Alain Rey
Chairman at TERRA MAURICIA LTD
Network origin in Alain Rey first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
834
| Non-Profit Organization | Miscellaneous Commercial Services | 834 |
| Public Company | Agricultural Commodities/Milling | 20 | |
| Public Company | Hotels/Resorts/Cruise lines | 20 | |
| Public Company | Major Banks | 16 | |
Terragri Ltd.
12
| Subsidiary | 12 | |
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.
10
| Subsidiary | Regional Banks | 10 |
| Public Company | Real Estate Development | 7 | |
Terra Foundation
6
| Foundation/Endowment | 6 | |
Terra Finance Ltd.
6
| Subsidiary | 6 | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius.
5
| Subsidiary | Regional Banks | 5 |
Quantum Ltd.
3
| Private Company | 3 | |
MCB Microfinance Ltd.
3
| Subsidiary | 3 | |
Barclays Bank Plc (Mauritius Branch)
 Barclays Bank Plc (Mauritius Branch) Regional BanksFinance Part of Barclays PLC, Barclays Bank Plc (Mauritius Branch) is a Mauritian company that provides international banking services. The company is based in Ebene, Mauritius.
1
| Subsidiary | Regional Banks | 1 |
Precigraph Ltée
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alain Rey via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SWAN LIFE LTD | Life/Health Insurance | Director/Board Member Chairman Director/Board Member Chairman | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Mauritius Commercial Bank Ltd.
 The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| OMNICANE LIMITED | Electric Utilities | Director/Board Member Chairman Chairman | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| SWAN GENERAL LTD | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Chairman | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| FINCORP INVESTMENT LTD. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banque Française Commerciale Océan Indien
 Banque Française Commerciale Océan Indien Major BanksFinance Part of MCB Group Ltd., Banque Francaise Commerciale Ocean Indien is a French commercial bank based in Saint Denis, France. The French company offers a range of banking services and products for individuals, professionals, and companies, including savings accounts, loans, insurance, and payment solutions. Banque Francaise Commerciale Ocean Indien is also part of the French Mutualist Bank and offers student loans guaranteed by the state. The company has agencies and free banking services available in Reunion and Mayotte. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Surrey | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member Director/Board Member Chief Executive Officer | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
De Chazal du Mée
 De Chazal du Mée Miscellaneous Commercial ServicesCommercial Services De Chazal du Mée is a private company based in Port Louis, Mauritius. and has subsidiaries in Kenya. The Mauritian company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Société De Nemours
 Société De Nemours Financial ConglomeratesFinance Société De Nemours is a French company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| UNITED DOCKS LTD | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Grays, Inc. Ltd.
 Grays, Inc. Ltd. Beverages: AlcoholicConsumer Non-Durables Part of Terra Mauricia Ltd., Grays, Inc. Ltd. is a Mauritian company that produces, imports, and distributes wines and spirits. The company is based in Pamplemousses, Mauritius. The CEO of the company is L. A. Alain Vallet. | Beverages: Alcoholic | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITÉE | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
Intendance Holding Ltd.
 Intendance Holding Ltd. Financial ConglomeratesFinance Intendance Holding Ltd. engages in providing investment services. The company is headquartered in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Grays & Co. Ltd. | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| MCB Factors Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Blue Penny Museum | Director/Board Member Director/Board Member Director/Board Member | ||
| MCB Forward Foundation | Director/Board Member Director/Board Member Chairman | ||
| Grays Distilling Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Terra Milling Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| Terragen Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member | ||
| Ivoirel Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sagiterra Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Terra Services Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Terragen Management Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Bagaprop Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Rehm-Grinaker Construction Co. Ltd. | Director/Board Member Director/Board Member Chairman | ||
| New Goodwill Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| ENL LIMITED | Miscellaneous | Director/Board Member Chief Executive Officer Director/Board Member | |
| The Gardens of Bagatelle Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| MCB Real Assets Ltd. | Director/Board Member Chairman Director/Board Member | ||
| Beachcomber Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Domaine De Lharmonie Ltee | Director/Board Member Director/Board Member Director/Board Member | ||
| Les Salines Development Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Beau Plan Cellars Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Terra Brands Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Terravest Holding Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| St Anne Resort Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Praslin Resort Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ENL Property Ltd. | Chairman Chief Executive Officer Director/Board Member |
Statistics
International
| Mauritius | 38 |
| United Kingdom | 6 |
| Hong Kong | 4 |
| France | 3 |
| South Africa | 3 |
Sectoral
| Finance | 11 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Utilities | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 985 |
| Corporate Officer/Principal | 265 |
| Independent Dir/Board Member | 181 |
| Chairman | 110 |
| Chief Executive Officer | 63 |
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