Raymond Farhat
Vorsitzender bei LIA Insurance SAL
Ursprung des Netzwerks ersten Grades von Raymond Farhat
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Subsidiary | Specialty Insurance | 16 | |
Colina Holdings Ltd.
 Colina Holdings Ltd. Life/Health InsuranceFinance Colina Holdings Ltd. engages in the provision of insurance services. The company was founded on August 10, 2012 and is headquartered in Ebene, Mauritius.
3
| Private Company | Life/Health Insurance | 3 |
LIA Insurance SAL
 LIA Insurance SAL Life/Health InsuranceFinance LIA Insurance SAL provides life and general insurance services. It offers a comprehensive portfolio of services to individuals and businesses, enabling it to establish itself as a force to be reckoned within the Insurance world. The company was founded in 1975 and is headquartered in Beirut, Lebanon.
3
| Subsidiary | Life/Health Insurance | 3 |
Saham Unitrust Insurance Ltd.
 Saham Unitrust Insurance Ltd. Insurance Brokers/ServicesFinance Saham Unitrust Insurance Ltd. provides insurance services. The private company is based in Lagos, Nigeria.
2
| Private Company | Insurance Brokers/Services | 2 |
Batim Africa SA
 Batim Africa SA HomebuildingConsumer Durables Batim Africa SA provides housing construction services. Its projects include production of ongoing, projects, finalized, upcoming and projects for sale. The company was founded in 1989 and is headquartered in Abidjan, Ivory Coast.
1
| Subsidiary | Homebuilding | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Raymond Farhat
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
EMP Global LLC
 EMP Global LLC Investment ManagersFinance Founded in 1982 by Moeen Qureshi and Donald Roth, EMP Global LLC is a private equity firm located in Washington, DC with additional offices in Hong Kong, Bahrain and Brunei | Investment Managers | Chief Operating Officer Private Equity Analyst | |
| BANK AUDI SAL | Regional Banks | Chief Operating Officer | |
| SIPH (INTERNATIONALE DE PLANTATIONS D'HÉVÉAS) | Forest Products | Director/Board Member Director/Board Member | |
Credit Guarantee Insurance Corporation of Africa Ltd.
 Credit Guarantee Insurance Corporation of Africa Ltd. Regional BanksFinance Credit Guarantee Insurance Corp. of Africa Ltd. provides underwriting services in the field of domestic and export credit insurance. It offers domestic and export trade credit insurance and bonds and surety. The company was founded in 1956 and is headquartered in Johannesburg, South Africa. | Regional Banks | Director/Board Member | |
| Delta State University | College/University | Masters Business Admin Masters Business Admin | |
Saham Group SA
 Saham Group SA MiscellaneousMiscellaneous Saham Group SA engages in the provision of financial investment solutions. It offers services to offshoring, real estate, education, agriculture, pharmaceuticals, media, and healthcare sectors. The company was founded by Moulay Hafid Elalamy in 1995 and is headquartered in Casablanca, Morocco. | Miscellaneous | Founder Corporate Officer/Principal | |
| University of Ibadan | College/University | Graduate Degree Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree Undergraduate Degree | |
| MAY & BAKER NIGERIA PLC | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
African Capital Alliance Ltd.
 African Capital Alliance Ltd. Investment ManagersFinance African Capital Alliance Ltd (African Capital Alliance) is a private equity subsidiary of Capital Alliance Nigeria Ltd founded in 1997 by Dazie Pascal Garbie, Richard Lee “Dick” Kramer and Ernest Shonekan. The firm is headquartered in Ikoyi, Nigeria. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
| CORNERSTONE INSURANCE PLC | Multi-Line Insurance | Chairman Director of Finance/CFO Director/Board Member | |
Emerging Capital Partners LLC
 Emerging Capital Partners LLC Investment ManagersFinance Emerging Capital Partners LLC (ECP) is a private equity firm, a subsidiary of EMP Global LLC founded in 2000. The firm is headquartered in the Washington, District of Columbia. | Investment Managers | Chief Executive Officer Private Equity Analyst | |
| University of Lagos | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 | |
Charaf Corp. SA
 Charaf Corp. SA Chemicals: AgriculturalProcess Industries Charaf Corp. SA manufactures and distributes fertilizers. It offers plant and animal nutrition products and fertilizers. The company was founded in 1989 and is headquartered in Casablanca, Morocco. | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
Societe Nouvelle Air Ivoire SA
 Societe Nouvelle Air Ivoire SA AirlinesTransportation Societe Nouvelle Air Ivoire SA provides air transportation services. The firm operates domestic and international flights to various destinations in Europe and Africa. The company was founded in September 2000 and is headquartered in Abidjan, Ivory Coast. | Airlines | Director/Board Member Director/Board Member | |
All Africa Airways Ltd.
 All Africa Airways Ltd. Other TransportationTransportation All Africa Airways Ltd. provides air transportation services. The company was founded in 2001 and is headquartered in Port-Louis, Mauritius. | Other Transportation | Director/Board Member Director/Board Member | |
Agromed SA
 Agromed SA Food DistributorsDistribution Services Agromed SA provides dairy products including UHT milks, yogurts, desserts, cheeses and butter for sale to supermarkets, wholesalers and small grocery stores in Tunisia. It also owns and operates two production facilities and distribution platforms throughout the country. The firm markets its products under the brand name Mamie Nova. The company is headquartered in Sfax, Tunisia. | Food Distributors | Director/Board Member Director/Board Member | |
| ORAGROUP SA | Regional Banks | Director/Board Member Chairman | |
| HONEYWELL FLOUR MILLS PLC | Agricultural Commodities/Milling | Corporate Officer/Principal Chairman | |
Apollo (Mauritius) Holdings Pvt Ltd.
