Moya Leiba-Barnes
Corporate Officer/Principal at JMMB Bank (Jamaica) Ltd.
Network origin in Moya Leiba-Barnes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
The Kiwanis Club of New Kingston Ltd.
 The Kiwanis Club of New Kingston Ltd. Movies/EntertainmentConsumer Services Kiwanis Club of New Kingston operates as a non-profit organization. It is a group of professional and businesswomen to give service through the first all-female club in the Kiwanis movement in Jamaica. The company was founded on September 6, 1989 and is headquartered in Kingston, Jamaica.
17
| Non-Profit Organization | Movies/Entertainment | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moya Leiba-Barnes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JMMB GROUP LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| 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 Chief Operating Officer 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 Chief Executive Officer Director/Board Member Director/Board Member | |
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 Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University Of The West Indies | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| JMMB Money Transfer Ltd. | Director/Board Member Corporate Secretary Chairman 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 | |
| JMMB Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman 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 Corporate Secretary Chairman 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 | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | 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 | |
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member 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 | |
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 | |
| Scotia Jamaica Building Society | Director/Board Member | ||
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 | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal | |
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 | |
| Barry University | College/University | Masters Business Admin | |
| Scotia Jamaica Financial Ltd. | Director/Board Member | ||
| IFS School of Finance | College/University | 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 | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree | |
Montego Bay Chamber of Commerce & Industry
 Montego Bay Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Montego Bay Chamber of Commerce & Industry promotes and supports business sector to growth and development in industry and commerce primarily in tourism, commerce, manufacturing, information technology and agriculture. The company was founded by Walter Fletcher in 1932 and is headquartered in Montego Bay, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Cornwall College Old Boys Association | Corporate Officer/Principal | ||
| St Ann Chamber of Commerce | Corporate Officer/Principal | ||
| Brighton Holdings Ltd. | Director/Board Member | ||
| Violence Prevention Alliance | Corporate Officer/Principal | ||
| The Early Childhood Commission | Corporate Officer/Principal | ||
| MultiCare Foundation | Director/Board Member | ||
| Hofab Ltd. | Corporate Officer/Principal | ||
| Scotia Jamaica Microfinance Co. Ltd. | Director/Board Member | ||
Gwest Corp. Ltd.
 Gwest Corp. Ltd. Wholesale DistributorsDistribution Services Gwest Corp. Ltd. supplies medical freezers and refrigeration equipment. The private company is based in St. James, Jamaica. | Wholesale Distributors | Director/Board Member | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal | ||
Immaculate Conception School
 Immaculate Conception School Other Consumer ServicesConsumer Services Immaculate Conception School is a private educational institution located in Columbia, IL. The school provides education to students from pre-kindergarten to eighth grade. It offers a comprehensive curriculum that includes core subjects such as math, science, language arts, and social studies, as well as religious education. Immaculate Conception School aims to provide a nurturing and challenging learning environment that fosters the intellectual, spiritual, and social development of its students. The school also offers extracurricular activities, including sports, music, and clubs, to enhance the students' educational experience. | Other Consumer Services | Director/Board Member | |
| Spirits Pool Association Ltd. | Director/Board Member | ||
| University of Durham | College/University | Graduate Degree | |
| Samuda & Johnson | Corporate Officer/Principal | ||
Investment Nominees Ltd.
 Investment Nominees Ltd. Regional BanksFinance Investment Nominees Ltd. acts as a nominee, trust, and depository. | Regional Banks | Corporate Secretary | |
| Jwn Foundation | Director/Board Member | ||
J. Wray & Nephew Ltd.
 J. Wray & Nephew Ltd. Beverages: AlcoholicConsumer Non-Durables J. Wray & Nephew Ltd. engages in blending and marketing of Jamaican rums. The comapny is headquartered in Siant Andrew, Jamaica. | Beverages: Alcoholic | Director/Board Member | |
| SPUR TREE SPICES JAMAICA LIMITED | Food: Specialty/Candy | Director/Board Member | |
| ICREATE LIMITED | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| Jamaica | 37 |
| Trinidad and Tobago | 6 |
| United Kingdom | 4 |
| Dominican Republic | 3 |
| United States | 3 |
Sectoral
| Finance | 17 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Consumer Non-Durables | 3 |
| Health Services | 2 |
Operational
| Director/Board Member | 129 |
| Corporate Officer/Principal | 41 |
| Chairman | 21 |
| Independent Dir/Board Member | 16 |
| Undergraduate Degree | 13 |
Most connected contacts
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| H. Powell | 18 |
| Archibald Campbell | 18 |
| Greg Shirley | 15 |
| Carolyn DaCosta | 14 |
| Patricia Sutherland | 14 |
| Hugh Duncan | 13 |
| Kisha Anderson | 13 |
| V. Whyte | 12 |
| Dennis Harris | 11 |
| Yana R. Samuels | 10 |
| Karl Townsend | 8 |
| Donna Duncan-Scott | 8 |
| Joan-Marie Powell | 7 |
| Christopher Walker | 4 |
- Stock Market
- Insiders
- Moya Leiba-Barnes
- Company connections
