Provenance du réseau au premier degré de Cindy Mohammed
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 43 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Cindy Mohammed via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Chief Executive Officer Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Chairman Chairman Chairman Director/Board Member Chief Executive Officer Director/Board Member Human Resources Officer Director/Board Member | |
The Bank of Nova Scotia Jamaica Ltd.
 The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Chairman Chairman Chairman Director/Board Member Chief Executive Officer Director/Board Member Human Resources Officer Director/Board Member | |
ScotiaLife Trinidad & Tobago Ltd.
 ScotiaLife Trinidad & Tobago Ltd. Managed Health CareHealth Services Part of Scotiabank Trinidad & Tobago Ltd., ScotiaLife Trinidad & Tobago Ltd. provides critical illness and retirement insurance products and services. The CEO of the Trinidadian company is Savon Persad. | Managed Health Care | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
Scotia Investments Trinidad & Tobago Ltd.
 Scotia Investments Trinidad & Tobago Ltd. Investment ManagersFinance Scotia Investments Trinidad & Tobago Ltd. provides investment brokerage services to investors on the local market such as equity and bond trading. The company is headquartered in Port of Spain, Trinidad and Tobago. | Investment Managers | Chairman Chairman Director/Board Member Director/Board Member Chairman | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Institute of Chartered Accountants of Trinidad &Tobago | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Scotiabank (Bahamas) Ltd.
 Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
Scotiatrust & Merchant Bank Trinidad & Tobago Ltd.
 Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. is a state commercial bank. The company is based in Port-of-Spain, Trinidad and Tobago. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of the West Indies St Augustine | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Arthur Lok Jack Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin | |
| University of Western Ontario | College/University | Director/Board Member Undergraduate Degree | |
FT Farfan Ltd.
 FT Farfan Ltd. Wholesale DistributorsDistribution Services FT Farfan Limited is an industrial supply company based in Trinidad and Tobago. The Trinidadian company caters to customers in various sectors and offers a range of diversified products and services. The CEOs of the private company are Alan Fitzwilliam and Lisa M. Mackenzie. | Wholesale Distributors | Chief Executive Officer Chief Executive Officer | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
BP Trinidad & Tobago LLC
 BP Trinidad & Tobago LLC Oil & Gas ProductionEnergy Minerals Bp Trinidad & Tobago LLC engaged in the exploration and production of oil and gas to the design and construction of platforms and the installations of pipelines. The company was founded in 2001 and is headquartered in Port of Spain, Trinidad and Tobago. | Oil & Gas Production | Corporate Officer/Principal Corporate Officer/Principal | |
| Port Authority of Trinidad & Tobago | Local Agencies | Director/Board Member Chairman | |
| York University | College/University | Masters Business Admin Masters Business Admin | |
| Bankers Association of Trinidad & Tobago | Corporate Officer/Principal President | ||
Scotiabank Trinidad & Tobago Foundation
 Scotiabank Trinidad & Tobago Foundation Investment Trusts/Mutual FundsMiscellaneous Scotiabank Trinidad & Tobago Foundation operates as a charitable organization. | Investment Trusts/Mutual Funds | Director/Board Member Sales & Marketing | |
| Trinidad & Tobago Chamber of Industry & Commerce | Corporate Officer/Principal Director/Board Member | ||
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| SCOTIA INVESTMENTS JAMAICA LTD | Investment Managers | President 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 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 | Chairman Director/Board Member | |
| Dalhousie University | College/University | Undergraduate Degree Masters Business Admin | |
The International Women's Forum
 The International Women's Forum Miscellaneous Commercial ServicesCommercial Services Part of Leadership Foundations, The International Women's Forum is a women's forum membership organization. The company is based in Washington. The American company was founded in 1974 by Maureen A. Kindel, Elinor Guggenheimer. Stephanie Mathews O'Keefe has been the CEO of the company since 2016. The International Women's Forum was acquired by Leadership Foundations on January 01, 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| EMERA INCORPORATED | Electric Utilities | Director/Board Member Director/Board Member | |
C.D. Howe Institute
 C.D. Howe Institute Miscellaneous Commercial ServicesCommercial Services C.D. Howe Institute is a registered charity and an independent not-for-profit research institute based in Toronto, Canada. The Canadian company's mission is to raise living standards by fostering economically sound public policies. The Institute is widely considered to be the most influential think tank and a source of trusted policy intelligence. The company's research is nonpartisan, evidence-based, and subject to definitive expert review. The research area covers the impact of revenue-raising measures, fiscal balances and debts of governments, and the broad choices they make among major spending areas. The CEO of the company is William B. P. Robson. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| J. T. Allum & Co. Ltd. | Chief Executive Officer | ||
J.T.A. Supermarkets Ltd.
