Nasser Paracha
Comptroller/Controller/Auditor at MASHREQBANK
Network origin in Nasser Paracha first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
48
| Public Company | Regional Banks | 48 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nasser Paracha via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Undergraduate Degree | |
| THE COMMERCIAL BANK (P.S.Q.C.) | Investment Banks/Brokers | Chief Operating Officer | |
Taghleef Industries SAOG
 Taghleef Industries SAOG Containers/PackagingProcess Industries Taghleef Industries SAOG engages in the manufacture and trade of polypropylene products. The company was founded on December 28, 1996 and is headquartered in Sohar, Oman. | Containers/Packaging | Chairman Chairman | |
| ARABIAN SCANDINAVIAN INSURANCE COMPANY (PLC) - TAKAFUL - ASCANA INSURANCE | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| NATIONAL CEMENT COMPANY | Construction Materials | Abdulla Ahmed Majid Al-Ghurair | Founder Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member Chairman |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| SAHARA PETROCHEMICAL COMPANY SJSC | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Indian Institute of Management Calcutta | College/University | Undergraduate Degree | |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
| OMAN INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Gekko LLC
 Gekko LLC Financial ConglomeratesFinance Part of The Goldman Sachs Group, Inc., Gekko LLC is a Japanese company that provides financing and real estate agent services. The company is based in Tokyo, Japan. | Financial Conglomerates | Director/Board Member | |
| United Arab Emirates University | College/University | Undergraduate Degree Corporate Officer/Principal | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Mashreq Capital DIFC Ltd. (Investment Management)
 Mashreq Capital DIFC Ltd. (Investment Management) Investment ManagersFinance Mashreq Capital DIFC Ltd. (Invt Mgmt) (Mashreq-IM) is the investment management division of Mashreq Capital DIFC Ltd., which is headquartered in Dubai, UAE. The firm was founded in 2006 and is a subsidiary of MashreqBank PSC (DA: MASQ). Mashreq-IM offers a range of investment solutions to individual, institutional and corporate investors through their Makaseb funds or tailored portfolios, providing mix and match country, sector and investment plays within the region and across asset classes. | Investment Managers | Investment Committee Member Director/Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Corporate Officer/Principal Shariah Board Member | |
ETA ASCON Group
 ETA ASCON Group Engineering & ConstructionIndustrial Services ETA Ascon Group provides construction contracting services. The firm provides civil construction, electro mechanical, elevator engineering and facilities management services. The company was founded in 1973 and is headquartered in Deira, the United Arab Emirates. | Engineering & Construction | Chairman Director/Board Member | |
Nakheel PJSC
 Nakheel PJSC Real Estate DevelopmentFinance Nakheel PJSC provides property development and real estate services. Its customers include the residential, retail, hospitality and leisure sectors. The firm operates through four divisions: Nakheel Marine and Leisure, Nakheel Hospitality and Leisure, Nakheel Developments and Nakheel Malls. Nakheel Marine and Leisure, which has responsibility for the marine leisure-related projects; Nakheel Hospitality and Leisure, which focuses on the company’s growing portfolio of hotels, beach clubs and community recreation centres; Nakheel Developments, which manages the spectrum of activities for the company’s structural projects, from initial planning to interior design; and Nakheel Malls, which operates Nakheel shopping malls and develops retail opportunities for the Company. The company was founded in 1990 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman | |
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Higher Colleges of Technology | College/University | Director/Board Member Undergraduate Degree | |
Orient 1 Ltd.
