Oorsprong van het eerstegraads netwerk van Kerri Maharaj
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Miscellaneous | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kerri Maharaj via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Director/Board Member Director of Finance/CFO Chief Executive Officer | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
Guardian Life Ltd.
 Guardian Life Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life Ltd. provides insurance and wealth management products and services to Americans. Guardian is a Fortune 250 Trinidadian mutual company and a leading provider of life, disability, dental, and other benefits for individuals, workplaces, and government-sponsored programs. The company has a strong financial foundation, with over $1.70 billion in operating income and surplus capital. Guardian has a community of over 9,000 employees and a network of over 2,500 financial representatives committed to serving clients with expertise. Founded in 1860, the company has a long-term view that helps customers prepare for life events such as starting a family, planning for the future, or taking care of employees. | Multi-Line Insurance | Director/Board Member President Director/Board Member | |
| West Indies Trust Co. Ltd. | Director/Board Member Director/Board Member | ||
Advantage General Insurance Co. Ltd.
 Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Chairman Director/Board Member | |
Guardian Life of The Caribbean Ltd.
 Guardian Life of The Caribbean Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life of The Caribbean Ltd. is a Trinidadian company that provides life, health, pension, and financial planning services. The company is based in Westmoorings, Trinidad and Tobago. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal Corporate Officer/Principal | ||
| Guardian General Insurance Ltd. | Property/Casualty Insurance | Director/Board Member Chief Executive Officer Director/Board Member | |
Pricewaterhousecoopers Jamaica
 Pricewaterhousecoopers Jamaica Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Jamaica provides accounting services. The company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Chairman Director/Board Member | |
NCB (Cayman) Ltd.
 NCB (Cayman) Ltd. Regional BanksFinance Part of Portland Investment Counsel, Inc., NCB (Cayman) Ltd. is a Caymanian company that provides investment and private banking & wealth management services. The company is based in George Town, the Cayman Islands. | Regional Banks | Chairman Director/Board Member | |
| NCB Remittance Services (Cayman) Ltd. | Director/Board Member Director/Board Member | ||
| NCB Capital Markets (Cayman) Ltd. | Chairman Director/Board Member | ||
| NCB Global Finance Ltd. | Director/Board Member Chairman | ||
| Clarien Bank Ltd. | Investment Managers | Director/Board Member Chairman | |
| Claris Investments Pte Ltd. | Director/Board Member | ||
| NCB Capital Markets (Barbados) Ltd. | Director/Board Member Chairman | ||
| NCB FINANCIAL GROUP LIMITED | Major Banks | Chairman Director of Finance/CFO Chief Executive Officer | |
Comprehensive Education Pte Ltd.
 Comprehensive Education Pte Ltd. Financial ConglomeratesFinance Comprehensive Education Pte Ltd. provides financial services. The company is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
Clarity Investments Ltd.
 Clarity Investments Ltd. Real Estate DevelopmentFinance Clarity Investments Ltd. is a British company that leases real estate properties. | Real Estate Development | Director/Board Member | |
| Comprehensive Care Pte Ltd. | Director/Board Member | ||
Clearstream Investments Pte Ltd.
 Clearstream Investments Pte Ltd. Financial ConglomeratesFinance Clearstream Investments Pte Ltd. provides financial investment services. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| Ncb Capital Markets Ltd. | Director of Finance/CFO Chairman | ||
| Comprehensive Care Sdn. Bhd. | Director/Board Member | ||
| Clearadvantage Pte Ltd. | Director/Board Member | ||
| Clinical Technology Holdings Pty Ltd. | Director/Board Member | ||
| Clinical Technology Systems Pty Ltd. | Director/Board Member | ||
| Cnc Corp. Ltd. | Director/Board Member | ||
| Cnc Investment Ltd. | Director/Board Member | ||
| Complete Logistic Solutions Ltd. | Director/Board Member | ||
Complete Logistic Systems Ltd.
 Complete Logistic Systems Ltd. Air Freight/CouriersTransportation Complete Logistic Systems Ltd. provides in logistic services. The company is headquartered in London, the United Kingdom. | Air Freight/Couriers | Director/Board Member | |
| Complete Lpi Ecosystem Pte Ltd. | Director/Board Member | ||
| Cnc Consolidated Ltd. | Director/Board Member | ||
| Concordant Group Ltd. | Director/Board Member | ||
| Concorde Healthcare Ltd. | Director/Board Member | ||
| Connect Growth Ltd. | Director/Board Member | ||
| Connectivity Pte Ltd. | Director/Board Member | ||
| Consumer Advantage Ltd. | Director/Board Member | ||
| Consumer Interchange Ltd. | Director/Board Member | ||
| Continuity Capital Pte Ltd. | Director/Board Member | ||
| Convenient Food Sakura SARL | Director/Board Member | ||
| Convenient Retail Consolidated BV | Director/Board Member | ||
| CS Bidco Pty Ltd. | Director/Board Member | ||
| Cs Finco Pty Ltd. | Director/Board Member | ||
| Cs Mezzco Pty Ltd. | Director/Board Member | ||
| Cs Topco Pty Ltd. | Director/Board Member | ||
| Dutch Savings Holdings BV | Director/Board Member | ||
| Economic Growth Council | Chairman Corporate Officer/Principal | ||
Clarien Group Ltd.
 Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda. | Regional Banks | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Jamaica | 10 |
| Singapore | 10 |
| Verenigd Koninkrijk | 10 |
| Australië | 7 |
| Trinidad en Tobago | 6 |
Sectoraal
| Finance | 15 |
| Non-Energy Minerals | 2 |
| Commercial Services | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 151 |
| Chairman | 33 |
| Corporate Officer/Principal | 28 |
| Chief Executive Officer | 12 |
| President | 11 |
Sterkste connecties
| Insiders | |
|---|---|
| Tong Poh Tay | 64 |
| Patrick Hylton | 31 |
| Michael Lee-Chin | 28 |
| Dennis G. Cohen | 27 |
| Aleem Mohammed | 13 |
| Max Rochester | 13 |
| Marianne Loner | 13 |
| Ravi Tewari | 9 |
| David Wyndham Davies | 6 |
| Jeffrey Scott Mack | 4 |
| Larry Olton | 4 |
| Richard Espinet | 2 |
| Steven Martina | 2 |
| Wendell Mitchell | 1 |
| Richard Avey | 1 |
- Beurs
- Insiders
- Kerri Maharaj
- Bedrijfsconnecties
