David J. Dulal-Whiteway
Director/Board Member at ANSA MERCHANT BANK LIMITED
Network origin in David J. Dulal-Whiteway first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 17 | |
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.
15
| Subsidiary | Regional Banks | 15 |
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league.
6
| Subsidiary | Major Banks | 6 |
Republic Bank (Cayman) Ltd.
4
| Subsidiary | 4 | |
London Street Project Co. Ltd.
3
| Subsidiary | 3 | |
Republic Bank Trinidad & Tobago (Barbados) Ltd.
2
| Subsidiary | 2 | |
Ansa Bank Ltd.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David J. Dulal-Whiteway via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Chairman Director/Board Member Chief Executive Officer General Counsel 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 Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree | |
Republic Bank (Grenada) Ltd.
 Republic Bank (Grenada) Ltd. Major BanksFinance Republic Bank (Grenada) Ltd. offers banking and financial services. Its services include savings account, electronic banking, loans, mortgages, investments and premium services. The firm also offers personal banking services. The company was founded in October 1979 and is headquartered in Saint Georges, Grenada. | Major Banks | Chairman Chairman Director/Board Member Director/Board Member | |
Trinidad & Tobago Insurance Ltd.
 Trinidad & Tobago Insurance Ltd. Multi-Line InsuranceFinance Part of ANSA McAL Ltd., Trinidad & Tobago Insurance Ltd. is a provider of various insurance services including car, home, life, health, marine, and mortgage insurance. The company is based in Port of Spain, Trinidad and Tobago. The Trinidadian company was founded in 1963. The CEO is Musa Ibrahim. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
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 | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member Chairman Corporate Officer/Principal | |
Republic Securities Ltd.
 Republic Securities Ltd. Investment Banks/BrokersFinance Part of Republic Financial Holdings Ltd., Republic Securities Ltd. is a company based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Tatil Life Assurance Ltd. | Chairman Director/Board Member Director/Board Member Chief Executive Officer | ||
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 Director/Board Member Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Trinidad & Tobago Chamber of Industry & Commerce | President Director/Board Member President | ||
Cayman National Corp. Ltd.
 Cayman National Corp. Ltd. Regional BanksFinance Cayman National Corp. Ltd. engages in the provision of financial services. It offers banking, fund administration, and wealth management. It operates through the Cayman Island and Isle of Man geographical segments. The company was founded in 1974 and is headquartered in George Town, Cayman. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| Ansa Mcal Group of Cos. | Director/Board Member Director/Board Member Chairman | ||
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 | President Director/Board Member Director/Board Member | |
Cayman National Bank Ltd.
 Cayman National Bank Ltd. Major BanksFinance Cayman National Bank Ltd. provides banking and financial services. It services include personal banking, business banking, fund services, and insurance services. The company was founded on November 21, 1973 and is headquartered in Grand Cayman, Cayman Islands | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| Caribbean Corporate Governance Institute | Chairman Director/Board Member | ||
| Regulated Industries Commission | Chairman Chairman | ||
| Arthur Lok Jack Graduate School of Business | College/University | Director/Board Member Director/Board Member | |
| Port Authority of Trinidad & Tobago | Local Agencies | Director/Board Member Chairman | |
| The University of the West Indies | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Uwi Development & Endowment Fund | Director/Board Member Director/Board Member | ||
Republic Bank (Suriname) NV
 Republic Bank (Suriname) NV Regional BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Suriname) NV is a financial institution that offers an International Visa Gold Credit Card with premium features and benefits for high net worth individuals and professionals. The company is based in Paramaribo, Suriname and utilizes the latest in credit card technology, including Chip and PIN technology, to provide added security to its customers. The Surinamer company also provides information on credit card tips, sanctioned countries, and how to apply for their credit card. | Regional Banks | Chairman Director/Board Member | |
| Harvard Business School | College/University | Undergraduate Degree Masters Business Admin | |
| BARBADOS SHIPPING & TRADING CO. LTD. | Industrial Conglomerates | Chairman Chief Executive Officer | |
Industrial Rubber Products Ltd.
 Industrial Rubber Products Ltd. Miscellaneous ManufacturingProducer Manufacturing Industrial Rubber Products Ltd. is a Trinidadian company that manufactures and wholesales rubber products. The private company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Manufacturing | Director/Board Member 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 Chairman | |
| Caribbean Information & Credit Rating Services Ltd. | Director/Board Member Chairman | ||
| University of Essex | College/University | Undergraduate Degree Graduate Degree | |
| Republic Insurance Co. (Cayman) Ltd. | Director/Board Member Chairman | ||
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 | |
| University of London | College/University | Graduate Degree Graduate Degree | |
Republic Finance & Merchant Bank Ltd.
