Doug Malfar
Director/Board Member at COMMERCIAL CREDIT AND FINANCE PLC
Network origin in Doug Malfar first degree
Entity | Entity type | Industry | |
---|---|---|---|
University of Illinois At Urbana–Champaign
71
| College/University | Other Consumer Services | 71 |
Tsinghua University
56
| College/University | Other Consumer Services | 56 |
Public Company | Finance/Rental/Leasing | 13 | |
Creation Investments Capital Management LLC
Creation Investments Capital Management LLC Investment ManagersFinance Creation Investments Capital Management LLC (Creation Investments Capital) is a private equity firm founded in 2007 by Patrick Thomas Fisher and Kenneth D van der Weele. The firm is headquartered in Chicago, Illinois with offices in Bangalore, Dallas, New York, and Mexico.
12
| Holding Company | Investment Managers | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Doug Malfar via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
University of Colombo | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
THE FINANCE COMPANY PLC | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
APIIT Lanka (Pvt) Ltd.
APIIT Lanka (Pvt) Ltd. Other Consumer ServicesConsumer Services APIIT Lanka (Pvt) Ltd. provides tertiary educational services. The firm’s courses include after o-levels, after a-levels and masters programmes. It specializes in school of computing, business school, graduate school and law school. The company was founded in 2000 and is headquartered in Colombo, Sri Lanka. | Other Consumer Services | Director/Board Member Director/Board Member Chairman | |
The Institute of Chartered Accountants of Sri Lanka
The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Creation Investments Sri Lanka LLC
Creation Investments Sri Lanka LLC Financial ConglomeratesFinance Creation Investments Sri Lanka LLC provides investment services. The private company is based in Colombo, Sri Lanka. The Sri Lankan company was founded by Kenneth Dan van der Weele, Patrick Thomas Fisher. | Financial Conglomerates | Founder Founder | |
Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
R.D.S. Bakers (Pvt) Ltd. | President Director/Board Member | ||
University of Peradeniya | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services 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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
BG Investments Pvt Ltd.
BG Investments Pvt Ltd. Financial ConglomeratesFinance BG Investments Pvt Ltd. functions as investment holding company. The company is headquartered in Colombo, Sri Lanka. | Financial Conglomerates | Director/Board Member Director/Board Member | |
AVLA SA
AVLA SA Finance/Rental/LeasingFinance AVLA SA is an insurance group that provides comprehensive insurance solutions for surety, trade credit, SME credit, and mortgage credit products. The company is based in Las Condes, Chile, and has subsidiaries in Chile and Brazil. The Chilean company has operations in Chile, Brazil, and Argentina and has supported over 50,000 small and medium-sized businesses in the region. The company was founded by Francisco Ignacio Álamos Rojas, and Azocar Gimenez Gabriela has been the CEO of the company since 2022. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
PricewaterhouseCoopers Zhong Tian LLP
PricewaterhouseCoopers Zhong Tian LLP Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Zhong Tian LLP provides accounting services. The company is based in Shanghai, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
B.G.Capital (Pvt) Ltd
B.G.Capital (Pvt) Ltd Financial ConglomeratesFinance B.G.Capital (Pvt) Ltd provides investment services. The private company is based in Colombo, Sri Lanka. | Financial Conglomerates | Director/Board Member Director/Board Member | |
South China University of Technology | College/University | Undergraduate Degree Undergraduate Degree | |
Nanyang Technological University | College/University | Undergraduate Degree Doctorate Degree | |
GROUP LEASE | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Institute of Certified Management Accountants of Sri Lanka
Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Management Accountants
The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
Zhejiang University | College/University | Undergraduate Degree Undergraduate Degree | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Analyst-Equity Private Equity Analyst | |
The University of Texas at Austin | College/University | Undergraduate Degree Doctorate Degree | |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
BANK OF ZHENGZHOU CO., LTD. | Regional Banks | Chairman Chief Executive Officer | |
Province of Henan
Province of Henan Province/StateGovernment Province of Henan operates executive offices. It offers information and services for marriage, business, investment, and others. It is located in Zhengzhou, China. | Province/State | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Axio (India)
Axio (India) Financial ConglomeratesFinance Axio (India) provides working capital finance to micro, small, and medium-sized enterprises. The company is based in Bengaluru, India, and has subsidiaries in India. The company was founded in 2013 by Gaurav D. Hinduja and Sashank Rishyasringa, who have been the CEOs since 2013. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Maldives Finance Leasing Co. Pvt Ltd.
