Rabih Zuhair Soukarieh
Director/Board Member at FIMBANK P.L.C.
Network origin in Rabih Zuhair Soukarieh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA.
668
| Non-Profit Organization | Miscellaneous Commercial Services | 668 |
| Public Company | Investment Banks/Brokers | 37 | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^
6
| Holding Company | Investment Managers | 6 |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the private company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009.
4
| Subsidiary | Major Banks | 4 |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million.
3
| Subsidiary | Regional Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rabih Zuhair Soukarieh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NORTHERN TRUST CORPORATION | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| BROOKFIELD CORPORATION | Investment Managers | Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The New York Society of Security Analysts, Inc.
 The New York Society of Security Analysts, Inc. Miscellaneous Commercial ServicesCommercial Services The New York Society of Security Analysts, Inc. operates as a financial services trade group and networking forum for wall street and provides Chartered Financial Analyst (CFA) exam. The company was founded in 1937 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Graduate Degree Doctorate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Chief Operating Officer | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Chief Executive Officer Chairman Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of California, Berkeley | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Chief Executive Officer Chairman Director/Board Member | |
| BARRICK GOLD CORPORATION | Precious Metals | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree | |
CFA Society Toronto
 CFA Society Toronto Miscellaneous Commercial ServicesCommercial Services CFA Society Toronto supports the professional and business development of charterholders. It provides member services including educational programs, sponsored events, employment postings, and networking opportunities. The company was founded in 1936 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| University of Mumbai | College/University | Masters Business Admin Graduate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| JORDAN KUWAIT BANK | Major Banks | Chairman Director/Board Member | |
Mineral Resource Analysts Group
 Mineral Resource Analysts Group Other Metals/MineralsNon-Energy Minerals Mineral Resource Analysts Group engages in exploration of mineral resources. The company is headquartered in Toronto, Canada. | Other Metals/Minerals | President Corporate Officer/Principal | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
CFA Society of San Francisco
 CFA Society of San Francisco Miscellaneous Commercial ServicesCommercial Services CFA Society of San Francisco provides educational services. It offers a multi-review course which provides structured, classroom-based approach to preparing for the examination. The firm focuses on the assigned materials in the study guides from CFA Institute, with an emphasis on the Learning Outcome Statements (LOS). The company was founded in 1929 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Prospectors & Developers Association of Canada
 Prospectors & Developers Association of Canada Miscellaneous Commercial ServicesCommercial Services The Prospectors & Developers Association of Canada operates as a mineral exploration and development association. The non-profit company is based in Toronto, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Canadian Institute of Mining, Metallurgy & Petroleum
 The Canadian Institute of Mining, Metallurgy & Petroleum Miscellaneous Commercial ServicesCommercial Services The Canadian Institute of Mining, Metallurgy & Petroleum (CIM) is a not-for-profit technical society of professionals in the Canadian minerals, metals, materials, and energy industries. CIM is based in Westmount, Canada, and has subsidiaries in Canada. CIM provides a wealth of benefits to its members, including building industry knowledge, enhancing professional profiles, and raising Canadian company visibility. The institute offers a range of services, including professional development, distinguished lecturer programs, and awards. The private company was founded by Patrick B. Carlson, and the CEO is Angela Hamlyn. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Assoufid BV
 Assoufid BV Real Estate DevelopmentFinance Assoufid BV operates as a resort. The private company is based in Amsterdam, Netherlands and has subsidiaries in Morocco. | Real Estate Development | Director/Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree | |
| HOULIHAN LOKEY, INC. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| University of Leeds | College/University | Undergraduate Degree | |
| FIRST PACIFIC COMPANY LIMITED | Food: Major Diversified | Director/Board Member | |
| National University of Singapore | College/University | Corporate Officer/Principal | |
Mapletree Investments Pte Ltd.
 Mapletree Investments Pte Ltd. Investment ManagersFinance Mapletree Investments Pte Ltd. (Mapletree) is an independent private equity real estate firm founded in 2000. The firm is headquartered in Singapore. | Investment Managers | Director/Board Member | |
| University of Bradford | College/University | Masters Business Admin | |
| The Community Foundation of Singapore | Director/Board Member | ||
| Singapore Institute of Management | College/University | Corporate Officer/Principal | |
ACP Capital Ltd.
 ACP Capital Ltd. Investment ManagersFinance ACP Capital Ltd. provides integrated financial services to the European small and mid-sized enterprises. The fund invests in both asset-backed and non asset-backed niche sectors. | Investment Managers | Chairman | |
AZ Investment Management Singapore Ltd.
 AZ Investment Management Singapore Ltd. Investment ManagersFinance AZ Investment Management Singapore Ltd. (AZIM) is the Singapore-based investment management subsidiary of AZ International Holdings SA, ultimately held by Azimut Holding SpA (BIT: AZM, ADR: AZIHY), an asset management company headquartered in Italy. The firm was founded by Madeleine Lee in 1999 and formerly known as Athenaeum Ltd. AZIM manages discretionary funds and portfolios with a focus on Asian equities for endowments, family offices, foundations and high-net-worth individuals. | Investment Managers | Founder |
Statistics
International
| United States | 12 |
| Canada | 8 |
| United Kingdom | 8 |
| Singapore | 8 |
| Bahrain | 4 |
Sectoral
| Consumer Services | 17 |
| Finance | 15 |
| Commercial Services | 13 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 339 |
| Corporate Officer/Principal | 329 |
| Independent Dir/Board Member | 82 |
| Undergraduate Degree | 82 |
| Chairman | 66 |
Most connected contacts
| Insiders | |
|---|---|
| Masoud Hayat | 30 |
| Eng Ann Tan | 29 |
| Mary Stanek | 29 |
| Catherine Gignac | 27 |
| John Carmel Grech | 26 |
| Ana Dolores Moura Carneiro de Novaes | 26 |
| John David Chapman | 24 |
| Craig Brandon | 23 |
| Suh Shin Lee | 23 |
| Kalpesh Pankaj Kikani | 23 |
| Arlene Isaacs-Lowe | 18 |
| Ying Luo | 18 |
| Gordon Baird | 17 |
| Alan Ferry | 16 |
| Shaka Mwangi Kariuki | 15 |
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