Jeremy Matouk
Director/Board Member at ANSA MERCHANT BANK LIMITED
Network origin in Jeremy Matouk first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Broadcasting | 20 | |
| Public Company | Multi-Line Insurance | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jeremy Matouk via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member | |
| Caribbean Development Bank | Supranational | Director of Finance/CFO | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member | |
Sagicor Life Jamaica Ltd.
 Sagicor Life Jamaica Ltd. Multi-Line InsuranceFinance Sagicor Life Jamaica Ltd. provides insurance and other financing services. It offers individual life, health, group health, and government sponsored schemes insurance. The company was founded by Raby Danvers Williams in 1970 and is headquartered in Kingston, Jamaica. | Multi-Line Insurance | Director/Board Member | |
| Yale University | College/University | Undergraduate Degree | |
| National Insurance Board of Trinidad & Tobago | Investment Managers | Director/Board Member | |
| University of Phoenix | College/University | Doctorate Degree | |
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 Chief Administrative Officer | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| The University of the West Indies | College/University | Masters Business Admin | |
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 | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Trinidad & Tobago Insurance Cos. | President 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 | |
| The Honourable Society of Gray's Inn | College/University | Corporate Officer/Principal | |
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 Chairman | |
| Foundation For The Enhancement & Enrichment of Life | Chairman | ||
| Trinidad & Tobago Chamber of Industry & Commerce | Director/Board Member President | ||
West Indies Stockbrokers Ltd.
 West Indies Stockbrokers Ltd. Investment Banks/BrokersFinance West Indies Stockbrokers Ltd. operates as a stock broker. The company was founded in 1964 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Chief Executive Officer | |
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 | |
| Tatil Life Assurance Ltd. | Chairman Director/Board Member Director/Board Member Chief Executive Officer | ||
| Citibank (Trinidad & Tobago) Ltd. | Director of Finance/CFO | ||
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 | |
| Sagicor Capital Life Insurance Co. Ltd. | Director/Board Member | ||
Sagicor Life, Inc. (Barbados)
 Sagicor Life, Inc. (Barbados) Life/Health InsuranceFinance Founded in 1840, Sagicor Life, Inc. (Barbados) is a subsidiary of Sagicor Financial Co. Ltd. The company is based in St. Michael, Barbados and offers a range of products aimed at protecting loved ones. Sagicor Life prides itself on being a Barbadian trustworthy company that is committed to being there for its customers. The company's brand and vision are rooted in its heritage. | Life/Health Insurance | 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 Chief Executive Officer | |
| Nationwide Insurance Co. Ltd. (Trinidad & Tobago) | Director/Board Member | ||
| The General Building & Loan Association | Director/Board Member | ||
| Allied Hotels Ltd. | Director/Board Member Director/Board Member | ||
| Sagicor Asset Management (Trinidad & Tobago) Ltd. | Director/Board Member | ||
| Yale Law School | College/University | Graduate Degree | |
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Director/Board Member | |
Scotia Investments Trinidad & Tobago Ltd.
 Scotia Investments Trinidad & Tobago Ltd. Investment ManagersFinance Scotia Investments Trinidad & Tobago Ltd. provides investment brokerage services to investors on the local market such as equity and bond trading. The company is headquartered in Port of Spain, Trinidad and Tobago. | Investment Managers | Corporate Officer/Principal | |
| University of the West Indies Development & Endowment Fund | Corporate Officer/Principal | ||
| Trinidad & Tobago Bar Association | Corporate Officer/Principal | ||
| Gray's Inn | Corporate Officer/Principal | ||
| Money Managers Ltd. | Corporate Officer/Principal | ||
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member | |
| Uwi Development & Endowment Fund | Director/Board Member | ||
| Ansa Mcal Group of Cos. | Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Director/Board Member | ||
| The Trinidad & Tobago Free Zones Co. Ltd. | Director/Board Member | ||
| Ansa Bank Ltd. | Chairman Director/Board Member | ||
| M Hamel-Smith & Co. | Corporate Officer/Principal | ||
Sagicor Bank Jamaica Ltd.
 Sagicor Bank Jamaica Ltd. Major BanksFinance Part of Sagicor Group Jamaica Ltd., Sagicor Bank Jamaica Ltd. provides commercial banking services. The company is based in Kingston, Jamaica. The CEO of the Jamaican company is Philip W. Armstrong. | Major Banks | Director/Board Member | |
The Trinidad & Tobago Central Depository Ltd.
 The Trinidad & Tobago Central Depository Ltd. Investment Banks/BrokersFinance Part of Trinidad & Tobago Stock Exchange, The Trinidad & Tobago Central Depository Ltd. provides securities clearing and settlement services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member | |
| Agostini Insurance Brokers Ltd. | Director/Board Member |
Statistics
International
| Trinidad and Tobago | 28 |
| Jamaica | 8 |
| Barbados | 6 |
| United States | 5 |
| United Kingdom | 4 |
Sectoral
| Finance | 16 |
| Consumer Services | 8 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 107 |
| Corporate Officer/Principal | 32 |
| Chairman | 30 |
| Chief Executive Officer | 15 |
| Independent Dir/Board Member | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Peter Clarke | 30 |
| Nigel Romano | 21 |
| Ray Anand Sumairsingh | 19 |
| Sharon L. Christopher | 17 |
| David J. Dulal-Whiteway | 16 |
| Larry Howai | 16 |
| A. Norman Sabga | 16 |
| Winston Singh | 8 |
| Ian E. Welch | 8 |
| Teresa White | 7 |
| Davan Maharaj | 5 |
| Musa Ibrahim | 5 |
| Karrian Hepburn Malcolm | 4 |
| Conrad Sabga | 4 |
| Gerhard Pettier | 3 |
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