Errol Fonseca

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.

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.

Open-Silicon, Inc. provides application integrated circuit solutions. It offers prototyping, software and validation, virtual prototyping, design, analog ICS and production handoffs solutions. The company was founded by Satya Gupta, Naveed Sherwani and Scott Houghton in 2003 and is headquartered in Milpitas, CA.

Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003.

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.

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.

Part of iFAST Corp. Ltd., BFC Bank Ltd. is a bank that provides banking services. The company is based in London, UK. BFC Bank was founded in 1917. BFC Bank was acquired by iFAST Corp. Ltd. from Bank Alkhair BSC on April 01, 2022 for $30.49 million.

Part of Bahrain Telecommunications Co. BSC, BTC Sure Group Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2012.

Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain.

Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain.

Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain.

Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain.

Irish Bank Resolution Corp. Ltd. provides banking services. It is an asset recovery bank, committed to running the bank in the public interest and in a manner that minimizes the cost to the Irish taxpayer. The bank focus on the orderly management and work-out of its loan books predominantly in Ireland and the UK. Its services include mortgages, financial markets, deposits and wealth management. The company was founded in 1964 and is headquartered in Dublin, Ireland.

Anglo Irish Bank provides banking and other financial services. Its services include business banking, personal savings, treasury, wealth management, asset protection, corporate, expatriate and professional intermediary services. The company was founded in 1964 and is headquartered in Dublin, Ireland.

Bahrain Exchange Co. provides currency exchange services. The company's services include BECNeT, drafts and telexes, swift transfers, couriers, traveler's cheques, and Travelex for speedy services to Asian, European, and Middle East countries. It was founded by Ebrahim Nonoo in 1992 and is located in Murgab, Kuwait.

The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.

Burj Bank Ltd. provides banking services. It offers access account information, transfer funds, pay bills, mobile top-ups, and mobile banking services. The company is headquartered in Karachi, Pakistan.

Gargash Enterprises LLC engages in distribution of passenger cars and commercial vehicles. It also operates as Sixt Car Rental and has a diversified real estate portfolio. The company was founded in 1958 and is headquartered in Dubai, United Arab Emirates.

University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL.

Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain.

Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain.

Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain.

Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund.

Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006.

Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain.

The Muharraq Mall Co. W L L is a Bahraini company.