Provenance du réseau au premier degré de George Dumbell

EntitéType d'entitéIndustrie
Chartered Institute of Bankers (Scotland)
56
Private Company 56
45
Subsidiary Investment Managers 45
Public Company Hotels/Resorts/Cruise lines 27
Public Company Agricultural Commodities/Milling 16
Public Company Hotels/Resorts/Cruise lines 14
Public Company Hotels/Resorts/Cruise lines 10
White Sand Paradise Ltd.
4
Private Company 4
Constance Hospitality Management Ltd.
4
Private Company 4
Beauport Industries Ltd.
4
Private Company 4
Moofushi Development Ltd.
4
Private Company 4
Constance Industries Ltd.
4
Private Company 4
3
Private Company Hotels/Resorts/Cruise lines 3
3
Private Company Financial Conglomerates 3
Halaveli Development Ltd.
3
Private Company 3
Constance Corporate Management Ltd.
2
Private Company 2
Ariatoll Services Ltd.
2
Private Company 2
Constance Hotels Experience
1
Private Company 1
1
Private Company Miscellaneous Commercial Services 1

Graphique Sociétés connectées au second degré

Relation dans plusieurs entreprises

Sociétés connectées à George Dumbell via son réseau personnel

SociétéSecteurPersonnes liéesPoste principal
DAH SING BANKING GROUP LIMITED Regional Banks

Wai Hung Tam

Ha-Fong Chan

Director/Board Member

Director/Board Member

SWAN LIFE LTD Life/Health Insurance

Jean Michel Louis Rivalland

D. P. A. Maxime Rey

Preetee Jhamna-Ramdin

Chief Executive Officer

Director of Finance/CFO

Director of Finance/CFO

CAUDAN DEVELOPMENT LIMITED Real Estate Development

Louis Maxime Adolphe Vallet

Jean-Philippe Coulier

Catherine Fromet de Rosnay

Director/Board Member

Chairman

Director/Board Member

TERRA MAURICIA LTD Agricultural Commodities/Milling

Joseph Andre de Fondaumière

Kalindee Ramdhonee

Director/Board Member

Director/Board Member

MALAYAN BANKING Regional Banks

Abdul Farid bin Alias

Nora Abdul Manaf

Chief Executive Officer

Human Resources Officer

ROGERS AND COMPANY LIMITED Air Freight/Couriers

Colin Taylor

Cheong Shaow Woo Ah Ching

Director/Board Member

Director of Finance/CFO

SWAN GENERAL LTD Multi-Line Insurance

Jean Michel Louis Rivalland

D. P. A. Maxime Rey

Gianduth Jeeawock

Chief Executive Officer

Director of Finance/CFO

Corporate Officer/Principal

REPUBLIC BANK (GHANA) PLC Regional Banks

Arjun Fernando

Anthony Jordan

Director/Board Member

Chief Executive Officer

University of Oxford College/University

June Aitken

Paul Richard Horner

Undergraduate Degree

Graduate Degree

Information Technology Services

Ashley Menezes

Sanjay Kukreja

Akshat Babbar

Director/Board Member

Director/Board Member

Director/Board Member

Major Banks

Wai Hung Tam

Ha-Fong Chan

Director/Board Member

Director/Board Member

University of Cape Town College/University

C. Ribet

Roger Koenig

Didier Langlois

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Indian Institute of Management Ahmedabad College/University

Sanjiv Kaul

Garima Bharti

Abhishek Gupta

Masters Business Admin

Graduate Degree

Graduate Degree

Curtin University College/University

Omahinavsingh Juddoo

Omabhinavsingh Juddoo

Graduate Degree

Graduate Degree

THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED Investment Trusts/Mutual Funds

Jean Michel Louis Rivalland

Cheong Shaow Woo Ah Ching

Director/Board Member

Director/Board Member

PROMOTION AND DEVELOPMENT LTD Miscellaneous Commercial Services

Louis Maxime Adolphe Vallet

Jean-Philippe Coulier

Catherine Fromet de Rosnay

Director/Board Member

Chairman

Director/Board Member

University of Delhi College/University

Sanjay Kukreja

Alok Kumar Misra

Jagriti Gupta

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

LUX ISLAND RESORTS LTD Hotels/Resorts/Cruise lines

Joseph Andre de Fondaumière

Jean Michel Louis Rivalland

D. P. A. Maxime Rey

Director/Board Member

Director/Board Member

Director/Board Member

Indian Institute of Management Bangalore College/University

Sanjay Kukreja

Kshitij Pankaj Sheth

Aditi Jain

Masters Business Admin

Masters Business Admin

Graduate Degree

Miscellaneous Commercial Services

Omahinavsingh Juddoo

Omabhinavsingh Juddoo

Corporate Officer/Principal

Corporate Officer/Principal

IFS School of Finance College/University

Philip Cox

Thomas J. Maxwell

Kwee Bee Chok

Ping Ho Kwok

Wing Kuen Wong

Stephen Pateman

Hock Lye Lee

Cheong Shaow Woo Ah Ching

Claire Whittet

Arjun Fernando

Colin David Bousfield

David Preece

Soon Hin Chia

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Agricultural Commodities/Milling

