Oorsprong van het eerstegraads netwerk van Hazar Hosein
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago.
19
| Subsidiary | Major Banks | 19 |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago.
15
| Subsidiary | Financial Conglomerates | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hazar Hosein via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
Colonial Life Insurance Co. Ltd.
 Colonial Life Insurance Co. Ltd. Life/Health InsuranceFinance Part of CL Financial Ltd., Colonial Life Insurance Co. Ltd. is a Trinidadian Trinidad-based insurance company. The company provides insurance services to its valued clients and is currently undergoing restructuring to better serve them. The company's website offers online frequently asked questions, e-health login, and information on insurance portfolios. Additionally, the website provides updates on the company's response to the COVID-19 pandemic and its financial statements. The company's contact information is available on its website. | Life/Health Insurance | Corporate Secretary | |
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | Major Banks | Corporate Officer/Principal | |
| GUARDIAN MEDIA LIMITED | Broadcasting | Director/Board Member Director/Board Member | |
| University of Western Ontario | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| The University of the West Indies | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Exeter | College/University | Masters Business Admin | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Angostura Ltd.
 Angostura Ltd. Food DistributorsDistribution Services Angostura Ltd. is a holding company with interest in manufacturing and distributing beverage and distilled alcohol products. The company through its subsidiary, engaged in the manufacture and sale of rum, aromatic bitters and other spirits, including the bottling of beverage alcohol and other beverages on a contract basis and also production and sale of food products. The company was founded by Johann Gottlieb Benjamin Siegert in 1824 and is headquartered in Laventille, Trinidad and Tobago. | Food Distributors | Director/Board Member | |
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 | |
| University Of The West Indies | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
Trinidad Distillers Ltd.
 Trinidad Distillers Ltd. Beverages: AlcoholicConsumer Non-Durables Trinidad Distillers Ltd. produces rum. | Beverages: Alcoholic | Director/Board Member | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Electrical Industries Ltd.
 Electrical Industries Ltd. Electrical ProductsProducer Manufacturing Electrical Industries Ltd. manufactures electrical products. The firm provides electrical cable, fluorescent lighting and low and medium voltage switchgears. The company was founded in 1969 and is headquartered in Arima, Trinidad and Tobago. | Electrical Products | Director/Board Member | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| BNB Finance & Trust Corp. | Corporate Officer/Principal | ||
| Trinidad & Tobago Chamber of Industry & Commerce | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| University of Kent | College/University | Undergraduate Degree | |
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Citibank (Trinidad & Tobago) Ltd.
 Citibank (Trinidad & Tobago) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Trinidad & Tobago) Ltd. is a Trinidadian company that provides commercial and merchant banking services. The company is based in Port of Spain, Trinidad and Tobago. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Law Association of Trinidad & Tobago
 Law Association of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Law Association of Trinidad & Tobago operates as a body corporate firm. Its membership consists of practitioner and non- practitioner members as well as honorary members. The company is headquartered in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Heroes Foundation | Director/Board Member Director/Board Member | ||
First Citizens Investment Services Ltd.
 First Citizens Investment Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Investment Services Ltd. is a Trinidadian company that provides financial and banking services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| First Citizens Investment Services (Barbados) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
First Citizens Bank (Barbados) Ltd.
 First Citizens Bank (Barbados) Ltd. Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Bank (Barbados) Ltd. is a Barbadian company that provides easy, 24/7 access to your money. The company is based in Bridgetown, Barbados. Experience the advantages of banking just the way you want to. First Citizens Bank (Barbados was founded in 2010. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| The Energy Chamber of Trinidad & Tobago | Director/Board Member Director/Board Member Corporate Secretary | ||
| InvesTT Ltd. | Chairman | ||
Parex Resources (Trinidad) Ltd.
 Parex Resources (Trinidad) Ltd. Contract DrillingIndustrial Services Part of Rex International Holding Ltd., Parex Resources (Trinidad) Ltd. engages in the business of oil and gas exploration and production. The company is based in Chaguanas, Trinidad and Tobago. Parex Resources (Trinidad was acquired by West Indian Energy Group Ltd. from Parex Resources, Inc. on February 23, 2015 for $1.50 million. | Contract Drilling | Director/Board Member | |
Lifetime Roofing Ltd.
 Lifetime Roofing Ltd. Metal FabricationProducer Manufacturing Lifetime Roofing Ltd. manufactures and wholesales steel metal products and provides installation of roofing services. The private company is based in Arima, Trinidad and Tobago. | Metal Fabrication | Director/Board Member | |
| Citicorp Merchant Bank (Barbados) Ltd. | Corporate Officer/Principal | ||
| Trinidad & Tobago Film Co. Ltd. | Director/Board Member | ||
| Bocas Lit Fest | Director/Board Member | ||
| Trincity College Ltd. | Director/Board Member | ||
| Total Office St Lucia Ltd. | Director/Board Member | ||
| Ai Energy Ltd. | Director/Board Member | ||
| Total Office Caribbean Ltd. | Director/Board Member | ||
| Public Service Commission | Corporate Officer/Principal | ||
| Ngc Bocas Literary Festival | Director/Board Member | ||
| 3 Champs Elysees Ltd. | Chairman | ||
| FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED | Major Banks | Director of Finance/CFO Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Administrative Officer Corporate Officer/Principal Director/Board Member |
Statistieken
Internationaal
| Trinidad en Tobago | 32 |
| Barbados | 7 |
| Verenigd Koninkrijk | 5 |
| Verenigde Staten | 3 |
| Canada | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Producer Manufacturing | 3 |
Operationeel
| Director/Board Member | 213 |
| Corporate Officer/Principal | 37 |
| Chairman | 34 |
| Corporate Secretary | 15 |
| Chief Executive Officer | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| David Inglefield | 30 |
| Ryan Proudfoot | 23 |
| Karen Darbasie | 21 |
| Courtenay Williams | 19 |
| Franka Costelloe | 19 |
| Sharon L. Christopher | 17 |
| Joel Montgomery Pemberton | 17 |
| Anthony Isidore Smart | 14 |
| Sterling K. Frost | 13 |
| Idrees Omardeen | 13 |
| Jason Julien | 13 |
| Ved Seereeram | 13 |
| Jean-Pierre S. du Coudray | 11 |
| Larry Nath | 10 |
| John Tang Nian | 10 |
- Beurs
- Insiders
- Hazar Hosein
- Bedrijfsconnecties
