Audrey Richards
Director/Miembro de la Junta en SCOTIA INVESTMENTS JAMAICA LTD .
Origen de la red de primer grado Audrey Richards.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 30 | |
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.
26
| Subsidiary | Regional Banks | 26 |
| Subsidiary | Investment Managers | 17 | |
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.
9
| Subsidiary | Life/Health Insurance | 9 |
British Caribbean Insurance Co. Ltd.
9
| Subsidiary | 9 | |
Scotia Asset Management (Jamaica) Ltd.
4
| Subsidiary | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Audrey Richards a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HARDWARE AND LUMBER LIMITED | Home Improvement Chains | Director/Board Member Director/Board Member | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Masters Business Admin | |
| PAN JAMAICA GROUP | Real Estate Development | Chief Executive Officer Director/Board Member Chief Operating Officer | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
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 | Director/Board Member Corporate Officer/Principal | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Chief Executive Officer Chairman 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 | Chairman Director/Board Member Director/Board Member | |
| Barry University | College/University | Masters Business Admin Masters Business Admin | |
| Dalhousie University | College/University | Masters Business Admin Masters Business Admin | |
| Florida International University | College/University | Undergraduate Degree Undergraduate Degree | |
| Miami University | College/University | Undergraduate Degree Masters Business Admin | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin Masters Business Admin | |
| Scojampen Ltd. | Director/Board Member Director/Board Member | ||
PWL Transition Ltd.
 PWL Transition Ltd. Investment Banks/BrokersFinance PWL Transition Ltd. is a broker/dealer headquartered in Kingston, Jamaica. The firm was founded in 2004 as First Global Financial Services Ltd. They are owned by PROVEN Group Ltd. (JSE: PROVEN). PWL Transition provides a full array of trading and execution services for various clients. | Investment Banks/Brokers | Director of Research - Equity Director/Board Member | |
ICD Group Ltd.
 ICD Group Ltd. Engineering & ConstructionIndustrial Services ICD Group Ltd. operates as an investment holding company. Its subsidiaries engage in the construction, e-commerce, insurance,logistics and technology, outsourcing, property management, and risk management businesses. The company was founded by Aaron Joseph Matalon, Eli Joseph Matalon, Vernon Carl Matalon, Isaac Joseph J. P. Matalon, Mayer Michael, O. J. Matalon, Moses B. Matalon, and Owen Joseph Matalon in 1945 and is headquartered in Kingston, Jamaica. | Engineering & Construction | Chief Executive Officer Chairman Chief Operating Officer | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree | |
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member President Corporate Officer/Principal President Treasurer | |
| Scotia Jamaica Building Society | Director/Board Member Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | ||
| Scotia Jamaica Microfinance Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Jamaican Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Scotia DBG Fund Managers Ltd. | Director/Board Member Director/Board Member Chairman 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 | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Brighton Holdings Ltd. | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Scotia Jamaica Financial Ltd. | Director/Board Member Chairman Director/Board Member 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 | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| LUMBER DEPOT LIMITED | Home Improvement Chains | Chairman Director/Board Member Director/Board Member | |
| Scotia Caribbean Income Fund, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
West Indies Home Contractors Ltd.
 West Indies Home Contractors Ltd. HomebuildingConsumer Durables Part of ICD Group Ltd., West Indies Home Contractors Ltd. is a Jamaican company that provides residential building construction and selling services. The company is based in Kingston, Jamaica. | Homebuilding | Chairman Director/Board Member Director/Board Member | |
| University of The West Indies Mona | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| Jamaica Security Dealers Association | President Corporate Secretary Corporate Secretary | ||
Advantage Communications, Inc.
