Denis Sabourin
Directeur/Membre du Conseil chez Mashreq Capital (DIFC) Ltd.
Provenance du réseau au premier degré de Denis Sabourin
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates.
9
| Subsidiary | Financial Conglomerates | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Denis Sabourin via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah 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 | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member | |
AXA Investment Managers Schweiz AG
 AXA Investment Managers Schweiz AG Investment ManagersFinance AXA Investment Managers Schweiz AG (AXAIM-CH) is the Swiss branch of AXA Investment Managers SA, itself a subsidiary of AXA SA (XP: CS) in France. Formerly known as Winterthur Investment Management, AXAIM-CH was founded in 1990 as a subsidiary of Winterthur Insurance and is located in Zurich with a branch in Winterthur. AXAIM-CH provides asset management services to private and public-sector staff pension funds, insurers, corporate associations and other institutional and non-profit organizations. The firm offers customized asset management mandates in addition to the Winterthur Managed Funds, investment products and Win Investment Funds. Their product range for institutional clients in Switzerland includes bond (CHF and foreign currencies), equity (Swiss and global) and mixed (BVV2) portfolios. | Investment Managers | Portfolio Manager-Fixed Income | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member | |
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 | |
| McGill University | College/University | Undergraduate Degree | |
| MASHREQBANK | Regional Banks | Treasurer Corporate Officer/Principal Shariah Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member Treasurer | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member | |
| The University of Wales | College/University | Doctorate Degree | |
| University of Hamburg | College/University | Graduate Degree | |
| University of Karachi | College/University | Masters Business Admin | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member | |
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 | |
Mashreq Capital DIFC Ltd. (Investment Management)
 Mashreq Capital DIFC Ltd. (Investment Management) Investment ManagersFinance Mashreq Capital DIFC Ltd. (Invt Mgmt) (Mashreq-IM) is the investment management division of Mashreq Capital DIFC Ltd., which is headquartered in Dubai, UAE. The firm was founded in 2006 and is a subsidiary of MashreqBank PSC (DA: MASQ). Mashreq-IM offers a range of investment solutions to individual, institutional and corporate investors through their Makaseb funds or tailored portfolios, providing mix and match country, sector and investment plays within the region and across asset classes. | Investment Managers | Chief Executive Officer Investment Committee Member Chief Executive 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 | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | 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 | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | 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 | |
| MANAZEL | Real Estate Development | 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 | |
| King Abdulaziz University | College/University | Corporate Officer/Principal | |
Lloyds TSB Dubai
 Lloyds TSB Dubai Major BanksFinance Lloyds TSB Dubai provides commercial banking services. The company is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| University of California | College/University | Graduate Degree | |
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree | |
| Bank of America (Poland) SA | Treasurer | ||
Commerzbank AG (Shanghai Branch)
 Commerzbank AG (Shanghai Branch) Regional BanksFinance Part of Commerzbank AG, Commerzbank AG (Shanghai Branch) is a Chinese company that provides commercial banking services. The company is based in Pudong, China. | Regional Banks | Corporate Officer/Principal | |
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| ABC Islamic Bank (London) | Shariah Board Member | ||
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | 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 |
Statistiques
Internationale
| Bahreïn | 13 |
| Emirats Arabes Unis | 9 |
| Arabie Saoudite | 7 |
| Royaume-Uni | 6 |
| Malaisie | 4 |
Sectorielle
| Finance | 33 |
| Consumer Services | 8 |
| Miscellaneous | 3 |
| Government | 2 |
| Commercial Services | 2 |
Opérationnelle
| Shariah Board Member | 89 |
| Corporate Officer/Principal | 16 |
| Director/Board Member | 16 |
| Treasurer | 7 |
| Chief Executive Officer | 5 |
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