Provenance du réseau au premier degré de Pasquale Minicucci
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
8
| Subsidiary | Regional Banks | 8 |
| Public Company | Regional Banks | 8 | |
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.
7
| Subsidiary | Regional Banks | 7 |
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.
6
| Subsidiary | Regional Banks | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Pasquale Minicucci via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Public Communications Contact Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Chief Operating Officer | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| 1834 INVESTMENTS LIMITED | Real Estate Development | Chairman | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
| SCOTIA INVESTMENTS JAMAICA LTD | Investment Managers | Chairman President Chairman Director/Board Member Director/Board Member | |
The Institute of Canadian Bankers
 The Institute of Canadian Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of Canadian Bankers offers educational programs to bank staff and other financial services professionals. The non-profit company is based in Montréal, Canada. The Institute of Canadian Bankers was acquired by Moody's Analytics Global Education (Canada), Inc. from Thomson Corp. on March 02, 2007. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| Wilfrid Laurier University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
International Youth Foundation, Inc.
 International Youth Foundation, Inc. Miscellaneous Commercial ServicesCommercial Services The International Youth Foundation (IYF) is a global organization that provides social services, preparing young people to be healthy, productive, and engaged citizens. It collaborates with businesses, governments, and civil society organizations to build programs that positively impact the lives of young people worldwide. It was founded in 1990 and is headquartered in Baltimore, MD. | Miscellaneous Commercial Services | Director/Board Member | |
| SUPREME VENTURES LIMITED | Movies/Entertainment | Corporate Officer/Principal | |
Lex Mundi Ltd.
 Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | Miscellaneous Commercial Services | Director/Board Member | |
SuperCubs Collection of Hotels & Resorts
 SuperCubs Collection of Hotels & Resorts Other Consumer ServicesConsumer Services SuperCubs Collection of Hotels & Resorts owns and operates resorts. | Other Consumer Services | Treasurer | |
ICD Group Ltd.
 ICD Group Ltd. Engineering & ConstructionIndustrial Services ICD Group Ltd. operates as an investment holding company. Its subsidiaries engage in the construction, e-commerce, insurance,logistics and technology, outsourcing, property management, and risk management businesses. The company was founded by Aaron Joseph Matalon, Eli Joseph Matalon, Vernon Carl Matalon, Isaac Joseph J. P. Matalon, Mayer Michael, O. J. Matalon, Moses B. Matalon, and Owen Joseph Matalon in 1945 and is headquartered in Kingston, Jamaica. | Engineering & Construction | Chairman | |
The Law Society
 The Law Society Miscellaneous Commercial ServicesCommercial Services The Law Society provides guidance, news, and advice for asset management, including wills and probate, power of attorney, trusts, and tax. The Law Society is based in London, UK, and is the independent professional body for solicitors in the UK. The British company offers a Lawyers For Your Business membership scheme to help find long-term clients in the small and medium enterprise sector. The non-profit company promotes the value of solicitors to consumers and businesses, raises the profile of the solicitor profession, and endorses the use of solicitors. The company also provides practical benefits and advantages of English and Welsh law. The company is run by and for their members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree | |
West Indies Home Contractors Ltd.
 West Indies Home Contractors Ltd. HomebuildingConsumer Durables Part of ICD Group Ltd., West Indies Home Contractors Ltd. is a Jamaican company that provides residential building construction and selling services. The company is based in Kingston, Jamaica. | Homebuilding | Director/Board Member | |
Digicel (Jamaica) Ltd.
 Digicel (Jamaica) Ltd. Specialty TelecommunicationsCommunications Digicel (Jamaica) Ltd. provides telecom networking services. It offers post paid and prepaid services. The firm also engages in mobile services, enterprise solutions, and cloud computing. The company was founded by Denis O'Brien in April 2001 and is headquartered in Kingston, Jamaica. | Specialty Telecommunications | Sales & Marketing | |
| Scotia Jamaica Building Society | Director/Board Member Director/Board Member Chairman | ||
Scotia Jamaica Life Insurance Co. Ltd.
 Scotia Jamaica Life Insurance Co. Ltd. Life/Health InsuranceFinance Part of Scotia Group Jamaica Ltd., Scotia Jamaica Life Insurance Co. Ltd. provides life insurance services. The company is based in Kingston, Jamaica. | Life/Health Insurance | Director/Board Member Director/Board Member Chairman | |
| Scotia DBG Fund Managers Ltd. | Director/Board Member Director/Board Member Chairman | ||
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member President | |
| Junior Achievement Jamaica | Director/Board Member Chairman | ||
| NCB FINANCIAL GROUP LIMITED | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
Prime Asset Management Ltd.
 Prime Asset Management Ltd. Investment ManagersFinance Part of The Victoria Mutual Building Society, Prime Asset Management Ltd. provides pension fund and investment advisory services. The company is based in Kingston, Jamaica. Prime Asset Management was acquired by The Victoria Mutual Building Society from Prime Pensions on February 08, 2013. | Investment Managers | Director/Board Member | |
Development Bank of Jamaica
 Development Bank of Jamaica Regional BanksFinance Development Bank of Jamaica operates as a bank and provides funding and technical assistance to large projects. The private company is based in Kingston, Jamaica and has subsidiaries in Jamaica. Michael Anthony Shaw has been the CEO of the Jamaican company since 2022. | Regional Banks | Chairman | |
| K.L.E. GROUP LIMITED | Restaurants | Chairman | |
Myers Fletcher & Gordon
 Myers Fletcher & Gordon Miscellaneous Commercial ServicesCommercial Services Myers Fletcher & Gordon is a legal firm that offers legal support to corporations, government agencies, and individuals. The private company is based in Kingston, Jamaica. The Jamaican company is the exclusive member firm for Lex Mundi, a leading network of independent law firms with extensive experience in over 100 countries worldwide. As a member of the Lex Mundi network, Myers Fletcher & Gordon provides its clients with preferred access to over 21,000 lawyers worldwide. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| United Way of Jamaica | Director/Board Member | ||
| Jamaican Bar Association | Corporate Officer/Principal | ||
| Council of Voluntary Social Services | Director/Board Member | ||
| KEY INSURANCE COMPANY LIMITED | Insurance Brokers/Services | Director/Board Member | |
| Florida International University College of Business | College/University | Undergraduate Degree |
Statistiques
Internationale
| Jamaïque | 26 |
| Etats-Unis | 6 |
| Canada | 4 |
| Royaume-Uni | 3 |
| Trinité-et-Tobago | 2 |
Sectorielle
| Finance | 14 |
| Commercial Services | 8 |
| Consumer Services | 8 |
| Industrial Services | 2 |
| Consumer Durables | 2 |
Opérationnelle
| Director/Board Member | 146 |
| Chairman | 55 |
| Corporate Officer/Principal | 45 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 11 |
Relations les plus connectées
| Insiders | |
|---|---|
| Joseph Matalon | 36 |
| Jeffrey Hall | 35 |
| Sylvia Chrominska | 25 |
| Anya Schnoor | 23 |
| Richard Earl Waugh | 22 |
| Bruce Bowen | 22 |
| James Meek | 16 |
| Barbara Alexander | 14 |
| James Herbert Smith | 9 |
| Claude S. Norfolk | 9 |
| Heather Goldson | 7 |
| Muna M. Issa | 7 |
| Mukisa Wilson Ricketts | 5 |
| Keri-Gaye Brown | 5 |
| Marianne Beth Hasold-Schilter | 4 |
- Bourse
- Insiders
- Pasquale Minicucci
- Connexions Sociétés
