Lance Duhaney
Director/Board Member at JMMB Bank (Jamaica) Ltd.
Network origin in Lance Duhaney first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Montego Bay Chamber of Commerce & Industry
 Montego Bay Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Montego Bay Chamber of Commerce & Industry promotes and supports business sector to growth and development in industry and commerce primarily in tourism, commerce, manufacturing, information technology and agriculture. The company was founded by Walter Fletcher in 1932 and is headquartered in Montego Bay, Jamaica.
20
| Non-Profit Organization | Miscellaneous Commercial Services | 20 |
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 |
St Ann Chamber of Commerce
1
| Non-Profit Organization | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lance Duhaney 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 Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member | |
Embassy Loans, Inc.
 Embassy Loans, Inc. Investment ManagersFinance Embassy Loans, Inc. provides auto title loans. It specializes in auto equity loans. The company was founded in 2005 and is headquartered in Hollywood, FL. | Investment Managers | Director/Board Member | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Corporate Officer/Principal | |
| Barry University | College/University | Masters Business Admin | |
| The University of Texas at Austin | College/University | Undergraduate 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 | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University of Technology (Jamaica) | College/University | Masters Business Admin Undergraduate Degree | |
| University Of The West Indies | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Graduate 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 | Corporate Officer/Principal | |
| JMMB Money Transfer Ltd. | Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member | ||
| Scotia Jamaica Building Society | Director/Board Member | ||
Scotia Jamaica Life Insurance Co. Ltd.
 Scotia Jamaica Life Insurance Co. Ltd. Life/Health InsuranceFinance Part of Scotia Group Jamaica Ltd., Scotia Jamaica Life Insurance Co. Ltd. provides life insurance services. The company is based in Kingston, Jamaica. | Life/Health Insurance | Director/Board Member | |
Scotiabank Jamaica Foundation
 Scotiabank Jamaica Foundation Investment Trusts/Mutual FundsMiscellaneous Scotiabank Jamaica Foundation supports nation-building through donations and interventions to improve education and health care, as well as, promote community development and environmental preservation. The firm focuses on development, particularly of youth, through sports, education and health care. The company was founded on February 13, 1996 and is headquartered in Kingston, Jamaica. | Investment Trusts/Mutual Funds | Chairman | |
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member 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 | Director/Board Member Corporate Secretary Chairman Director/Board Member | |
| ACCESS FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
The Kiwanis Club of New Kingston Ltd.
 The Kiwanis Club of New Kingston Ltd. Movies/EntertainmentConsumer Services Kiwanis Club of New Kingston operates as a non-profit organization. It is a group of professional and businesswomen to give service through the first all-female club in the Kiwanis movement in Jamaica. The company was founded on September 6, 1989 and is headquartered in Kingston, Jamaica. | Movies/Entertainment | Corporate Officer/Principal | |
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 | Director/Board Member | |
| Scotia Jamaica Microfinance Co. Ltd. | Director/Board Member | ||
| Scotia Jamaica Financial Ltd. | Director/Board Member | ||
| Brighton Holdings Ltd. | Director/Board Member | ||
Rainforest Seafoods Ltd.
 Rainforest Seafoods Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Rainforest Seafoods Ltd. is a Jamaican company that processes and distributes seafood products. The private company was founded by Brian Jardim and he has been the CEO since incorporation. | Food: Meat/Fish/Dairy | Chief Executive Officer | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal | ||
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 Corporate Secretary Chairman Director/Board Member | |
| JMMB GROUP LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Corporate Secretary Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
Friends of The Homeless, Inc.
 Friends of The Homeless, Inc. Services to the Health IndustryHealth Services Friends of The Homeless, Inc. operates as a emergency shelter for adult individuals. The firm provides emergency overnight and day shelter, housing and support services for hundreds of men and women each year. It also advocate for public and private resources to end local and regional homelessness. The company was founded in 1988 and is headquartered in Springfield, MA. | Services to the Health Industry | 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 | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Sam Sharpe Teachers College | College/University | Chairman | |
| Jencare Skin Farm Ltd. | Chairman | ||
| Open Arms Drop-In Centre | Chairman | ||
| We Care For Cornwall Regional Hospital | Director/Board Member | ||
| Western Regional Health Authority | Director/Board Member | ||
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 | Sales & Marketing | |
First Rock Real Estate Investments Ltd.
 First Rock Real Estate Investments Ltd. Investment ManagersFinance First Rock Real Estate Investments Ltd. operates as an investment vehicle with an objective to acquire and develop real estate assets. It focuses and invests in greenfield and brownfield development projects, real estate linked financial instruments, and private equities. The company was founded by Michael Banbury and Ryan Reid on October 4, 2017 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member Director/Board Member | |
| Violence Prevention Alliance | Corporate Officer/Principal | ||
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 Chairman Director/Board Member | |
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| Clarendon College | College/University | Undergraduate Degree |
Statistics
International
| Jamaica | 35 |
| United States | 6 |
| Trinidad and Tobago | 6 |
| United Kingdom | 3 |
| Dominican Republic | 3 |
Sectoral
| Finance | 22 |
| Consumer Services | 10 |
| Health Services | 3 |
| Miscellaneous | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 136 |
| Corporate Officer/Principal | 45 |
| Chairman | 21 |
| Undergraduate Degree | 18 |
| Independent Dir/Board Member | 18 |
Most connected contacts
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| Archibald Campbell | 18 |
| H. Powell | 18 |
| Greg Shirley | 15 |
| Patricia Sutherland | 14 |
| Carolyn DaCosta | 14 |
| Hugh Duncan | 13 |
| Kisha Anderson | 13 |
| V. Whyte | 12 |
| Dennis Harris | 11 |
| Brian Jardim | 11 |
| Karl Townsend | 8 |
| Norman Reid | 8 |
| Donna Duncan-Scott | 8 |
| Moya Leiba-Barnes | 5 |
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