Origen de la red de primer grado John Tang Nian.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
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.
7
| Public Company | Investment Managers | 7 |
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 |
Massy Finance GFC Ltd.
1
| Private Company | 1 | |
Unit Trust Corp.
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a John Tang Nian a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
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. | Regional Banks | Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| 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 Director/Board Member Director/Board Member Director/Board Member | |
| Bank of Jamaica | General Government | General Counsel | |
| Oxford Brookes University | College/University | Masters Business Admin | |
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 | Human Resources Officer Director/Board Member | |
| GUARDIAN HOLDINGS LIMITED | Miscellaneous | Director/Board Member | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| Nova Southeastern University, Inc. | College/University | Undergraduate Degree | |
| The University of the West Indies | College/University | Graduate Degree | |
Petroleum Co. of Trinidad & Tobago Ltd.
 Petroleum Co. of Trinidad & Tobago Ltd. Oil Refining/MarketingEnergy Minerals Petroleum Co. of Trinidad & Tobago Ltd. provides integrated oil and gas services. It offers Avjet kerosene, aviation gasoline, diesel heating oil, fuel oil, liquified petroleum gas, sulphur and motor gasoline. The firm's principal activities include exploration for, development of and production of hydrocarbons and the manufacturing and marketing of petroleum products. The company was founded on January 21, 1993 and is headquartered in Pointe-A-Pierre, Trinidad and Tobago. | Oil Refining/Marketing | Corporate Officer/Principal Director/Board Member | |
DunnCox
 DunnCox Miscellaneous Commercial ServicesCommercial Services DunnCox provides legal services. It offers corporate and commercial law, estate planning, litigation and alternative dispute resolution and property development services. The frim serves Manufacturing and Distribution, Media, Mining, Real Estate and Land Development, Sports & Entertainment and Telecommunication industries. The company was founded by Harold H. Dunn, Henry Cox and Colin McCauley Orrett in 1942 and is headquartered in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
M. Hamel-Smith & Co.
 M. Hamel-Smith & Co. Miscellaneous Commercial ServicesCommercial Services M. Hamel-Smith & Co. is a full-service corporate/commercial law firm based in Port-of-Spain, Trinidad and Tobago. Established in 1909, the firm is a leading player in the legal industry and is ranked in Band 1 by Chambers. The Trinidadian company is also the exclusive member firm of Lex Mundi in Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| Manchester Business School | College/University | 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 | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| L.J. WILLIAMS LIMITED | Industrial Conglomerates | Director/Board Member | |
| JMMB Money Transfer Ltd. | Director/Board Member Chief Executive Officer Corporate Secretary Chairman Director/Board Member | ||
| Jamaican Bar Association | Corporate Officer/Principal | ||
| National Insurance Property Development Co. Ltd. | Director/Board Member | ||
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Chairman | ||
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member 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 | |
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 | General Counsel | |
| National Institute of Higher Education Research Science & Trg | Comptroller/Controller/Auditor | ||
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 | |
| Norman Manley Law School | College/University | Corporate Officer/Principal | |
| JMMB GROUP LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Chairman Director/Board Member | ||
RMP & Associates Ltd.
 RMP & Associates Ltd. Packaged SoftwareTechnology Services RMP & Associates Ltd. is an information technology company based in Kingston, Jamaica. The Jamaican company offers web, mobile, and client-server application development, consultancy services, and systems integration, as well as hardware solutions from partners like Lenovo, Zebra, Kaspersky, Lexmark, and Honeywell. RMP & Associates aims to provide efficient, quality, leading-edge solutions in information technology to Jamaica and the Caribbean, while providing exceptional customer service. The private company was founded by Reece Kong, who has been the CEO since incorporation. | Packaged Software | Chief Executive Officer | |
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 | |
| Rattray Patterson Rattray | Corporate Officer/Principal | ||
| Mutual Security Bank Ltd. | Corporate Officer/Principal | ||
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Trinidad & Tobago International Financial Centre | Corporate Officer/Principal | ||
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
| Amera Caribbean Development Ltd. | Chief Executive Officer | ||
| Trinity Housing Ltd. | Chief Executive Officer | ||
| Rahael Holdings Ltd. | Chief Executive Officer | ||
| South Park Ltd. | Chief Executive Officer | ||
| National Entrepreneurship Development Co. Ltd. | Director/Board Member | ||
| Broadway Properties Ltd. | Chief Executive Officer | ||
Global Financial Brokers Ltd.
 Global Financial Brokers Ltd. Insurance Brokers/ServicesFinance Part of Arthur J. Gallagher & Co., Global Financial Brokers Ltd. is a Trinidadian company that provides insurance brokerage services. The company is based in St. Clair, Trinidad and Tobago. The company was founded in 1995. The CEO is Aliyah Jaggassar. Global Financial Brokers was acquired by Arthur J. Gallagher & Co. on December 07, 2022. | Insurance Brokers/Services | Chief Executive Officer | |
Total Benefits Specialists Ltd.
 Total Benefits Specialists Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Arthur J. Gallagher & Co., Total Benefits Specialists Ltd. is a Trinidadian company that provides employee benefits consulting services. The company is based in St. James, Trinidad and Tobago. The CEO of the company is Aliyah Jaggassar. | Miscellaneous Commercial Services | Chief Executive Officer | |
| National Quarries Co. Ltd. | Chairman | ||
| Exeqtrust Ltd. | Chief Executive Officer | ||
| Heart Trust NTA | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Trinidad y Tabago | 21 |
| Jamaica | 19 |
| Reino Unido | 4 |
| Estados Unidos | 3 |
| Barbados | 3 |
Sectorial
| Finance | 14 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Government | 2 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 137 |
| Corporate Officer/Principal | 41 |
| Chairman | 22 |
| Chief Executive Officer | 21 |
| Independent Dir/Board Member | 18 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| Andrew Cocking | 20 |
| Archibald Campbell | 18 |
| Wayne Sutherland | 18 |
| Trevor Nicholas Gomez | 17 |
| Carolyn DaCosta | 14 |
| Audrey Deer-Williams | 13 |
| Hugh Duncan | 13 |
| Anthony Rahael | 12 |
| V. Whyte | 12 |
| Audrey Welds | 11 |
| Dominic Rampersad | 10 |
| Aliyah Hamel-Smith | 10 |
| Anne Crick | 10 |
| Dennis Harris | 10 |
- Bolsa de valores
- Insiders
- John Tang Nian
- Conexiones Empresas