 Republic Finance & Merchant Bank Ltd. Major BanksFinance Republic Finance & Merchant Bank Ltd. operates as a nationally chartered commercial bank. | Major Banks | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Trinidad & Tobago Unit Trust Corp.
 Trinidad & Tobago Unit Trust Corp. Investment ManagersFinance Trinidad and Tobago Unit Trust Corp. (UTC) is an independent mutual fund manager headquartered in Port of Spain, Trinidad and Tobago. Founded in 1982, UTC provides a full range of asset and wealth management services for individuals and public and private institutions through mutual fund products and specialized asset management services. | Investment Managers | Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member | |
| Unit Trust Corp. | Director/Board Member Director/Board Member | ||
Insurance Association of the Caribbean, Inc.
 Insurance Association of the Caribbean, Inc. Miscellaneous Commercial ServicesCommercial Services Insurance Association of the Caribbean, Inc. operates as non-profit organization which engages in the promotion of Carribbean Insurance Industry through research, education, and advocacy. The company is headquartered in St. Michael, Barbados. | Miscellaneous Commercial Services | President President | |
| Aba Stonier Graduate School of Banking | College/University | Undergraduate Degree Undergraduate Degree | |
| Association of Trinidad & Tobago Insurance Cos. | President Director/Board Member | ||
Caribbean Development Co. Ltd.
 Caribbean Development Co. Ltd. Beverages: AlcoholicConsumer Non-Durables Part of ANSA McAL Ltd., Caribbean Development Co. Ltd. is a Trinidadian company that manufactures and supplies beer products. The company is based in Champs Fleurs, Trinidad and Tobago. | Beverages: Alcoholic | Chairman Chief Operating Officer | |
| Consolidated Finance Co. Ltd. | Director/Board Member Director/Board Member | ||
Society for Worldwide Interbank Financial Telecommunication CV
 Society for Worldwide Interbank Financial Telecommunication CV Packaged SoftwareTechnology Services Society for Worldwide Interbank Financial Telecommunication supplies messaging services and interface software to financial entities. Its messaging services include transaction exchange, bulk data, interactive services, and distributed architecture. The firm serves to banks, broker and dealers, custodians, corporate, investment managers, banking market, infrastructures, and securities market infrastructures industries. The company was founded in 1973 and is headquartered in La Hulpe, Belgium. | Packaged Software | Corporate Officer/Principal | |
SuperPharm Ltd.
 SuperPharm Ltd. Drugstore ChainsRetail Trade SuperPharm Ltd. operates chain of drug stores. It provides customers with drive thru window pharmaceutical services, photo centre, cosmetics self-service wall, general merchandise and a convenience grocery assortment. The company was founded in 2005 and is headquartered in San Juan, Trinidad & Tobago. | Drugstore Chains | Chairman | |
| Simon Fraser University | College/University | Undergraduate Degree | |
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 | |
| PRESTIGE HOLDINGS LIMITED | Wholesale Distributors | Chairman | |
| Export Import Bank of Trinidad & Tobago Ltd. | Chairman | ||
| Spitfire Asset Management Pty Ltd. | Director/Board Member |
Statistics
International
| Trinidad and Tobago | 28 |
| Barbados | 5 |
| United Kingdom | 5 |
| Cayman Islands | 4 |
| Jamaica | 3 |
Sectoral
| Finance | 16 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Producer Manufacturing | 3 |
Operational
| Director/Board Member | 192 |
| Chairman | 82 |
| Corporate Officer/Principal | 46 |
| Independent Dir/Board Member | 19 |
| Undergraduate Degree | 17 |
Most connected contacts
| Insiders | |
|---|---|
| Gerald Anthony A. King | 31 |
| Nigel Romano | 21 |
| Ray Anand Sumairsingh | 19 |
| Christian E. Mouttet | 18 |
| Ronald F. D. Harford | 17 |
| Kristine Gibbon-Thompson | 17 |
| Richard Sammy | 17 |
| Nigel Baptiste | 16 |
| A. Norman Sabga | 16 |
| Larry Howai | 16 |
| Jacqueline H. C. Quamina | 15 |
| Alison Lewis | 13 |
| Roopnarine Singh | 13 |
| Derwin M. Howell | 13 |
| John Tang Nian | 10 |
- Stock Market
- Insiders
- David J. Dulal-Whiteway
- Company connections
