Shaffiq Dharamshi
Director/Board Member at DIAMOND TRUST BANK KENYA LIMITED
Network origin in Shaffiq Dharamshi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya.
100
| Non-Profit Organization | Miscellaneous Commercial Services | 100 |
| Public Company | Major Banks | 38 | |
| Public Company | Regional Banks | 29 | |
| Public Company | Regional Banks | 25 | |
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan.
14
| Holding Company | Regional Banks | 14 |
Aga Khan Fund for Economic Development SA
 Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland.
11
| Foundation/Endowment | Financial Conglomerates | 11 |
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda.
8
| Subsidiary | Regional Banks | 8 |
The First Microfinance Bank
 The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan.
8
| Holding Company | Regional Banks | 8 |
Diamond Trust Bank Tanzania Ltd.
 Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania.
7
| Subsidiary | Regional Banks | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shaffiq Dharamshi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| THE CIC INSURANCE GROUP PLC | Multi-Line Insurance | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Certified Public Accountants of Kenya | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| KENYA ELECTRICITY GENERATING COMPANY PLC | Electric Utilities | Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Kenya Institute of Management
 The Kenya Institute of Management Investment Trusts/Mutual FundsMiscellaneous The Kenya Institute of Management is a non-profit institution established in 1954 that provides management consultancy and capacity building services to the corporate world. The institute is based in Nairobi, Kenya and is dedicated to improving African organizations regardless of sector, size, or structure. The institute's business intelligence and research unit conducts internal and external research to drive institutional excellence and competitiveness. The unit leads and manages the institute's research activities, develops processes, selects and analyzes appropriate data and information, and administers a scientific approach to data gathering, consolidation, and dissemination of research findings. The institute's OPI business excellence model exists to help organizations improve their performance and succeed in the competitive marketplace. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| United States International University (Kenya) | College/University | Chairman Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| KENYA REINSURANCE CORPORATION LIMITED | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Chief Administrative Officer Director/Board Member Chairman | |
| NAIROBI SECURITIES EXCHANGE PLC | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| TPS EASTERN AFRICA PLC | Hotels/Resorts/Cruise lines | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Secretary | |
| KCB GROUP PLC | Regional Banks | Chief Executive Officer Chairman Director/Board Member Director of Finance/CFO | |
| Hbl Foundation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
The Federation of Kenya Employers
 The Federation of Kenya Employers Miscellaneous Commercial ServicesCommercial Services The Federation of Kenya Employers is a non profit organization that operates as labor union. It offers legal, policy advocacy, learning and development, projects, industrial relations, and consulting services. The company was founded in 1956 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Chairman Chairman | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Association of Women Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
HBL Growth Fund
 HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL BANK OF KENYA LIMITED | Major Banks | Compliance Officer Chief Executive Officer Director/Board Member | |
| JUBILEE HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
HBL Bank UK Ltd. (United Kingdom)
 HBL Bank UK Ltd. (United Kingdom) Regional BanksFinance HBL Bank UK Ltd. operates as a bank. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| KENYA AIRWAYS PLC | Airlines | Director/Board Member Compliance Officer Sales & Marketing | |
| EAST AFRICAN BREWERIES PLC | Food Distributors | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| MUMIAS SUGAR COMPANY LIMITED | Agricultural Commodities/Milling | General Counsel Director/Board Member Director/Board Member | |
Kenya Private Sector Alliance
 Kenya Private Sector Alliance Miscellaneous Commercial ServicesCommercial Services Kenya Private Sector Alliance operates as a business association. The non-profit company is based in Nairobi, Kenya. Carole Kariuki has been the CEO of the Kenyan company since 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Kenyatta University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DEACONS (EAST AFRICA) PLC | Apparel/Footwear Retail | Director of Finance/CFO Director/Board Member Director/Board Member | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Diamond Trust Bank Burundi SA
 Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The private company is based in Bujumbura, Burundi. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Bankers Pakistan | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| Habib Finance International Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Association of Kenya Insurers | Chairman Director/Board Member Director/Board Member | ||
Kenya Bankers Association
 Kenya Bankers Association Investment ManagersFinance Kenya Bankers Association provides financial advisory services. The private company is based in Nairobi, Kenya. | Investment Managers | Chairman Corporate Officer/Principal Chairman | |
| SANLAM KENYA PLC | Multi-Line Insurance | Chief Executive Officer Chairman General Counsel | |
| HOME AFRIKA LIMITED | Homebuilding | Chairman Director/Board Member Director/Board Member | |
| Habib Bank Financial Services (Pvt) Ltd. | Chairman Chairman Director/Board Member | ||
| Diamond Trust Insurance Agency Ltd. | Director/Board Member Director/Board Member | ||
| Retirement Benefits Authority | Chairman Director/Board Member | ||
KCB Bank Uganda Ltd.
 KCB Bank Uganda Ltd. Regional BanksFinance Part of KCB Group Plc, KCB Bank Uganda Ltd. is a commercial bank that provides banking services. The private company is based in Kampala, Uganda. The CEO of the Ugandan company is Joram Kiarie. | Regional Banks | Director/Board Member Director/Board Member | |
| East Africa Law Society | Corporate Officer/Principal Corporate Officer/Principal | ||
| SAFARICOM PLC | Wireless Telecommunications | Director/Board Member Corporate Officer/Principal | |
| Jomo Kenyatta University of Agriculture & Technology | College/University | Corporate Officer/Principal Masters Business Admin | |
| University of California, Los Angeles | College/University | Graduate Degree Graduate Degree | |
| KCB (Sudan) Ltd. | Chairman Chairman | ||
| Aga Khan Foundation (Pakisthan) | Director/Board Member Director/Board Member | ||
The Commonwealth Lawyers Association Ltd.
 The Commonwealth Lawyers Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Commonwealth Lawyers Association operates a membership organization for professional lawyers, academics and students. The company was founded in 1986 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| OLYMPIA CAPITAL HOLDINGS LIMITED | Building Products | Director/Board Member Chief Executive Officer |
Statistics
International
| Kenya | 31 |
| Pakistan | 9 |
| United Kingdom | 5 |
| India | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Miscellaneous | 3 |
| Utilities | 2 |
Operational
| Director/Board Member | 357 |
| Corporate Officer/Principal | 239 |
| Chairman | 110 |
| Independent Dir/Board Member | 69 |
| Undergraduate Degree | 42 |
Most connected contacts
| Insiders | |
|---|---|
| John Simba | 30 |
| Farokh Nariman Subedar | 27 |
| Martin Oduor-Otieno | 25 |
| Rafiuddin Zakir Mahmood | 24 |
| Linus Wang’ombe Gitahi | 22 |
| Nauman K. Dar | 18 |
| Bob J. Karina | 18 |
| Najeeb Samie | 17 |
| Nelson Kuria | 17 |
| Moez Ahamed Jamal | 16 |
| Japheth Olende | 16 |
| Tom Gitogo | 16 |
| Muhammad Aurangzeb | 15 |
| Ali Akbar Allana | 15 |
| Margaret Muhuni-Kipchumba | 15 |
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