Hanif Yusoof
Founder bij EXPOLANKA HOLDINGS PLC
Vermogen: 71 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Hanif Yusoof
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA.
668
| Non-Profit Organization | Miscellaneous Commercial Services | 668 |
| Public Company | Air Freight/Couriers | 24 | |
Expolanka Freight (Pvt) Ltd.
 Expolanka Freight (Pvt) Ltd. Air Freight/CouriersTransportation Expolanka Freight (Pvt) Ltd. provides freight forwarding services. The firm offers airfreight, ocean transportation, sea air, customs brokerage, project, and bonded warehousing and freeport services. It also provides warehousing and transportation services. The company was founded in 1982 and is headquartered in Colombo, Sri Lanka.
6
| Subsidiary | Air Freight/Couriers | 6 |
Al Hasan Foundation
5
| Foundation/Endowment | 5 | |
SG Logistics (Pvt) Ltd.
 SG Logistics (Pvt) Ltd. Marine ShippingTransportation Part of SG Holdings Co., Ltd., SG Logistics (Pvt) Ltd. is a Sri Lankan company that provides sea and air freight transportation and logistics services. The private company is based in Colombo, Sri Lanka.
5
| Subsidiary | Marine Shipping | 5 |
Luxe Asia (Pvt) Ltd.
 Luxe Asia (Pvt) Ltd. Other Consumer ServicesConsumer Services Part of Fairfax Financial Holdings Ltd., Luxe Asia (Pvt) Ltd. is a Sri Lankan company that provides destination management services. The private company is based in Colombo, Sri Lanka. Luxe Asia (Pvt was acquired by Thomas Cook (India) Ltd., a PUB of Fairfax Financial Holdings Ltd. from Ceylon Hotel Holdings (Pvt) Ltd. on July 30, 2015.
5
| Subsidiary | Other Consumer Services | 5 |
Neptune Papers (Pvt) Ltd.
 Neptune Papers (Pvt) Ltd. Pulp & PaperProcess Industries Part of SG Holdings Co., Ltd., Neptune Papers (Pvt) Ltd. is a Sri Lankan company that manufactures and exports recycled papers. The private company is based in Wellampitiya, Sri Lanka. The CEO of the company is Osman Kassim.
4
| Subsidiary | Pulp & Paper | 4 |
Expolanka Pvt Ltd
 Expolanka Pvt Ltd Food DistributorsDistribution Services Expolanka Pvt Ltd engages in the export of food products. It offers coconuts, fruits and vegetables, and processed fruit products. The company was founded in 1978 and is headquartered in Heiyanthuduwa, Sri Lanka.
3
| Subsidiary | Food Distributors | 3 |
Neptune Recyclers (Pvt) Ltd.
3
| Subsidiary | 3 | |
Globe Air Pvt Ltd.
3
| Subsidiary | 3 | |
Expo Aviation Pvt Ltd.
3
| Subsidiary | 3 | |
Expo Freight Pvt Ltd.
 Expo Freight Pvt Ltd. Air Freight/CouriersTransportation Expo Freight Pvt Ltd. provides freight forwarding solutions. The company is headquartered in Chennai, India.
3
| Subsidiary | Air Freight/Couriers | 3 |
Lanka Healthcare Foundation
3
| Foundation/Endowment | 3 | |
Expolanka International (Pvt) Ltd.
3
| Subsidiary | 3 | |
Expolanka Teas (Pvt) Ltd.
 Expolanka Teas (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of SG Holdings Co., Ltd., Expolanka Teas (Pvt) Ltd. is a Sri Lankan company that manufactures and exports tea in the forms of tea bags, packets and in bulk quantities. The private company is based in Wellampitiya, Sri Lanka.
3
| Subsidiary | Food: Specialty/Candy | 3 |
Denshun Industries (Pvt) Ltd.
3
| Subsidiary | 3 | |
Accessories Pvt Ltd.
2
| Private Company | 2 | |
HelloCorp (Pvt) Ltd.
2
| Subsidiary | 2 | |
Classic Vacations (Pvt) Ltd.
