Kimi Rochard
General Counsel at SCOTIABANK TRINIDAD AND TOBAGO LIMITED
Network origin in Kimi Rochard first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 32 | |
University of Northumbria
16
| College/University | Other Consumer Services | 16 |
University Of The West Indies
14
| College/University | Other Consumer Services | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kimi Rochard via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BG GROUP | Contract Drilling | Corporate Officer/Principal | |
| THE BANK OF NOVA SCOTIA | Major Banks | Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
ArcelorMittal Dofasco GP
 ArcelorMittal Dofasco GP SteelNon-Energy Minerals ArcelorMittal Dofasco G.P. manufactures flat, rolled, and tubular steel blanks. It also manufactures laser-welded blanks and tinplates. It serves the construction, energy, manufacturing, pipe and tube, appliance, container, and steel distribution industries. The company was founded in 1912 and is headquartered in Hamilton, Canada. | Steel | Director/Board Member | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| Oceanwalk Acquisition Corp. | Director/Board Member | ||
| HWGG ENTERTAINMENT LIMITED | Semiconductors | Chief Executive Officer | |
| FINTECH SCION LIMITED | Other Consumer Services | Chief Executive Officer | |
| SEVERSTAL | Steel | Corporate Secretary Chief Executive Officer | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member | |
| THE TAGANROG BOILER-MAKING WORKS KRASNY KOTELSHCHIK | Industrial Machinery | Director/Board Member Director/Board Member | |
| York University | College/University | Masters Business Admin Masters Business Admin | |
| SILOVYE MASHINY OAO | Electrical Products | Corporate Secretary Chief Executive Officer Sales & Marketing | |
| KALUZHSKIY TURBINNYI ZAVOD OAO | Electrical Products | Director/Board Member Director/Board Member | |
Ho Wah Genting Holiday Sdn. Bhd.
 Ho Wah Genting Holiday Sdn. Bhd. Other Consumer ServicesConsumer Services Part of HWGG Entertainment Ltd., Ho Wah Genting Holiday Sdn. Bhd. operates a travel and tour agency. Ho Wah Genting Holiday Sdn. on November 04, 2016. was acquired by HWGG Entertainment Ltd. from Ho Wah Genting Bhd. | Other Consumer Services | Director/Board Member | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Florida International University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Western Ontario | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree Graduate 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 | |
BG Trinidad & Tobago
 BG Trinidad & Tobago Gas DistributorsUtilities Part of Shell Plc, BG Trinidad & Tobago is a Trinidadian company that supplies natural gas. The company is based in Port of Spain, Trinidad and Tobago. | Gas Distributors | President | |
| University of the West Indies St Augustine | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
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. | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member | |
Bayfield Energy Ltd.
 Bayfield Energy Ltd. Financial ConglomeratesFinance Part of Alta Ltd., Bayfield Energy Ltd. is an investment holding British company. The company is based in Leeds, UK. The company was founded by William Bradley Hatcher. | Financial Conglomerates | Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| United Way of Jamaica | Director/Board Member | ||
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. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
FT Farfan Ltd.
 FT Farfan Ltd. Wholesale DistributorsDistribution Services FT Farfan Limited is an industrial supply company based in Trinidad and Tobago. The Trinidadian company caters to customers in various sectors and offers a range of diversified products and services. The CEOs of the private company are Alan Fitzwilliam and Lisa M. Mackenzie. | Wholesale Distributors | Chief Executive Officer Chief Executive Officer | |
| National Crime Prevention Fund | Director/Board Member | ||
| Cherepovets State University | College/University | Undergraduate Degree | |
| Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. | Chairman Director/Board Member | ||
ScotiaLife Trinidad & Tobago Ltd.
 ScotiaLife Trinidad & Tobago Ltd. Managed Health CareHealth Services Part of Scotiabank Trinidad & Tobago Ltd., ScotiaLife Trinidad & Tobago Ltd. provides critical illness and retirement insurance products and services. The CEO of the Trinidadian company is Savon Persad. | Managed Health Care | Chairman Director/Board Member Director/Board Member | |
Trinity Exploration & Production (Trinidad & Tobago) Ltd.
 Trinity Exploration & Production (Trinidad & Tobago) Ltd. Oil & Gas ProductionEnergy Minerals Part of Trinity Exploration & Production Plc, Trinity Exploration & Production (Trinidad & Tobago) Ltd. provides oil and gas exploration services. The company is based in Trinidad, Trinidad and Tobago. | Oil & Gas Production | Director/Board Member | |
Oilbelt Services Ltd.