 Advantage Communications, Inc. Miscellaneous Commercial ServicesCommercial Services Advantage Communications, Inc. engages in the provision of business process outsourcing solutions. It specializes in telecommunications and media; retail and customer service; banking and financial; technical support; and startups and enterprise solutions. The company was founded in 1996 and is headquartered in Charlottetown, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
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 Director/Board Member Chief Executive Officer | |
The Victoria Mutual Building Society
 The Victoria Mutual Building Society Investment ManagersFinance The Victoria Mutual Building Society provides financial services. The private company is based in Kingston, Jamaica. and has subsidiaries in Jamaica. The CEOs of the Jamaican company are Peter J. Reid, Courtney Osmond St. Aubyn Campbell. | Investment Managers | Director/Board Member Chief Executive Officer Chief Operating Officer | |
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 | |
| Junior Achievement Jamaica | Director/Board Member Chairman | ||
| United Way of Jamaica | Director/Board Member Director/Board Member | ||
Myers Fletcher & Gordon
 Myers Fletcher & Gordon Miscellaneous Commercial ServicesCommercial Services Myers Fletcher & Gordon is a legal firm that offers legal support to corporations, government agencies, and individuals. The private company is based in Kingston, Jamaica. The Jamaican company is the exclusive member firm for Lex Mundi, a leading network of independent law firms with extensive experience in over 100 countries worldwide. As a member of the Lex Mundi network, Myers Fletcher & Gordon provides its clients with preferred access to over 21,000 lawyers worldwide. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Eppley Caribbean Property Fund Ltd. SCC
 Eppley Caribbean Property Fund Ltd. SCC Investment Trusts/Mutual FundsMiscellaneous Eppley Caribbean Property Fund Ltd. SCC is a closed-end mutual fund. The company was founded in 1973 and is headquartered in Bridgetown, Barbados. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Harmonisation Ltd. | Director/Board Member Director/Board Member | ||
| Jamaica Chamber of Commerce | Director/Board Member Director/Board Member | ||
Airports Authority of Jamaica Ltd.
 Airports Authority of Jamaica Ltd. Other TransportationTransportation Airports Authority of Jamaica Ltd. is an independent statutory body established in 1974 with the initial responsibility of ownership and management of the nation's two international airports, Norman Manley International Airport and Sangster International Airport. The private company is based in Kingston, Jamaica, and has subsidiaries in Jamaica. The Jamaican company's business involves airport system development programs, job opportunities, annual reports, and tenders. The company operates several aerodromes, including Ian Fleming International Airport, Ken Jones Aerodrome, Negril Aerodrome, Tinson Pen Aerodrome, and Vernamfield Aerodrome. The company's CEO is Audley H. Deidrick, who has been leading the company since 2005. | Other Transportation | Chairman Chairman | |
Insurance Association of Jamaica
 Insurance Association of Jamaica Miscellaneous Commercial ServicesCommercial Services Insurance Association of Jamaica operates as association for insurance companies. It offers claims settlement, financial planning, insurance fraud, road safety and healthy lifestyle services. The company is headquartered in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal President |
Estadísticas
Internacional
| Jamaica | 37 |
| Estados Unidos | 6 |
| Canadá | 4 |
| Reino Unido | 2 |
| Trinidad y Tabago | 2 |
Sectorial
| Finance | 15 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Retail Trade | 3 |
| Miscellaneous | 3 |
Operativa
| Director/Board Member | 320 |
| Chairman | 107 |
| Corporate Officer/Principal | 104 |
| Independent Dir/Board Member | 36 |
| Undergraduate Degree | 36 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Antony Hart | 38 |
| Gilbert Palter | 37 |
| Joseph Matalon | 36 |
| Jeffrey Hall | 35 |
| Peter Melhado | 28 |
| Anya Schnoor | 23 |
| Bruce Bowen | 22 |
| Paul Scott | 22 |
| Courtney Campbell | 21 |
| Reza Satchu | 20 |
| H. Powell | 18 |
| Vikram Dhiman | 18 |
| Sandra Shirley-Auxilly | 16 |
| Jacqueline T. Sharp | 16 |
| Paul Hanworth | 15 |
- Bolsa de valores
- Insiders
- Audrey Richards
- Conexiones Empresas
