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Kamal Bahamdan
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01369993.pdf
1 mentionEFTA01369993
t Profile Trust/Custody: WPS: Deposits: Charlie Burrows Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hybrid of a family office, asset mana
EFTA01386933.pdf
1 mentionEFTA01386933
Lending: Client Profile Trust/Custody: WPS: Deposits: Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hybrid of a family office, asset mana
Sponsored
Connected Entities(16)
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Advisory Board
OrganizationBody providing strategic advice to an organisation
2 docs2 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
2 docs2 co-mentions
Account Planning
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Safanad Limited
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bahamdan Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BV Group Ventures
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Al-Khabeer Merchant Finance Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BV Global Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sapinda Holding B.V
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CEA Capital Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Manara Infrastructure Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BA
Bahamdan
PersonName reference in documents
2 docs2 co-mentions
SH
Sara Holding
PersonName reference in documents
2 docs2 co-mentions