 Apollo (Mauritius) Holdings Pvt Ltd. Automotive AftermarketConsumer Durables Apollo (Mauritius) Holdings Pvt Ltd. engages in the manufacture and distribution of automobile tires, tubes, and flaps. The company was founded on March 2, 2006 and is headquartered in Ebene, Mauritius. | Automotive Aftermarket | Director/Board Member | |
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Chartered Insurance Institute of Nigeria
 Chartered Insurance Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services Chartered Insurance Institute of Nigeria is the premier professional organization in the insurance and financial services industry. The company was founded in 1959 and is headquartered in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Stockbrokers | Corporate Officer/Principal Corporate Officer/Principal | ||
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| SANLAM MAROC | Multi-Line Insurance | Chief Executive Officer Director/Board Member Director/Board Member | |
Ernst & Young (Nigeria)
 Ernst & Young (Nigeria) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides assurance, tax, transactions and advisory services. It offers tax accounting, transaction tax, cross border tax advisory, valuation and business modelling, internal audit, restructuring, and corporate development services. The company is headquartered in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Directors /Nigeria/ | Corporate Officer/Principal | ||
Nigerian Insurers Association
 Nigerian Insurers Association Miscellaneous Commercial ServicesCommercial Services Nigerian Insurers Association operates as an association of insurances companies. The company was founded in 1971 and is headquartered in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
First Guarantee Pension Ltd.
 First Guarantee Pension Ltd. Investment ManagersFinance First Guarantee Pension Ltd. operates as a pension fund administrator. It manages and invest pensions on behalf of public and private sector employees. The company was incorporated on August 5, 2004 and is headquartered in Ikeja, Nigeria. | Investment Managers | Corporate Officer/Principal | |
Saham Finances SA
 Saham Finances SA Insurance Brokers/ServicesFinance Saham Finances SA engages in the provision of life and non-life insurance products. The company was founded by Moulay Hafid Elalamy in 1995 and is headquartered in Casablanca, Morocco. | Insurance Brokers/Services | Founder Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Emerging Capital Partners
 Emerging Capital Partners Financial ConglomeratesFinance Emerging Capital Partners provides investment services. It has a diversified set of investments with capital deployed in various sectors including financial services, telecommunications, natural resources, agriculture and infrastructure. The company was founded in 2000 and is headquartered in Johannesburg, South Africa. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer Director/Board Member | |
Global Alliance Seguros SA
 Global Alliance Seguros SA Insurance Brokers/ServicesFinance Global Alliance Specializes in large corporate insurance. Client base is made up primarily of FTSE 500, S+P 500, Hang Seng, ALSI 40, CAC and Deutsche Bourse Corporations. Has agency agreements in place with the world’s biggest multi national insurance brokers as ranked by turnover. Has agency agreements with select territorially bound brokers in each country. Has the support of a select panel of re-insurers including Munich Re, Swiss Re, Hannover Re, Everest Re, Africa Re and PTA/ZEP Re. Has been individually rated by an independent credit rating agency for risk management departments to make informed decisions on their risk placements. | Insurance Brokers/Services | Director/Board Member | |
| Royal Exchange Prudential Life Plc | Chief Executive Officer | ||
| Columbia Business School | College/University | Masters Business Admin | |
Petra Trust Co. Ltd.
 Petra Trust Co. Ltd. Investment ManagersFinance Petra Trust Co. Ltd. provides trustee services. It offers personal pension and retirement planning, investment policy formulation, strategic and tactical asset allocation, benchmark design, fund manager, custodian selection and evaluation, fund administration, and customized pension training services. The company was founded by Kofi Fynn and Chris Hammond in 2011 and is headquartered in Accra, Ghana. | Investment Managers | Director/Board Member | |
| MarocInvest Finance Group | Founder | ||
Unitrust Insurance Co. Ltd.
 Unitrust Insurance Co. Ltd. Life/Health InsuranceFinance Part of Sanlam Ltd., Unitrust Insurance Co. Ltd. is a Nigerian company that provides general and non-life insurance services. The company is based in Victoria Island, Nigeria. Unitrust Insurance Co. was acquired by Saham Finances SA, part of Sanlam Ltd. from October 09, 2018 on November 19, 2014. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Obafemi Awolowo University | College/University | Undergraduate Degree Undergraduate Degree | |
| Arthur Andersen & Co. (Nigeria) | Corporate Officer/Principal | ||
| NEOMA Business School | College/University | Undergraduate Degree | |
Maarifa Edu Holdings Ltd.
 Maarifa Edu Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Maarifa Edu Holdings Ltd. provides educational services. The firm offers higher education through the investment in private universities. The company was founded in 2014 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Solifac Sal | Director/Board Member | ||
| CAN Fund Manager Ltd. | Chief Executive Officer | ||
| UBL Insurance Brokers Ltd. | Director/Board Member | ||
| Sim Capital Ltd. | Corporate Officer/Principal | ||
| Arthur Andersen | Corporate Officer/Principal | ||
| New Heart Beat Charity Foundation | President | ||
C-Re Holding Ltd.
 C-Re Holding Ltd. MiscellaneousMiscellaneous C-Re Holding Ltd. operates as an investment holding Nigerian company. | Miscellaneous | Director/Board Member |
Statistik
International
| Nigeria | 23 |
| Marokko | 7 |
| Vereinigte Staaten | 4 |
| Frankreich | 4 |
| Mauritius | 4 |
Sektoral
| Finance | 16 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Miscellaneous | 3 |
| Process Industries | 3 |
Operativ
| Director/Board Member | 93 |
| Corporate Officer/Principal | 38 |
| Chairman | 23 |
| Undergraduate Degree | 18 |
| Chief Executive Officer | 16 |
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