Thomas Engelhardt
Director Ejecutivo en LFS Advisory GmbH .
Origen de la red de primer grado Thomas Engelhardt.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
AccessBank of Azerbaijan CJSC
 AccessBank of Azerbaijan CJSC Major BanksFinance AccessBank of Azerbaijan CJSC provides financial services to privately owned micro and small enterprises. The firm's services include loans, current accounts, savings facilities and payment services. It also offers financial services to other types of client including private individuals, larger enterprises, and international organizations. The company was founded in October 29, 2002 and is headquartered in Baku, Azerbaijan.
18
| Holding Company | Major Banks | 18 |
LFS Advisory GmbH
 LFS Advisory GmbH Miscellaneous Commercial ServicesCommercial Services LFS Advisory GmbH provides advisory and management consulting services. It specializes in banking and financial sector projects in developing and transition countries. The firms particular focus is on micro, small and medium enterprise (MSME) finance. The company was founded by Bernd Zattler in 1997 and is headquartered in Berlin, Germany.
10
| Private Company | Miscellaneous Commercial Services | 10 |
AccessBank Tajikistan CJSC
 AccessBank Tajikistan CJSC Regional BanksFinance AccessBank Tajikistan CJSC provides micro-loans, rural finance and money transfer services. It offers small loans, savings and deposit products and credit cards. The company was founded on April 7, 2010 and is headquartered in Dushanbe, Tajikistan.
10
| Holding Company | Regional Banks | 10 |
Access Microfinance Holding AG
 Access Microfinance Holding AG Investment ManagersFinance Access Microfinance Holding AG (AccessHolding) is the commercial microfinance subsidiary of LFS Financial Systems GmbH headquartered in Germany. The firm, established in 2006 by an international group of private and public investors, aims to construct a network of microfinance institutions (MFIs) worldwide, providing their investee banks with growth capital, holding services and technical assistance. Located in Berlin, AccessHolding establishes new MFIs together with other partners, and transforms existing non-bank microlending institutions into full-service microfinance banks.
5
| Subsidiary | Investment Managers | 5 |
AccessBank Tanzania Ltd.
 AccessBank Tanzania Ltd. Major BanksFinance AccessBank Tanzania Ltd. provides commercial banking services. It offers current, saving, savings plan, and student accounts; fixed term deposits and money transfers; and micro and SME loans. The firm provides microfinance services to micro, small and medium-sized and the general lower and middle income clients. The company was founded in November 2007 and is headquartered in Dar es Salaam, Tanzania.
5
| Holding Company | Major Banks | 5 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Thomas Engelhardt a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
AB Microfinance Bank Nigeria Ltd.
 AB Microfinance Bank Nigeria Ltd. Major BanksFinance AB Microfinance Bank Nigeria Ltd. operates as a commercial microfinance bank. It provides a range of financial services to micro, small and medium-sized enterprises, and other clients in the lower income strata. The company was founded in May 2008 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member President Director/Board Member Chairman Chief Executive Officer Chief Operating Officer | |
AccessBank Liberia Ltd.
 AccessBank Liberia Ltd. Regional BanksFinance AccessBank Liberia Ltd. operates as a microfinance institution which provides commercial banking services. It offers account operations such as cash deposits, withdrawals and cheques are among the standard services. The firm also plans to introduce international money transfer and remittance services. The company was founded on January 20, 2009 and is headquartered in Monrovia, Liberia. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
AccèsBanque Madagascar SA
 AccèsBanque Madagascar SA Major BanksFinance AccèsBanque Madagascar SA operates as a commercial microfinance bank. It provides loans for micro and small entrepreneurs that have been running their business for at least six months and that need an immediate financial input to further develop their activities. The company was founded in October 2006 and is headquartered in Antananarivo, Madagascar. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| Azerbaijan State Economic University | College/University | Undergraduate Degree Graduate Degree | |
AB Bank Zambia Ltd.
