Oorsprong van het eerstegraads netwerk van Jerome Smalling
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance JMMB Bank (Jamaica) Ltd. engages in the business of taking deposits, granting loans, and trading in foreign currencies. The company was founded on May 23, 1975 and is headquartered in Kingston, Jamaica.
19
| Subsidiary | Regional Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jerome Smalling via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JMMB GROUP LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member | |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member Director/Board Member Corporate Secretary Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University Of The West Indies | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| JMMB Money Transfer Ltd. | Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member | ||
| JMMB Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) 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 Corporate Secretary Chairman Director/Board Member | |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Chairman Director/Board Member | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Chief Executive Officer Director/Board Member | |
Jmmb Express Finance T&T Ltd.
 Jmmb Express Finance T&T Ltd. Finance/Rental/LeasingFinance Jmmb Express Finance T&T Ltd. provides financing services. The private company is based in Chaguanas, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member Director/Board Member | ||
Banco de Ahorro y Credito BDA SA
 Banco de Ahorro y Credito BDA SA Savings BanksFinance Banco de Ahorro y Credito BDA SA provides savings bank services. The private company is based in Santo Domingo, Dominican Republic. | Savings Banks | Director/Board Member Chairman | |
| Cornwall College Old Boys Association | Corporate Officer/Principal | ||
| St Ann Chamber of Commerce | Corporate Officer/Principal | ||
| Clarendon College | College/University | Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
The Kiwanis Club of New Kingston Ltd.
 The Kiwanis Club of New Kingston Ltd. Movies/EntertainmentConsumer Services Kiwanis Club of New Kingston operates as a non-profit organization. It is a group of professional and businesswomen to give service through the first all-female club in the Kiwanis movement in Jamaica. The company was founded on September 6, 1989 and is headquartered in Kingston, Jamaica. | Movies/Entertainment | Corporate Officer/Principal | |
| STANLEY MOTTA LIMITED | Electronics/Appliance Stores | Director/Board Member | |
| Egov Jamaica Ltd. | Director/Board Member | ||
Butterkist Ltd.
 Butterkist Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Mondelez International, Inc., Butterkist Ltd. is a company based in Kingston, Jamaica. | Food: Specialty/Candy | Chief Operating Officer | |
| Violence Prevention Alliance | Corporate Officer/Principal | ||
| The Early Childhood Commission | Corporate Officer/Principal | ||
| MultiCare Foundation | Director/Board Member | ||
| Jamaica Social Investment Fund | Director/Board Member | ||
| Hofab Ltd. | Corporate Officer/Principal | ||
| University of Technology (Jamaica) | College/University | Undergraduate Degree | |
| Jmmb Joan Duncan Foundation | Chairman | ||
Montego Bay Chamber of Commerce & Industry
 Montego Bay Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Montego Bay Chamber of Commerce & Industry promotes and supports business sector to growth and development in industry and commerce primarily in tourism, commerce, manufacturing, information technology and agriculture. The company was founded by Walter Fletcher in 1932 and is headquartered in Montego Bay, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
JMMB Securities Ltd.
 JMMB Securities Ltd. Investment Banks/BrokersFinance Founded in 2002, JMMB Securities Ltd. is an independent, full-service broker/dealer headquartered in Kingston, Jamaica. The firm is a subsidiary of Jamaica Money Market Brokers Ltd. JMMB Securities provides clients the opportunity to trade in the Jamaican and regional equities markets, as well as the international equities markets. They are a member of the Jamaica Stock Exchange. | Investment Banks/Brokers | President | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal | |
| Jencare Skin Farm Ltd. | Chairman | ||
Gwest Corp. Ltd.
 Gwest Corp. Ltd. Wholesale DistributorsDistribution Services Gwest Corp. Ltd. supplies medical freezers and refrigeration equipment. The private company is based in St. James, Jamaica. | Wholesale Distributors | Director/Board Member | |
| Alliance Manchester Business School | College/University | Masters Business Admin | |
First Rock Real Estate Investments Ltd.
 First Rock Real Estate Investments Ltd. Investment ManagersFinance First Rock Real Estate Investments Ltd. operates as an investment vehicle with an objective to acquire and develop real estate assets. It focuses and invests in greenfield and brownfield development projects, real estate linked financial instruments, and private equities. The company was founded by Michael Banbury and Ryan Reid on October 4, 2017 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member | |
| KEY INSURANCE COMPANY LIMITED | Insurance Brokers/Services | Director/Board Member | |
Friends of The Homeless, Inc.
 Friends of The Homeless, Inc. Services to the Health IndustryHealth Services Friends of The Homeless, Inc. operates as a emergency shelter for adult individuals. The firm provides emergency overnight and day shelter, housing and support services for hundreds of men and women each year. It also advocate for public and private resources to end local and regional homelessness. The company was founded in 1988 and is headquartered in Springfield, MA. | Services to the Health Industry | Director/Board Member | |
| Open Arms Drop-In Centre | Chairman | ||
| Chartered Institute of Bankers (London) | Corporate Officer/Principal | ||
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| Brighton Holdings Ltd. | Director/Board Member |
Statistieken
Internationaal
| Jamaica | 33 |
| Trinidad en Tobago | 6 |
| Verenigde Staten | 4 |
| Verenigd Koninkrijk | 4 |
| Dominicaanse Republiek | 3 |
Sectoraal
| Finance | 16 |
| Consumer Services | 9 |
| Health Services | 3 |
| Retail Trade | 2 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 106 |
| Corporate Officer/Principal | 39 |
| Chairman | 19 |
| Undergraduate Degree | 15 |
| Independent Dir/Board Member | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| H. Powell | 18 |
| Archibald Campbell | 18 |
| Greg Shirley | 15 |
| Carolyn DaCosta | 14 |
| Patricia Sutherland | 14 |
| Hugh Duncan | 13 |
| Kisha Anderson | 13 |
| V. Whyte | 12 |
| Dennis Harris | 11 |
| Donna Duncan-Scott | 8 |
| Karl Townsend | 8 |
| Moya Leiba-Barnes | 5 |
| Christopher Walker | 4 |
| Lance Duhaney | 4 |
- Beurs
- Insiders
- Jerome Smalling
- Bedrijfsconnecties
