Provenance du réseau au premier degré de Jerome Smalling
| Entité | Type d'entité | 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 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jerome Smalling 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 Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
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 | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
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 Technology (Jamaica) | College/University | 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 Operating Officer | |
| University Of The West Indies | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| JMMB Money Transfer Ltd. | Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member | ||
| MultiCare Foundation | Director/Board Member | ||
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member Director/Board Member | ||
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 (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 | |
| The Early Childhood Commission | Corporate Officer/Principal | ||
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 | |
| St Ann Chamber of Commerce | Corporate Officer/Principal | ||
| Cornwall College Old Boys Association | Corporate Officer/Principal | ||
| Brighton Holdings Ltd. | Director/Board Member | ||
| Chartered Institute of Bankers (London) | Corporate Officer/Principal | ||
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 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 | |
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 Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman 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 | |
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 | |
| Jamaica Social Investment Fund | Director/Board Member | ||
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Jencare Skin Farm Ltd. | Chairman | ||
| Open Arms Drop-In Centre | Chairman | ||
| STANLEY MOTTA LIMITED | Electronics/Appliance Stores | Director/Board Member | |
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 | |
| Egov Jamaica Ltd. | Director/Board Member | ||
| Jmmb Joan Duncan Foundation | Chairman | ||
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 | |
| Violence Prevention Alliance | Corporate Officer/Principal | ||
| Hofab Ltd. | Corporate Officer/Principal | ||
| Alliance Manchester Business School | College/University | Masters Business Admin | |
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 | ||
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| Clarendon College | College/University | Undergraduate Degree |
Statistiques
Internationale
| Jamaïque | 33 |
| Trinité-et-Tobago | 6 |
| Etats-Unis | 4 |
| Royaume-Uni | 4 |
| République dominicaine | 3 |
Sectorielle
| Finance | 16 |
| Consumer Services | 9 |
| Health Services | 3 |
| Consumer Non-Durables | 2 |
| Commercial Services | 2 |
Opérationnelle
| Director/Board Member | 106 |
| Corporate Officer/Principal | 39 |
| Chairman | 19 |
| Undergraduate Degree | 15 |
| Independent Dir/Board Member | 14 |
Relations les plus connectées
| 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 |
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