Peter Kooi
Directeur/Bestuurslid bij ACLEDA Bank Lao Ltd.
Oorsprong van het eerstegraads netwerk van Peter Kooi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
ACLEDA Bank Plc
 ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia.
23
| Public Company | Major Banks | 23 |
ACLEDA Bank Lao Ltd.
 ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos.
18
| Subsidiary | Regional Banks | 18 |
Khushhali Microfinance Bank Ltd.
 Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan.
10
| Holding Company | Regional Banks | 10 |
LOLC Micro Credit Ltd.
 LOLC Micro Credit Ltd. Finance/Rental/LeasingFinance LOLC Micro Credit Ltd. operates as a microfinance company. It offers leasing, micro loans and gold lending services. The firm provides financing services for three wheelers, two-wheel tractors, four wheel tractors, motorcycles, and light weight trucks, as well as for agricultural equipment, such as mini combine harvesters, reapers, threshers, and other agricultural equipment. The company was founded in 2009 and is headquartered in Colombo, Sri Lanka.
9
| Subsidiary | Finance/Rental/Leasing | 9 |
IMON International LLC
 IMON International LLC Finance/Rental/LeasingFinance IMON International LLC operates as a microfinance institution. It offers lending, leasing, consulting and advisory services to small enterprises, microfinance institutions and banks. The company was founded by Gulbahor Makhkamova on January 1, 1999 and is headquartered in Khujand, Tajikistan.
8
| Holding Company | Finance/Rental/Leasing | 8 |
UN Capital Development Fund
 UN Capital Development Fund Miscellaneous Commercial ServicesCommercial Services UN Capital Development Fund provides grants, loans, and technical support services. The private company is based in New York, NY.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Peter Kooi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TOUCHWOOD INVESTMENTS PLC | Forest Products | Director/Board Member Director/Board Member Director/Board Member | |
BRED Banque Populaire SA
 BRED Banque Populaire SA Major BanksFinance BRED Banque Populaire SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, loans, mortgages, financing, insurance, pension plans and credit card issuing, as well as financial advisory, and investment fund management services. The company was founded in 1919 and is headquartered in Paris, France. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| SEYLAN BANK PLC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| LOLC HOLDINGS PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer | |
| EDEN HOTEL LANKA PLC | Hotels/Resorts/Cruise lines | Director/Board Member Chairman Chairman | |
ORIX Corporation Europe NV
 ORIX Corporation Europe NV Investment ManagersFinance ORIX Corporation Europe NV operates as a financial holding company with interests in the automotive sector, real estate, the environment and energy sectors. The company is headquartered in Rotterdam, the Netherlands. | Investment Managers | Director/Board Member Chief Executive Officer | |
| BROWN AND COMPANY PLC | Wholesale Distributors | Director/Board Member Chairman Director/Board Member | |
XacBank LLC
 XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banque Pour le Commerce Exterieur Lao
 Banque Pour le Commerce Exterieur Lao Major BanksFinance Banque Pour le Commerce Exterieur Lao provides commercial banking products and services. Its products and services include deposits, loans, cards, electronic banking, ATMs, fund transfers, trade finance, and other related services. The company was founded on December 2, 1975 and is headquartered in Vientiane, Laos. | Major Banks | Director/Board Member Director/Board Member | |
| Preston University | College/University | Masters Business Admin Doctorate Degree Doctorate Degree | |
| PALM GARDEN HOTELS PLC | Hotels/Resorts/Cruise lines | Director/Board Member Chairman Chairman | |
The Financial Ombudsman Sri Lanka Ltd.
 The Financial Ombudsman Sri Lanka Ltd. Regional BanksFinance The Financial Ombudsman Sri Lanka Ltd. provides banking and financial services. It specializes in inquiring and settling complaints and disputes between individual customers and the financial institutions covered by the Ombudsman Scheme. The company was founded on December 1, 2003 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Director/Board Member Director/Board Member | |
Confifi Group Hotels
 Confifi Group Hotels Hotels/Resorts/Cruise linesConsumer Services Confifi Group Hotels operates hotels. The company is headquartered in Colombo, Sri Lanka. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
| Rattana Bundit University | College/University | Undergraduate Degree Masters Business Admin | |
| Sundaya Lanka (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| LOLC FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
The Finance Houses Association of Sri Lanka
 The Finance Houses Association of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Finance Houses Association of Sri Lanka is engaged in solving the emerging problems in an unregulated environment that the deposit taking and lending companies operated. It serves the authorities, the banking system and the finance community at large. The company was founded on May 27, 1958 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| LOTUS HYDRO POWER PLC | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
| FLC Hydro Power Plc | Director/Board Member Director/Board Member Director/Board Member | ||
Pussellawa Plantations Ltd.
 Pussellawa Plantations Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Freelanka Group, Pussellawa Plantations Ltd. is a Sri Lankan tea production company. The CEO of the company is Ganeachchi P. N. A. Gunathilake. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
| Free Lanka Plantations Co. (Pvt) Ltd. | Director/Board Member Chairman Director/Board Member | ||
| BROWNS CAPITAL PLC | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Chairman | |
Tropical Villas Pvt Ltd.
