Dennis Harris
Director/Board Member at JMMB GROUP LIMITED
Network origin in Dennis Harris first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 29 | |
| Public Company | Multi-Line Insurance | 21 | |
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 |
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 |
CGM Gallagher Group Ltd.
3
| Subsidiary | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dennis Harris 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 Founder Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Sales & Marketing | |
| University Of The West Indies | College/University | Graduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
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 Chairman Corporate Secretary Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| JMMB Money Transfer Ltd. | Director/Board Member Chief Executive Officer Chairman Corporate Secretary Chairman 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 Chairman Corporate Secretary Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 Chairman Corporate Secretary Chairman Director/Board Member 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 Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
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 Director/Board Member Director/Board Member Director/Board Member | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | ||
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | ||
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| University of Toronto | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Institute of Chartered Accountants of Jamaica | President Corporate Officer/Principal Corporate Officer/Principal President | ||
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 President President President | |
| PLAYA HOTELS & RESORTS N.V. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Sagicor Life, Inc.
 Sagicor Life, Inc. Multi-Line InsuranceFinance Part of Sagicor Financial Co. Ltd., Sagicor Life, Inc. is a Trinidadian company that provides insurance, finance and banking services. The company is based in Port of Spain, Trinidad and Tobago. Robert Trestrail has been the CEO of the company since 2021. | Multi-Line Insurance | Director/Board Member Director/Board Member Compliance Officer | |
| University of London | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Heart Trust NTA | Director/Board Member Director/Board Member | ||
| Trinidad & Tobago International Financial Centre | Director/Board Member Corporate Officer/Principal | ||
| Richard Ivey School of Business | College/University | Masters Business Admin Masters Business Admin | |
Alignvest Management Corp.
 Alignvest Management Corp. Financial ConglomeratesFinance Alignvest Management Corp. is an international alternative investment management firm. The firm currently offers four investment platforms: Alignvest Capital Management, for its public market strategies, Alignvest Private Capital and Alignvest Acquisition Corporation, for its private market strategies and Alignvest Investment Management, which provides institutional quality, total portfolio management capabilities to asset owners. The company was founded by Reza Satchu and Lee Lau and is headquartered in Toronto, Canada. | Financial Conglomerates | Corporate Officer/Principal Founder | |
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 | |
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Youth Upliftment Through Employment | Corporate Officer/Principal Chairman | ||
| The University of Waterloo | College/University | Undergraduate Degree Undergraduate Degree | |
Aurigen Reinsurance Ltd.
 Aurigen Reinsurance Ltd. Life/Health InsuranceFinance Aurigen Reinsurance Ltd. provides life and health reinsurance services. The company is located in Hamilton, Bermuda | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
| The University of the West Indies | College/University | Corporate Officer/Principal Graduate Degree | |
Law Association of Trinidad & Tobago
 Law Association of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Law Association of Trinidad & Tobago operates as a body corporate firm. Its membership consists of practitioner and non- practitioner members as well as honorary members. The company is headquartered in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Trinidad & Tobago Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Alignvest Private Capital
 Alignvest Private Capital Investment ManagersFinance Alignvest Private Capital is a Private Equity firm, a subsidiary of Alignvest Management Corp. founded in 2010. The firm is headquartered in Toronto. | Investment Managers | Private Equity Investor Founder | |
| KPMG (Jamaica) | Corporate Officer/Principal Corporate Officer/Principal | ||
The Edgewood Health Network, Inc.
 The Edgewood Health Network, Inc. Medical/Nursing ServicesHealth Services The Edgewood Health Network, Inc. provides health care option to patients, families, practitioners and payers. It offers on-site clinical detox for drug addictions like alcohol, benzodiazepines, cocaine or heroin, process addictions like gambling and eating disorders, treatment for concurrent mental health disorders, personalized care programs, nutritional guidance and supervised physical fitness. The company was founded in 2014 and is headquartered in Toronto, Canada. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
Sagicor USA, Inc.
 Sagicor USA, Inc. Insurance Brokers/ServicesFinance Sagicor USA, Inc. provides insurance services. The company is headquartered in Tampa, FL. | Insurance Brokers/Services | Chief Executive Officer Chief Executive Officer | |
FamGuard Corp. Ltd.
 FamGuard Corp. Ltd. Property/Casualty InsuranceFinance FamGuard Corp. Ltd. is a publicly traded Bahamian company that offers a variety of career paths through its subsidiary companies. The company complies with financial reporting regulations and provides shareholders with access to its financial statements. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Sagicor Life Insurance Co.
 Sagicor Life Insurance Co. Investment ManagersFinance Sagicor Life Insurance Co. engages in the provision of life insurance services. It offers permanent life insurance and term life insurance. The company was founded on April 20, 1954 and is headquartered in Tampa, FL. | Investment Managers | Chief Executive Officer Director/Board Member | |
Cable & Wireless (Barbados) Ltd.
 Cable & Wireless (Barbados) Ltd. Major TelecommunicationsCommunications Cable & Wireless (Barbados) Ltd. engages in the provision of telecommunications services. It offers mobile, broadband, television, data, domestic and international fixed line services, and other services to residential and business customers. The company was founded on April 1, 2002 and is headquartered in Saint Michael, Barbados. | Major Telecommunications | Director/Board Member Director/Board Member |
Statistics
International
| Jamaica | 22 |
| Trinidad and Tobago | 9 |
| Canada | 8 |
| United Kingdom | 4 |
| Bermuda | 3 |
Sectoral
| Finance | 23 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Health Services | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 376 |
| Corporate Officer/Principal | 127 |
| Chairman | 100 |
| Independent Dir/Board Member | 51 |
| Undergraduate Degree | 49 |
Most connected contacts
| Insiders | |
|---|---|
| Gilbert Palter | 37 |
| Joseph Matalon | 36 |
| Peter Clarke | 30 |
| Stephen Facey | 29 |
| Peter Melhado | 28 |
| Christopher W. Zacca | 25 |
| Mahmood Khimji | 23 |
| Keith Duncan | 23 |
| Noel A. Lyon | 22 |
| Reza Satchu | 20 |
| Andrew Cocking | 20 |
| Andre Mousseau | 20 |
| Archibald Campbell | 18 |
| H. Powell | 18 |
| Wayne Sutherland | 18 |
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