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Joseph Torbey
Vorstandsvorsitzender bei Credit Libanais SAL
Ursprung des Netzwerks ersten Grades von Joseph Torbey
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Credit Libanais SAL
![]() Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon.
11
| Subsidiary | Major Banks | 11 |
Union of Arab Banks
![]() Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon.
8
| Non-Profit Organization | Miscellaneous Commercial Services | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Joseph Torbey
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer | |
Central Bank of Libya | General Government | Corporate Officer/Principal | |
OOREDOO Q.P.S.C. | Wireless Telecommunications | Director/Board Member | |
QATAR NATIONAL BANK | Regional Banks | Director/Board Member | |
QNB FINANSBANK | Major Banks | Director/Board Member | |
SABIC | Chemicals: Major Diversified | Director/Board Member | |
Perkins + Will, Inc.
![]() Perkins + Will, Inc. Engineering & ConstructionIndustrial Services Perkins+Will, Inc. provides architectural and interior design services. It offers services for federal, healthcare, higher education, science and technology, sports and recreation and transportation industries. The company was founded in 1935 by Lawrence Perkins and Philip Will, Jr. and is headquartered in Chicago, IL. | Engineering & Construction | Director/Board Member | |
Government of Lebanon | Sovereign | Minister of Government | |
Banque Misr SAE
![]() Banque Misr SAE Regional BanksFinance Banque Misr SAE engages in providing banking and financial services. Its services include mortgage and payment processing, loan application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services to its clients. The company was founded by Mohamed Talaat Harb Pasha in 1920 and is headquartered in Cairo, Egypt. | Regional Banks | Chairman | |
CAIRO AMMAN BANK | Major Banks | Director/Board Member | |
Eastern Washington University | College/University | Undergraduate Degree | |
COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Chairman | |
EGYPTIAN GULF BANK (S.A.E) | Regional Banks | Chief Executive Officer | |
KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Chairman | |
ECOBANK TRANSNATIONAL INCORPORATED | Investment Banks/Brokers | Director/Board Member | |
Ain Shams University | College/University | Director/Board Member | |
WIDAM FOOD COMPANY Q.P.S.C. | Food Distributors | Director/Board Member | |
WARBA INSURANCE AND REINSURANCE COMPANY (K.S.C.P.) | Multi-Line Insurance | Director/Board Member | |
ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member | |
AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member | |
Bank ABC Islamic
![]() Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Founder | |
Central Bank of Egypt
![]() Central Bank of Egypt General GovernmentGovernment Central Bank of Egypt provides central banking services. It offers stability and insurance of the banking system, formulating and implementing the monetary, credit and banking policies, and supervising the banking sector. The company is headquartered in Cairo, Egypt. | General Government | Director/Board Member | |
Libyan Foreign Bank
![]() Libyan Foreign Bank Major BanksFinance Libyan Foreign Bank provides commercial banking services. Its services include loans, facilities, deposits, and portfolio investments. The company was founded by Abdulla Ammar Al-Saudi in 1972 and is headquartered in Tripoli, Libya. | Major Banks | Founder | |
The Arab Contractors Osman Ahmed Osman & Co.
![]() The Arab Contractors Osman Ahmed Osman & Co. Engineering & ConstructionIndustrial Services The Arab Contractors Osman Ahmed Osman & Co. provides general contracting services. Its services include monuments restoration, dredging and marine constructions, pipe jacking, foundation, ready mixed concrete, steelyard, scaffolding, metal moulds, concrete products, concrete manholes, blocks, interlocks, repair unit, wood products, portable cabins, integrated systems for bridges construction, shipyards, manufacturing, equipment hiring, laboratories, engineering consultancy, technical services, networking and information systems. The company was founded by Osman Ahmed Osman in 1955 and is headquartered in Cairo, Egypt. | Engineering & Construction | Director/Board Member | |
ASA Consultants
![]() ASA Consultants Investment ManagersFinance ASA Consultants is an independent, Bahrain-based investment advisory firm which was founded in 1994 by Abdulla Ammar Al Saudi, the founder of Arab Banking Corporation. Headquartered in Manama, the firm provides a range of corporate finance, institutional investment and M&A services to regional and international financial institutions, governments and corporations. | Investment Managers | Chief Executive Officer | |
ASA Consultants (Libya) | Investment Managers | Founder | |
Arab Financial Services BSC
![]() Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is the leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS Certified, Visa and MasterCard Principal Member, ISO 27001 Certified for Information Security, and ISO 22301 Certified for Business Continuity. AFS is ultimately controlled by the Government of Libya. The company was founded by Abdulla Ammar Al-Saudi. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Founder | |
Arab Investment Bank
![]() Arab Investment Bank Investment Banks/BrokersFinance Arab Investment Bank provides commercial banking services. It offers Islamic Sharia compliant and conventional commercial banking. It also provides ATM and loan services. The company was founded in 1974 and is headquartered in Cairo, Egypt. | Investment Banks/Brokers | Chief Executive Officer | |
Dar AL-Handasah Consultants (Shair & Partners) Ltd.
