Omar Farook Kassim
Director/Miembro de la Junta en AMÃNA BANK PLC .
Origen de la red de primer grado Omar Farook Kassim.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 29 | |
Al Hasan Foundation
5
| Foundation/Endowment | 5 | |
Globe Air Pvt Ltd.
3
| Subsidiary | 3 | |
Lanka Healthcare Foundation
3
| Foundation/Endowment | 3 | |
Albaraka Bank Ltd.
 Albaraka Bank Ltd. Regional BanksFinance Albaraka Bank Ltd. is a private company headquartered in Durban, South Africa. The firm provides banking services.
3
| Private Company | Regional Banks | 3 |
Sri Lanka Business Council
2
| Non-Profit Organization | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Omar Farook Kassim a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| EXPOLANKA HOLDINGS PLC | Air Freight/Couriers | Chairman Founder Founder Director/Board Member Corporate Officer/Principal | |
Neptune Papers (Pvt) Ltd.
 Neptune Papers (Pvt) Ltd. Pulp & PaperProcess Industries Part of SG Holdings Co., Ltd., Neptune Papers (Pvt) Ltd. is a Sri Lankan company that manufactures and exports recycled papers. The company is based in Wellampitiya, Sri Lanka. The CEO of the company is Osman Kassim. | Pulp & Paper | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member | |
Expolanka Pvt Ltd
 Expolanka Pvt Ltd Food DistributorsDistribution Services Expolanka Pvt Ltd engages in the export of food products. It offers coconuts, fruits and vegetables, and processed fruit products. The company was founded in 1978 and is headquartered in Heiyanthuduwa, Sri Lanka. | Food Distributors | Founder Director/Board Member Director/Board Member Director/Board Member | |
| EX-PACK CORRUGATED CARTONS PLC | Containers/Packaging | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Expo Aviation Pvt Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Expolanka Freight (Pvt) Ltd.
 Expolanka Freight (Pvt) Ltd. Air Freight/CouriersTransportation Expolanka Freight (Pvt) Ltd. provides freight forwarding services. The firm offers airfreight, ocean transportation, sea air, customs brokerage, project, and bonded warehousing and freeport services. It also provides warehousing and transportation services. The company was founded in 1982 and is headquartered in Colombo, Sri Lanka. | Air Freight/Couriers | Chairman Founder Director/Board Member Director/Board Member | |
| Expolanka International (Pvt) Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Expolanka Teas (Pvt) Ltd.
 Expolanka Teas (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of SG Holdings Co., Ltd., Expolanka Teas (Pvt) Ltd. is a Sri Lankan company that manufactures and exports tea in the forms of tea bags, packets and in bulk quantities. The company is based in Wellampitiya, Sri Lanka. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member Director/Board Member | |
SG Logistics (Pvt) Ltd.
 SG Logistics (Pvt) Ltd. Marine ShippingTransportation Part of SG Holdings Co., Ltd., SG Logistics (Pvt) Ltd. is a Sri Lankan company that provides sea and air freight transportation and logistics services. The company is based in Colombo, Sri Lanka. | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bio Extracts Pvt Ltd.
 Bio Extracts Pvt Ltd. Pharmaceuticals: OtherHealth Technology Part of SG Holdings Co., Ltd., Bio Extracts Pvt Ltd. is a Sri Lankan company that manufactures and exports herbal products. The company is based in Ratmalana, Sri Lanka. | Pharmaceuticals: Other | Director/Board Member Chairman Director/Board Member | |
| Classic Vacations (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Accessories Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Fits Aviation (Pvt) Ltd.
 Fits Aviation (Pvt) Ltd. AirlinesTransportation Fits Aviation (Pvt) Ltd. is an airline company based in Sri Lanka. The Sri Lankan company offers daily flights to various destinations and specializes in air cargo business. With decades of experience in the aviation industry, Fits Aviation became the first privately owned airline to be designated by the Government of Sri Lanka to operate scheduled international passenger air service. The private company also provides travel vouchers and baggage booking services. Currently, their website is under construction, but customers can contact them via email for more information. | Airlines | Director/Board Member Director/Board Member Director/Board Member | |
| Denshun Industries (Pvt) Ltd. | Director/Board Member Chairman Director/Board Member | ||
| Expo Consolidators (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
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 | |
| Travel Express Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Pak-Kuwait Takaful Co. Ltd.
 Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Director/Board Member Shariah Board Member Shariah Board Member | |
| University of Colombo | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
| Expolanka Plantations (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Expolanka Aviation Services (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Aberdeen Holdings Pvt Ltd. | Director/Board Member Founder Director/Board Member | ||
| Janaposha Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
| AMÃNA TAKAFUL LIFE PLC | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
| Tropical Exotics (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Expolanka Pharmaceuticals Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Expolanka Produce (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Neptune Recyclers (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Skycare (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sky Air (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Silver Wings Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Nissho Iwai (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Logistics Support Services (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ionosphere Lanka (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Colombo Realty (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Classic Ziyarah (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Classic Packaging Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Air Line Cargo Resources Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Freightair Ltd.
 Freightair Ltd. AirlinesTransportation Freightair Ltd. operates airports and also provides shipping services. Its services include forwarding, clearance and deep sea import shipping services. It also provides bonded warehousing and Internet tracking services. The company was founded by Steve Norfolk in 1983 and is headquartered in Leeds, the United Kingdom. | Airlines | Director/Board Member Director/Board Member Director/Board Member | |
UCL Logistics (Pvt) Ltd.
 UCL Logistics (Pvt) Ltd. AirlinesTransportation Part of Expolanka Holdings Plc, UCL Logistics (Pvt) Ltd. is a Sri Lankan company that provides air, sea, and land freight forwarding and warehousing services. The company is based in Colombo, Sri Lanka. | Airlines | Director/Board Member Director/Board Member Director/Board Member | |
Tropical Green (Pvt) Ltd.
 Tropical Green (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Expolanka Holdings Plc, Tropical Green (Pvt) Ltd. is a Sri Lankan company that manufactures organic dried fruits, fruit pulps, coconut water, and virgin coconut oils. The company is based in Colombo, Sri Lanka. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
| Pulsar Shipping Agencies (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| World Spices & Teas (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Neptune Converters (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Island Waters (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Freight Care (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| International Airline Services (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Sri Lanka | 45 |
| Pakistán | 4 |
| India | 2 |
| Bangladesh | 2 |
| Reino Unido | 2 |
Sectorial
| Transportation | 7 |
| Finance | 4 |
| Process Industries | 3 |
| Distribution Services | 3 |
| Consumer Non-Durables | 3 |
Operativa
| Director/Board Member | 350 |
| Corporate Officer/Principal | 75 |
| Chairman | 54 |
| Shariah Board Member | 54 |
| Independent Dir/Board Member | 22 |
Las relaciones más conectadas
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- Omar Farook Kassim
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