York Shin Lim Voon Kee

York Shin Lim Voon Kee

Vorstandsvorsitzender bei Intercontinental Trust Ltd.

57 Jahre
Finance
Miscellaneous
Commercial Services

Ursprung des Netzwerks ersten Grades von York Shin Lim Voon Kee

EinheitArt der EinheitIndustrie
60
Private Company Miscellaneous Commercial Services 60
10
Private Company Financial Conglomerates 10
9
Private Company Investment Trusts/Mutual Funds 9
8
Holding Company Real Estate Development 8
4
Subsidiary Miscellaneous 4

Unternehmensgrafik - zweiten Grades

Beziehungen zu mehreren Unternehmen

Unternehmensverbindungen über das persönliche Netzwerk von York Shin Lim Voon Kee

UnternehmenSektorVerknüpfte PersonenHauptposition
CLP HOLDINGS LIMITED Electric Utilities

Nicolas Alain Marie Tissot

Geert Peeters

David Simmonds

Director of Finance/CFO

Director of Finance/CFO

General Counsel

SWAN LIFE LTD Life/Health Insurance

Jean Michel Louis Rivalland

Guillaume Dalais

Antoine Michel Thomas

Nitish Beni Madhu

Chief Executive Officer

Director/Board Member

Chief Operating Officer

Chief Investment Officer

ROGERS AND COMPANY LIMITED Air Freight/Couriers

Aruna Lata Vidia Radhakeesoonahen

Sheila Ujoodha

Edward Vaughan Heberden

Didier Lenette

Compliance Officer

Comptroller/Controller/Auditor

Corporate Officer/Principal

Comptroller/Controller/Auditor

AIR MAURITIUS LIMITED Other Transportation

Jean Michel Louis Rivalland

Aisha Cassam Timol

Arjoon Suddhoo

Director/Board Member

Director/Board Member

Chairman

SWAN GENERAL LTD Multi-Line Insurance

Jean Michel Louis Rivalland

Guillaume Dalais

Antoine Michel Thomas

Jean-Paul Chasteau de Balyon

Nitish Beni Madhu

Chief Executive Officer

Director/Board Member

Chief Operating Officer

Corporate Secretary

Chief Investment Officer

BMH LTD Hotels/Resorts/Cruise lines

Jean Michel Louis Rivalland

Georgina Rogers

Marc Freismuth

Director/Board Member

Director/Board Member

Director/Board Member

NATIONAL INVESTMENT TRUST LTD Investment Trusts/Mutual Funds

Priscilla Balgobin-Bhoyrul

Roger Koenig

Vinod Khooshiramsing Bussawah

Director/Board Member

Director/Board Member

Director/Board Member

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

Jean Michel Louis Rivalland

Georges Leung Shing

Shin Cheung Leung

Aruna Lata Vidia Radhakeesoonahen

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

MUA LTD Multi-Line Insurance

Priscilla Balgobin-Bhoyrul

Vincent Ah-Chuen

Arjoon Suddhoo

David Brian Ah-Chuen

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

P.O.L.I.C.Y. LIMITED Investment Banks/Brokers

Jean Arlove

Vincent Ah-Chuen

Veronique Magny-Antoine

Director/Board Member

Chairman

Director/Board Member

RHT HOLDING LTD Other Transportation

Uday Kumar Gujadhur

Chung Kim Fung Ah Leung

Kamil Patel

Meha Desai

Reehaz Soobhany

Ajmal Abdool

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Chief Operating Officer

Corporate Officer/Principal

Airlines

Jean Michel Louis Rivalland

Aisha Cassam Timol

Arjoon Suddhoo

Director/Board Member

Director/Board Member

Chairman

Miscellaneous Commercial Services

Jean Arlove

Gyaneshwarnath Gowrea

Kesaven Moothoosamy

Naushad Ally Sohoboo

Jérôme Commins

Tinesh Ramprusad

Deenesh Seedoyal

Roodesh Muttylall

Charles Derblay

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

University of Mauritius College/University

Mohammad Akshar Maherally

Edward Vaughan Heberden

Kesaven Moothoosamy

Yan Chong Ng Cheng Hin

Nitin Pandea

Roodesh Muttylall

Christine Marie Isabelle Sauzier

Fahmida Jeerooburkhan

Toorisha Nakey Kurnauth

Vishma Dharshini Boyjonauth

Reehaz Soobhany

Ajmal Abdool

Masters Business Admin

Corporate Officer/Principal

Masters Business Admin

Undergraduate Degree

Graduate Degree

Graduate Degree

Graduate Degree

Graduate Degree

Undergraduate Degree

Masters Business Admin

Masters Business Admin

Masters Business Admin

Agricultural Commodities/Milling

Guillaume Dalais

M. A. Louis Guimbeau

Hubert Leclézio

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Gyaneshwarnath Gowrea

Yan Chong Ng Cheng Hin

Man Kiow Chan Kan Cheong

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

TROPICAL PARADISE COMPANY LIMITED Hotels/Resorts/Cruise lines

Jean Michel Louis Rivalland

Jean-Paul Chasteau de Balyon

Director/Board Member

Director/Board Member

ABC MOTORS COMPANY LIMITED Wholesale Distributors

Vincent Ah-Chuen

David Brian Ah-Chuen

Cindy Larose

Chairman

Director/Board Member

Corporate Secretary

CONSTANCE HOTELS SERVICES LIMITED Hotels/Resorts/Cruise lines

Jean Michel Louis Rivalland

Georgina Rogers

Marc Freismuth

Nitish Beni Madhu

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Gas Distributors

Nicolas Alain Marie Tissot

Geert Peeters

David Simmonds

Director/Board Member

Director/Board Member

General Counsel

MAURITIUS STATIONERY MANUFACTURERS LTD. Commercial Printing/Forms

