Network origin in Tariq Masaud first degree

EntityEntity typeIndustry
Public Company Major Banks 28
13
Mutual Fd-Open End Investment Trusts/Mutual Funds 13

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Tariq Masaud via their personal network

CompanySectorRelated peopleMain position
Investment Trusts/Mutual Funds

Shahid Ghaffar

Mir Adil Rashid

Rayomond H. Kotwal

Ava Ardeshir Cowasjee

Noman Qurban

Khalid Malik

Abid Sattar

Ahmed Mir Abrar

Chairman

Chief Executive Officer

Director/Board Member

Director/Board Member

Director of Finance/CFO

Director/Board Member

Director/Board Member

Director/Board Member

JUBILEE GENERAL INSURANCE COMPANY LIMITED Multi-Line Insurance

Ava Ardeshir Cowasjee

Abrar Ahmed Mir

Farhan Talib

Saba Kamal

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

UNITED BANK LIMITED Major Banks

Rayomond H. Kotwal

Risha Ameen Mohyeddin

Mufti Muhammad Zubair Usmani

Mufti Ejaz Ahmed Samadani

Director of Finance/CFO

Treasurer

Shariah Board Member

Shariah Board Member

JUBILEE LIFE INSURANCE COMPANY LIMITED Multi-Line Insurance

Shahid Ghaffar

Ali Akbar Allana

Sagheer Mufti

Saba Kamal

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Investment Managers

Shahid Ghaffar

Mir Adil Rashid

Muhammad Ali Bhabha

Sateesh Balani

Chief Executive Officer

Chief Executive Officer

Chief Investment Officer

Director of Research - Equity

Hbl Foundation

Muhammad Aurangzeb

Rayomond H. Kotwal

Sagheer Mufti

Jamal Nasir

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Moez Ahamed Jamal

Shaffiq Dharamshi

Sagheer Mufti

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

DIAMOND TRUST BANK KENYA LIMITED Regional Banks

Moez Ahamed Jamal

Shaffiq Dharamshi

Sagheer Mufti

Director/Board Member

Director/Board Member

Director/Board Member

University of Karachi College/University

Ivans N. Johns

Mufti Muhammad Zubair Usmani

Mufti Ejaz Ahmed Samadani

Undergraduate Degree

Doctorate Degree

Doctorate Degree

London School of Economics & Political Science College/University

Shaffiq Dharamshi

Khaleel Ahmed

Saad Hasan

Graduate Degree

Undergraduate Degree

Undergraduate Degree

NATIONAL BANK OF PAKISTAN Major Banks

Risha Ameen Mohyeddin

Nauman Riaz

Treasurer

Compliance Officer

Regional Banks

Rayomond H. Kotwal

Sagheer Mufti

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Mir Adil Rashid

Ali Akbar Allana

President

Director/Board Member

Karandaaz Pakistan

Shahid Ghaffar

Salim Raza

Director/Board Member

Director/Board Member

Financial Conglomerates

Rayomond H. Kotwal

Abrar Ahmed Mir

Chairman

Director/Board Member

JUBILEE HOLDINGS LIMITED Multi-Line Insurance

Ali Akbar Allana

Moez Ahamed Jamal

Director/Board Member

Director/Board Member

Financial Conglomerates

Ali Akbar Allana

Shaffiq Dharamshi

Director/Board Member

Corporate Officer/Principal

Institute of Business Administration College/University

Farhan Talib

Saba Kamal

Masters Business Admin

Director/Board Member

Regional Banks

Ali Akbar Allana

Shaffiq Dharamshi

Chairman

Director/Board Member

MCB INVESTMENT MANAGEMENT LIMITED Investment Managers

Mufti Muhammad Zubair Usmani

Mufti Ejaz Ahmed Samadani

Shariah Board Member

Shariah Board Member

Regional Banks

Muhammad Aurangzeb

Rayomond H. Kotwal

Director/Board Member

Director/Board Member

Aga Khan Foundation (Pakisthan)

Muhammad Aurangzeb

Moez Ahamed Jamal

Director/Board Member

Director/Board Member

PACKAGES LIMITED Pulp & Paper

Muhammad Aurangzeb

Saba Kamal

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Muhammad Aurangzeb

Salim Raza

Chairman

Chief Executive Officer

General Government

Salim Raza

Mufti Muhammad Zubair Usmani

Director/Board Member

Shariah Board Member

Miscellaneous Commercial Services

Muhammad Aurangzeb

Rayomond H. Kotwal

Chairman

Director/Board Member

Regional Banks

Shaffiq Dharamshi

Director/Board Member

University of Cambridge College/University

Najeeb Samie

Doctorate Degree

Hotels/Resorts/Cruise lines

Najeeb Samie

Chief Executive Officer

Major Banks

Shaffiq Dharamshi

Corporate Officer/Principal

Regional Banks

Shaffiq Dharamshi

Director/Board Member

Regional Banks

Shaffiq Dharamshi

Corporate Officer/Principal

Major Banks

Shaffiq Dharamshi

Corporate Officer/Principal

New York University College/University

Najeeb Samie

Graduate Degree

Punjab University Law College College/University

Najeeb Samie

Graduate Degree

SILKBANK LIMITED Major Banks

Uzman Naveed Chaudhary

Compliance Officer

Investment Managers

Najeeb Samie

Chairman

Regional Banks

Shaffiq Dharamshi

Director/Board Member

Insurance Brokers/Services

Najeeb Samie

Chairman

Hotels/Resorts/Cruise lines

Najeeb Samie

Director/Board Member

DCB BANK LIMITED Regional Banks

Shaffiq Dharamshi

Director/Board Member

Financial Conglomerates

Najeeb Samie

Chief Executive Officer

Hotels/Resorts/Cruise lines

Najeeb Samie

Chief Executive Officer

Trent University College/University

Shaffiq Dharamshi

Undergraduate Degree

IPDC FINANCE LIMITED Finance/Rental/Leasing

Shaffiq Dharamshi

Director/Board Member

Avant Hotels Pvt Ltd.

Najeeb Samie

Director/Board Member

Parisien Management Co. Ltd.

Najeeb Samie

Director/Board Member

PAKISTAN NATIONAL SHIPPING CORPORATION Marine Shipping

Ava Ardeshir Cowasjee

Director/Board Member

Minhal, Inc. Miscellaneous

Najeeb Samie

Director/Board Member

Statistics

International

Pakistan 26
United States 6
United Kingdom 5
Kenya 4
India 3

Sectoral

Finance 28
Consumer Services 11
Commercial Services 4
Miscellaneous 3
Process Industries 2

Operational

Director/Board Member 128
Independent Dir/Board Member 28
Corporate Officer/Principal 25
Chairman 19
Chief Executive Officer 14