Farouq Bastaki
Directeur/Bestuurslid bij MABANEE COMPANY K.P.S.C.
Oorsprong van het eerstegraads netwerk van Farouq Bastaki
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL.
145
| College/University | Other Consumer Services | 145 |
| Public Company | Major Banks | 22 | |
| Public Company | Real Estate Investment Trusts | 13 | |
Kuwait Fund for Arab Economic Development
12
| Government | State Agency | 12 |
Forsterlane Realty, Inc.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Farouq Bastaki via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Kuwait University | College/University | Muthana Mohammed Ahmed Al-Hamad | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
Watani Investment Co. KSCC
 Watani Investment Co. KSCC Investment ManagersFinance Watani Investment Co. KSCC (dba NBK Capital) is the investment management subsidiary of National Bank of Kuwait SAK (KSE: NBK) in Kuwait. Headquartered in Safat, NBK Capital was founded in 2005 and offers a diversified range of financial products and services to institutional customers and high-net worth individuals. | Investment Managers | Muthana Mohammed Ahmed Al-Hamad | President Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer |
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer Chairman Director/Board Member | |
Turkish Bank AS
 Turkish Bank AS Major BanksFinance Turkish Bank AS provides personal and commercial banking services. The firm has offices in North Cyprus, Turkey and the United Kingdom. Its services include card services, deposit accounts, consumer loans, bills collection, check insurance, capital market, investment & portfolio, safety deposit boxes and insurance services. The firm's corporate banking services include corporate accounts, foreign trade finance, interbank foreign currency deposits and international money transfers. The company was founded in 1901 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
The Florida Bar
 The Florida Bar Miscellaneous Commercial ServicesCommercial Services The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AL-AHLEIA INSURANCE COMPANY S.A.K.P. | Property/Casualty Insurance | Chairman Director/Board Member | |
| Alexandria University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The Oriental Hotels Co. | Chairman Director/Board Member | ||
| Mohammed Hamoud Alshaya Co. Wll | Corporate Officer/Principal Director/Board Member | ||
Kuwait Chamber of Commerce & Industry
 Kuwait Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Kuwait Chamber of Commerce & Industry is a Chamber of Commerce based in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
American Health Lawyers Association
 American Health Lawyers Association Miscellaneous Commercial ServicesCommercial Services American Health Lawyers Association is an organization that educates and connects the health law community. The non-profit company is based in Washington. The American company offers dispute resolution services, a member concierge program, and focus on post-acute and long term services, as well as tax and finance. David S. Cade has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Al Rai Logistica Co.
 Al Rai Logistica Co. Air Freight/CouriersTransportation Al Rai Logistica Co. provides freight transportation arrangement and general warehousing services. The private company is based in Shuwaikh, Kuwait. and has subsidiaries in United Arab Emirates. The CEO of the Kuwaiti company is Waleed Khalid Al-Shurian. | Air Freight/Couriers | Chairman Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Corporate Officer/Principal Masters Business Admin | |
| University of Miami School of Business | College/University | Corporate Officer/Principal Director/Board Member | |
| KUWAIT FINANCIAL CENTRE - KPSC | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
| Boston University | College/University | Undergraduate Degree Graduate Degree | |
University of Akron
 University of Akron Other Consumer ServicesConsumer Services University of Akron provides public research education. Its programs include under graduate studies, graduate studies, international studies, law, and continuing education. The company was founded in 1870 and is headquartered in Akron, OH. | College/University | Masters Business Admin Masters Business Admin | |
| LIVESTOCK TRANSPORT AND TRADING COMPANY K.P.S.C. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Kuwait Investment Authority (Investment Management)
 Kuwait Investment Authority (Investment Management) Financial ConglomeratesFinance Kuwait Investment Authority (Investment Management) (KIA-IM) is the investment management division of the Kuwait Investment Authority, an autonomous government-owned entity founded in 1982. Headquartered in Kuwait City, KIA-IM is responsible for the management of Kuwait's General Reserve Fund (GRF) and its Future Generations Fund (FGF), as well as other funds entrusted to them by the Minister of Finance for and on behalf of the State of Kuwait. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Kuwait Investment Authority (Investment Company)
 Kuwait Investment Authority (Investment Company) Financial ConglomeratesFinance Kuwait Investment Authority (Investment Company) (KIA-IC) is the investment management division of Kuwait Investment Authority, the sovereign wealth fund of the Government of Kuwait, which is headquartered in Kuwait City. Founded in 1982, KIA-IC is responsible for the management of Kuwait's General Reserve Fund (GRF) and its Future Generations Fund (FGF), as well as other funds entrusted to it by the Minister of Finance for and on behalf of the State of Kuwait. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Dade County Bar Association
 Dade County Bar Association Miscellaneous Commercial ServicesCommercial Services The Dade County Bar Association operates as a lawyers association. The non-profit company is based in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Ohio University
 The Ohio University Other Consumer ServicesConsumer Services Central Hockey League operates a professional minor league hockey teams playing in small to medium-sized markets primarily in central and southwestern US states. The league, which was started in 1992, is managed and operated by WPHL, a subsidiary of Global Entertainment Corporation. | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Al Rai Real Estate Co. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Supreme Council for Planning & Development Co. | Corporate Officer/Principal Director/Board Member | ||
| National Bank of Kuwait France SA | Chairman Director/Board Member | ||
| INJAZZAT REAL ESTATE DEVELOPMENT COMPANY K.P.S.C. | Real Estate Development | Director/Board Member Chairman | |
The Mount Sinai Hospital
 The Mount Sinai Hospital Hospital/Nursing ManagementHealth Services The Mount Sinai Hospital provides medical and healthcare services. The company was founded in 1952 and is headquartered in New York, NY. | Hospital/Nursing Management | Director/Board Member Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida International University | College/University | Masters Business Admin Director/Board Member | |
Shomoul Holding Co.