Joseph Andre de Fondaumière

Louis Maxime Adolphe Vallet

Christian Marot

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Ashley Menezes

Raghav Ramdev

Sanjay Kukreja

Kunal Kumudchandra Shroff

Puneet Chadha

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director of Finance/CFO

The Hong Kong Institute of Bankers

Wai Hung Tam

Ha-Fong Chan

Corporate Officer/Principal

Corporate Officer/Principal

TROPICAL PARADISE COMPANY LIMITED Hotels/Resorts/Cruise lines

Jean Michel Louis Rivalland

D. P. A. Maxime Rey

Gianduth Jeeawock

Director/Board Member

Director/Board Member

Director/Board Member

Association of Banks In Malaysia

Abdul Farid bin Alias

Nora Abdul Manaf

Chairman

Chairman

MFD GROUP LIMITED Air Freight/Couriers

Jean Michel Louis Rivalland

D. P. A. Maxime Rey

Director/Board Member

Director/Board Member

Investment Managers

Joseph Andre de Fondaumière

Jean Michel Louis Rivalland

D. P. A. Maxime Rey

Chief Executive Officer

Chief Executive Officer

Director of Finance/CFO

UNITED INVESTMENTS LTD Finance/Rental/Leasing

Joseph Andre de Fondaumière

Roger Koenig

Omahinavsingh Juddoo

Director/Board Member

Director of Finance/CFO

Chief Investment Officer

Swan Reinsurance Pcc

Jean Michel Louis Rivalland

D. P. A. Maxime Rey

Director/Board Member

Director/Board Member

Agricultural Commodities/Milling

C. Ribet

Louis Maxime Adolphe Vallet

J. M. Clément Rey

Director/Board Member

Director/Board Member

Director/Board Member

Espace Maison Ltee

Marc Freismuth

Kalindee Ramdhonee

Director/Board Member

Director/Board Member

Anglo-Mauritius Financial Solutions Ltd.

Jean Michel Louis Rivalland

D. P. A. Maxime Rey

Director/Board Member

Director/Board Member

Internet Retail

Sanjiv Kaul

Kshitij Pankaj Sheth

Director/Board Member

Director/Board Member

IBL LTD Industrial Conglomerates

C. Ribet

D. P. A. Maxime Rey

J. M. Clément Rey

Preetee Jhamna-Ramdin

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Air Freight/Couriers

D. P. A. Maxime Rey

Marc Freismuth

Director of Finance/CFO

Director of Finance/CFO

Swan Wealth Managers Ltd.

Jean Michel Louis Rivalland

Gianduth Jeeawock

Director/Board Member

Director/Board Member

Oxia Ltd.

Joseph Andre de Fondaumière

Roger Koenig

Omahinavsingh Juddoo

Director/Board Member

Director/Board Member

Director/Board Member

Axys Ltd. /Mu/

Roger Koenig

Omahinavsingh Juddoo

Director/Board Member

Director/Board Member

Financial Conglomerates

Ashley Menezes

Sanjay Kukreja

Kunal Kumudchandra Shroff

Sanjiv Kaul

Chief Operating Officer

Director/Board Member

Director/Board Member

Director/Board Member

Packaged Software

Sanjay Kukreja

Akshat Babbar

Director/Board Member

Director/Board Member

Sanne (Mauritius) Ltd.

Abdool Soreefan

Sangeeta Bissessur

Sateeta Jessoo

Director/Board Member

Corporate Officer/Principal

Private Equity Investor

Constance Hospitality Training Centre Ltd.

C. Ribet

J. M. Clément Rey

Jean-Jacques Vallet

Director/Board Member

Director/Board Member

Director/Board Member

Lrm Co. Ltd.

C. Ribet

J. M. Clément Rey

Jean-Jacques Vallet

Director/Board Member

Director/Board Member

Director/Board Member

Waterfront Pvt Ltd.

C. Ribet

J. M. Clément Rey

Too Chan

Director/Board Member

Director/Board Member

Director/Board Member

Ampasy Ltd.

Colin Taylor

C. Ribet

J. M. Clément Rey

Director/Board Member

Director/Board Member

Director/Board Member

Lgh Ltd.

C. Ribet

Noël Vallet

Georgina Rogers

J. M. Clément Rey

Nicolas Boullé

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Swan Smart Achiever Notes Ltd.

Jean Michel Louis Rivalland

Gianduth Jeeawock

Director/Board Member

Director/Board Member

Swan Wealth International Ltd.

Jean Michel Louis Rivalland

Gianduth Jeeawock

Director/Board Member

Director/Board Member

Statistiques

Internationale

Maurice (Île) 30
Inde 8
Royaume-Uni 5
Hong Kong 4
Malaisie 3

Sectorielle

Finance 11
Consumer Services 10
Process Industries 4
Transportation 4
Commercial Services 4

Opérationnelle

Director/Board Member 599
Corporate Officer/Principal 186
Independent Dir/Board Member 105
Chairman 96
Chief Executive Officer 55
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