 Tropical Villas Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Browns Investments Plc, Tropical Villas Pvt Ltd. is a Sri Lankan company that owns and operates resorts. The company is based in Colombo, Sri Lanka. Tropical Villas was acquired by LOLC Leisure Ltd. from Jetwing Air (Pvt) Ltd. on August 16, 2010 for $2.76 million. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman Director/Board Member | |
| LOLC DEVELOPMENT FINANCE PLC | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
| United Dendro Energy (Pvt) Ltd. | Director/Board Member Director/Board Member Chairman | ||
| BROWNS INVESTMENTS PLC | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member | |
1Link Gurantee (Pvt) Ltd.
 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The National University of Laos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| COMMERCIAL LEASING & FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| National University of Management | College/University | Graduate Degree Masters Business Admin | |
| LOLC GENERAL INSURANCE PLC | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
LOLC Securities Ltd.
 LOLC Securities Ltd. Investment ManagersFinance Part of LOLC Holdings Plc, LOLC Securities Ltd. is a Sri Lankan company that provides investment services. The company is based in Colombo, Sri Lanka. The CEO of the company is Sriyan Gurusinghe. | Investment Managers | Director/Board Member Chairman | |
Pak Oman Microfinance Bank Ltd.
 Pak Oman Microfinance Bank Ltd. Regional BanksFinance Pak Oman Microfinance Bank Ltd. provides micro credit and micro savings products and services. It offers group lending, individual lending, deposit product, product brochures, and schedule of charges. The company was founded on May 21, 2006 and is headquartered in Karachi, Pakistan. | Regional Banks | Director/Board Member Director/Board Member | |
| Lolc Myanmar Micro Finance Co. Ltd. | Director/Board Member Chief Executive Officer | ||
| ACLEDA Securities Plc | Chairman Chairman Director/Board Member | ||
| Acleda Mfi Myanmar Co. Ltd. | Chairman Director/Board Member | ||
| Lolc Life Assurance Co. Ltd. | Director/Board Member Chairman Director/Board Member | ||
LOLC International Pvt Ltd.
 LOLC International Pvt Ltd. Investment ManagersFinance Part of LOLC Holdings Plc, LOLC International Pvt Ltd. is a Singaporean company. 'The company is based in Singapore, Singapore. | Investment Managers | Director/Board Member Director/Board Member | |
LOLC Capital One (Pvt) Ltd.
 LOLC Capital One (Pvt) Ltd. Investment ManagersFinance Part of LOLC Holdings Plc, LOLC Capital One (Pvt) Ltd. is a Sri Lankan company that provides investment, M & A, equity capital markets, and corporate advisory services. The company is based in Rajagiriya, Sri Lanka. The CEO of the company is Waduthantri Dharshan Jayawardena. | Investment Managers | Director/Board Member Chief Executive Officer | |
| Lolc Cambodia Plc | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
| Ceylon Graphene Technologies Pvt Ltd. | Director/Board Member Director/Board Member | ||
LOLC Pvt Ltd.
 LOLC Pvt Ltd. MiscellaneousMiscellaneous LOLC Pvt Ltd. operates as a holding Singaporean company. The private company is based in Singapore, Singapore. | Miscellaneous | Director/Board Member Director/Board Member | |
Lolc Asia Pvt Ltd.
 Lolc Asia Pvt Ltd. Finance/Rental/LeasingFinance Lolc Asia Pvt Ltd. operates as a non-banking financial institution. The private company is based in Colombo, Sri Lanka. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Lolc Advanced Technologies Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Lolc Serendib Pvt Ltd. | Director/Board Member Director/Board Member | ||
LOLC Mauritius
 LOLC Mauritius Financial ConglomeratesFinance Part of LOLC Holdings Plc, LOLC Mauritius is the largest non-banking financial institution and a diversified conglomerate engaged in various sectors such as leisure, plantations, renewable energy, construction, real estate, manufacturing, and trading. The company is based in Rajagiriya, Sri Lanka. LOLC Mauritius is rapidly expanding its footprint across the globe, building a secure future for underserved communities through market-based solutions. The Sri Lankan company was founded in 1992, and Waduthantri Dharshan Jayawardena has been the CEO of the company since 2007. | Financial Conglomerates | Director/Board Member Chairman Chief Executive Officer | |
| LOLC Global (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| ACLEDA Institute of Business | Chairman Chairman | ||
| Tea Leaf Resort Holding (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| Paññasastra University of Cambodia | College/University | Graduate Degree Graduate Degree Masters Business Admin |
Statistieken
Internationaal
| Sri Lanka | 33 |
| Singapore | 4 |
| Thailand | 3 |
| Pakistan | 3 |
| Frankrijk | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 3 |
| Process Industries | 3 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 303 |
| Chairman | 65 |
| Corporate Officer/Principal | 45 |
| Independent Dir/Board Member | 24 |
| Chief Executive Officer | 23 |
Sterkste connecties
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