Network origin in Tasdique Amin Pasha first degree
Entity | Entity type | Industry | |
---|---|---|---|
t’azur Co. B.S.C.
t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain.
12
| Subsidiary | Insurance Brokers/Services | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tasdique Amin Pasha via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Bank Alkhair BSC
Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member General Counsel Director/Board Member |
THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Chief Investment Officer | |
Arab Finance House SAL
Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Shariah Board Member | |
DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
International Islamic Financial Market
International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member | |
Al Baraka Islamic Bank BSC
Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman | |
RA Bahrain BSC
RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Director/Board Member | |
ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member | |
Navis Management Sdn. Bhd.
Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member | |
DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Comptroller/Controller/Auditor Chief Executive Officer | |
BFC Group Holdings WLL
BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Chairman | |
t'azur Takaful Insurance Co. KSCC
t'azur Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance t'azur Takaful Insurance Co. KSCC provides takaful insurance solutions. It offers general, life, health, motors and marine services. The firm also provides third party legal liability for the contributor against the claims from third parties that have suffered damage, injuries or death. The company was founded in 2007 and is headquartered in Kuwait. | Insurance Brokers/Services | Director/Board Member Chairman | |
Takaful Re Ltd.
Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member Shariah Board Member | |
Ibdar Bank BSC
Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Shariah Board Member | |
AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Chairman Director/Board Member | |
The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member | |
Dow Jones Islamic Market Index
Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
DAMAC PROPERTIES DUBAI CO. PJSC | Real Estate Development | Director/Board Member Chief Executive Officer | |
ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Director/Board Member | |
TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member | |
MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree | |
The Islamic Corp. for the Development of the Private Sector
The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member | |
UBS | Investment Managers | Shariah Board Member | |
Rasameel Structured Finance Co. KSC
Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member | |
Al Baraka Bank Syria
Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Shariah Board Member | |
ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member | |
AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
National Bonds Corp. PJSC
National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member | |
BANK ALJAZIRA | Major Banks | Shariah Board Member | |
Damascus University | College/University | Undergraduate Degree | |
Al-Azhar University | College/University | Graduate Degree | |
Noor Bank PJSC
Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
BANK NIZWA SAOG | Regional Banks | Shariah Board Member | |
Saudi American Bank
Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Shariah Board Member | |
EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member | |
QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Shariah Board Member |
Statistics
International
Bahrain | 12 |
United Arab Emirates | 10 |
Saudi Arabia | 8 |
Kuwait | 6 |
Qatar | 5 |
Sectoral
Finance | 42 |
Consumer Services | 5 |
Miscellaneous | 3 |
Commercial Services | 2 |
Government | 2 |
Operational
Shariah Board Member | 120 |
Director/Board Member | 30 |
Corporate Officer/Principal | 10 |
Chief Executive Officer | 6 |
Undergraduate Degree | 5 |
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