The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Ghantous, Nadim Fouad
    Managing Director, Arab Bank (Lebanon) born in October 1962
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    George, Patrick
    Global Head Of Markets & Securities Services, Hsbc born in October 1969
    Individual (2 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Patrick George
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Azzi, Marwan
    Partner - Gibson, Dunn & Crutcher Llp born in April 1979
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Youakim, Spiro
    Md And Global Head Of Natural Resources Banking born in September 1968
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Mansour, Tarek
    Senior Partner, Mckinsey & Company born in June 1976
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Assi, Georges, Mr.
    Founding Partner, Naviter Capital Llp born in September 1973
    Individual (13 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Germanos, Anna
    Group Director - Meta Middle East & Africa born in August 1981
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Syriani, David Aziz
    Global Head Of Private Equity, The Olayan Group born in January 1972
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Kayat, Francois
    Managing Director, Lazard born in April 1962
    Individual (1 offspring)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Karadsheh-haddad, Rana
    Managing Director, Infrastructure, Asia, Cpdq born in September 1968
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Slim, Omar
    Senior Portfolio Manager - Pinebridge Investments born in December 1979
    Individual (1 offspring)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Baradhi, Ghinwa
    Regional Chief Operating Officer Menat, Hsbc born in June 1967
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Melhem, Samia
    Lead Policy Officer, The World Bank born in June 1962
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Geha, Dina
    Global Head Of Distribution, Exane Bnp Paribas born in March 1978
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Beydoun, Rindala
    Managing Partner, Bonellierede Middle East born in July 1970
    Individual
    Officer
    2019-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Abdini, Syma
    Director born in October 1975
    Individual
    Officer
    2009-03-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Abousleiman, Camille
    Lawyer born in January 1959
    Individual
    Officer
    2010-04-21 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Tamari, Wahbe
    Chairman born in May 1963
    Individual
    Officer
    2016-04-12 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Deek, Ahmad
    Finance Director born in March 1967
    Individual
    Officer
    2013-05-19 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Youakim, Spiro
    Banker born in September 1968
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 7
    Raphael-nahas, Raya
    Deputy General Manager Banque Libano-Francais Sal born in June 1973
    Individual
    Officer
    2010-04-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Kairouz, Wissam
    Managing Director born in November 1970
    Individual
    Officer
    2016-04-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    Raphael, Paul Michel
    Investment Banker born in June 1963
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2016-04-13
    OF - Director → CIF 0
    Raphael, Paul Michel
    Executive Vice Chairman, Ubs Zurich born in June 1963
    Individual (8 offsprings)
    2018-06-06 ~ 2021-04-13
    OF - Director → CIF 0
  • 10
    Zein, Walid
    Founder And Managing Partner, Valoris Capital born in October 1972
    Individual
    Officer
    2018-06-06 ~ 2021-04-13
    OF - Director → CIF 0
  • 11
    Yammine, Bassam
    Born in January 1968
    Individual
    Officer
    2010-04-21 ~ 2012-05-19
    OF - Director → CIF 0
  • 12
    Youssef, Ahmed
    Senior Partner born in November 1973
    Individual
    Officer
    2021-04-13 ~ 2024-04-08
    OF - Director → CIF 0
  • 13
    Sayed, Haneen, Ms.
