Network origin in Michael Davis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 35 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michael Davis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chief Executive Officer Chief Executive Officer Chairman | |
| AL MASSALEH REAL ESTATE K.S.C.P. | Real Estate Development | President Director/Board Member Director/Board Member Director/Board Member | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chief Executive Officer | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
| FIM Business Solutions Ltd. | Director/Board Member Director/Board Member | ||
| APS BANK PLC | Major Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| FIM Property Investment Ltd. | Chairman Director/Board Member | ||
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| ABU DHABI COMMERCIAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Massaleh Investments KSC
 Massaleh Investments KSC Financial ConglomeratesFinance Massaleh Investments KSC provides investment services. The company was founded in 1982 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| JORDAN KUWAIT BANK | Major Banks | Chairman Director/Board Member | |
| Association of Forfaiters in the Americas, Inc. | Chairman | ||
| International Factors Group | Chairman | ||
| Swiss Association of Forfaiters | Director/Board Member | ||
Octet Europe Ltd.
 Octet Europe Ltd. Internet Software/ServicesTechnology Services Octet Europe Ltd. is a platform that brings enterprise-grade supply chain management and finance tools to businesses. It enables buyers and sellers to digitally track, validate and authorize each step of the supply chain, with full visibility of all supporting documentation, and ability to facilitate payment through multiple financing options including credit/debit cards and direct debit. The company was founded by Margrith Lutschg-Emmenegger and Marius Savin and is headquartered in Msida, Malta. | Internet Software/Services | Founder | |
Reaps Asset Management Ltd.
 Reaps Asset Management Ltd. Investment ManagersFinance Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta. | Investment Managers | Chairman | |
| GO P.L.C. | Specialty Telecommunications | Chief Executive Officer | |
Cablenet Communication Systems PLC
 Cablenet Communication Systems PLC Cable/Satellite TVConsumer Services Cablenet Communication Systems Ltd. provides telecommunication services. It offers broadband, fixed telephony, and television services. The company was founded in 2003 and is headquartered in Engomi, Cyprus. | Cable/Satellite TV | Director/Board Member | |
| MALTA PROPERTIES COMPANY P.L.C. | Real Estate Development | Director/Board Member | |
| International Forfaiting Association | Founder | ||
| Euro-Kuwaiti Investment Co. | President | ||
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| Institute of Financial Services Practitioners | Corporate Officer/Principal | ||
| Central Bank of Malta | General Government | Corporate Officer/Principal | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Corporate Officer/Principal | |
| Malta Development Corp. | Financial Conglomerates | Chairman | |
BGP Holdings Plc
 BGP Holdings Plc MiscellaneousMiscellaneous BGP Holdings Plc is an investment holding company. It operates through subsidiaries, which engages in investing and managing real estate assets. The company is headquartered in Qormi, Malta. | Miscellaneous | Director/Board Member | |
International Fiscal Association
 International Fiscal Association Miscellaneous Commercial ServicesCommercial Services International Fiscal Association operates as the non-governmental and non-sectoral international organization dealing with fiscal matters. The company was founded in 1938 and is headquartered in Rotterdam, the Netherlands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Babson College | College/University | Masters Business Admin | |
APS Bank Plc (Private Banking)
 APS Bank Plc (Private Banking) Investment ManagersFinance APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers. | Investment Managers | Chief Executive Officer | |
| Watamar & Partners SA | Director/Board Member | ||
| University of Wales (Bangor) | College/University | Masters Business Admin | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Corporate Officer/Principal | |
| Manchester Business School | College/University | Masters Business Admin |
Statistics
International
| Malta | 15 |
| Kuwait | 10 |
| United States | 5 |
| Tunisia | 4 |
| Switzerland | 4 |
Sectoral
| Finance | 29 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Government | 3 |
| Technology Services | 2 |
Operational
| Director/Board Member | 122 |
| Chairman | 35 |
| Corporate Officer/Principal | 35 |
| Chief Executive Officer | 20 |
| Undergraduate Degree | 17 |
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