Provenance du réseau au premier degré de Keshwar Khodai
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 21 | |
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.
19
| Subsidiary | Major Banks | 19 |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services.
4
| Private Company | Regional Banks | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Keshwar Khodai via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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. | Financial Conglomerates | 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 | |
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 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 | |
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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| First Citizens Investment Services (Barbados) Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| University Of The West Indies | College/University | Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Chairman Director/Board Member | ||
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 | |
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 | Chairman Director/Board Member Director/Board Member | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Graduate Degree | |
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 | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of London | College/University | Undergraduate Degree Graduate Degree | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
Airports Authority of Trinidad & Tobago
 Airports Authority of Trinidad & Tobago Other TransportationTransportation The Airports Authority of Trinidad & Tobago operates airports. The private company is based in Piarco, Trinidad and Tobago. | Other Transportation | Chairman Director/Board Member | |
| Trinidad & Tobago Chamber of Industry & Commerce | Corporate Officer/Principal Director/Board Member | ||
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 | Director/Board Member Director/Board Member | |
| The University of the West Indies | College/University | Graduate Degree Undergraduate Degree | |
| Omardeen School of Accountancy Ltd. | Chief Executive Officer | ||
| University of Essex | College/University | Graduate Degree | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal | |
| Manchester Business School | College/University | Masters Business Admin | |
Trinidad Nitrogen Co. Ltd.
 Trinidad Nitrogen Co. Ltd. Chemicals: AgriculturalProcess Industries Trinidad Nitrogen Co. Ltd. is a Trinidadian company that manufactures and supplies anhydrous ammonia gas for the fertilizer industry. The private company is based in Savonetta, Trinidad and Tobago. | Chemicals: Agricultural | Chairman | |
| The Energy Chamber of Trinidad & Tobago | Corporate Secretary | ||
| Bankers Association of Trinidad & Tobago | Treasurer | ||
The Victoria Mutual Building Society
 The Victoria Mutual Building Society Investment ManagersFinance The Victoria Mutual Building Society provides financial services. The private company is based in Kingston, Jamaica. and has subsidiaries in Jamaica. The CEOs of the Jamaican company are Peter J. Reid, Courtney Osmond St. Aubyn Campbell. | Investment Managers | Director/Board Member | |
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer | |
| University of Warwick | College/University | Masters Business Admin | |
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 | |
| Securities Dealers Association of Trinidad & Tobago | Director/Board Member | ||
Telecommunications Services of Trinidad & Tobago Ltd.
 Telecommunications Services of Trinidad & Tobago Ltd. Wireless TelecommunicationsCommunications Telecommunications Services of Trinidad & Tobago Ltd. provides communications solutions to the residential and commercial markets. The firm provides Internet services, telephone rates, customer service, traveler services, enterprise, carrier services, e-service, and TSTT bill payment. It serves in the area of finance, energy, government, manufacturing, education, healthcare and tourism sectors. The company was founded in 1991 and is headquartered in Scarborough, Trinidad and Tobago. | Wireless Telecommunications | Director/Board Member | |
| Mutual Funds Association of Trinidad & Tobago | Director/Board Member | ||
| CFA Society of Trinidad & Tobago | President | ||
The Scout Association of Trinidad & Tobago
 The Scout Association of Trinidad & Tobago Investment ManagersFinance The Scout Association of Trinidad & Tobago is a private company based in Port of Spain, Trinidad and Tobago. | Investment Managers | Corporate Officer/Principal | |
Clade Therapeutics, Inc.
 Clade Therapeutics, Inc. BiotechnologyHealth Technology Clade Therapeutics, Inc. is a company that aims to discover and deliver next-generation cell medicines to improve the lives of patients in need. Clade Therapeutics is based in Boston, MA. The company is initially focused on harnessing the potential of "cloaked" immune cells for cancer treatment. Clade Therapeutics is led by a world-class team of company builders and scientific innovators with unparalleled expertise in generating stem cell-derived adult T, NK, and B cells. The company is supported by a premier investor syndicate, including Lifesci Venture Partners, Emerson Collective, and Bristol-Myers Squibb. The company was founded by Jim Glasheen, Deepta Bhattacharya, Chris Sturgeon, Gustavo Mostoslavsky, Leandro Vetcher, Chad Cowan, and Chad Cowan has been the CEO since incorporation. | Biotechnology | Founder | |
| Edinburgh Business School | College/University | Masters Business Admin | |
CHP Management, Inc.
 CHP Management, Inc. Investment ManagersFinance CHP Management Inc (Cardinal Partners) is a venture capital firm founded in 1996 by John K Clarke, Brandon H Hull and John J Park. The firm is headquartered in Princeton, New Jersey. | Investment Managers | Private Equity Investor | |
Atalanta Therapeutics, Inc.
 Atalanta Therapeutics, Inc. Miscellaneous Commercial ServicesCommercial Services Atalanta Therapeutics, Inc. develops RNA interference based therapeutics to treat neurodegenerative diseases. The company is based in Boston, MA. The company was founded by Neil Aronin, Craig C. Mello, Anastasia Khvorova, Jim Glasheen. The CEO is Alicia Secor. | Miscellaneous Commercial Services | Founder | |
| Total Office Guyana, Inc. | Director/Board Member | ||
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 | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree | |
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 |
Statistiques
Internationale
| Trinité-et-Tobago | 26 |
| Royaume-Uni | 8 |
| Etats-Unis | 7 |
| Barbade (la) | 4 |
| Jamaïque | 3 |
Sectorielle
| Finance | 15 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Utilities | 2 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 148 |
| Corporate Officer/Principal | 40 |
| Chairman | 31 |
| Chief Executive Officer | 12 |
| Undergraduate Degree | 10 |
Relations les plus connectées
| Insiders | |
|---|---|
| David Inglefield | 30 |
| Ryan Proudfoot | 23 |
| Karen Darbasie | 21 |
| Franka Costelloe | 19 |
| Courtenay Williams | 19 |
| Anthony Isidore Smart | 14 |
| Jason Julien | 13 |
| Sterling K. Frost | 13 |
| Idrees Omardeen | 13 |
| Ingrid Melville | 10 |
| Ian Narine | 9 |
| Savitree Seepersad | 9 |
| Jayselle McFarlane | 9 |
| Shiva Manraj | 9 |
| Lindi Ballah-Tull | 7 |
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