Vishnu D. K. Musai
Directeur/Bestuurslid bij First Citizens Trustee Services Ltd.
Oorsprong van het eerstegraads netwerk van Vishnu D. K. Musai
| 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.
17
| Subsidiary | Major Banks | 17 |
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 Vishnu D. K. Musai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| Vanderbilt University | College/University | Masters Business Admin | |
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 | |
| McGill University | College/University | Undergraduate Degree | |
Office Holdings Ltd.
 Office Holdings Ltd. Apparel/Footwear RetailRetail Trade Office Holdings Ltd. operates as an online shoe store. The firm has footwear retail stores for men, women and kids. Its brands include Adidas, Adidas Stella McCartney, Ash, Asics and Ask the Missus. The company was founded in 1981 and is headquartered in London, the United Kingdom. | Apparel/Footwear Retail | Director/Board Member | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree | |
| GUARDIAN MEDIA LIMITED | Broadcasting | Director/Board Member Director/Board Member | |
| University of Western Ontario | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree | |
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 | |
| King's College London | College/University | Graduate Degree | |
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 Anglia Ruskin | College/University | Undergraduate Degree | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Corporate Officer/Principal 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 | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Trinidad & Tobago Stock Exchange
 Trinidad & Tobago Stock Exchange Investment Banks/BrokersFinance The Trinidad & Tobago Stock Exchange is a private company based in Port of Spain, Trinidad and Tobago. and has subsidiaries in Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member | |
| Foundation For The Enhancement & Enrichment of Life | Chairman | ||
Pollonais, Blanc, de la Bastide & Jacelon
 Pollonais, Blanc, de la Bastide & Jacelon Miscellaneous Commercial ServicesCommercial Services Pollonais, Blanc, de la Bastide & Jacelon is a private company based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
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 | ||
Butterfield Bank (Barbados) Ltd.
 Butterfield Bank (Barbados) Ltd. Major BanksFinance Part of First Citizens Group Financial Holdings Ltd., Butterfield Bank (Barbados) Ltd. is a Barbadian banking company that provides banking services. The company is based in Bridgetown, Barbados. Butterfield Bank (Barbados was acquired by First Citizens Bank Ltd. from The Bank of N.T. Butterfield & Son Ltd. on August 28, 2012. | Major Banks | Director/Board Member Director/Board Member | |
The Trinidad & Tobago Manufacturers' Association
 The Trinidad & Tobago Manufacturers' Association Miscellaneous Commercial ServicesCommercial Services The Trinidad & Tobago Manufacturers' Association functions as a trade association. The private company is based in Trinidad and Tobago. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Citicorp Merchant Bank Ltd.
 Citicorp Merchant Bank Ltd. Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citicorp Merchant Bank Ltd. is a Trinidadian company. | Finance/Rental/Leasing | President | |
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 Chairman Director/Board Member 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 | |
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 Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member 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 Chairman 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 President Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED | Major Banks | Director of Finance/CFO Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer Corporate Officer/Principal 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 | |
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman | ||
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 Director/Board Member | |
| The Energy Chamber of Trinidad & Tobago | Director/Board Member Director/Board Member | ||
| Uwi Development & Endowment Fund | Chairman | ||
| Safa Holdings Pty Ltd. | Chief Executive Officer | ||
| Tobago Regional Health Authority | Chairman | ||
| Tobago Youth Council | Corporate Officer/Principal | ||
| First Citizens Costa Rica SA | Director/Board Member |
Statistieken
Internationaal
| Trinidad en Tobago | 23 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 4 |
| Barbados | 4 |
| Canada | 3 |
Sectoraal
| Finance | 15 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Consumer Non-Durables | 2 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 190 |
| Corporate Officer/Principal | 30 |
| Chairman | 30 |
| Corporate Secretary | 13 |
| Undergraduate Degree | 12 |
Sterkste connecties
| Insiders | |
|---|---|
| David Inglefield | 30 |
| Franka Costelloe | 19 |
| Courtenay Williams | 19 |
| Sharon L. Christopher | 17 |
| Joel Montgomery Pemberton | 17 |
| Sterling K. Frost | 13 |
| Idrees Omardeen | 13 |
| Ved Seereeram | 13 |
| Nyree D. Alfonso | 11 |
| Jean-Pierre S. du Coudray | 11 |
| Ingrid Melville | 10 |
| John Tang Nian | 10 |
| Larry Nath | 10 |
| Anil Seeterram | 9 |
| Shiva Manraj | 9 |
- Beurs
- Insiders
- Vishnu D. K. Musai
- Bedrijfsconnecties