 J.T.A. Supermarkets Ltd. Food RetailRetail Trade J.T.A. Supermarkets Ltd. is a large supermarket chain based in Trinidad and the West Indies. The Trinidadian company was incorporated in 1988 and is owned and operated by a family with over 70 years of experience in the industry. The CEO of the private company is Christopher Mack. | Food Retail | Chief Executive Officer | |
The Atlantic Salmon Federation
 The Atlantic Salmon Federation Miscellaneous Commercial ServicesCommercial Services The Atlantic Salmon Federation is a Canadian company that aims to conserve and restore wild salmon and wild rivers. The non-profit company is based in Chamcook, Canada. The company offers scholarships and awards. The greatest threat to salmon lies somewhere in the ocean, where climate change and shifting ocean conditions mean more wild salmon than ever before are dying at sea. | Miscellaneous Commercial Services | Chairman | |
| University of Toronto | College/University | Masters Business Admin | |
| McGill University | College/University | Masters Business Admin | |
| The University of Hull | College/University | Masters Business Admin | |
| Government of Saint Kitts & Nevis | Sovereign | Corporate Officer/Principal | |
BWIA Caribbean Airways
 BWIA Caribbean Airways AirlinesTransportation BWIA Caribbean Airways operates a Trinidadian passenger airline company. The company is based in Trinidad, Trinidad and Tobago and ultimately controlled by the Government of Trinidad & Tobago. BWIA Caribbean Airways was acquired by Government of Trinidad & Tobago on September 01, 2004. | Airlines | General Counsel | |
Caribbean Airlines Ltd.
 Caribbean Airlines Ltd. AirlinesTransportation Caribbean Airlines Ltd. provides air passenger transport services. The firm also offers airport-to-airport delivery of urgent small shipments and operates a duty free store in Piarco International Airport. The company was founded on 27th September, 2006 and is headquartered in Piarco, Trinidad and Tobago. | Airlines | General Counsel | |
| The University of the West Indies | College/University | Graduate Degree | |
| Wallace E Carroll School of Management | College/University | Masters Business Admin | |
Association of Compliance Professionals of Trinidad & Tobago
 Association of Compliance Professionals of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Association of Compliance Professionals of Trinidad & Tobago operates as a association for compliance professionals of Trinidad and Tobago. The firm advances the overall knowledge and professionalism of its members throughout the business landscape by supporting a forum for compliance professionals to contribute on key industry issues. The company was founded by Cindy Sadaphal and Jason Narinesingh in November 2009 and is headquartered in Cunupia, Trinidad and Tobago. | Miscellaneous Commercial Services | Founder | |
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 | |
| Boston University | College/University | Undergraduate Degree | |
| Public Transport Service Corp. | Director/Board Member | ||
Partners For Mental Health
 Partners For Mental Health Medical/Nursing ServicesHealth Services Partners For Mental Health supports mental health and people living with a mental illness. It transforms the way Canadians think about and act towards through partnerships, public engagement and strategic initiatives. The company was founded by Michael J. L. Kirby in 2007 and is headquartered in Ottawa, Canada. | Medical/Nursing Services | Director/Board Member | |
| Hugh Wooding Law School | College/University | Undergraduate Degree | |
Smith Robertson & Co. Ltd.
 Smith Robertson & Co. Ltd. Medical DistributorsDistribution Services Smith Robertson & Co. Ltd. operates as a distributor of pharmaceutical and personal care products. It offers 12-hour delivery service and emergency deliveries to our customers within their areas. The firm also manages a fleet of vans that do direct sales to smaller shops and parlours, thereby ensuring that distribution covers all channels. The company was founded by Adam Smith and William Robertson in 1894 and is headquartered in Aranguez, Trinidad and Tabogo. | Medical Distributors | Director/Board Member | |
Maduro & Curiel's Bank NV
 Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | Regional Banks | Corporate Officer/Principal | |
| Scotiatrust Asia Ltd. | Director/Board Member |
Statistiques
Internationale
| Trinité-et-Tobago | 26 |
| Canada | 12 |
| Jamaïque | 6 |
| Etats-Unis | 4 |
| Bahamas | 2 |
Sectorielle
| Consumer Services | 15 |
| Finance | 11 |
| Commercial Services | 8 |
| Distribution Services | 4 |
| Health Services | 3 |
Opérationnelle
| Director/Board Member | 136 |
| Corporate Officer/Principal | 57 |
| Chairman | 32 |
| Undergraduate Degree | 24 |
| Chief Executive Officer | 18 |
Relations les plus connectées
| Insiders | |
|---|---|
| Sylvia Chrominska | 25 |
| Anya Schnoor | 23 |
| Brian Porter | 22 |
| Bruce Bowen | 22 |
| Richard P. Young | 20 |
| Derek Hudson | 14 |
| Lisa M. Mackenzie | 12 |
| Brendan G. King | 11 |
| Amalia L. Maharaj | 9 |
| Claude S. Norfolk | 9 |
| Wendy-Fae Thompson | 8 |
| Christopher Mack | 6 |
| Paul Baroni | 6 |
| Aileen Corrigan | 5 |
| Steve Ragobar | 5 |
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