Network origin in Darren Mohammed first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
16
| Private Company | Regional Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Darren Mohammed via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JMMB GROUP LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Director/Board Member 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 | Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate 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 Corporate Secretary Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Director/Board Member | |
| JMMB Money Transfer Ltd. | Chief Executive Officer Corporate Secretary Director/Board Member | ||
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin | |
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 | Corporate Secretary 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 | Corporate Secretary Director/Board Member | |
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member Director/Board Member | ||
| Heart Trust NTA | Director/Board Member Director/Board Member | ||
| University of London | College/University | Graduate Degree Graduate Degree | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Chief Operating Officer Human Resources Officer | |
Massy Finance GFC Ltd.
 Massy Finance GFC Ltd. Finance/Rental/LeasingFinance Massy Finance GFC Ltd. provides consumer finance, remittance, and other financial services. The private company is based in Port of Spain, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member | |
Republic Bank (Guyana) Ltd.
 Republic Bank (Guyana) Ltd. Major BanksFinance Republic Bank (Guyana) Ltd. engages in the business of banking, financial, and related activities. It operates through the following geographical segments: Guyana, Trinidad and Tobago, and Other Countries. The company was founded in November 11, 1836 and is headquartered in Georgetown, Guyana. | Major Banks | Director/Board Member | |
| Columbia Business School | College/University | Masters Business Admin | |
| Jamaica Venture Fund Ltd. | Chief Executive Officer | ||
| 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 | |
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 | |
| Arthur Lok Jack Graduate School of Business | College/University | Masters Business Admin | |
| Unit Trust Corp. | Director/Board Member | ||
Bank of Saint Lucia Ltd.
 Bank of Saint Lucia Ltd. Regional BanksFinance Part of East Caribbean Financial Holding Co. Ltd., Bank of Saint Lucia Ltd. is a commercial bank that provides banking services. The company is based in Castries, Saint Lucia. | Regional Banks | Director/Board Member | |
Air Jamaica Ltd.
 Air Jamaica Ltd. AirlinesTransportation Air Jamaica Ltd. provides air passenger transportation services. It also offers cargo and in-flight services. The company was founded in 1966 and is headquartered in Kingston, Jamaica. | Airlines | Corporate Officer/Principal | |
East Caribbean Financial Holding Co. Ltd.
 East Caribbean Financial Holding Co. Ltd. Major BanksFinance East Caribbean Financial Holding Co. Ltd. provides banking services. It offers business administration and security services, information management and technology services, marketing and corporate communication, finance and planning, human resource management, credit risk management, and internal audit services. The company is headquartered in Castries, St. Lucia. | Major Banks | Director/Board Member | |
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. | Major Banks | Director/Board Member | |
Endeavour Holdings Ltd. (Trinidad)
 Endeavour Holdings Ltd. (Trinidad) Investment ManagersFinance Endeavour Holdings Ltd. engages in real property investment. It identifies, acquires and develops real estate property. The company was founded on March 1, 2001 and is headquartered in San Juan, Trinidad and Tobago. | Investment Managers | Director/Board Member | |
| Export Import Bank of Trinidad & Tobago Ltd. | Chairman | ||
| CABLE AND WIRELESS JAMAICA LIMITED | Information Technology Services | Director/Board Member | |
| Cleveland Resorts Ltd. | Director/Board Member | ||
| Norman Manley Law School | College/University | Corporate Officer/Principal | |
| Exeqtrust Ltd. | Chief Executive Officer | ||
M. Hamel-Smith & Co.
 M. Hamel-Smith & Co. Miscellaneous Commercial ServicesCommercial Services M. Hamel-Smith & Co. is a full-service corporate/commercial law firm based in Port-of-Spain, Trinidad and Tobago. Established in 1909, the firm is a leading player in the legal industry and is ranked in Band 1 by Chambers. The Trinidadian company is also the exclusive member firm of Lex Mundi in Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Total Benefits Specialists Ltd.
 Total Benefits Specialists Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Arthur J. Gallagher & Co., Total Benefits Specialists Ltd. is a Trinidadian company that provides employee benefits consulting services. The company is based in St. James, Trinidad and Tobago. The CEO of the company is Aliyah Jaggassar. | Miscellaneous Commercial Services | Chief Executive Officer | |
Global Financial Brokers Ltd.
 Global Financial Brokers Ltd. Insurance Brokers/ServicesFinance Part of Arthur J. Gallagher & Co., Global Financial Brokers Ltd. is a Trinidadian company that provides insurance brokerage services. The company is based in St. Clair, Trinidad and Tobago. The company was founded in 1995. The CEO is Aliyah Jaggassar. Global Financial Brokers was acquired by Arthur J. Gallagher & Co. on December 07, 2022. | Insurance Brokers/Services | Chief Executive Officer | |
| Trinidad & Tobago International Financial Centre | Corporate Officer/Principal | ||
| Oxford Brookes University | College/University | Masters Business Admin | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
National Export-Import Bank of Jamaica Ltd.
 National Export-Import Bank of Jamaica Ltd. Major BanksFinance National Export-Import Bank of Jamaica Ltd. operates as a trade financing institution. It offers loans, insurance, and business advisory services. The company was founded in May 1986 and is headquartered in Kingston, Jamaica. | Major Banks | General Counsel | |
DunnCox
 DunnCox Miscellaneous Commercial ServicesCommercial Services DunnCox provides legal services. It offers corporate and commercial law, estate planning, litigation and alternative dispute resolution and property development services. The frim serves Manufacturing and Distribution, Media, Mining, Real Estate and Land Development, Sports & Entertainment and Telecommunication industries. The company was founded by Harold H. Dunn, Henry Cox and Colin McCauley Orrett in 1942 and is headquartered in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| KENCASA Construction & Project Management Ltd. | Chairman | ||
| Mutual Security Bank Ltd. | Corporate Officer/Principal | ||
| Bank of Jamaica | General Government | General Counsel | |
| Rattray Patterson Rattray | Corporate Officer/Principal | ||
| The University of the West Indies | College/University | Graduate Degree | |
| Jamaican Bar Association | Corporate Officer/Principal | ||
| Nova Southeastern University, Inc. | College/University | Undergraduate Degree |
Statistics
International
| Jamaica | 23 |
| Trinidad and Tobago | 18 |
| United Kingdom | 4 |
| United States | 4 |
| Guyana | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Transportation | 2 |
Operational
| Director/Board Member | 90 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 12 |
| Undergraduate Degree | 9 |
Most connected contacts
| Insiders | |
|---|---|
| Andrew Cocking | 20 |
| Wayne Sutherland | 18 |
| Carolyn DaCosta | 14 |
| Hugh Duncan | 13 |
| Audrey Deer-Williams | 13 |
| V. Whyte | 12 |
| Dennis Harris | 11 |
| Audrey Welds | 11 |
| Anne Crick | 10 |
| John Tang Nian | 10 |
| Aliyah Hamel-Smith | 10 |
| Anna-María García-Brooks | 5 |
| Reece Kong | 4 |
| Lorraine Kam | 1 |
| Catherine Kumar | 1 |
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