mohammed Baseer | 1 |
| Lilian Mtali | 1 |
| Emmanuel Mosha | 1 |
| Patrick Kapella | 1 |
| Donald Mate | 1 |
| Lalit Tewari | 1 |
| Bharat Ruparelia | 1 |
| Patrick Kapela | 1 |
| Clement Kagoye | 1 |
- Beurs
- Insiders
- Baseer Mohammed
- Bedrijfsconnecties
