Claudine Tracey
Corporate Officer/Principal chez JMMB GROUP LIMITED
Provenance du réseau au premier degré de Claudine Tracey
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 26 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Claudine Tracey via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Chief Executive Officer 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 of Finance/CFO Chief Operating Officer Director/Board Member Director/Board Member Sales & Marketing | |
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 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 | |
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. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 Director/Board Member Director/Board Member | |
| JMMB Money Transfer Ltd. | Director/Board Member Chief Executive Officer Corporate Secretary Chairman Director/Board Member 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 Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman Director/Board Member 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 Director/Board Member | |
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| Institute of Chartered Accountants of Jamaica | President Corporate Officer/Principal Corporate Officer/Principal President | ||
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 Director/Board Member | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Jmmb Joan Duncan Foundation | Chairman Director/Board Member | ||
| Howard University | College/University | Undergraduate Degree Undergraduate Degree | |
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 Executive Officer Chief Operating Officer | |
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 Market Strategist | |
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| Jamaica Security Dealers Association | President President | ||
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
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 | |
| Heart Trust NTA | Director/Board Member Director/Board Member | ||
| Barry University | College/University | Masters Business Admin | |
| Jamaica Ministry of Labour & Social Security | General Government | Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
Scotiabank Jamaica Foundation
 Scotiabank Jamaica Foundation Investment Trusts/Mutual FundsMiscellaneous Scotiabank Jamaica Foundation supports nation-building through donations and interventions to improve education and health care, as well as, promote community development and environmental preservation. The firm focuses on development, particularly of youth, through sports, education and health care. The company was founded on February 13, 1996 and is headquartered in Kingston, Jamaica. | Investment Trusts/Mutual Funds | Chairman | |
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 | Corporate Officer/Principal | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal | |
| KPMG (Jamaica) | Corporate Officer/Principal | ||
Opportunity International, Inc.
 Opportunity International, Inc. Miscellaneous Commercial ServicesCommercial Services Opportunity International, Inc. operates as a non profit organization that provides small business loans, savings, insurance and training. It offers micro banking, agriculture finance, and education finance. The company was founded by Al Whittaker and David Bussau in 1971 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member | |
Lets Investment Ltd.
 Lets Investment Ltd. Financial ConglomeratesFinance Lets Investment Ltd. provides investment services. The private company is based in Kingston, Jamaica. | Financial Conglomerates | Chief Executive Officer | |
| The Church of The Transfiguration | Corporate Officer/Principal | ||
| Cleveland Resorts Ltd. | Director/Board Member | ||
| Joan Duncan Foundation | Director/Board Member | ||
| National Insurance Fund | Investment Managers | Chief Investment Officer | |
Sweet River Abattoir & Supplies Co. Ltd.
 Sweet River Abattoir & Supplies Co. Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Sweet River Abattoir & Supplies Co. Ltd. engages in the business of slaughtering of pigs. It sells pork and other agricultural products. The company was founded on April 2, 2009 and is headquartered in Westmoreland, Jamaica. | Food: Meat/Fish/Dairy | Director/Board Member | |
| Supreme Ventures Racing & Entertainment Ltd. | Director/Board Member | ||
| Factories Corp. of Jamaica | Director/Board Member | ||
| Scotia Jamaica Building Society | Director/Board Member | ||
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chairman | |
| JMMB International Ltd. | Director/Board Member | ||
| Violence Prevention Alliance | Corporate Officer/Principal | ||
| The Early Childhood Commission | Corporate Officer/Principal |
Statistiques
Internationale
| Jamaïque | 34 |
| Trinité-et-Tobago | 6 |
| Etats-Unis | 6 |
| Royaume-Uni | 4 |
| République dominicaine | 3 |
Sectorielle
| Finance | 18 |
| Consumer Services | 8 |
| Consumer Non-Durables | 3 |
| Health Services | 2 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 138 |
| Corporate Officer/Principal | 51 |
| Chairman | 22 |
| Undergraduate Degree | 20 |
| Independent Dir/Board Member | 17 |
Relations les plus connectées
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| Andrew Cocking | 20 |
| Wayne Sutherland | 18 |
| H. Powell | 18 |
| Archibald Campbell | 18 |
| Carolyn DaCosta | 14 |
| Patricia Sutherland | 14 |
| Julian Mair | 13 |
| Audrey Deer-Williams | 13 |
| Hugh Duncan | 13 |
| V. Whyte | 12 |
| Audrey Welds | 11 |
| Dennis Harris | 11 |
| Anne Crick | 10 |
| Donna Duncan-Scott | 8 |
- Bourse
- Insiders
- Claudine Tracey
- Connexions Sociétés