 AB Bank Zambia Ltd. Regional BanksFinance AB Bank Zambia Ltd. operates as a commercial bank. The firm offers financial services to micro, small and medium enterprises as well as the low income earners. Its products include Mahala savings account, current account, term deposit, savings plan, micro lending and SME lending. The company was founded in 2011 and is headquartered in Lusaka, Zambia. | Regional Banks | Director/Board Member Chief Executive Officer | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Middle East Technical University | College/University | Undergraduate Degree | |
| Finance In Motion GmbH | Investment Managers | Private Equity Investor | |
| Eastern Michigan University | College/University | Graduate Degree | |
| The University of Chicago | College/University | Masters Business Admin | |
| University of Trier | College/University | Graduate Degree | |
| GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. | Investment Banks/Brokers | Director/Board Member | |
| BVBA Global Financial Consulting | Chief Executive Officer | ||
| MBANK S.A. | Major Banks | Corporate Officer/Principal | |
| BANK PEKAO, S.A. | Regional Banks | Corporate Officer/Principal | |
ACLEDA Bank Lao Ltd.
 ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos. | Regional Banks | Director/Board Member | |
| Fundacja PKO Banku Polskiego | Corporate Officer/Principal | ||
| BANK BPH SA | Major Banks | Corporate Officer/Principal | |
| TFI BGK SA | Chairman | ||
| Pavlodar State University After Toraigyrov | College/University | Graduate Degree | |
| Tajik State University Commerce of | College/University | Graduate Degree | |
| University of Pforzheim | College/University | Masters Business Admin | |
| Humboldt-Universität zu Berlin | College/University | Masters Business Admin | |
| MCX Systems SP zoo | Chief Executive Officer | ||
| MCX Telecom Sp zoo | Chief Executive Officer | ||
PZU SA
 PZU SA Property/Casualty InsuranceFinance Part of Powszechny Zaklad Ubezpieczen SA, PZU SA is the biggest financial institution in Central and Eastern Europe. The company is based in Warsaw, Poland, and its subsidiaries play an important role in markets in Ukraine, Lithuania, and Latvia. PZU has been listed on the Warsaw Stock Exchange since 2010 and is one of the large cap blue chips offering the highest amount of liquidity from its floatation. The Polish company's traditions date back to 1803, when the first insurance company was established in Poland. The PZU Group has consolidated assets totaling 90 billion euros and serves 22 million clients in five countries, offering products and services to retail clients, small and medium enterprises, and business entities. The CEO of the company is Beata Kozlowska-Chyla. | Property/Casualty Insurance | Director/Board Member | |
| EHSAL Management School | College/University | Graduate Degree | |
| Polish Investments For Development SA | Director/Board Member | ||
| PKO BANK POLSKI S.A. | Major Banks | Corporate Officer/Principal | |
| University of Warsaw | College/University | Graduate Degree | |
| ALMA MARKET SA W RESTRUKTURYZACJI | Food Retail | Chairman | |
| UNIBEP S.A. | Homebuilding | Director/Board Member | |
Bank Gospodarstwa Krajowego SA
 Bank Gospodarstwa Krajowego SA Finance/Rental/LeasingFinance Bank Gospodarstwa Krajowego SA provides state-owned bank supporting public finance activities. It also offers commercial banking and depository services and products, specializing in servicing and financing enterprises and local government entities. It also funds government projects, such as highway construction. The company was founded in 1924 and is headquartered in Warsaw, Poland. | Finance/Rental/Leasing | Chief Executive Officer | |
| POWSZECHNY ZAKLAD UBEZPIECZE? SPÓLKA AKCYJNA | Multi-Line Insurance | Director/Board Member | |
United International Bank NV
 United International Bank NV Major BanksFinance United International Bank NV provides banking services. The private company is based in Willemstad, Netherlands. | Major Banks | Director/Board Member | |
| Vrije Universiteit Brussel | College/University | Undergraduate Degree | |
Hamkorbank OJSC
