Hugh Duncan
Director/Board Member at JMMB GROUP LIMITED
Network origin in Hugh Duncan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 26 | |
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 |
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 |
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.
5
| Private Company | Finance/Rental/Leasing | 5 |
Intercommercial Trust & Merchant Bank Ltd.
3
| Private Company | 3 | |
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.
1
| Subsidiary | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hugh Duncan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Founder Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Sales & Marketing | |
Opportunity International, Inc.
 Opportunity International, Inc. Miscellaneous Commercial ServicesCommercial Services Opportunity International, Inc. operates as a non profit organization that provides small business loans, savings, insurance and training. It offers micro banking, agriculture finance, and education finance. The company was founded by Al Whittaker and David Bussau in 1971 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member | |
| Bank of Jamaica | General Government | Director/Board Member General Counsel | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Chairman | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal | |
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 | |
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 | |
| Barry University | College/University | Masters Business Admin | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| Howard University | College/University | Undergraduate Degree Undergraduate Degree | |
| National Insurance Fund | Investment Managers | Chief Investment Officer | |
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 | |
| The University of the West Indies | College/University | Undergraduate Degree Graduate 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 Market Strategist | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree 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 Executive Officer Chief Operating Officer | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University Of The West Indies | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
| Institute of Chartered Accountants of Jamaica | President Corporate Officer/Principal Corporate Officer/Principal President | ||
| JMMB Money Transfer Ltd. | Director/Board Member Chief Executive Officer Chairman Corporate Secretary Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | ||
| Jamaica Ministry of Labour & Social Security | General Government | 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 Chairman Corporate Secretary Chairman Director/Board Member Director/Board Member Director/Board Member | |
| KPMG (Jamaica) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Arthur Lok Jack Graduate School of Business | College/University | 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 | Director/Board Member Chairman Corporate Secretary Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Joan Duncan Foundation | Director/Board Member | ||
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 Chairman Director/Board Member Corporate Secretary Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | ||
| Cleveland Resorts Ltd. | 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 | |
| The Church of The Transfiguration | Corporate Officer/Principal | ||
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Factories Corp. of Jamaica | Director/Board Member | ||
| Jmmb Joan Duncan Foundation | Chairman Director/Board Member | ||
| Massy Finance GFC Ltd. | Finance/Rental/Leasing | 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 | |
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
| Supreme Ventures Racing & Entertainment Ltd. | Director/Board Member | ||
| Unit Trust Corp. | Director/Board Member | ||
| Export Import Bank of Trinidad & Tobago Ltd. | Chairman | ||
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| Clarendon College | College/University | Undergraduate Degree | |
| Jamaica Security Dealers Association | President President | ||
| Heart Trust NTA | Director/Board Member Director/Board Member | ||
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 |
Statistics
International
| Jamaica | 27 |
| Trinidad and Tobago | 10 |
| United States | 7 |
| United Kingdom | 4 |
| Barbados | 3 |
Sectoral
| Finance | 18 |
| Consumer Services | 12 |
| Government | 3 |
| Consumer Non-Durables | 3 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 191 |
| Corporate Officer/Principal | 65 |
| Chairman | 37 |
| Undergraduate Degree | 30 |
| Independent Dir/Board Member | 26 |
Most connected contacts
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| Noel A. Lyon | 22 |
| Andrew Cocking | 20 |
| Archibald Campbell | 18 |
| H. Powell | 18 |
| Wayne Sutherland | 18 |
| Greg Shirley | 15 |
| Carolyn DaCosta | 14 |
| Patricia Sutherland | 14 |
| Audrey Deer-Williams | 13 |
| Julian Mair | 13 |
| Kisha Anderson | 13 |
| V. Whyte | 12 |
| Audrey Welds | 11 |
| Dennis Harris | 11 |
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