Monira Diallo
Inversor de Capital Privado en Advanced Finance & Investment Group LLC .
Origen de la red de primer grado Monira Diallo.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Advanced Finance & Investment Group LLC
 Advanced Finance & Investment Group LLC Investment ManagersFinance Advanced Finance & Investment Group LLC (AFIG Funds), is a private equity firm founded in 2005. The firm is headquartered in Port Louis, Mauritius.
12
| Private Company | Investment Managers | 12 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Monira Diallo a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
FSDH Merchant Bank Ltd.
 FSDH Merchant Bank Ltd. Investment ManagersFinance FSDH Merchant Bank Ltd. provides investment advisory services. It trades in fixed income products, foreign currencies, government bonds, commercial bills, other eligible instruments, and interest rate products, as well as sells treasury products. The firm also offers corporate banking solutions, including debt and equity solutions comprising short, medium, and long term debt; quasi-equity and equity solutions; trade finance and foreign exchange services; and structured products to corporates and structured businesses. The company was founded in 1992 and is headquartered in Lagos, Nigeria. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Axis Pensions Group Ltd.
 Axis Pensions Group Ltd. Investment ManagersFinance Axis Pensions Group Ltd. is a Ghanaian company that provides pension trust services. The company is based in Accra, Ghana. and has subsidiaries in Ghana. The company was founded in 2010 by Afriyie Oware, Simon Komla Agbenyegah Ayivi. Afriyie Oware has been the CEO since 2010. | Investment Managers | Director/Board Member Director/Board Member | |
| NEM INSURANCE PLC | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Graduate Degree | |
| Joseph H Lauder Institute of Management & International | College/University | Graduate Degree Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
Deep Drilling Co.
 Deep Drilling Co. Contract DrillingIndustrial Services Deep Drilling Co. provides oil drilling contracting services. Its services include exploration, mining, water well drilling and consulting services. The company was founded in 2005 and is headquartered in Nouakchott, Mauritania. | Contract Drilling | Director/Board Member Director/Board Member | |
Rothschild Holding AG
 Rothschild Holding AG Investment ManagersFinance Part of Rothschild Concordia SAS, Rothschild Holding AG provides investment services. The company is based in Zurich, Switzerland. | Investment Managers | Corporate Officer/Principal | |
| SocketWorks (Nigeria) Ltd. | Chairman | ||
| Omatek Computers Ltd. | Director/Board Member | ||
| TRANSNATIONAL CORPORATION OF NIGERIA PLC | Electric Utilities | President | |
| UTC NIGERIA PLC | Food: Meat/Fish/Dairy | Director/Board Member | |
| ETERNA PLC | Oil Refining/Marketing | Chairman | |
La Societe Nouvelle Mici - Embaci SA
 La Societe Nouvelle Mici - Embaci SA Commercial Printing/FormsCommercial Services La Societe Nouvelle Mici - Embaci SA is a company based in Abidjan, Côte d'Ivoire that specializes in cardboard manufacturing, printing, recycling, and prepress laboratory services. The Ivorian company's website provides information about their products, including calendars and flyers. The CEO of the company is Ali Agha. | Commercial Printing/Forms | Director/Board Member | |
| Promocapital SC | Private Equity Investor | ||
Pensions Alliance Ltd.
 Pensions Alliance Ltd. Investment ManagersFinance Pensions Alliance Ltd. is a top Pensions Funds Administrator that offers pension plans to individuals who want to secure their future. The joint venture company has offices located across the country, making it accessible to many people. The company is based in Lagos, Nigeria. PAL Pensions provides the best Pension scheme, Retiree Fund, and Investment Philosophy. The CEO of the Nigerian company is Olufunso Doherty. | Investment Managers | Director/Board Member | |
Tecnicil Industria
 Tecnicil Industria Beverages: Non-AlcoholicConsumer Non-Durables Tecnicil Industria manufactures and distributes bottled water, soft drinks, milk, and juices. The company is based in Achada Santo António, Cabo Verde. | Beverages: Non-Alcoholic | Director/Board Member | |
| BCR Management, Inc. | Private Equity Investor | ||
| JPMORGAN CHASE & CO. | Major Banks | Private Equity Investor | |
Guaranty Trust Bank Ltd. (Nigeria)
 Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Founder | |
Leopard Capital LP
 Leopard Capital LP Investment ManagersFinance Leopard Capital LP is a Private Equity firm, a subsidiary of Leopard Capital (Hong Kong) Ltd. founded in 2007 by Douglas W. Clayton. The firm is headquartered in Hong Kong with additional offices in Thailand, Cambodia, and Haiti. | Investment Managers | Investment Committee Member | |
| Fate Foundation | Chairman | ||
| ARBICO PLC | Engineering & Construction | Director/Board Member | |
| Government of Senegal | Sovereign | Corporate Officer/Principal | |
| University of Ibadan | College/University | Undergraduate Degree | |
| Nestlé Sénégal SA | Comptroller/Controller/Auditor | ||
| Mida Advisors LLC | Chief Operating Officer | ||
| McGill University | College/University | Graduate Degree | |
Chatham Financial Corp.