2
| Subsidiary | 2 | |
Expolanka Produce (Pvt) Ltd.
2
| Subsidiary | 2 | |
Expo Consolidators (Pvt) Ltd.
2
| Subsidiary | 2 | |
Tropical Green (Pvt) Ltd.
 Tropical Green (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Expolanka Holdings Plc, Tropical Green (Pvt) Ltd. is a Sri Lankan company that manufactures organic dried fruits, fruit pulps, coconut water, and virgin coconut oils. The private company is based in Colombo, Sri Lanka.
2
| Subsidiary | Food: Specialty/Candy | 2 |
Logistics Support Services (Pvt) Ltd.
2
| Subsidiary | 2 | |
Travel Express Pvt Ltd.
2
| Private Company | 2 | |
Silver Wings Pvt Ltd.
2
| Private Company | 2 | |
Skycare (Pvt) Ltd.
2
| Subsidiary | 2 | |
Freight Care (Pvt) Ltd.
2
| Subsidiary | 2 | |
Expolanka Plantations (Pvt) Ltd.
2
| Subsidiary | 2 | |
Sky Air (Pvt) Ltd.
2
| Private Company | 2 | |
Neptune Converters (Pvt) Ltd.
2
| Subsidiary | 2 | |
Pulsar Shipping Agencies (Pvt) Ltd.
2
| Private Company | 2 | |
World Spices & Teas (Pvt) Ltd.
2
| Subsidiary | 2 | |
Bio Extracts Pvt Ltd.
 Bio Extracts Pvt Ltd. Pharmaceuticals: OtherHealth Technology Part of SG Holdings Co., Ltd., Bio Extracts Pvt Ltd. is a Sri Lankan company that manufactures and exports herbal products. The private company is based in Ratmalana, Sri Lanka.
2
| Subsidiary | Pharmaceuticals: Other | 2 |
Air Line Cargo Resources Pvt Ltd.
2
| Private Company | 2 | |
Classic Ziyarah (Pvt) Ltd.
2
| Private Company | 2 | |
Ionosphere Lanka (Pvt) Ltd.
2
| Private Company | 2 | |
International Airline Services (Pvt) Ltd.
2
| Subsidiary | 2 | |
UCL Logistics (Pvt) Ltd.
 UCL Logistics (Pvt) Ltd. AirlinesTransportation Part of Expolanka Holdings Plc, UCL Logistics (Pvt) Ltd. is a Sri Lankan company that provides air, sea, and land freight forwarding and warehousing services. The private company is based in Colombo, Sri Lanka.
2
| Subsidiary | Airlines | 2 |
Classic Packaging Pvt Ltd.
2
| Private Company | 2 | |
Colombo Realty (Pvt) Ltd.
2
| Private Company | 2 | |
Nissho Iwai (Pvt) Ltd.
2
| Private Company | 2 | |
Tropical Exotics (Pvt) Ltd.
2
| Private Company | 2 | |
Island Waters (Pvt) Ltd.
2
| Private Company | 2 | |
Expolanka Pharmaceuticals Pvt Ltd.
2
| Subsidiary | 2 | |
Classic Papers Ltd
 Classic Papers Ltd Wholesale DistributorsDistribution Services Part of Metsäliitto Osuuskunta, Classic Papers Ltd is a wholesale paper merchant. The private company is based in Chester, UK. Classic Papers was acquired by Metsä Board Oyj on October 01, 1997 for $12.12 million.
1
| Subsidiary | Wholesale Distributors | 1 |
Classic Travels Pvt Ltd.
1
| Private Company | 1 | |
Expo Century Logistics Pvt Ltd.
 Expo Century Logistics Pvt Ltd. Financial ConglomeratesFinance Part of Expolanka Holdings Plc, Expo Century Logistics Pvt Ltd. is an Indian dormant company. The private company is based in Chennai, India. The company was founded in 2004. on January 08, 2015 for $0.01 million. Expo Century Logistics was acquired by Expo Freight Pvt Ltd. from CJ Century Logistics Holdings Bhd.
