Deenesh Ghurburrun
Compliance Officer at ABC BANKING CORPORATION LTD
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Donald Ah-Chuen | M | - | - | |
| Bhanu Pratabsingh Jaddoo | M | 61 | 4 years | |
| Visvanaden Soondram | M | - |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 years |
| Lakshmana Lutchmenarraidoo | M | 73 | 4 years | |
| Michel Lalanne | M | - | 3 years | |
| David Brian Ah-Chuen | M | 57 | - | |
| Sydney Ah Yoong | M | - | - | |
| André Kwet Tsong Tze Sek Sum | M | - | 4 years | |
| Ah Foon Chui Yew Cheong | F | - | 4 years | |
| Subhas Thecka | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 7 years |
| Sharon Ramdenee | F | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 years |
| Abdullah Nurmahomed | M | - | 10 years | |
| Andrew Leong-Son | M | - | - | |
| Baljinder Sharma | M | 58 |
Banyan Tree Bank Ltd.
| - |
| Cheong Hin Ng | F | - | 12 years | |
| Patrick Andrew Dean Ah-Chuen | M | 60 | 4 years | |
| Mahesh Ittoo | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Chandradev Appadoo | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 years |
| Jairaj Sonoo | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 5 years |
| Raj Dussoye | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | - |
| Uma Shankar Paliwal | M | 67 |
Bank of Mauritius
| 2 years |
| Wan Po Li | M | 80 |
Bank of Mauritius
| 8 years |
| Samir Khare | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 2 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Mauritius | 23 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Deenesh Ghurburrun
- Personal Network