 Oilbelt Services Ltd. Oil & Gas ProductionEnergy Minerals Part of Trinity Exploration & Production Plc, Oilbelt Services Ltd. explores oil reserves. The company is based in Trinidad, Trinidad and Tobago. | Oil & Gas Production | Director/Board Member | |
| Ligo Ven Resources Ltd. | Director/Board Member | ||
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin | |
| Power Machines Toshiba High-voltage Transformers LLC | Chairman Chairman | ||
| Siemens Gas Turbine Technologies Holding BV | Director/Board Member 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 | Chairman Director/Board Member Chairman | |
Scotiabank Trinidad & Tobago Foundation
 Scotiabank Trinidad & Tobago Foundation Investment Trusts/Mutual FundsMiscellaneous Scotiabank Trinidad & Tobago Foundation operates as a charitable organization. | Investment Trusts/Mutual Funds | Director/Board Member Sales & Marketing | |
| Arthur Lok Jack Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
Contact Centres Australia Pty Ltd.
 Contact Centres Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Contact Centres Australia Pty Ltd. provides business process outsourcing services. The company is based in Surry Hills, Australia. The Australian company is ultimately controlled by the Government of Indonesia. Contact Centres Australia was acquired by Telekomunikasi Indonesia International Australia Pty Ltd. on September 26, 2014 for $9.84 million. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Trinity Exploration & Production (UK) Ltd.
 Trinity Exploration & Production (UK) Ltd. Oil & Gas ProductionEnergy Minerals Part of Trinity Exploration & Production Plc, Trinity Exploration & Production (UK) Ltd. engages in production, development and exploration of oil and gas. The company is based in Aberdeen, UK. | Oil & Gas Production | Director/Board Member | |
Shell Trinidad Ltd.
 Shell Trinidad Ltd. Oil Refining/MarketingEnergy Minerals Part of Shell Plc, Shell Trinidad Ltd. is a Trinidadian company that engages in the production of petroleum refineries. The company is based in Port of Spain, Trinidad and Tobago. | Oil Refining/Marketing | Corporate Officer/Principal | |
Ho Wah Genting Group Sdn. Bhd.
 Ho Wah Genting Group Sdn. Bhd. Other Consumer ServicesConsumer Services Part of HWGG Entertainment Ltd., Ho Wah Genting Group Sdn. is a travel company based in Kuala Lumpur, Malaysia. Bhd. The Malaysian company offers travel experiences with a range of partner hotels, professional tour guides, and endless sights to inspire your senses. The company also provides an exclusive travel membership that redefines the travel experience and offers a life of privilege. Founded by Hui Boon Lim, Chun Hoo Lim has been the CEO of the company since 2016. | Other Consumer Services | Chief Executive Officer | |
Victoria Mutual Investments Ltd.
 Victoria Mutual Investments Ltd. Investment ManagersFinance Victoria Mutual Investments Ltd. is a holding company, which engages in financial solutions. The company was founded on July 23, 1984 and is headquartered in Kingston, Jamaica. | Investment Managers | Chief Tech/Sci/R&D Officer Chief Executive Officer | |
| Fintech Bank Ltd. | Director/Board Member | ||
HWGG Capital PLC
 HWGG Capital PLC Information Technology ServicesTechnology Services Part of Fintech Scion Ltd., HWGG Capital PLC is a fully licensed digital assets payment operator based in Jalan Merdeka, Malaysia. The Malaysian company is committed to driving new fintech solutions to the market by leveraging blockchain technology to create new finance services for investments, payments, store, and transfers using digital assets while adhering to the highest security and compliance standards under authority. HWG Cash is a leading blockchain finance ecosystem developed by HWGG Capital, which serves as a medium connecting both digital and traditional markets. The company was founded in 2017, and Lip Bin Mok has been the CEO of the company since 2015. HWGG Capital was acquired by Fintech Scion Ltd. on November 15, 2022 for $12.82 million. | Information Technology Services | Director/Board Member | |
| TRINITY EXPLORATION & PRODUCTION PLC | Oil & Gas Production | Chief Executive Officer Director/Board Member |
Statistics
International
| Trinidad and Tobago | 16 |
| United Kingdom | 7 |
| Jamaica | 7 |
| Russia | 7 |
| Malaysia | 6 |
Sectoral
| Consumer Services | 12 |
| Finance | 9 |
| Energy Minerals | 6 |
| Producer Manufacturing | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 149 |
| Corporate Officer/Principal | 67 |
| Undergraduate Degree | 41 |
| Chief Executive Officer | 23 |
| Independent Dir/Board Member | 22 |
Most connected contacts
| Insiders | |
|---|---|
| Sylvia Chrominska | 25 |
| Anya Schnoor | 23 |
| Derek Hudson | 14 |
| Marcus James | 14 |
| Antonio Maria Santos | 14 |
| Rezworth Burchenson | 12 |
| Lisa M. Mackenzie | 12 |
| Brendan G. King | 11 |
| Alexander Yuryevich Rantsev | 11 |
| Amalia L. Maharaj | 9 |
| Chun Hoo Lim | 8 |
| Jeremy Bridglalsingh | 8 |
| Alexander Shevelev | 8 |
| Varun Choyah | 7 |
| Stephen T. Worme | 7 |
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