1
| Subsidiary | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hanif Yusoof via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NORTHERN TRUST CORPORATION | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The New York Society of Security Analysts, Inc.
 The New York Society of Security Analysts, Inc. Miscellaneous Commercial ServicesCommercial Services The New York Society of Security Analysts, Inc. operates as a financial services trade group and networking forum for wall street and provides Chartered Financial Analyst (CFA) exam. The company was founded in 1937 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Graduate Degree Doctorate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| EX-PACK CORRUGATED CARTONS PLC | Containers/Packaging | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| AMÃNA TAKAFUL LIFE PLC | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
| Aberdeen Holdings Pvt Ltd. | Director/Board Member Founder Director/Board Member | ||
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| AMÃNA BANK PLC | Regional Banks | Director/Board Member Shariah Board Member Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Berkeley | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Mumbai | College/University | Masters Business Admin Graduate Degree | |
| Solar City Pvt Ltd. | Director/Board Member Director/Board Member | ||
| HOULIHAN LOKEY, INC. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| New York University | College/University | Graduate Degree Undergraduate Degree | |
| BARRICK GOLD CORPORATION | Precious Metals | Corporate Officer/Principal Corporate Officer/Principal | |
CFA Society Toronto
 CFA Society Toronto Miscellaneous Commercial ServicesCommercial Services CFA Society Toronto supports the professional and business development of charterholders. It provides member services including educational programs, sponsored events, employment postings, and networking opportunities. The company was founded in 1936 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
CFA Society of San Francisco
 CFA Society of San Francisco Miscellaneous Commercial ServicesCommercial Services CFA Society of San Francisco provides educational services. It offers a multi-review course which provides structured, classroom-based approach to preparing for the examination. The firm focuses on the assigned materials in the study guides from CFA Institute, with an emphasis on the Learning Outcome Statements (LOS). The company was founded in 1929 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Freightair Ltd.
 Freightair Ltd. AirlinesTransportation Freightair Ltd. operates airports and also provides shipping services. Its services include forwarding, clearance and deep sea import shipping services. It also provides bonded warehousing and Internet tracking services. The company was founded by Steve Norfolk in 1983 and is headquartered in Leeds, the United Kingdom. | Airlines | Director/Board Member Director/Board Member | |
| HiEnergy Services Pvt Ltd. | Chairman Director/Board Member | ||
| University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Chartered Institute of Management Accountants (Sri Lanka) | Corporate Officer/Principal Corporate Officer/Principal | ||
Mineral Resource Analysts Group
 Mineral Resource Analysts Group Other Metals/MineralsNon-Energy Minerals Mineral Resource Analysts Group engages in exploration of mineral resources. The company is headquartered in Toronto, Canada. | Other Metals/Minerals | President Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 12 |
| Sri Lanka | 9 |
| Canada | 5 |
| Verenigd Koninkrijk | 4 |
| Singapore | 3 |
Sectoraal
| Consumer Services | 11 |
| Commercial Services | 7 |
| Finance | 5 |
| Non-Energy Minerals | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 513 |
| Corporate Officer/Principal | 333 |
| Independent Dir/Board Member | 95 |
| Undergraduate Degree | 81 |
| Chairman | 80 |
Sterkste connecties
| Insiders | |
|---|---|
| Mohamed Hassan S. Kassim | 88 |
| Ammar Kassim | 78 |
| Shiran Harsha Amarasekera | 43 |
| Mary Stanek | 29 |
| Eng Ann Tan | 29 |
| Osman Kassim | 29 |
| Catherine Gignac | 27 |
| Ana Dolores Moura Carneiro de Novaes | 26 |
| John David Chapman | 24 |
| Craig Brandon | 23 |
| Suh Shin Lee | 23 |
| Kalpesh Pankaj Kikani | 23 |
| Omar Farook Kassim | 20 |
| Ying Luo | 18 |
| Sanjay Kulatunga | 18 |
- Beurs
- Insiders
- Hanif Yusoof
- Bedrijfsconnecties