Georges Leung Shing

Jean-Paul Chasteau de Balyon

Director/Board Member

Director/Board Member

Mauritius Institute of Professional Accountants

Sheila Ujoodha

Kesaven Moothoosamy

Zain Mehtab Madarun

Nitin Pandea

Deenesh Seedoyal

Roodesh Muttylall

Marie Claire Goolam Hossen

Charles Derblay

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Guillaume Hugnin

Jean-Paul Chasteau de Balyon

David Brian Ah-Chuen

President

Corporate Officer/Principal

Director/Board Member

HOTELEST LIMITED Hotels/Resorts/Cruise lines

Jean Michel Louis Rivalland

Georgina Rogers

Marc Freismuth

Director/Board Member

Director/Board Member

Director/Board Member

CONSTANCE LA GAIETE COMPANY LIMITED Agricultural Commodities/Milling

Jean Michel Louis Rivalland

Georgina Rogers

Marc Freismuth

Roger Koenig

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

CIEL LIMITED Apparel/Footwear

Aisha Cassam Timol

Guillaume Dalais

M. A. Louis Guimbeau

Christine Marie Isabelle Sauzier

Director/Board Member

Chief Executive Officer

Director/Board Member

General Counsel

Investment Managers

Uday Kumar Gujadhur

Gyaneshwarnath Gowrea

Edward Vaughan Heberden

Chief Executive Officer

Chief Executive Officer

Director/Board Member

Mauritius Chamber of Agriculture

Georges Leung Shing

Vinod Khooshiramsing Bussawah

Chairman

Director of Finance/CFO

Regional Banks

Loteswar Fangoo

Maureen Treanor

Doriane Denise-Rama

Rey Jean-Raymond

Compliance Officer

Human Resources Officer

Director/Board Member

Chairman

Electrical Products

Nicolas Alain Marie Tissot

Geert Peeters

David Simmonds

Director/Board Member

Director/Board Member

Director/Board Member

CIM FINANCIAL SERVICES LTD Finance/Rental/Leasing

Aisha Cassam Timol

Sheila Ujoodha

Edward Vaughan Heberden

Paul Ernest Leech

Chairman

Comptroller/Controller/Auditor

Chief Executive Officer

Chief Executive Officer

Finance/Rental/Leasing

Aisha Cassam Timol

Edward Vaughan Heberden

Paul Ernest Leech

Chairman

Chairman

Director/Board Member

International Fiscal Association (Mauritius)

Uday Kumar Gujadhur

Gyaneshwarnath Gowrea

Yan Chong Ng Cheng Hin

Man Kiow Chan Kan Cheong

Corporate Officer/Principal

Director/Board Member

Treasurer

Corporate Officer/Principal

Association of Chartered Certified Accountant (Mauritius)

Sheila Ujoodha

Zain Mehtab Madarun

Vinod Khooshiramsing Bussawah

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Swan Special Risks Co. Ltd.

Jean Michel Louis Rivalland

Antoine Michel Thomas

Director/Board Member

Director/Board Member

Tusk Underwriting Managers Pty Ltd.

Jean Michel Louis Rivalland

Antoine Michel Thomas

Director/Board Member

Director/Board Member

Ferney Ltd.

Guillaume Dalais

Kevindra Teeroovengadum

M. A. Louis Guimbeau

Christine Marie Isabelle Sauzier

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

CIEL Agro & Property Ltd.

Guillaume Dalais

Kevindra Teeroovengadum

M. A. Louis Guimbeau

Christine Marie Isabelle Sauzier

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

UNIVERSAL PARTNERS LIMITED Investment Managers

Kesaven Moothoosamy

Man Kiow Chan Kan Cheong

Director/Board Member

Director/Board Member

Internet Software/Services

Nicolas Alain Marie Tissot

Geert Peeters

David Simmonds

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Guillaume Dalais

Guillaume Hugnin

Christine Marie Isabelle Sauzier

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Swan Financial Solutions Ltd.

Jean Michel Louis Rivalland

Nitish Beni Madhu

Director/Board Member

Director/Board Member

Swan Wealth Managers Ltd.

Jean Michel Louis Rivalland

Nitish Beni Madhu

Director/Board Member

Director/Board Member

Swan Wealth Structured Products Ltd.

Jean Michel Louis Rivalland

Nitish Beni Madhu

Director/Board Member

Director/Board Member

ALTEO LIMITED Agricultural Commodities/Milling

Guillaume Dalais

Priscilla Balgobin-Bhoyrul

Sheila Ujoodha

Hubert Leclézio

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Swan Corporate Advisors Ltd.

Jean Michel Louis Rivalland

Nitish Beni Madhu

Director/Board Member

Director/Board Member

Swan Digital Ltd.

Jean Michel Louis Rivalland

Nitish Beni Madhu

Director/Board Member

Director/Board Member

Dolberg Rentals Ltd.

Jean Michel Louis Rivalland

Nitish Beni Madhu

Director/Board Member

Director/Board Member

NEW FRONTIER PROPERTIES LTD Real Estate Development

Daniel Romburgh

Tinesh Ramprusad

Director of Finance/CFO

Director/Board Member

Statistik

International

Mauritius 44
Hong Kong 3
Vereinigtes Königreich 3
Australien 2
Südafrika 2

Sektoral

Finance 11
Consumer Services 6
Commercial Services 6
Transportation 5
Process Industries 4

Operativ

Director/Board Member 743
Corporate Officer/Principal 206
Independent Dir/Board Member 84
Chairman 63
Chief Executive Officer 49
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