David J. Dulal-Whiteway
Director/Board Member at ANSA MERCHANT BANK LIMITED
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Nigel Baptiste | M | 58 |
Republic Bank (Cayman) Ltd.
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.
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | 19 years |
| Roopnarine Singh | M | - |
Republic Bank Trinidad & Tobago (Barbados) Ltd.
Republic Bank (Cayman) Ltd.
London Street Project Co. Ltd.
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. | - |
| Derwin M. Howell | M | - |
Republic Bank (Barbados) Ltd.
Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league.
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. | - |
| Ray Anand Sumairsingh | M | 73 | - | |
| Jeremy Matouk | M | 66 | - | |
| Glenn Cheong | M | - | - | |
| Robert I. Ferreira | M | - | 15 years | |
| Larry Howai | M | - | 7 years | |
| Ian E. Welch | M | - | - | |
| Timothy Hamel-Smith | M | - | - | |
| Nigel Romano | M | - | 4 years | |
| A. Norman Sabga | M | - | - | |
| Carolyn Fifi | F | - | - | |
| Ronald F. D. Harford | M | 78 |
London Street Project Co. Ltd.
Republic Bank Trinidad & Tobago (Barbados) Ltd.
| - |
| Ian N. Chin | M | - | 13 years | |
| Richard Marshall | M | - | 3 years | |
| Edmund Joachim | M | - | 5 years | |
| Musa Ibrahim | M | - | - | |
| Jacqueline H. C. Quamina | F | - |
Republic Bank (Barbados) Ltd.
Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | - |
| Richard Sammy | M | - |
Republic Bank (Cayman) Ltd.
| - |
| Reaaz Shah | M | - | - | |
| A. Nigel Sabga | M | - | 12 years | |
| Peter Forde | M | - |
London Street Project Co. Ltd.
| - |
| Gabriel Abed | M | - |
Ansa Bank Ltd.
| 3 years |
| Gregory N. Hill | M | - |
Ansa Bank Ltd.
| - |
| Gregory I. Thomson | M | 72 |
Republic Bank (Cayman) Ltd.
| - |
| Winston Beckles | M | - |
Republic Bank (Barbados) Ltd.
Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | - |
| Joseph Nathaniel Goddard | M | 79 |
Republic Bank (Barbados) Ltd.
Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | - |
| Gerald Anthony A. King | M | 71 |
Republic Bank (Barbados) Ltd.
Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | - |
| Sheldon Ramharack | M | - | 17 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Shazan Ali | M | 76 |
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. | - |
| Christian E. Mouttet | M | - |
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. | 5 years |
| Bernard S. Dulal-Whiteway | M | 77 |
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. | - |
| George Leonard Lewis | M | - |
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. | - |
| William Harold Pierpont Scott | M | - |
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. | - |
| Marjorie Thorpe | M | - |
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. | - |
| John Tang Nian | M | - |
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. | - |
| Dawn Callender | F | 67 |
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. | - |
| Peter R. Inglefield | M | 72 |
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. | - |
| Kristine Gibbon-Thompson | F | 52 |
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. | - |
| Alison Lewis | F | 70 |
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. | - |
| David Dulal Whiteway | M | - |
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. | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Trinidad and Tobago | 36 | 85.71% |
| Barbados | 6 | 14.29% |
| Cayman Islands | 4 | 9.52% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- David J. Dulal-Whiteway
- Personal Network