![]() Dar AL-Handasah Consultants (Shair & Partners) Ltd. Engineering & ConstructionIndustrial Services Dar AL-Handasah Consultants (Shair & Partners) Ltd. provides planning, design, management and consultancy services. It also offers architecture, engineering, project and construction management services. The company is headquartered in Giza, Egypt. | Engineering & Construction | Chief Executive Officer | |
World Union of Arab Bankers | Director/Board Member | ||
Misr Lebanon Bank | Chairman | ||
United Bank for Commerce & Investment
![]() United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | Major Banks | Chairman | |
Egyptian Arab Land Bank
![]() Egyptian Arab Land Bank Regional BanksFinance Egyptian Arab Land Bank operates as a commercial bank with interests in the provision of corporate, retail, and investment banking services. Its services are divided into the following divisions: Personal Banking, Commercial Banking, and Bancassurance. The Personal Banking division includes accounts; cards; and personal, home, and car loans. The Commercial Banking division offers short and long term loans, bills discounting and sales financing, property development loans, contractors financing, guarantees, import and export financing and services, overdrafts, and international trade. The Bancassurance division provides travel, personal, residence, car, and life insurance; as well as roadside assistance. The company was founded on February 5, 1880 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member | |
QNB Finance Ltd. | Finance/Rental/Leasing | Director/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 | Director/Board Member | |
Kuwait Banking Association | Director/Board Member | ||
Arab International Insurance Co. (Bahrain)
![]() Arab International Insurance Co. (Bahrain) Insurance Brokers/ServicesFinance Arab International Insurance Co. (Bahrain) engages in provision of insurance services. The company is headquartered in Manama, Bahrain. | Insurance Brokers/Services | Corporate Officer/Principal | |
Tadamon Islamic Bank
![]() Tadamon Islamic Bank Regional BanksFinance Tadamon Islamic Bank engages in the provision of commercial banking services. Its services include transfers, appropriations, letters of guarantee, contracting, salam, and e-card The company was founded on November 28, 1981 and is headquartered in Khartoum, Sudan. | Regional Banks | Chief Executive Officer | |
Qatari Businessmen Association
![]() Qatari Businessmen Association Miscellaneous Commercial ServicesCommercial Services Qatari Businessmen Association operates as a non-governmental apolitical organization of a selective group of Qatari businessmen. It represents major private companies covering various sectors of the business community for the purpose of development and progress of the private business sector. The company organizes local, regional and international economic conferences, forums, and business development meetings and gatherings between foreign business delegations that visit the State of Qatar and members of the Qatari business community, in order to discuss business opportunities and various fields of co-operation. Qatari Businessmen Association was founded in 2002 and is headquartered in Doha, Qatar. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Federation of Egyptian Banks
![]() Federation of Egyptian Banks Miscellaneous Commercial ServicesCommercial Services Federation of Egyptian Banks provides banking connection services. It offers Egyptian and foreign banks' connection platform. The company was founded in 1981 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Chairman | |
Qatar National Bank QPSC (Investment Management)
![]() Qatar National Bank QPSC (Investment Management) Investment ManagersFinance Qatar National Bank QPSC (Investment Management) (QNB-IM) is the investment management division of Qatar National Bank QPSC (QA: QNBK), a multinational commercial bank founded in 1964 and is headquartered in Doha, Qatar. QNB-IM manages funds and portfolios on a discretionary basis for a range of private and institutional investors. The bank's specialized research team provides in-house research on relevant economies and emerging market companies. | Investment Managers | Chief Executive Officer | |
Qnb Capital LLC (Qatar)
![]() Qnb Capital LLC (Qatar) Investment Banks/BrokersFinance QNB Capital LLC (Qatar) engages in the provision of financial advisory and investment banking services to a range of clients, including sovereigns, government ministries, large to mid-sized corporations, family offices and private equity funds. Its services include mergers & acquisitions advisory, capital markets advisory, strategic financial advisory and real estate advisory. The company was founded in 2008 and is headquartered in Doha, Qatar. | Investment Banks/Brokers | Chairman | |
Qatar National Bank SAQ (Research) | Investment Managers | Chief Executive Officer | |
The Penspen Group Ltd.
![]() The Penspen Group Ltd. Engineering & ConstructionIndustrial Services Part of Dar Al-Handasah Consultants Shair & Partners Holdings Ltd., The Penspen Group Ltd. is a British multi-discipline company that has been delivering onshore and offshore engineering services to the oil and gas industry for over 65 years. The company is based in Richmond, UK, and has major offices in several countries worldwide, including Bangkok. The company helps clients develop new energy assets through customized engineering solutions and offers a comprehensive range of energy infrastructure services to reduce overheads, optimize asset effectiveness, and minimize operational and regulatory risks. The Penspen Group was founded in 1970, and the CEO is Peter Bernard O'Sullivan. | Engineering & Construction | Director/Board Member | |
QNB Alahli SAE
![]() QNB Alahli SAE Regional BanksFinance QNB Alahli SAE provides commercial banking services. The company is based in Cairo, Egypt. The Egyptian company is a subsidiary of Qatar National Bank and ultimately controlled by the Government of Qatar. The company was founded in 1978. The CEO is Mohamed Mahmoud Bedeir. | Regional Banks | Director/Board Member | |
Dar Group
![]() Dar Group Engineering & ConstructionIndustrial Services Dar Group engages in engineering and project management consultancy services. Its services include planning, design, engineering and project management of facilities, installations and structures. The company was founded in 1986 and is headquartered in Dubai, United Arab Emirates. | Engineering & Construction | Chief Executive Officer | |
Arab Academy For Banking & Financial Sciences (Egypt) | Director/Board Member | ||
ABG Sukuk Co. Ltd.
![]() ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
Credit Libanais Bank Beirut | Director/Board Member | ||
Mastercard Middle East & Africa FZ LLC | Director/Board Member |
Statistik
International
Ägypten | 13 |
Bahrain | 8 |
Katar | 7 |
Libanon | 5 |
Kuwait | 5 |
Sektoral
Finance | 29 |
Industrial Services | 6 |
Government | 4 |
Commercial Services | 4 |
Consumer Services | 3 |
Operativ
Director/Board Member | 65 |
Chairman | 39 |
Chief Executive Officer | 20 |
Corporate Officer/Principal | 7 |
Founder | 7 |
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