Network origin in Razard Ali first degree
Entity | Entity type | Industry | |
---|---|---|---|
The Society of Management Accountants of Canada
46
| Non-Profit Organization | 46 | |
Institute of Chartered Accountants of Trinidad &Tobago
31
| Non-Profit Organization | 31 | |
Endeavour Holdings Ltd. (Trinidad)
Endeavour Holdings Ltd. (Trinidad) Investment ManagersFinance Endeavour Holdings Ltd. engages in real property investment. It identifies, acquires and develops real estate property. The company was founded on March 1, 2001 and is headquartered in San Juan, Trinidad and Tobago.
7
| Public Company | Investment Managers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Razard Ali via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
The Chartered Institute of Management Accountants
The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Association of International Accountants
The Association of International Accountants Miscellaneous Commercial ServicesCommercial Services The Association of International Accountants operates as a membership body for professional accountants. The non-profit company is based in Newcastle-upon-Tyne, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Rotman School of Management | College/University | Masters Business Admin Masters Business Admin | |
SUNEVISION HOLDINGS LTD. | Data Processing Services | Director/Board Member Director/Board Member | |
CARIBBEAN CEMENT COMPANY LIMITED | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
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. | Regional Banks | Chief Operating Officer Corporate Officer/Principal Director/Board Member Director/Board Member | |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director of Finance/CFO Investor Relations Contact Comptroller/Controller/Auditor | |
ANSA MCAL LIMITED | Beverages: Alcoholic | President Corporate Officer/Principal Corporate Officer/Principal | |
SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
PRESTIGE HOLDINGS LIMITED | Wholesale Distributors | Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary | |
AGOSTINI'S LIMITED | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
Readymix (West Indies) Ltd.
Readymix (West Indies) Ltd. Construction MaterialsNon-Energy Minerals Readymix (West Indies) Ltd. engages in the manufacture and sale of pre-mixed concrete, aggregates and related products. It offers lab facilities, admixtures, quarrying and technical services. The company was founded in 1959 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
NATIONAL ENTERPRISES LIMITED | Miscellaneous | Director/Board Member Chief Investment Officer | |
University of Hong Kong | College/University | Graduate Degree Director of Finance/CFO | |
University of Alberta | College/University | Undergraduate Degree Undergraduate Degree | |
University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
University of Toronto | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
The University of Waterloo | College/University | Undergraduate Degree Undergraduate Degree | |
First Citizens Bank Ltd.
First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
University of Calgary | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Professional Accountants of Canada
Chartered Professional Accountants of Canada Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Canada (CPA) is a national accounting organization representing over 220,000 CPAs at national and international levels. The non-profit company is based in Toronto, Canada. CPA Canada collaborates with provincial and territorial regulatory bodies to support the profession and promote transparency in financial markets. The organization contributes to standard setting and public policy and works with international bodies to build a stronger accounting profession worldwide. CPA Canada provides extensive resources covering sustainability, corporate reporting, standards, and audit issues. The organization champions best practices that benefit business and society and prepares its members for an ever-evolving operating environment featuring unprecedented change. Pamela Steer has been the CEO of the Canadian company since 2022. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers (Trinidad)
PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
ONE CARIBBEAN MEDIA LIMITED | Advertising/Marketing Services | Director/Board Member President Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
TCL Group
TCL Group Construction MaterialsNon-Energy Minerals TCL Group produces and markets cement. It offers cement and ready-mix products in the Caribbean. The company was founded in 1986 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director of Finance/CFO Investor Relations Contact Director of Finance/CFO Director of Finance/CFO | |
University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The University of the West Indies | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
Ernst & Young Trinidad | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
SuperPharm Ltd.
SuperPharm Ltd. Drugstore ChainsRetail Trade SuperPharm Ltd. operates chain of drug stores. It provides customers with drive thru window pharmaceutical services, photo centre, cosmetics self-service wall, general merchandise and a convenience grocery assortment. The company was founded in 2005 and is headquartered in San Juan, Trinidad & Tobago. | Drugstore Chains | Chief Executive Officer Director/Board Member Director/Board Member | |
First Citizens Trustee Services Ltd.
First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Chairman | |
Heriot-Watt University | College/University | Masters Business Admin Masters Business Admin | |
Petroleum Co. of Trinidad & Tobago Ltd.
Petroleum Co. of Trinidad & Tobago Ltd. Oil Refining/MarketingEnergy Minerals Petroleum Co. of Trinidad & Tobago Ltd. provides integrated oil and gas services. It offers Avjet kerosene, aviation gasoline, diesel heating oil, fuel oil, liquified petroleum gas, sulphur and motor gasoline. The firm's principal activities include exploration for, development of and production of hydrocarbons and the manufacturing and marketing of petroleum products. The company was founded on January 21, 1993 and is headquartered in Pointe-A-Pierre, Trinidad and Tobago. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
National Insurance Property Development Co. Ltd. | Chairman Director/Board Member | ||
The Hong Kong Polytechnic University | College/University | Doctorate Degree Director/Board Member | |
The Hong Kong Institute of Directors
The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
TRINIDAD AND TOBAGO NGL LIMITED | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
Massy Finance GFC Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Caribbean Corporate Governance Institute | Chairman 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 |
Statistics
International
Trinidad and Tobago | 23 |
Canada | 10 |
Hong Kong | 6 |
United Kingdom | 5 |
Jamaica | 3 |
Sectoral
Consumer Services | 14 |
Commercial Services | 12 |
Finance | 9 |
Non-Energy Minerals | 5 |
Distribution Services | 3 |
Operational
Director/Board Member | 276 |
Corporate Officer/Principal | 230 |
Director of Finance/CFO | 137 |
Corporate Secretary | 89 |
Independent Dir/Board Member | 70 |
Most connected contacts
Insiders | |
---|---|
Jay Richard Stephenson | 58 |
Andrés Tinajero | 31 |
Hon Cheung So | 26 |
Graham Warren | 24 |
Bing Lun Lam | 21 |
Nigel Romano | 21 |
Richard Alexander | 20 |
Rajwant S. Kang | 18 |
Trevor Nicholas Gomez | 17 |
Sai Kit Lui | 17 |
Pamela A. Saulnier | 15 |
Taj Singh | 14 |
Man Wai Li | 14 |
Kam-Sing Ma | 14 |
Chin Wan Tam | 14 |
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