Network origin in Jean Paul Arouff first degree

EntityEntity typeIndustry
30
Subsidiary Regional Banks 30
Public Company Regional Banks 18
SBM (Bank) Holdings Ltd.
5
Subsidiary 5
SBM (NFC) Holdings Ltd.
4
Subsidiary 4
Landscope Mauritius Ltd.
2
Private Company 2
Board of Investment Mauritius
2
Private Company 2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Jean Paul Arouff via their personal network

CompanySectorRelated peopleMain position
Regional Banks

Azim Currimjee

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Andrew Philip Bainbridge

Medha Gunputh

Sharon Ramdenee

Shakilla Bibi Jhungeer

Corporate Officer/Principal

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

University of Mauritius College/University

Premchand Mungar

Vidianand Lutchmeeparsad

Roodesh Muttylall

Rishikesh Hurdoyal

Visvanaden Soondram

Varun Krishn Munoosingh

Jaswant Rao Balloo

Graduate Degree

Masters Business Admin

Graduate Degree

Undergraduate Degree

Graduate Degree

Graduate Degree

Undergraduate Degree

Regional Banks

Azim Currimjee

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Andrew Philip Bainbridge

Vidianand Lutchmeeparsad

Sharon Ramdenee

Chairman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Sbm 3s Ltd.

Abdul Sattar Hajee Abdoula

Sivakrisna Goinden

Andrew Philip Bainbridge

Shakilla Bibi Jhungeer

Kabirsingh Baboolall

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

SBM (NBFC) Holdings Ltd.

Abdul Sattar Hajee Abdoula

Andrew Philip Bainbridge

Shailen Sreekeessoon

Ramprakash Maunthrooa

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Sbm Overseas Three Ltd.

Sivakrisna Goinden

Andrew Philip Bainbridge

Shailen Sreekeessoon

Kabirsingh Baboolall

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Sbm Overseas Five Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Kabirsingh Baboolall

Director/Board Member

Director/Board Member

Director/Board Member

Sbm Bank Seychelles Ltd.

Abdul Sattar Hajee Abdoula

Andrew Philip Bainbridge

Sharon Ramdenee

Chairman

Director/Board Member

Director/Board Member

SBM Capital Markets Ltd.

Abdul Sattar Hajee Abdoula

Andrew Philip Bainbridge

Shailen Sreekeessoon

Chairman

Director/Board Member

Director/Board Member

Banque SBM Madagascar SA

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Andrew Philip Bainbridge

Chairman

Director/Board Member

Director/Board Member

AIR MAURITIUS LIMITED Other Transportation

Azim Currimjee

Ramprakash Maunthrooa

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

Director/Board Member

SBM Factors Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Sbm Overseas Six Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Kabirsingh Baboolall

Director/Board Member

Director/Board Member

Director/Board Member

Sbm Overseas Two Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Kabirsingh Baboolall

Director/Board Member

Director/Board Member

Director/Board Member

Sbm Overseas Four Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Kabirsingh Baboolall

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Vidianand Lutchmeeparsad

Ramprakash Maunthrooa

Roodesh Muttylall

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Sbm Overseas One Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Kabirsingh Baboolall

Director/Board Member

Director/Board Member

Director/Board Member

Mauritius Institute of Professional Accountants

Abdul Sattar Hajee Abdoula

Roodesh Muttylall

Subhas Thecka

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Specialty Stores

Ramprakash Maunthrooa

Subhas Thecka

Anoop Kumar Nilamber

Chairman

Chief Operating Officer

Chief Executive Officer

Miscellaneous Commercial Services

Sivakrisna Goinden

Shailen Sreekeessoon

Roodesh Muttylall

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

The University of Nottingham College/University

Andrew Philip Bainbridge

Roshan Boodhoo

Undergraduate Degree

Graduate Degree

Life/Health Insurance

Ramprakash Maunthrooa

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

SBM Africa Holdings Ltd.

Abdul Sattar Hajee Abdoula

Andrew Philip Bainbridge

Chairman

Director/Board Member

University of London College/University

Premchand Mungar

Dipesh Jhowry

Graduate Degree

Graduate Degree

Other Transportation

Medha Gunputh

Rishikesh Hurdoyal

Director/Board Member

Chairman

University of Warwick College/University

Sharon Ramdenee

Kabirsingh Baboolall

Graduate Degree

Undergraduate Degree

SBM eBusiness Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Chairman

Director/Board Member

OMNICANE LIMITED Electric Utilities

Shailen Sreekeessoon

Preetam Boodhun

Director/Board Member

Director/Board Member

University of Technology Mauritius College/University

Roodesh Muttylall

Roshan Boodhoo

Director/Board Member

Undergraduate Degree

SBM Insurance Agency Ltd.

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

Other Transportation

Ramprakash Maunthrooa

Chairman

Airlines

Ramprakash Maunthrooa

Director/Board Member

QUALITY BEVERAGES LIMITED Beverages: Non-Alcoholic

Azim Currimjee

Director/Board Member

National Day Celebrations Co. Ltd.

Vidianand Lutchmeeparsad

Director/Board Member

University of Delhi College/University

Vidianand Lutchmeeparsad

Undergraduate Degree

Ministry of Defence & Rodrigues

Medha Gunputh

Corporate Secretary

SBM Leasing Co. Ltd.

Shailen Sreekeessoon

Director/Board Member

SBM India Fund

Shailen Sreekeessoon

Director/Board Member

Sbm Maharaja Fund

Shailen Sreekeessoon

Director/Board Member

Panjab University Chandigarh College/University

Medha Gunputh

Undergraduate Degree

Sugar Planters Mechanical Pool Corp.

Medha Gunputh

Chairman

Mauritius Tourism Authority

Medha Gunputh

Director/Board Member

Mahatma Gandhi Institute College/University

Medha Gunputh

Director/Board Member

Miscellaneous Commercial Services

Medha Gunputh

Director/Board Member

Wholesale Distributors

Medha Gunputh

Chairman

Other Transportation

Medha Gunputh

Director/Board Member

Ministry of Public Infrastructure & Land Transport

Vidianand Lutchmeeparsad

Corporate Secretary

Farmers Service Centre

Medha Gunputh

Chairman

Sir Seewoosagur Ramgoolam Botanical Garden

Medha Gunputh

Chairman

Town & Country Planning Board Mauritius

Medha Gunputh

Chairman

Statistics

International

Mauritius 38
United Kingdom 6
India 5
Kenya 2
Madagascar 2

Sectoral

Consumer Services 9
Transportation 6
Finance 4
Commercial Services 4
Retail Trade 2

Operational

Director/Board Member 181
Corporate Officer/Principal 38
Chairman 35
Independent Dir/Board Member 24
Undergraduate Degree 16