Maldives Finance Leasing Co. Pvt Ltd. Finance/Rental/LeasingFinance Maldives Finance Leasing Co. Pvt Ltd. provides finance leases to small and medium scale business enterprises. The firm’s products include finance lease, easy lease, insurance premium finance and lifestyle lease. The company was founded in 2001 and is headquartered in Male, Maldives. | Finance/Rental/Leasing | Chief Executive Officer President | |
ACCENTURE PLC | Information Technology Services | Corporate Officer/Principal Director of Finance/CFO | |
Northwestern University
Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree Masters Business Admin | |
Fudan University | College/University | Graduate Degree Undergraduate Degree | |
Aspire SAPI de CV SOFOM ENR
Aspire SAPI de CV SOFOM ENR Finance/Rental/LeasingFinance Aspire SAPI de CV SOFOM ENR is a holding company which provides financing services to micro-, small-, and medium-scale businesses. The company was founded on January 1, 2008 and is headquartered in Guadalajara, Mexico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
The Chinese Institute of Certified Public Accountants
The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Noa Holdings NV
Noa Holdings NV Financial ConglomeratesFinance Noa Holdings NV operates as an investment holding Dutch company. The private company is based in Amsterdam, Netherlands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CAJA RURAL DE AHORRO Y CRÉDITO LOS ANDES S.A. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Creation Investments Social Ventures Fund I
Creation Investments Social Ventures Fund I Investment ManagersFinance Creation Investment Social Ventures Fund I seeks investment opportunities in microfinance institutions (MFI) and small & medium enterprise (SME) lenders, BOP financial service providers located in Latin America, Asia and Central & Eastern Europe. The fund targets growth equity investments in early stage MFIs, as well as buyout equity investments in more mature MFIs transitioning out of NGO ownership. | Investment Managers | Director/Board Member Director/Board Member | |
Creation Investments Social Ventures Fund II LP
Creation Investments Social Ventures Fund II LP Investment ManagersFinance Creation Investment Social Ventures Fund II LP seeks investment opportunities in companies located across the globe, primarily in Latin America, Asia, and Eastern Europe. The fund targets companies operating in the fields of financial services and microfinance. It provides financing for early, growth and buyout capital requirements. | Investment Managers | Director/Board Member Director/Board Member | |
Ceylease Financial Services (Pvt) Ltd. | Chief Executive Officer Director of Finance/CFO | ||
Creation Investments Social Ventures Fund III LP
Creation Investments Social Ventures Fund III LP Investment ManagersFinance Creation Investments Social Ventures Fund III LP seeks investment opportunities in companies located across the globe, primarily in Latin America, Asia, and Eastern Europe. The fund targets companies operating in the fields of financial services and microfinance. It provides financing for early, growth stage and buyout capital requirements. | Investment Managers | Director/Board Member Director/Board Member | |
Creation Investments Social Ventures Fund IV LP
Creation Investments Social Ventures Fund IV LP Investment ManagersFinance Creation Investments Social Ventures Fund IV LP invests in companies located in the US. The fund targets on companies operating in the fields of microfinance institutions, small-and-medium enterprise lenders, emerging market banks, and other BOP financial services providers. It provides financing for early,growth and buyout capital requirements. | Investment Managers | Director/Board Member Director/Board Member | |
Guodan Healthcare Holding Ltd.
Guodan Healthcare Holding Ltd. Hospital/Nursing ManagementHealth Services Guodan Healthcare Holding Ltd. provides healthcare services. It owns and operates a network of private for-profit hospitals in Guangdong Province. The company focuses on the treatment of common diseases, frequently-occurring diseases and chronic diseases and also provides healthcare services to residents in the local communities. Guodan Healthcare Holding was founded on August 4, 2017 and is headquartered in Shenzhen, China. | Hospital/Nursing Management | Director/Board Member | |
King William's College | College/University | Undergraduate Degree | |
EQT Partners AG | Investment Managers | Private Equity Investor | |
EQT Partners AB Sucursal En España | Investment Managers | Private Equity Analyst | |
HSBA Hamburg School of Business Administration gGmbH | College/University | Undergraduate Degree | |
Beijing University of Technology | College/University | Graduate Degree | |
China Audit Asia Pacific Certified Public Accountants LLP
China Audit Asia Pacific Certified Public Accountants LLP Miscellaneous Commercial ServicesCommercial Services China Audit Asia Pacific Certified Public Accountants LLP provides accounting, auditing, and bookkeeping services. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ATOS SE | Information Technology Services | Corporate Officer/Principal | |
Xiangtan University | College/University | Undergraduate Degree |
Statistics
International
Sri Lanka | 13 |
China | 12 |
United States | 11 |
United Kingdom | 4 |
Netherlands | 2 |
Sectoral
Finance | 21 |
Consumer Services | 18 |
Commercial Services | 8 |
Technology Services | 3 |
Government | 2 |
Operational
Director/Board Member | 264 |
Corporate Officer/Principal | 91 |
Undergraduate Degree | 80 |
Graduate Degree | 57 |
Masters Business Admin | 50 |
Most connected contacts
Insiders | |
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Prasanna Senani R. Casie Chitty | 33 |
Kenneth van der Weele | 30 |
Chao Zhang | 29 |
Patrick Thomas Fisher | 28 |
Roshan Sanjaya Egodage | 28 |
Bin Yu | 25 |
Guo Ming Xiong | 19 |
Bandula Egodage | 17 |
Chit Ho | 16 |
Lasantha Wickremasinghe | 14 |
Yuexing Wang | 14 |
Hui Xie | 13 |
E. Duliksha Pratharp Soosaipillai | 12 |
Janaki Kuruppu | 10 |
Liu Yang | 9 |
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