    International Development Advisor born in December 1961
    Individual
    Officer
    2023-04-11 ~ 2025-02-08
    OF - Director → CIF 0
  • 14
    Kassar, Nadim
    General Manaer born in May 1964
    Individual
    Officer
    2015-05-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 15
    Abou-jaoude, Naim
    Chief Executive born in July 1966
    Individual (3 offsprings)
    Officer
    2012-05-19 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Louise, Susan
    Individual
    Officer
    2016-11-04 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 17
    Ross, Avril
    Individual
    Officer
    2009-03-26 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 18
    Abi-nassif, Firas
    Co-Founder And Managing Partner - Teleios Capital born in December 1974
    Individual
    Officer
    2020-04-16 ~ 2023-04-11
    OF - Director → CIF 0
  • 19
    Zakkour, Anwar
    Global-Co-Head Of Tmt Investment Banking born in May 1963
    Individual
    Officer
    2012-05-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Nasrallah, May
    Finance Director born in September 1970
    Individual
    Officer
    2014-06-17 ~ 2022-04-14
    OF - Director → CIF 0
    Mrs May Nasrallah
    Born in September 1970
    Individual
    Person with significant control
    2018-05-02 ~ 2022-04-14
    PE - Has significant influence or controlCIF 0
  • 21
    Moawad, Rima
    Partner Loeb & Loeb Llp born in May 1966
    Individual
    Officer
    2016-04-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 22
    Aquilina, Gerard
    Uk born in October 1951
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2011-03-03
    OF - Director → CIF 0
  • 23
    Afiouni, Adel
    Banker born in January 1969
    Individual
    Officer
    2013-05-19 ~ 2019-03-26
    OF - Director → CIF 0
  • 24
    Jabre, Jean-marc
    Private Equity Investor born in September 1975
    Individual (6 offsprings)
    Officer
    2017-04-17 ~ 2023-04-11
    OF - Director → CIF 0
  • 25
    Van De Water - Van Den Blink, Sarah Emilia
    Founding Managing Partner born in May 1968
    Individual (24 offsprings)
    Officer
    2017-04-17 ~ 2023-04-11
    OF - Director → CIF 0
  • 26
    Hamiyeh, Nagi Adel
    Finance Director born in January 1969
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2020-04-16
    OF - Director → CIF 0
  • 27
    Choukeir, Mouhammed
    Chief Investment Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 28
    Tabet, Ziad
    Portfolio Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2013-05-19 ~ 2016-04-13
    OF - Director → CIF 0
  • 29
    Younes, Rudolph-riad
    Head Of International Equity born in September 1961
    Individual
    Officer
    2010-04-21 ~ 2013-05-19
    OF - Director → CIF 0
  • 30
    Fares, Fares
    Chairman & Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2013-05-19
    OF - Director → CIF 0
  • 31
    Kyriakos-saad, Fawzi Sami
    Investment Banker born in July 1962
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ 2012-05-19
    OF - Director → CIF 0
  • 32
    Khazen, Anna
    European Head, Blackrock Private Capital Markets born in September 1974
    Individual
    Officer
    2018-06-06 ~ 2021-04-13
    OF - Director → CIF 0
  • 33
    Kayat, Francois
    Partner born in April 1962
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2014-07-07
    OF - Director → CIF 0
  • 34
    Kairouz, Habib
    Private Equity Md born in July 1966
    Individual
    Officer
    2010-04-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 35
    Ross, Avril Lucy
    Individual
    Officer
    2010-06-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 36
    Salame, Kamil Marc
    Investment Management born in January 1969
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 37
    Barrage, Khalil
    Managing Director, The Invus Group born in December 1964
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2024-04-08
    OF - Director → CIF 0
  • 38
    Chammas, Wahid Pierre
    Portfolio Manager born in September 1975
    Individual
    Officer
    2014-05-27 ~ 2020-04-16
    OF - Director → CIF 0
  • 39
    Haffar Bazzy, Dania
    Head Of Marketing Communications And Events born in October 1960
    Individual
    Officer
    2011-05-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 40
    Malek, Marc
    Managing Partner born in July 1969
    Individual
    Officer
    2010-04-21 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Marc Hanna Malek
    Born in July 1969
    Individual
    Person with significant control
    2016-04-30 ~ 2018-06-06
    PE - Has significant influence or controlCIF 0
  • 41
    Malas, Iyad
    Partner born in July 1964
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2018-06-06
    OF - Director → CIF 0
  • 42
    Harkous, Alexandre
    Founder And Executive Chairman born in January 1967
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2024-04-08
    OF - Director → CIF 0
  • 43
    Daccache, Jean-pierre
    Managing Director born in May 1964
    Individual
    Officer
    2010-04-21 ~ 2014-07-07
    OF - Director → CIF 0
  • 44
    Bitar, George
    Born in July 1964
    Individual
    Officer
    2010-04-21 ~ 2014-07-07
    OF - Director → CIF 0
    Bitar, George
    Private Equity born in July 1964
    Individual
    2015-05-31 ~ 2018-06-06
    OF - Director → CIF 0
  • 45
    Faker, Carl Anis
    Banker born in March 1973
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2013-05-19
    OF - Director → CIF 0
parent relation
Company in focus

LEBANESE INTERNATIONAL FINANCE EXECUTIVES

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • LEBANESE INTERNATIONAL FINANCE EXECUTIVES
    Info
    Registered number 06860146
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-03-26 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • LEBANESE INTERNATIONAL FINANCE EXECUTIVES
    S
    Registered number 06860146
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.