Jan-Willem Sudmann
Directeur/Bestuurslid bij Mashreq Capital (DIFC) Ltd.
Oorsprong van het eerstegraads netwerk van Jan-Willem Sudmann
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates.
8
| Subsidiary | Financial Conglomerates | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jan-Willem Sudmann via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MASHREQBANK | Regional Banks | Treasurer Corporate Officer/Principal Shariah Board Member Shariah Board Member Shariah Board Member Treasurer | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
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 Shariah Board Member | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
Mashreq Capital DIFC Ltd. (Investment Management)
 Mashreq Capital DIFC Ltd. (Investment Management) Investment ManagersFinance Mashreq Capital DIFC Ltd. (Invt Mgmt) (Mashreq-IM) is the investment management division of Mashreq Capital DIFC Ltd., which is headquartered in Dubai, UAE. The firm was founded in 2006 and is a subsidiary of MashreqBank PSC (DA: MASQ). Mashreq-IM offers a range of investment solutions to individual, institutional and corporate investors through their Makaseb funds or tailored portfolios, providing mix and match country, sector and investment plays within the region and across asset classes. | Investment Managers | Investment Committee Member Chief Executive Officer | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member | |
| The University of Wales | College/University | Doctorate Degree | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member | |
| McGill University | College/University | Undergraduate Degree | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member | |
| University of California | College/University | Graduate Degree | |
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 | Shariah Board Member | |
| King Abdulaziz University | College/University | Corporate Officer/Principal | |
| The International University of Lahaye | College/University | Doctorate Degree | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Shariah Board Member | |
| University of Karachi | College/University | Masters Business Admin | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member | |
Lloyds TSB Dubai
 Lloyds TSB Dubai Major BanksFinance Lloyds TSB Dubai provides commercial banking services. The company is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| University of Montréal | College/University | Graduate Degree | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
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 | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | 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 | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member |
Statistieken
Internationaal
| Bahrein | 18 |
| Verenigde Arabische Emiraten | 7 |
| Saoedi-Arabië | 7 |
| Maleisië | 4 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 35 |
| Consumer Services | 8 |
| Miscellaneous | 3 |
| Commercial Services | 2 |
| Technology Services | 2 |
Operationeel
| Shariah Board Member | 89 |
| Director/Board Member | 16 |
| Corporate Officer/Principal | 14 |
| Treasurer | 6 |
| Undergraduate Degree | 5 |
Sterkste connecties
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Abdullah Al-Manea | 41 |
| Nabeel Waheed Rashed Waheed | 11 |
| Mohammed Al-Gari | 9 |
| Ali Raza Khan | 4 |
| Hammad Naqvi | 4 |
| Denis Sabourin | 3 |
| Robert Hahm | 2 |
- Beurs
- Insiders
- Jan-Willem Sudmann
- Bedrijfsconnecties
