Essa Maseeh
Directeur/Bestuurslid bij BAHRAIN ISLAMIC BANK B.S.C.
Oorsprong van het eerstegraads netwerk van Essa Maseeh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 32 | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain.
8
| Subsidiary | Major Banks | 8 |
Re Property SRL
 Re Property SRL Real Estate DevelopmentFinance Re Property SRL engages in the purchase and sale of real estate. The private company is based in Milan, Italy.
1
| Private Company | Real Estate Development | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Essa Maseeh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Director/Board Member General Counsel Compliance Officer | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Khalid Yousuf Abdul Rahman Abdul Rahim | Director/Board Member Director/Board Member Human Resources Officer Chief Executive Officer Corporate Officer/Principal General Counsel Chief Executive Officer Compliance Officer |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member Shariah Board Member | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Chairman Director/Board Member | |
| The California State University | College/University | Undergraduate Degree | |
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DePaul University | College/University | Graduate Degree Masters Business Admin | |
| Pepperdine University | College/University | Masters Business Admin | |
| The University of Wales | College/University | Masters Business Admin Doctorate Degree | |
| University of Surrey | College/University | Doctorate Degree | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Shariah 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 | Shariah Board Member Corporate Officer/Principal | |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
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 | Shariah Board Member Shariah Board Member | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman Director/Board Member | |
| The Central Bank of Bahrain | General Government | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| Al-Azhar University | College/University | Graduate Degree | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| SICO BSC (C) | Major Banks | Director/Board Member Director of Finance/CFO | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Director/Board Member Human Resources Officer | |
| BAHRAIN FLOUR MILLS COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
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 Shariah Board Member | |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Director/Board Member | |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | Contract Drilling | Director/Board Member | |
| inJAz Bahrain | 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 Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| Amar Holding Co. BSC | Director/Board Member Chairman | ||
| Future Generation Fund Ltd. | Corporate Officer/Principal | ||
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Bahrain Islamic Bank (Investment Management)
 Bahrain Islamic Bank (Investment Management) Investment ManagersFinance Bahrain Islamic Bank (Investment Management) (BisB-IM) is the investment management division of Bahrain Islamic Bank (BSE: BISB) in Bahrain. The firm was founded in 1979 as the first Islamic bank in the Kingdom of Bahrain, and the fourth in the GCC. Headquartered in Manama, BisB-IM provides client-focused services to high-net worth individuals, corporations and institutions. | Investment Managers | Chief Executive Officer | |
| Citibank NA /Bahrain Branch/ | Chief Executive Officer Corporate Officer/Principal | ||
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Tamkeen Bahrain | Director/Board Member | ||
| University of California | College/University | Undergraduate Degree | |
National Chemical Industries Corp. BSC
 National Chemical Industries Corp. BSC Chemicals: SpecialtyProcess Industries National Chemical Industrial Corp. BSC (NACIC) produces sodium sulfite. It has a manufacturing plant to produce Sodium Sulfite and Sodium Metabisulfite. Its two products are applied heavily in areas such as desalination plants, water and sewage treatment authorities, textiles and paper pulp manufacturing to name a few. NACIC's application varies from anti corrosion in water treatment boilers to food preservatives and lab reagents. The company was founded in 1993 and is headquartered in Manama, Bahrain. | Chemicals: Specialty | Sales & Marketing | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| ABC Islamic Bank (London) | Shariah Board Member Shariah Board Member | ||
Bahrain Bourse
 Bahrain Bourse Investment Banks/BrokersFinance Bahrain Bourse is a stock exchange based in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Bahrein | 37 |
| Verenigde Staten | 6 |
| Verenigd Koninkrijk | 6 |
| Egypte | 3 |
| Canada | 2 |
Sectoraal
| Finance | 25 |
| Consumer Services | 12 |
| Government | 3 |
| Process Industries | 3 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 146 |
| Shariah Board Member | 70 |
| Chairman | 48 |
| Corporate Officer/Principal | 34 |
| Undergraduate Degree | 24 |
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