Provenance du réseau au premier degré de John Allan Staley
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
Equity Bank (Tanzania) Ltd.
 Equity Bank (Tanzania) Ltd. Regional BanksFinance Equity Bank Tanzania Ltd. operates as a commercial bank. The company is headquartered in Tanzania.
9
| Subsidiary | Regional Banks | 9 |
Equity Bank Rwanda Ltd.
4
| Subsidiary | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à John Allan Staley via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| EQUITY GROUP HOLDINGS PLC | Regional Banks | Chief Executive Officer Chairman Director/Board Member Corporate Secretary | |
Equity Bank (Kenya) Ltd.
 Equity Bank (Kenya) Ltd. Major BanksFinance Equity Bank (Kenya) Ltd. operates as a nationally chartered commercial bank. The company is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Director/Board Member Corporate Secretary | |
Equity Bank Uganda Ltd.
 Equity Bank Uganda Ltd. Regional BanksFinance Part of Equity Group Holdings Plc, Equity Bank Uganda Ltd. is a commercial bank that provides banking services. The company is based in Kampala, Uganda. The Ugandan company was founded in 2008. The CEO is Anthony Kituuka. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
Banque Populaire Du Rwanda Ltd.
 Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Nairobi | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Equity Group Foundation
 Equity Group Foundation Miscellaneous Commercial ServicesCommercial Services Part of Equity Group Holdings Plc, Equity Group Foundation engages in social development services. The company is based in Nairobi, Kenya. | Miscellaneous Commercial Services | Chairman Director/Board Member Corporate Secretary | |
| The Wharton School of the University of Pennsylvania | College/University | Corporate Officer/Principal Undergraduate Degree | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Chairman Director/Board Member | |
Equity Bank Congo SA
 Equity Bank Congo SA Regional BanksFinance Equity Bank Congo SA provides banking services. The private company is based in Kinshasa, Congo, Democratic Republic of the. | Regional Banks | Director/Board Member Director/Board Member | |
| Equity Bank Southern Sudan Ltd. | Director/Board Member Director/Board Member | ||
Finserve Africa Ltd.
 Finserve Africa Ltd. Wireless TelecommunicationsCommunications Part of Equity Group Holdings Plc, Finserve Africa Ltd. is a subsidiary of Equity Bank Group Limited. The company is based in Nairobi, Kenya. Finserve Africa operates Equitel, a secure and convenient platform that allows users to access their bank accounts to send money anywhere. Additionally, the Kenyan company offers Pesa Link, a service that enables Equitel subscribers to operate a 'chama' account on behalf of their members. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| Equity Bancassurance Intermediary Ltd. | Director/Board Member Director/Board Member | ||
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal | ||
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | General Counsel Corporate Officer/Principal | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director/Board Member Director/Board Member | |
| ESSEC Business School | College/University | Undergraduate Degree | |
Deloitte SAS
 Deloitte SAS Miscellaneous Commercial ServicesCommercial Services Deloitte SAS provides legal, accounting, auditing, and consulting services. It offers solutions in risk management, mergers and acquisitions, tax systems, audit and assurance, and human capital. The company was founded on January 16, 2001 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Chairman | |
Deloitte et Associes SAS
 Deloitte et Associes SAS Miscellaneous Commercial ServicesCommercial Services Deloitte et Associés SA operates as an accounting and reporting advisory services company. It provides audit, consulting, tax, and advisory services. The company was founded on March 25, 1983 and is headquartered in Puteaux, France. | Miscellaneous Commercial Services | Chairman | |
| Erasmus University Rotterdam | College/University | Masters Business Admin | |
Deloitte Marque Gendrot SA
 Deloitte Marque Gendrot SA Miscellaneous Commercial ServicesCommercial Services Deloitte Marque Gendrot SA provides accounting services. The company was founded in 1979 and is headquartered in Neuilly-sur-Seine, France. | Miscellaneous Commercial Services | Director/Board Member | |
Constantin Associés SA
 Constantin Associés SA Miscellaneous Commercial ServicesCommercial Services Constantin Associés SA provides accounting and auditing services. The company is headquartered in Neuilly-sur-Seine, France. | Miscellaneous Commercial Services | Director/Board Member | |
| Croissance Sud Conseils | President | ||
| IMS-Entreprendre pour la Cité | Director/Board Member | ||
BGFIBank Gabon SA
 BGFIBank Gabon SA Major BanksFinance BGFIBank Gabon SA engages in commercial banking services. It offers savings account, credit card, loans, money transfer, financial solutions, and internet and mobile banking. The company was founded in April 1971 and is headquartered in Libreville, Gabon. | Major Banks | Director/Board Member | |
| ZAMBIA NATIONAL COMMERCIAL BANK PLC | Regional Banks | Corporate Officer/Principal | |
I&P Développement
 I&P Développement Investment ManagersFinance I&P Développement invests in small to medium sized companies in Benin, Burkina Faso, Comoros, Cameroon, Ivory Coast, Gabon, Ghana, Madagascar, Mali, Mauritania, Namibia, Niger, Uganda and Senegal. The fund invests in sectors such as agribusiness, health and transport services. The fund will provide financing for start-ups and microfinance companies. It makes investments with a transaction size of €50 thousand to €650 thousand. The fund seeks to take a minority stake in the portfolio company. | Investment Managers | Director/Board Member | |
Citizen Capital Partenaires SAS
 Citizen Capital Partenaires SAS Investment ManagersFinance Citizen Capital Partenaires SAS (Citizen Capital) is a venture capital firm founded by Pierre-Olivier Barennes and Laurence Méhaignerie in 2008. It is headquartered in Paris, France. | Investment Managers | Director/Board Member | |
Deloitte Touche Tohmatsu Ltd.