 Hamkorbank OJSC Major BanksFinance Hamkorbank OJSC provides commercial bank services in Uzbekistan. The company was founded in 1991 and is headquartered in Andijan, Uzbekistan. | Major Banks | Director/Board Member | |
3 Banka a.d. Novi Sad
 3 Banka a.d. Novi Sad Regional BanksFinance 3 Banka a.d. Novi Sad provides banking services. The private company is based in Novi Sad, Serbia. The company was founded in 2002. The CEO is Vladimir Vukotic. | Regional Banks | Chairman | |
MDO Arvand LLC
 MDO Arvand LLC Regional BanksFinance MDO Arvand LLC provides microfinance services. The firm offers commercial loans, loans for trade and cattle fattening, milk processing, growth of crop, storage and crop processes requirements, consumer loans, and individual loans for various business activities. Its services include loans, deposits, remittances, settlement and cash services, loan calculator, and deposit calculator. The company was founded in 2002 and is headquartered in Khujand, Tajikistan. | Regional Banks | Chairman | |
JPMorgan Securities Plc
 JPMorgan Securities Plc Financial ConglomeratesFinance JPMorgan Securities Plc is a brokerage firm headquartered in London, UK. The firm was founded in 1992 and is a wholly-owned subsidiary of JP Morgan Capital Holdings Ltd., ultimately owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Securities provides market research, proprietary pricing data and analytics, and trade execution across multiple asset classes such as credit, equities and FX. They help institutional investors, traditional and alternative asset and fund managers, broker dealers and equity issuers meet the demands of changing markets. | Financial Conglomerates | Analyst-Fixed Income | |
| University of Durham | College/University | Undergraduate Degree | |
| The University of Manchester | College/University | Masters Business Admin | |
| Technical University of Berlin | College/University | Undergraduate Degree | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
ProCredit Bank CJSC
 ProCredit Bank CJSC Major BanksFinance ProCredit Bank CJSC provides commercial banking services. It offers savings accounts, savings plans, deposits, loans, payment cards, overdrafts, Internet banking, money transfers and utility payment. The firm focuses on lending to small, small and medium-sized enterprises. The company was founded in December 2007 and is headquartered in Yerevan Armenia. | Major Banks | President | |
| IPC CORPORATION LTD | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
Kazakhstan National Fund
 Kazakhstan National Fund Financial ConglomeratesFinance Kazakhstan National Fund (NFRK) is a stabilization fund which aims to insulate the economy of the Republic of Kazakhstan from price swings of oil, gas and metals. Created in 2000, the Fund is modeled on Norway's Government Petroleum Fund and is derived primarily from corporate income tax, excess profit tax, royalties, VAT and PSA charges and bonuses levied against oil firms and mining and metallurgy firms. Extra revenues are transferred to the NFRK when prices exceed reference prices for oil and some minerals. The money is theoretically available to make up government budget deficits or reduce taxes but is primarily intended for investment overseas, as a way of diversification and hedging against oil price instability. The National Bank of the Republic of Kazakhstan serves as trustee of the Fund, investing the Fund, including entrusting part of the Fund to external managers selected through competitive bidding, developing and approving investments transactions regulations and monitoring the Fund's assets. The money is controlled by the Managing Council of the Fund, chaired by the President of Kazakhstan, who also selects the board. | Financial Conglomerates | Corporate Officer/Principal | |
| University of Bradford | College/University | Graduate Degree |
Estadísticas
Internacional
| Polonia | 17 |
| Alemania | 6 |
| Estados Unidos | 6 |
| Reino Unido | 4 |
| Bélgica | 4 |
Sectorial
| Finance | 24 |
| Consumer Services | 19 |
| Retail Trade | 2 |
| Consumer Durables | 2 |
| Government | 2 |
Operativa
| Director/Board Member | 48 |
| Corporate Officer/Principal | 25 |
| Chief Executive Officer | 19 |
| Chairman | 15 |
| Graduate Degree | 11 |
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