Network origin in Maurice Barnes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Investment Banks/Brokers | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maurice Barnes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal | |
| Illinois Institute of Technology | College/University | Undergraduate Degree | |
| Barry University | College/University | Masters Business Admin | |
| National Insurance Fund | Investment Managers | Chief Investment Officer | |
| JAMAICA PRODUCERS GROUP LIMITED | Food: Major Diversified | Chief Investment Officer | |
| University of Western Ontario | College/University | Undergraduate Degree | |
| University of Illinois | College/University | Masters Business Admin | |
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 | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
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 | Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| 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 | |
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. | Regional Banks | Corporate Officer/Principal | |
| JMMB Money Transfer Ltd. | Director/Board Member Chief Executive Officer Corporate Secretary Chairman Director/Board Member Director/Board Member | ||
| Scotia Jamaica Building Society | Director/Board Member | ||
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. | Life/Health Insurance | 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 | Chairman | |
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member | ||
| Jamaica Ministry of Labour & Social Security | General Government | Corporate Officer/Principal | |
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 | |
| Association of Licensed Financial Institutions | President | ||
| JMMB BDI América Puesto de Bolsa SA | Director/Board Member | ||
| Scotia Jamaica Microfinance Co. Ltd. | Director/Board Member | ||
| Scotia Jamaica Financial Ltd. | Director/Board Member | ||
| Brighton Holdings Ltd. | Director/Board Member | ||
| Youth Upliftment Through Employment | Corporate Officer/Principal | ||
| Chartered Institute of Bankers (London) | Corporate Officer/Principal | ||
| Mona School of Business & Management | College/University | Masters Business Admin | |
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 | |
| Joan Duncan Foundation | Director/Board Member | ||
| JMMB GROUP LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 Corporate Secretary Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Chairman Director/Board Member | ||
| KEY INSURANCE COMPANY LIMITED | Insurance Brokers/Services | Director/Board Member | |
Friends of The Homeless, Inc.
 Friends of The Homeless, Inc. Services to the Health IndustryHealth Services Friends of The Homeless, Inc. operates as a emergency shelter for adult individuals. The firm provides emergency overnight and day shelter, housing and support services for hundreds of men and women each year. It also advocate for public and private resources to end local and regional homelessness. The company was founded in 1988 and is headquartered in Springfield, MA. | Services to the Health Industry | Director/Board Member | |
| Cleveland Resorts Ltd. | Director/Board Member | ||
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 | |
| Emmanuel Christian Academy | Chief Executive Officer | ||
| The Church of The Transfiguration | Corporate Officer/Principal | ||
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Jencare Skin Farm Ltd. | Chairman | ||
| Open Arms Drop-In Centre | Chairman | ||
First Rock Real Estate Investments Ltd.
 First Rock Real Estate Investments Ltd. Investment ManagersFinance First Rock Real Estate Investments Ltd. operates as an investment vehicle with an objective to acquire and develop real estate assets. It focuses and invests in greenfield and brownfield development projects, real estate linked financial instruments, and private equities. The company was founded by Michael Banbury and Ryan Reid on October 4, 2017 and is headquartered in Kingston, Jamaica. | Investment Managers | 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 | |
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Chief Executive Officer | |
Sweet River Abattoir & Supplies Co. Ltd.
 Sweet River Abattoir & Supplies Co. Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Sweet River Abattoir & Supplies Co. Ltd. engages in the business of slaughtering of pigs. It sells pork and other agricultural products. The company was founded on April 2, 2009 and is headquartered in Westmoreland, Jamaica. | Food: Meat/Fish/Dairy | Director/Board Member |
Statistics
International
| Jamaica | 31 |
| United States | 8 |
| Trinidad and Tobago | 6 |
| United Kingdom | 4 |
| Dominican Republic | 4 |
Sectoral
| Finance | 18 |
| Consumer Services | 9 |
| Consumer Non-Durables | 3 |
| Health Services | 3 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 82 |
| Corporate Officer/Principal | 18 |
| Chairman | 17 |
| Independent Dir/Board Member | 12 |
| Chief Executive Officer | 9 |
Most connected contacts
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| Andrew Cocking | 20 |
| Archibald Campbell | 18 |
| H. Powell | 18 |
| Carolyn DaCosta | 14 |
| Audrey Deer-Williams | 13 |
| Kisha Anderson | 13 |
| V. Whyte | 12 |
| Fornia Young | 3 |
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