Establishing Companies and PEP Experience List

PROJECT NAME COUNTRY SECTOR SERVICES PERFORMED COMPLETION DATE
Establishment of an investment company Kuwait Financial Services Feasibility, financial & legal structuring soft marketing and capital placement 2008
Feasibility study of a facilities management company Kuwait Contracting Feasibility, and cost-benefit analysis for establishing a new company 2008
Feasibility study of a real estate development Qatar Real Estate Feasibility study of a real estate development and management concept for the purpose of a placement 2008
Preliminary study for setting up an Investment bank India Financial Services Preliminary study of setting up an investment bank in Kuwait 2007
Establishing a facilities management company Kuwait Real Estate Preliminary valuation of a real estate services company 2007
Feasibility study for establishing an investment and leasing company Kuwait Financial Services Feasibility study for establishing an investment and leasing company 2007
Establishment of an oil & gas company for sale, maintenance & repair of oil production equipment KSA Oil & Gas Valuation, legal & financial structuring & placement 2007
Valuation and placement of a warehousing company Kuwait Logistics Valuation, soft marketing and private placement 2007
Valuation and placement of a foodstuff trading company Kuwait Trading Valuation and placement 2006
Valuation of a landmark mixed-use development Kuwait Real Estate Valuation and development of a private placement memorandum preparation for a landmark mixed-use development in Salmiya 2006
Establishment of a medical center in Syria Syria Health Care Financial structuring and placement of a holding company with the objective of establishing an international standard hospital in Syria 2006
Valuation and placement of a petroleum services company Kuwait Oil & Gas Valuation of oil service company and target companies, legal & financial structuring and placement 2006
Establishment of a production company Kuwait Entertainment Feasibility study for establishing a production company and soft placement 2006
Establishment of an investment company Kuwait Financial Services Feasibility study for establishing an investment company in Kuwait, financial and legal structuring, soft marketing and capital placement 2006
Feasibility study for a tyres recycling plant Jordan Industrial Feasibility study for establishing a tire recycling plant in Jordan, plus soft placement presentation 2006
Establishment of a bank in Syria Syria Financial Services Feasibility study, licensing, legal and financial structuring and placement 2005
Establishment of an investment company Kuwait Financial Services Feasibility study of establishing an investment company, strategic business planning, and private placement 2005
Establishment of a marine transport company Kuwait Transport Feasibility, legal structuring, soft marketing and capital placement 2005
Establishment of an international college in Kuwait Kuwait Education Market research, feasibility, legal structuring, soft marketing and capital placement 2005
Valuation and placement of a contracting company Kuwait Contracting Valuation and capital decrease, strategic plan, capital raising, private placement 2005
Valuation and placement of a trading & contracting company Kuwait Contracting Valuation of a contracting company for pre-IPO selling of stake 2005
Feasibility study of a transportation company Kuwait Logistics Feasibility study, licensing, legal & financial structuring of a transport company 2005
Establishment of a hospital Kuwait Health Care Establishment of a hospital including feasibility study, soft marketing, and placement 2004
Establishment of a real estate company Kuwait Real Estate Valuation, feasibility study of capital increase, legal and financial restructuring and preparation of placement documents 2004
Establishment of an insurance company Kuwait Insurance Insurance market survey, feasibility study for establishing an insurance company, legal structuring, soft marketing and capital placement 2003
Establishment of a real estate company Kuwait Real Estate Feasibility, financial & legal structuring soft marketing and capital placement 2003
Establishment of a private sector hospital in Syria Syria Health Care Review and update of feasibility study 2002
Study for the establishment of an investment company in Syria Syria Financial Services Preparation of a soft placement presentation for the establishment of a Kuwaiti-Syrian investment company, including market assessment and opportunities short-listing 2010