Tawfik Diab
Chief Executive Officer bij AL AHLY FOR DEVELOPMENT & INVESTMENT
Oorsprong van het eerstegraads netwerk van Tawfik Diab
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 19 | |
Cheiron Holdings Ltd.
 Cheiron Holdings Ltd. Contract DrillingIndustrial Services Cheiron Holdings Ltd. provides oil and gas exploration and production services. The company was founded by Tawfik Salah El-Din Diab and Salah Diab is headquartered in Cairo, Egypt.
8
| Subsidiary | Contract Drilling | 8 |
Cheiron Petroleum Corp.
 Cheiron Petroleum Corp. Oilfield Services/EquipmentIndustrial Services Cheiron provides oil and gas exploration and production services. in the revitalization and optimization of production at small and medium sized mature fields. The company was founded in 1989 and is headquartered in Cairo, Egypt.
7
| Private Company | Oilfield Services/Equipment | 7 |
Cairo Financial Holding
 Cairo Financial Holding Investment Banks/BrokersFinance Cairo Financial Holding (CFH) is a financial holding private company based in Egypt that provides a wide range of financial services and investment instruments to a diversified clientele base. The company is based in Garden City, Egypt, and has subsidiaries in Egypt. CFH is one of the fastest growing investment banks in Egypt, providing full-fledged services in corporate finance & investment banking, asset management, securities brokerage, private equity, and equity research. CFH was founded in 2008 as an Egyptian joint stock company with the aim of becoming a leading financial service provider that excels in creating new innovative, effective solutions that enhance value to all stakeholders. The CEO is Tawfik Salah El-Din Diab.
3
| Private Company | Investment Banks/Brokers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tawfik Diab via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BP PLC | Integrated Oil | Corporate Officer/Principal | |
| EAST WEST PETROLEUM CORP. | Oil & Gas Production | Director/Board Member | |
| LAMPRELL | Oilfield Services/Equipment | Director/Board Member | |
| EXILLON ENERGY PLC | Oil & Gas Production | Director/Board Member | |
| HARBOUR ENERGY PLC | Oil & Gas Production | Chief Executive Officer | |
| ENERGY WORLD CORPORATION LTD | Electric Utilities | Director/Board Member | |
| ELECTRO CABLE EGYPT | Electrical Products | Director/Board Member | |
| University of Strathclyde | College/University | Undergraduate Degree | |
| SOUTH VALLEY CEMENT COMPANY | Construction Materials | Chief Executive Officer Director/Board Member Director/Board Member | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
Emirates International Investment Co. LLC
 Emirates International Investment Co. LLC Investment ManagersFinance Emirates International Investment Co LLC (Emirates International Investment Co) is a private equity/venture capital subsidiary of National Holding LLC founded in 1999. The firm is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Corporate Officer/Principal | |
| The American University in Cairo | College/University | Undergraduate Degree | |
| EL SHAMS PYRAMIDS CO. FOR HOTELS & TOURISTIC PROJECTS S.A.E | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
| NILE CITY INVESTMENTS | Real Estate Investment Trusts | Chairman Director/Board Member | |
| GOLDEN PYRAMIDS PLAZA S.A.E. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| EGYPTIAN RESORTS COMPANY (S.A.E) | Electric Utilities | Chairman Director/Board Member | |
Seven Energy International Ltd.
 Seven Energy International Ltd. Oil & Gas ProductionEnergy Minerals Seven Energy International Ltd. engages in the provision of oil and natural gas exploration services. The firm supplies gas to the power generation and manufacturing industries. It also offers midstream gas processing and pipeline infrastructure for distribution of products, gas, and crude oil. The company was founded in 2004 and is headquartered in London, the United Kingdom. | Oil & Gas Production | Director of Finance/CFO | |
Equus Petroleum Ltd.