 Orient 1 Ltd. Finance/Rental/LeasingFinance Part of Commercial Bank of Qatar, Orient 1 Ltd. operates a holding Qatari company with interests in credit card issuing. | Finance/Rental/Leasing | Director/Board Member | |
Taghleef Industries LLC
 Taghleef Industries LLC Industrial SpecialtiesProcess Industries Taghleef Industries LLC manufactures plastic products for packaging. It produces biaxially oriented polypropylene films, cast polypropylene films, biaxially oriented polylactic acid, and biodegradable films. The company was founded in 1998 and is headquartered in Dubai, United Arab Emirates. | Industrial Specialties | Chief Executive Officer Chairman Director/Board Member | |
Al Ghurair International LLC
 Al Ghurair International LLC Real Estate DevelopmentFinance Al Ghurair International LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls.It was founded by Saif Ahmed Al Ghurair in 1960 and is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer Chief Executive Officer Chief Executive Officer Director/Board Member | |
Deem Finance LLC
 Deem Finance LLC Financial ConglomeratesFinance Deem Finance LLC engages in the provision of financial services. The firm offers Dunia planner, personal and car loans, labor guarantees, overdraft line, and wages protection solutions. The company was founded by Rajeev K. L. Kakar in 2008 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Chief Executive Officer Shariah Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Chairman Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Arabian Packaging Co. LLC
 Arabian Packaging Co. LLC Miscellaneous Commercial ServicesCommercial Services Arabian Packaging Co. LLC provides packaging services. It produces sheets, regular slotted cases, die-cuts, stitched packs, internal fitments, heavy duty bulk packs and custom made non returnable corrugated pallets. The firm serves the needs of both large and small packaging users in the United Arab Emirates, and exports to packaging consumers in Pakistan, Saudi Arabia, Kuwait, Oman and various African Countries. The company was founded in 1982 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Chief Executive Officer Chairman | |
Al Ghurair Investment LLC
 Al Ghurair Investment LLC Real Estate DevelopmentFinance Al Ghurair Investment LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls. It engages in construction, food, oil and proteins, energy, retail, printing and publishing sectors. The company was founded in 1960 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Australian Institute of Banking & Finance | Corporate Officer/Principal | ||
Dubai Chamber of Commerce & Industry
 Dubai Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Dubai Chamber of Commerce & Industry is a chamber of commerce based in Deira, United Arab Emirates. and has subsidiaries in United Arab Emirates. The Emirati company's main focus is on promoting business and trade in the region. The CEOs of the non-profit company are Abdulrahman Ghanem Abdulrahman Al-Mutaiwee, Mohammad Ali bin Rashed Lootah. | Miscellaneous Commercial Services | Chairman Chairman Chairman | |
Al Ghurair Iron & Steel LLC
 Al Ghurair Iron & Steel LLC SteelNon-Energy Minerals Al Ghurair Iron & Steel LLC engages in manufacturing and distributing steel tube, pipes, and metal sheets. It offers flat steel cold rolling, galvanizing, mining, and pickling. The company was founded in 2008 and is headquartered in Abu Dhabi, United Arab Emirates. | Steel | Chairman Director/Board Member | |
| Osool Finance Co. | Director/Board Member | ||
| Al Jazeera Petrochemical Co. | Director/Board Member Director/Board Member | ||
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Director/Board Member Shariah Board Member | |
| Massoun Insurance Services | Director/Board Member | ||
| UAE Society of Engineers | Corporate Officer/Principal | ||
| National Institute of Technology (Srinagar) | College/University | Undergraduate Degree | |
| Dubai Islamic Economy Development Centre | Director/Board Member Director/Board Member | ||
| Bank of America (Poland) SA | Treasurer | ||
| Al Ghurair Holding Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Abdullah Al Ghurair Holding Ltd. | Director/Board Member Director/Board Member | ||
| UJJIVAN SMALL FINANCE BANK LIMITED | Regional Banks | Human Resources Officer | |
| MODERN MILLS COMPANY | Agricultural Commodities/Milling | Director/Board Member | |
| Al Ghurair Group LLC | Director/Board Member | ||
Mashreq Securities W.L.L.
 Mashreq Securities W.L.L. Investment Banks/BrokersFinance Part of MashreqBank PSC, Mashreq Securities W.L.L. is an Emirati company that provides brokerage services. The company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Badr Al-Islami | Director/Board Member |
Statistics
International
| United Arab Emirates | 29 |
| Australia | 5 |
| Saudi Arabia | 5 |
| Qatar | 4 |
| India | 4 |
Sectoral
| Finance | 21 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Process Industries | 5 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 119 |
| Corporate Officer/Principal | 68 |
| Shariah Board Member | 48 |
| Chairman | 36 |
| Undergraduate Degree | 25 |
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