 Deloitte Touche Tohmatsu Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Touche Tohmatsu Ltd. provides auditing, financial advisory, tax, and consulting services. Its serves technology, consumer business, energy and resources, financial services, life sciences and health care, manufacturing, public sector, real estate, technology, media, and telecommunications industries. The company was founded in 1880 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| SOCIÉTÉ GÉNÉRALE CÔTE D'IVOIRE - SOCIÉTÉ ANONYME | Major Banks | Director/Board Member | |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Chief Executive Officer | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal | |
| University of Delhi | College/University | Undergraduate Degree | |
| NMB BANK PLC | Regional Banks | Chief Operating Officer | |
| York St. John University | College/University | Undergraduate Degree | |
| Women Corporate Directors Kenya | Corporate Officer/Principal | ||
| Mincor Mozambique Lda | Director/Board Member | ||
| Project Materials Moçambique SA | Director/Board Member | ||
| Signature Property Group Lda. | Director/Board Member | ||
| Logistique Lda. | Director/Board Member | ||
| MCM Investimentos Lda. | Director/Board Member | ||
| Signature Grupo Imobiliária Lda. | Director/Board Member | ||
| Tutudesk Foundation | Director/Board Member | ||
Absa Financial Services Ltd.
 Absa Financial Services Ltd. Regional BanksFinance Part of Absa Group Ltd., Absa Financial Services Ltd. is a South African company that provides banking, insurance, and investment services. | Regional Banks | Director/Board Member | |
Banco Comercial Angolano SA
 Banco Comercial Angolano SA Major BanksFinance Banco Comercial Angolano SA provides banking services. Its services include deposits, treasury bonds, securities, loans, and debit cards. The company was founded on March 3, 1997 and is headquartered in Luanda, Angola. | Major Banks | Director/Board Member | |
| Sabacor UK Ltd. | Director/Board Member | ||
| iM Trading Systems SRO | Director/Board Member | ||
| Kenya School of Law | College/University | Graduate Degree | |
| HF GROUP PLC | Finance/Rental/Leasing | Director/Board Member | |
| The University of North Carolina at Wilmington | College/University | Undergraduate Degree |
Statistiques
Internationale
| Kenya | 11 |
| France | 9 |
| Mozambique | 8 |
| Etats-Unis | 5 |
| Rwanda | 3 |
Sectorielle
| Finance | 19 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Miscellaneous | 2 |
| Communications | 2 |
Opérationnelle
| Director/Board Member | 137 |
| Corporate Officer/Principal | 48 |
| Chairman | 32 |
| Chief Executive Officer | 24 |
| Independent Dir/Board Member | 22 |
Relations les plus connectées
| Insiders | |
|---|---|
| Robert Diamond | 44 |
| Eduardo Chivambo Mondlane | 20 |
| Beatrice Hamza-Bassey | 18 |
| James Mwangi | 17 |
| Mary Wamae | 17 |
| Richard Boucher | 15 |
| Funke Opeke | 14 |
| Rachel Robbins | 13 |
| Jawaid Mirza | 13 |
| Amadou Roufai Raimi | 13 |
| Michael Wilkerson | 12 |
| David Raymond Ansell | 11 |
| Lydia Ndirangu | 10 |
| George Theobald | 10 |
| Raymond P. Mbilinyi | 9 |
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