Oorsprong van het eerstegraads netwerk van Shameer Patel
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
20
| Holding Company | Regional Banks | 20 |
| Public Company | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shameer Patel via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Coastal Bottlers Ltd. | Director/Board Member 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 Corporate Officer/Principal | |
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 | Director/Board Member Chief Executive Officer | |
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 | |
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 Chairman | |
| University of Nairobi | College/University | Graduate Degree Undergraduate Degree | |
| TOL GASES LIMITED | Chemicals: Specialty | Chairman | |
| CAR & GENERAL (KENYA) PLC | Wholesale Distributors | 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 | |
| Kenswitch Ltd. | Director/Board Member | ||
| Tanzindia Assurance Co. Ltd. | Director/Board Member | ||
| Bank of Tanzania | General Government | Director/Board Member | |
| Tanzania Golf Union | Chairman | ||
| Tanzania Coffee Association | Chairman | ||
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 | |
| Coffee Authority of Tanzania | Director/Board Member | ||
Air Tanzania Co. Ltd.
 Air Tanzania Co. Ltd. AirlinesTransportation Air Tanzania Co. Ltd. operates as a travel agency. It provides chartered airline passenger services. The firm offers Aviation training services. The company was founded in 1977 and is headquartered in Dar-es-Salaam, Tanzania. | Airlines | Chief Operating 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 | |
Pricewaterhousecoopers(Kenya)
 Pricewaterhousecoopers(Kenya) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers (Kenya) is a Kenyan company that provides accounting services. The company is based in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
AutoXpress Ltd.
 AutoXpress Ltd. Wholesale DistributorsDistribution Services AutoXpress Ltd. supplies tires, wheels, batteries, suspension parts and other equipment. The firm's services include balancing and alignment. Its brands include Pirelli, Dunlop, Marshal, BKT, KYB and Energizer. The company was founded in 1958 by Gosar Raishi Shah and is headquartered in Nairobi, Kenya. | Wholesale Distributors | Director/Board Member | |
| WPP SCANGROUP PLC | Advertising/Marketing Services | Director/Board Member | |
| PRECISION AIR SERVICES PLC | Airlines | Founder | |
| Insurance Regulatory Authority | General Government | Corporate Officer/Principal | |
| Yale University | College/University | Undergraduate Degree | |
Equator Capital Partners LLC
 Equator Capital Partners LLC Investment ManagersFinance Equator Capital Partners LLC (Equator Capital Partners) is a private equity firm headquartered in Chicago, Illinois. | Investment Managers | Chief Investment Officer | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
British International Investment Plc
 British International Investment Plc Investment ManagersFinance CDC Group Plc, a fund of funds, invests in private equity funds which focuses on Africa and Asian countries. It also provides direct investments in developing countries. | Investment Managers | Private Equity Investor | |
| Alliant International University | College/University | Masters Business Admin | |
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal | ||
| Law Society of Kenya | Corporate Officer/Principal | ||
| United States International University (Kenya) | College/University | Masters Business Admin | |
| Wanjiru Kinyanjui Advocates LLP | Corporate Officer/Principal | ||
| New York University | College/University | Graduate Degree | |
| Precision Handling Ltd. | Chairman | ||
GA Insurance Ltd.
 GA Insurance Ltd. Insurance Brokers/ServicesFinance GA Insurance Ltd. engages in the provision of insurance and brokerage services. It offers motor private insurance, travel insurance policy, domestic insurance policy, personal accident insurance, golfers insurance, pet insurance policy, Trauma Care plan, surgicare, small medium enterprise economy and premier plan, and motor insurance. The company is headquartered in Nairobi, Kenya. | Insurance Brokers/Services | Director/Board Member | |
| I&M Bank Foundation | Director/Board Member | ||
Blakeney LLP
 Blakeney LLP Investment ManagersFinance Blakeney LLP is an independent, Great Britain-based specialist emerging markets investment firm which was established by Miles Morland in 1990. Headquartered in London, the firm manages funds on behalf of some of the most sophisticated blue-chip institutions such as US university endowments, foundations, charities and family offices. | 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 | |
| St Peters College Oxford | College/University | Graduate Degree | |
| University of Oxford | College/University | Graduate Degree | |
| ASA INTERNATIONAL GROUP PLC | Finance/Rental/Leasing | Director/Board Member | |
Investment Professionals Ltd.
 Investment Professionals Ltd. Investment ManagersFinance Investment Professionals Ltd. (dba iPRO) is an independent asset management firm headquartered in Floreal, Mauritius. The firm was founded in 1992 by the Mauritian group CIEL. iPRO offers private clients and financial intermediaries with a collective investment fund, iPRO Growth Fund (IGF). | Investment Managers | Chief Investment Officer | |
| CIEL Capital Ltd. | Chief Investment Officer | ||
| SUN LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member |
Statistieken
Internationaal
| Kenya | 17 |
| Tanzania | 11 |
| Verenigd Koninkrijk | 7 |
| Mauritius (Eiland) | 6 |
| Verenigde Staten | 5 |
Sectoraal
| Finance | 20 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Distribution Services | 3 |
| Government | 3 |
Operationeel
| Director/Board Member | 49 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 11 |
| Chairman | 8 |
| Chief Executive Officer | 6 |
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