 Chatham Financial Corp. Investment ManagersFinance Chatham Financial Corp. provides management and financial consultancy services. Its services include corporates, infrastructure, private equity, and real estate. The company was founded by J. Michael Bontrager in 1991 and is headquartered in Kennett Square, PA. | Investment Managers | Corporate Officer/Principal | |
MYC4 A/S
 MYC4 A/S Internet Software/ServicesTechnology Services MYC4 A/S is an internet platform that allows investors to invest in companies. The private company is based in Copenhagen, Denmark. The CEO of the Danish company is Mads Krarup Kjær. | Internet Software/Services | Corporate Officer/Principal | |
Central Bank of Mauritania
 Central Bank of Mauritania General GovernmentGovernment Central Bank of Mauritania (BCM) is the Government of Mauritania's central bank which was created by acts of the legislature of Mauritania in 1973 with the primary mission to ensure the stability of prices. Based in Nouakchott, the Bank manages the National Fund for Hydrocarbon Reserves, established in 2006 as a macroeconomic stabilization fund for the country with a long-term goal of accumulating savings for future generations. BCM's mission also includes elaborating and implementing new general economic policies, distributing currency and ensuring stability of the financial system. | General Government | Corporate Officer/Principal | |
International Finance Corporation Ltd. (Israel)
 International Finance Corporation Ltd. (Israel) Investment ManagersFinance International Finance Corporation Ltd. operates as a private equity firm. Its products and services include sovereign financing, venture capital, consulting, project financing, fund management, and derivatives. The company was founded on February 10, 2002 and is headquartered in Ramat Gan, Israel. | Investment Managers | Corporate Officer/Principal | |
Àrgentil Capital Partners Ltd.
 Àrgentil Capital Partners Ltd. Investment ManagersFinance Àrgentil Capital Partners Ltd. is an investment advisor based in Victoria Island, Nigeria. and has subsidiaries in Mauritius and Nigeria. Àrgentil has a strong track record as a pioneer in energy and infrastructure transaction advisory, and has grown to be a trusted advisor for capital raising, corporate finance, project finance, mergers & acquisitions and private capital investment strategies across multiple sectors/markets in Nigeria, with experience transacting globally. The Nigerian company is committed to professional excellence, ethics and consistent delivery of positive sustainable outcomes for its clients and other stakeholders. Àrgentil delivers exceptional transactional expertise to its clients and offers bespoke solutions to their financing needs. The private company was founded by Jeri J. Harman. | Investment Managers | Corporate Officer/Principal | |
| UPDC REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
| Lagos Business School | College/University | Masters Business Admin | |
MainOne Cable Company Nigeria Ltd.
 MainOne Cable Company Nigeria Ltd. Specialty TelecommunicationsCommunications MainOne Cable Company Nigeria Ltd. provides telecom services and network solutions. The firm serves government agencies, large enterprises and educational institutions in West Africa. Its services include data center, connectivity, media and enterprise. MainOne provides submarine cable systems. The company was founded by Funke Opeke in 2010 and is headquartered in Lagos, Nigeria. | Specialty Telecommunications | Chairman | |
| Asset & Resource Management Co. Ltd. (Research) | Investment Managers | Analyst-Equity | |
| Institut Libre Detude des Relations Internationales | College/University | Undergraduate Degree | |
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
| Constelor Investment Holdings | Founder | ||
| ECOBANK TRANSNATIONAL INCORPORATED | Investment Banks/Brokers | Director/Board Member | |
Kobo360, Inc.
 Kobo360, Inc. Catalog/Specialty DistributionRetail Trade Kobo360, Inc. operates a delivery logistics platform that drives parcel and mail deliveries for individuals, small and medium and enterprises. Its platform Kobo360, provides integral insights into driving to supply chain operations of medium and large enterprises. The company was founded by Ozor Obiora Mathias and Ifeoluwa Oyedele II in 2018 and is headquartered in North Brunswick Township, NJ. | Catalog/Specialty Distribution | Chairman | |
| Project Management Institute (Nigeria) | Corporate Officer/Principal | ||
| Nigeria Institute of Directors | Corporate Officer/Principal | ||
| Virginia Polytechnic Institute & State University | College/University | Graduate Degree | |
| University of Lagos | College/University | Undergraduate Degree | |
First Atlantic Bank Ltd.
 First Atlantic Bank Ltd. Regional BanksFinance First Atlantic Bank Ltd. provides corporate banking services. It offers merchant and private banking services, treasury products, and Atlantic cash. The company was founded in 2011 and is headquartered in Accra, Ghana. | Regional Banks | Director/Board Member |
Estadísticas
Internacional
| Nigeria | 21 |
| Estados Unidos | 11 |
| Ghana | 4 |
| Canadá | 3 |
| Senegal | 3 |
Sectorial
| Finance | 17 |
| Consumer Services | 12 |
| Industrial Services | 3 |
| Consumer Non-Durables | 3 |
| Government | 3 |
Operativa
| Director/Board Member | 52 |
| Corporate Officer/Principal | 22 |
| Chairman | 10 |
| Private Equity Investor | 8 |
| Graduate Degree | 7 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Lionel Zinsou-Derlin | 52 |
| Afolabi Aiyeola | 15 |
| Patrice Backer | 14 |
| Papa Ndiaye | 10 |
| Kelechi Okoro | 10 |
| Stephane Bouder | 6 |
| Paulo F. Gomes | 5 |
| Lalya Kamara | 3 |
| Tracy Han | 3 |
| Ndeye Kone | 3 |
| Sophia El Horri | 1 |
| Ernest Green | 1 |
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