Network origin in Craig Chin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Jamaica Kidney Kids Foundation Ltd.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Craig Chin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CABLE AND WIRELESS JAMAICA LIMITED | Information Technology Services | Director/Board Member | |
| JMMB GROUP LIMITED | Investment Banks/Brokers | Director/Board Member | |
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 | Chief Executive Officer | |
| Heart Trust NTA | Director/Board Member | ||
| Pan Caribbean Merchant Bank Ltd. | Chief Executive Officer | ||
Citibank NA (Kingston Branch)
 Citibank NA (Kingston Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Kingston Branch) is a banking services provider. The company is based in Kingston, Jamaica. | Major Banks | Corporate Officer/Principal | |
Issa Trust & Merchant Bank Ltd
 Issa Trust & Merchant Bank Ltd Major BanksFinance Part of The Bank of Nova Scotia, Issa Trust & Merchant Bank Ltd is an international commercial bank. The company is based in Kingston, Jamaica. Issa Trust & Merchant Bank was acquired by Scotia Investments Jamaica Ltd. from Issa Financial Services Ltd. on September 01, 2002. | Major Banks | Chief Investment Officer | |
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 | Director/Board Member | |
| CAC 2000 LIMITED | Engineering & Construction | Director/Board Member | |
| Capital & Credit Holdings, Inc. | Director/Board Member | ||
| Capital & Credit Payment Systems Ltd. | Director/Board Member | ||
| Association of Licensed Financial Institutions | President | ||
| Howard University | College/University | Undergraduate Degree | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Graduate Degree | |
| Students' Loan Bureau | Chairman | ||
| Express Remittance Services Cayman Ltd. | Chief Executive Officer | ||
| JMMB Money Transfer Ltd. | Chief Executive Officer | ||
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Director/Board Member |
Statistics
International
| Jamaica | 14 |
| United States | 4 |
| Cayman Islands | 3 |
| Trinidad and Tobago | 2 |
Sectoral
| Finance | 8 |
| Consumer Services | 3 |
| Technology Services | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 13 |
| Chief Executive Officer | 4 |
| Independent Dir/Board Member | 2 |
| President | 2 |
| Corporate Officer/Principal | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Andrew Cocking | 20 |
| William Tavares-Finson | 1 |
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