Khong Soon Lim
Algemeen Directeur bij QUANTUM METAL EXCHANGE INC.
Oorsprong van het eerstegraads netwerk van Khong Soon Lim
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 13 | |
| Public Company | Precious Metals | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khong Soon Lim via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member | |
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 | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member | |
Great Artesian Oil & Gas Ltd.
 Great Artesian Oil & Gas Ltd. Oil & Gas ProductionEnergy Minerals Great Artesian Oil & Gas Ltd. engages in the exploration of petroleum. The company is headquartered in West Perth, Australia. | Oil & Gas Production | President | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member | |
| FE INVESTMENTS GROUP LIMITED | Finance/Rental/Leasing | Chairman Corporate Secretary | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member | |
| HILLGROVE RESOURCES LIMITED | Other Metals/Minerals | Director/Board Member | |
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 | |
| McGill University | College/University | Undergraduate Degree | |
IHS Markit Global SARL
 IHS Markit Global SARL Internet Software/ServicesTechnology Services Part of S&P Global, Inc., IHS Markit Global SARL publishes information databases and related publications on oil and gas exploration. The company is based in Geneva, Switzerland. IHS Markit Global was acquired by Information Handling Services, Inc. on October 10, 1996. | Internet Software/Services | Director/Board Member | |
| EMPEROR ENERGY LIMITED | Oil & Gas Production | Director/Board Member | |
| Temple University (Pennsylvania) | College/University | Undergraduate Degree | |
| University of Guelph | College/University | Undergraduate Degree | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member | |
| The University of Sydney | College/University | Doctorate Degree | |
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 | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member | |
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 | |
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| American Association of Petroleum Geologists | Corporate Officer/Principal | ||
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member | |
| The Petroleum Exploration Society of Australia | Corporate Officer/Principal | ||
The Canadian Fertilizer Institute
 The Canadian Fertilizer Institute Miscellaneous Commercial ServicesCommercial Services The Canadian Fertilizer Institute operates as a business association. The private company is based in Ottawa, Canada. Garth Whyte has been the CEO of the Canadian company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | 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 INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member | |
| AUSMON RESOURCES LIMITED | Precious Metals | Director/Board Member | |
| MANHATTAN CORPORATION LIMITED | Precious Metals | Director/Board Member Director of Finance/CFO | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| PILOT ENERGY LIMITED | Integrated Oil | Chairman | |
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 | |
WICET Holdings Pty Ltd.
 WICET Holdings Pty Ltd. Wholesale DistributorsDistribution Services Part of Peabody Energy Corp., WICET Holdings Pty Ltd. is a holding Australian company that provides coal export services to new and existing mines. The company is based in Brisbane, Australia. | Wholesale Distributors | Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member | ||
Wiggins Island Coal Export Terminal Pty Ltd.
 Wiggins Island Coal Export Terminal Pty Ltd. Other TransportationTransportation Wiggins Island Coal Export Terminal Pty Ltd. operates as a coal export terminal. The firm also provides metal mining services. The company is headquartered in Gladstone, Australia. | Other Transportation | Director/Board Member | |
| TOMIZONE | Packaged Software | Director/Board Member Corporate Secretary | |
| MANUKA RESOURCES LIMITED | Precious Metals | Director/Board Member Corporate Secretary | |
| KIBOKO GOLD INC. | Director/Board Member | ||
| MCS SERVICES LIMITED | Miscellaneous Commercial Services | Chairman |
Statistieken
Internationaal
| Australië | 16 |
| Bahrein | 12 |
| Canada | 5 |
| Saoedi-Arabië | 3 |
| Koeweit | 3 |
Sectoraal
| Finance | 23 |
| Energy Minerals | 7 |
| Non-Energy Minerals | 5 |
| Consumer Services | 5 |
| Commercial Services | 5 |
Operationeel
| Director/Board Member | 101 |
| Shariah Board Member | 66 |
| Corporate Secretary | 41 |
| Corporate Officer/Principal | 22 |
| Chairman | 20 |
Sterkste connecties
| Insiders | |
|---|---|
| John Seton | 65 |
| Nizam Yaqoobi | 58 |
| Mike Higginson | 21 |
| Eryn Kestel | 20 |
| Raymond Shaw | 17 |
| Paul Ingram | 14 |
| Bruce M. Goldstein | 13 |
| Abdul Bari Mohammad Mishaal | 12 |
| N. Morda | 6 |
| Rhoda Rizkalla | 4 |
| James Hamilton | 3 |
| Kevin Wright | 2 |
| Louis Rosen | 2 |
| Nizar Mashal | 1 |
| Mohammad Beyanouni | 1 |
- Beurs
- Insiders
- Khong Soon Lim
- Bedrijfsconnecties