 Equus Petroleum Ltd. Integrated OilEnergy Minerals Equus Petroleum Ltd. is an independent oil and gas exploration and British production company. The private company is based in London, UK. and has subsidiaries in Kazakhstan. The company was founded in 2011 by Murat Imankulov, Saparali Takirov, Bakhtiar Abdramanov. | Integrated Oil | Director/Board Member | |
| Global Transformation & Financial Systems, Inc. | Corporate Officer/Principal | ||
| DANA GAS | Integrated Oil | Director of Finance/CFO | |
Cairo Three A Group
 Cairo Three A Group Miscellaneous Commercial ServicesCommercial Services Cairo Three A Group engages in providing logistics services for agricultural commodities. Its products include grains, poultry, yellow corn, soybean and meal, wheat and wheat bran meal, dry fat, and fish and bone meal. The company was founded by in 1981 and is headquartered in New Cairo, Egypt. | Miscellaneous Commercial Services | Director/Board Member | |
The London Court of International Arbitration
 The London Court of International Arbitration Miscellaneous Commercial ServicesCommercial Services The London Court of International Arbitration (LCIA) was founded in 1883 and is based in London, UK. The British company provides arbitration and mediation services for all types of arbitrable disputes through its universally applicable LCIA arbitration rules and mediation rules. The LCIA Users' Councils, which are organized into a general membership, provide and maintain its services. The non-profit company also publishes Arbitration International, a quarterly journal that covers national and international developments in the world of arbitration. The LCIA is recognized as one of the world's leading arbitral institutions. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ARABIAN CEMENT COMPANY S.A.E. | Construction Materials | Director/Board Member | |
| Femex Trading Co. | Director/Board Member | ||
| Orientals Petrochemical Co. | Director/Board Member | ||
The Egypt Hydrocarbon Corp. SAE
 The Egypt Hydrocarbon Corp. SAE Precious MetalsNon-Energy Minerals Egypt Hydrocarbon Corp. SAE manufactures mining grade ammonium nitrate. It conducts an environmental and social impact assessment study for the ammonium nitrate production facility located within the ninth industrial zone at Ain Sokhna, The company was founded in 2011 and is headquartered in Cairo, Egypt. | Precious Metals | Director/Board Member | |
| National Co. for Corn Products | Director/Board Member | ||
| Society of Arab Business Administrators | Corporate Officer/Principal | ||
Ebtikar for Financial Investment Co. SAE
 Ebtikar for Financial Investment Co. SAE Internet Software/ServicesTechnology Services Ebtikar for Financial Investment Co. SAE engages in the financial sector.It operates as a non-banking financial services platform, which invests in microfinance, electronic payments, leasing, mortgage, factoring and consumer finance sectors. The company was founded in June 2017 and is headquartered in Caro, Egypt. | Internet Software/Services | Director/Board Member | |
Al Ahly Capital Holding Co.
 Al Ahly Capital Holding Co. Investment Banks/BrokersFinance Al Ahly Capital Holding Co. operates as an investment holding company. It offers financing in the areas of infrastructure, real estate and healthcare. The company was founded in 2008 and is headquartered in Giza, Egypt. | Investment Banks/Brokers | Director/Board Member | |
| EMAAR MISR FOR DEVELOPMENT COMPANY (S.A.E.) | Real Estate Development | Director/Board Member | |
PICO Group
 PICO Group Industrial ConglomeratesProducer Manufacturing PICO Group owns and operates technical and specialized companies. It serves food and agriculture, real estate, energy, engineering and machinery distribution, and finance sectors. The company was founded by Tawfik Salah El Din Diab and Kamel Diab in 1975 and is headquartered in Cairo, Egypt. | Industrial Conglomerates | Chairman | |
Cairo Financial Holding (Private Equity)
 Cairo Financial Holding (Private Equity) Investment ManagersFinance Cairo Financial Holding /Private Equity/ (Cairo Financial Holding) is a private equity subsidiary of Cairo Financial Holding founded in 2010 by Amr Raouf. The firm is headquartered in Cairo, Egypt. | Investment Managers | Director of Investments | |
| B INVESTMENTS HOLDING S.A.E. | Investment Managers | Director/Board Member | |
Beltone Private Equity SAE
 Beltone Private Equity SAE Investment ManagersFinance Beltone Private Equity SAE (BPE Partners) is a private equity subsidiary of Beltone Financial Holding founded in 2006 by Hazem Barakat and Aladdin Saba. The firm is headquartered in Cairo, Egypt. | Investment Managers | Private Equity Investor | |
Ambit Energy Corp.
 Ambit Energy Corp. Oil & Gas ProductionEnergy Minerals Ambit Energy Corp. operates as an oil and gas exploration and production company. The company is headquartered in Calgary, Canada. | Oil & Gas Production | Director/Board Member | |
| SAUDI EGYPTIAN INVESTMENT & FINANCE CO. S.A.E | Investment Managers | Director/Board Member | |
| Dewar Board Advisory Ltd. | Director/Board Member | ||
The Institute of Chartered Accountants of Scotland
 The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Boral Lifetile, Inc. | Chairman | ||
| El Sewedy Electric Co. | Director/Board Member | ||
| Cairo Regional Centre For International Commercial Arbitration | Corporate Officer/Principal | ||
| Egyptian Lebanese Businessmen Friendship Association | Corporate Officer/Principal |
Statistieken
Internationaal
| Egypte | 26 |
| Verenigd Koninkrijk | 11 |
| Canada | 4 |
| Verenigde Arabische Emiraten | 3 |
| Rusland | 2 |
Sectoraal
| Finance | 11 |
| Energy Minerals | 10 |
| Consumer Services | 4 |
| Non-Energy Minerals | 4 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 84 |
| Corporate Officer/Principal | 24 |
| Independent Dir/Board Member | 19 |
| Chairman | 9 |
| Chief Executive Officer | 9 |
Sterkste connecties
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