Oorsprong van het eerstegraads netwerk van Jozef Tournel
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
7
| Private Company | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jozef Tournel via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 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 Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
| I&M GROUP PLC | Regional Banks | Director/Board Member Chief Executive Officer | |
| Mwananchi Communications Ltd. | Chairman | ||
| TANZANIA BREWERIES PUBLIC LIMITED COMPANY | Beverages: Alcoholic | Chairman | |
PWC Tanzania
 PWC Tanzania Miscellaneous Commercial ServicesCommercial Services PWC Tanzania provides accounting services. The private company is based in Dar es Salaam, Tanzania. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| NMB BANK PLC | Regional Banks | Director/Board Member | |
| Autoxpress Tanzania Ltd. | Director/Board Member | ||
AB InBev Africa BV
 AB InBev Africa BV Financial ConglomeratesFinance Part of Anheuser-Busch InBev SA/NV, AB InBev Africa BV is an investment holding Dutch company that provides financial services. The company is based in Breda, Netherlands. | Financial Conglomerates | Director/Board Member | |
| CEO Roundtable of Tanzania | Director/Board Member | ||
| ARM (Tanzania) Ltd. | Chairman | ||
| NATION MEDIA GROUP PLC | Publishing: Newspapers | Director/Board Member | |
Maweni Limestone Ltd.
 Maweni Limestone Ltd. Industrial MachineryProducer Manufacturing Maweni Limestone Ltd. distributes air, vacuum pumps, compressors and ventilation. The company is headquartered in Dar es Salaam, Tanzania. | Industrial Machinery | Chairman | |
| ARM CEMENT PLC | Construction Materials | Director/Board Member | |
| Pricewaterhousecoopers Africa Central Ltd. | Corporate Officer/Principal | ||
Tanzania Electric Supply Co. Ltd
 Tanzania Electric Supply Co. Ltd Electric UtilitiesUtilities Tanzania Electric Supply Co. Ltd generates, transmits, distributes, and sells electricity. It also sells bulk power to the Zanzibar Electricity Corporation (ZECO) which in turn sells it to the public in islands, such as Unguja and Pemba. The company was founded on November 26, 1931 and is headquartered in Dar es Salaam, Tanzania. | Electric Utilities | Director/Board Member | |
| Tanzania Electric Supply Co. Ltd. | Director/Board Member | ||
| Terragri Ltd. | Director/Board Member | ||
| NOVARTIS INDIA LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree | |
| Sg Wealth Management Services Pvt Ltd. | Director/Board Member | ||
Ald Automotive Pvt Ltd.
 Ald Automotive Pvt Ltd. Finance/Rental/LeasingFinance Part of Société Générale SA, ALD Automotive Pvt Ltd. is an Indian company that provides car leasing services. The company is based in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
SBI Mutual Fund Trustee Co. Pvt Ltd.
 SBI Mutual Fund Trustee Co. Pvt Ltd. Finance/Rental/LeasingFinance SBI Mutual Fund Trustee Co. Pvt Ltd. provides financial intermediation services. The company is based in Mumbai, India and was founded in 2003. The Indian company is a subsidiary of State Bank of India and ultimately controlled by the Government of India. | Finance/Rental/Leasing | Director/Board Member | |
Franklin Templeton Trustee Services Pvt Ltd.
 Franklin Templeton Trustee Services Pvt Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Franklin Resources, Inc., Franklin Templeton Trustee Services Pvt Ltd. is an Indian company that provides administration services for trusts. The company is based in Mumbai, India. The company was founded in 1995. Franklin Templeton Trustee Services was acquired by Franklin Resources, Inc. on May 09, 2007. | Investment Trusts/Mutual Funds | Director/Board Member | |
HNI Office India Ltd.
 HNI Office India Ltd. Office Equipment/SuppliesProducer Manufacturing Part of HNI Corp., HNI Office India Ltd. is an Indian company that manufactures and markets partitions and chairs. The company is based in Mumbai, India and was founded in 2000. | Office Equipment/Supplies | Director/Board Member | |
| STYRENIX PERFORMANCE MATERIALS LIMITED | Chemicals: Specialty | Director/Board Member | |
| Alliance Francaise | Corporate Officer/Principal | ||
| Heriot-Watt University | College/University | Masters Business Admin | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Chief Executive Officer | |
| Commonwealth Secretariat | Supranational | Corporate Officer/Principal | |
| Oxford International Consultants Mauritius Ltd. | Chairman | ||
| NATIONAL INVESTMENT TRUST LTD | Investment Trusts/Mutual Funds | 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 | |
| STANDARD CHARTERED BANK ZAMBIA PLC | Major Banks | Director/Board Member | |
| LETSHEGO AFRICA HOLDINGS LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
| DIAMOND BANK PLC | Regional Banks | 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 | |
| St Peters College Oxford | College/University | Graduate Degree | |
Orient Bank Ltd.
 Orient Bank Ltd. Regional BanksFinance Orient Bank Ltd. engages in provision of commercial banking services. It products include personal banking, commercial banking, sapphire banking and E-Channels. The firm provides services such as bill payments, money transfer and other services. The company was founded by Ketan Morjaria in 1993 and is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
| ASA INTERNATIONAL GROUP PLC | Finance/Rental/Leasing | 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 | Chief Executive Officer | |
| Kenswitch Ltd. | Director/Board Member | ||
| CAR & GENERAL (KENYA) PLC | Wholesale Distributors | Director/Board Member | |
Global Finance Mauritius
 Global Finance Mauritius Financial ConglomeratesFinance Global Finance Mauritius is a Mauritian investment services company founded in 2010. The private company is based in Ebene, Mauritius. | Financial Conglomerates | Chief Executive Officer | |
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 | |
| Coastal Bottlers Ltd. | Director/Board Member |
Statistieken
Internationaal
| Tanzania | 13 |
| Kenya | 10 |
| India | 9 |
| Verenigd Koninkrijk | 7 |
| Mauritius (Eiland) | 6 |
Sectoraal
| Finance | 20 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Producer Manufacturing | 3 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 50 |
| Independent Dir/Board Member | 16 |
| Corporate Officer/Principal | 11 |
| Chief Executive Officer | 7 |
| Chairman | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Leonard Mususa | 16 |
| Allan Christopher Low | 14 |
| Nikhil Treebhoohun | 11 |
| Pratul Hemraj D. Shah | 10 |
| Sandra Martyres | 10 |
| Arun Shankar Mathur | 7 |
| Raj Dussoye | 4 |
- Beurs
- Insiders
- Jozef Tournel
- Bedrijfsconnecties