 Shomoul Holding Co. Real Estate DevelopmentFinance Part of Mabanee Co. SAK, Shomoul Holding Co. develops, manages and operates real estate properties. The company is based in Al Khobar, Saudi Arabia. Shomoul Holding was acquired by Mabanee Co. SAK on July 04, 2017 for $28 million. | Real Estate Development | Director/Board Member Chairman | |
M.H. Alshaya Co. WLL
 M.H. Alshaya Co. WLL Specialty StoresRetail Trade M.H. Alshaya Co. operates as an international franchise operator. The firm's brands include Starbucks, H&M, The Body Shop, Foot Locker, Mothercare, Debenhams, River Island and Boots. It operates stores in Turkey, Cyprus, Russia, Poland, Egypt, Czech Republic and Slovakia. The company was founded in 1890 and is headquartered in Al Mirqab, Kuwait. | Specialty Stores | Director/Board Member Chairman | |
| University of Florida | College/University | Undergraduate Degree Director/Board Member | |
| NBK Global Asset Management Co. Ltd. | Director/Board Member Director/Board Member | ||
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Guardian Capital Partners Investment Management LP
 Guardian Capital Partners Investment Management LP Investment ManagersFinance Guardian Capital Partners Investment Management LP (Guardian Capital Partners) is a private equity firm founded in 2007 by Scott D. Evans, Peter H. Haabestad and Hugh Kenworthy III. The firm is headquartered in Wayne, Pennsylvania. | Investment Managers | Consultant / Advisor | |
Mastercard International, Inc.
 Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY. | Regional Banks | Director/Board Member | |
| California State Polytechnic University (Pomona) | College/University | Undergraduate Degree | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Chairman | |
| NBK Properties (Jersey) Ltd. | Director/Board Member | ||
| MERCEDES-BENZ GROUP AG | Motor Vehicles | Director/Board Member | |
| NBK Trustees (Jersey) Ltd. | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 22 |
| Koeweit | 18 |
| Verenigd Koninkrijk | 4 |
| Libanon | 2 |
| Egypte | 2 |
Sectoraal
| Consumer Services | 14 |
| Finance | 14 |
| Commercial Services | 9 |
| Health Services | 3 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 244 |
| Corporate Officer/Principal | 151 |
| Chairman | 79 |
| Undergraduate Degree | 76 |
| Chief Executive Officer | 54 |
Sterkste connecties
| Insiders | |
|---|---|
| Phillip Frost | 54 |
| Matthew Rubel | 38 |
| Omar Jimenez | 18 |
| Mohammed Nadzmi bin Mohammed Salleh | 17 |
| Shaikha Khalid Abdul Rahman Al-Bahar | 16 |
| James Avery | 15 |
| Roberto L. Palenzuela | 15 |
| Wendelin A. White | 14 |
| Kimberly Leach Johnson | 14 |
| Bader Al-Sa'ad | 13 |
| Azzam Al-Felaij | 12 |
| Mark Grescovich | 12 |
| Isam Al-Sager | 12 |
| Haitham Al-Khaled | 12 |
| M. Lewis Temares | 12 |
- Beurs
- Insiders
- Farouq Bastaki
- Bedrijfsconnecties