Amalia L. Maharaj
Directeur/Bestuurslid bij AGOSTINI'S LIMITED
Oorsprong van het eerstegraads netwerk van Amalia L. Maharaj
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 21 | |
| Public Company | Wholesale Distributors | 16 | |
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.
15
| Non-Profit Organization | Miscellaneous Commercial Services | 15 |
The Heroes Foundation
6
| Foundation/Endowment | 6 | |
Kenesjay Green Ltd.
 Kenesjay Green Ltd. Electric UtilitiesUtilities Kenesjay Green Ltd. generates solar power. The private company is based in Tacarigua, Trinidad and Tobago. The Trinidadian company was founded by Philip Julien.
4
| Private Company | Electric Utilities | 4 |
InvesTT Ltd.
2
| Private Company | 2 | |
Pollonais, Blanc, de la Bastide & Jacelon
 Pollonais, Blanc, de la Bastide & Jacelon Miscellaneous Commercial ServicesCommercial Services Pollonais, Blanc, de la Bastide & Jacelon is a private company based in Port of Spain, Trinidad and Tobago.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Amalia L. Maharaj via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Chief Operating Officer 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 | Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
| GUARDIAN HOLDINGS LIMITED | Miscellaneous | Director/Board Member Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
Pepsi Cola Trinidad Bottling Co. Ltd.
 Pepsi Cola Trinidad Bottling Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Pepsi Cola Trinidad Bottling Co. Ltd. provides soft drink bottling services. The company is headquartered in Trinidad and Tobago. | Beverages: Non-Alcoholic | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Director/Board Member | |
| Howard University | College/University | Director/Board Member Undergraduate Degree | |
| Yale University | 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/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member | |
Collins Ltd.
 Collins Ltd. Medical DistributorsDistribution Services Collins Ltd. distributes pharmaceutical products and medical equipment. The private company is based in Bridgetown, Barbados. The CEO of the Barbadian company is Roger A. Farah. | Medical Distributors | Director/Board Member Director/Board Member Chief Executive Officer | |
| University Of The West Indies | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the West Indies St Augustine | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Electrical Industries Ltd.
 Electrical Industries Ltd. Electrical ProductsProducer Manufacturing Electrical Industries Ltd. manufactures electrical products. The firm provides electrical cable, fluorescent lighting and low and medium voltage switchgears. The company was founded in 1969 and is headquartered in Arima, Trinidad and Tobago. | Electrical Products | Director/Board Member Director/Board Member | |
Telecommunications Services of Trinidad & Tobago Ltd.
 Telecommunications Services of Trinidad & Tobago Ltd. Wireless TelecommunicationsCommunications Telecommunications Services of Trinidad & Tobago Ltd. provides communications solutions to the residential and commercial markets. The firm provides Internet services, telephone rates, customer service, traveler services, enterprise, carrier services, e-service, and TSTT bill payment. It serves in the area of finance, energy, government, manufacturing, education, healthcare and tourism sectors. The company was founded in 1991 and is headquartered in Scarborough, Trinidad and Tobago. | Wireless Telecommunications | Chairman Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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/Board Member Director/Board Member | |
| Trinidad & Tobago Chamber of Industry & Commerce | President Director/Board Member Director/Board Member Director/Board Member | ||
Smith Robertson & Co. Ltd.
 Smith Robertson & Co. Ltd. Medical DistributorsDistribution Services Smith Robertson & Co. Ltd. operates as a distributor of pharmaceutical and personal care products. It offers 12-hour delivery service and emergency deliveries to our customers within their areas. The firm also manages a fleet of vans that do direct sales to smaller shops and parlours, thereby ensuring that distribution covers all channels. The company was founded by Adam Smith and William Robertson in 1894 and is headquartered in Aranguez, Trinidad and Tabogo. | Medical Distributors | Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
Hand Arnold Trinidad Ltd.
 Hand Arnold Trinidad Ltd. Food DistributorsDistribution Services Hand Arnold Trinidad Ltd. engages in distribution of grocery, wines and spirits, health and beauty care, and pharmaceutical products. The company was founded by Hand and Arnold in 1920 and is headquartered in San Juan, Trinidad and Tobago. | Food Distributors | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Agostini Marketing Ltd.
 Agostini Marketing Ltd. Wholesale DistributorsDistribution Services Part of Agostini's Ltd., Agostini Marketing Ltd. is a wholesaler of household products. The company is based in Port of Spain, Trinidad and Tobago. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Chairman Director/Board Member | |
Health Brands Ltd.
 Health Brands Ltd. Pharmaceuticals: MajorHealth Technology Part of Agostini's Ltd., Health Brands Ltd. is a Jamaican company that manufactures and wholesales pharmaceutical products. The company is based in Kingston, Jamaica. The company was founded in 1975. Health Brands was acquired by Agostini's Ltd. on August 03, 2023. | Pharmaceuticals: Major | Director/Board Member Director/Board Member Chairman Corporate Secretary | |
ScotiaLife Trinidad & Tobago Ltd.
 ScotiaLife Trinidad & Tobago Ltd. Managed Health CareHealth Services Part of Scotiabank Trinidad & Tobago Ltd., ScotiaLife Trinidad & Tobago Ltd. provides critical illness and retirement insurance products and services. The CEO of the Trinidadian company is Savon Persad. | Managed Health Care | Chairman Director/Board Member Director/Board Member | |
| First Citizens Investment Services Ltd. | Director/Board Member Director/Board Member | ||
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Chairman 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 Director/Board Member Chairman | |
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin | |
| First Citizens Bank (Barbados) Ltd. | Director/Board Member Director/Board Member | ||
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica. | Regional Banks | Director/Board Member Director/Board Member | |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Scotia Investments Trinidad & Tobago Ltd.
 Scotia Investments Trinidad & Tobago Ltd. Investment ManagersFinance Scotia Investments Trinidad & Tobago Ltd. provides investment brokerage services to investors on the local market such as equity and bond trading. The company is headquartered in Port of Spain, Trinidad and Tobago. | Investment Managers | Chairman Director/Board Member Chairman | |
| Arthur Lok Jack Graduate School of Business | College/University | Director/Board Member Masters Business Admin Director/Board Member Masters Business Admin Undergraduate Degree Masters Business Admin | |
Chinook Trading Canada Ltd.
 Chinook Trading Canada Ltd. Food DistributorsDistribution Services Chinook Trading Canada Ltd. engages in trading of food products. It offers commodities such as sugar, flour, milk, cheddar cheese as well as packaged retail grocery foods. The company was founded by Morris Rotstein in 1975 and is headquartered in Montreal, Canada. | Food Distributors | Chairman Director/Board Member | |
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 Comptroller/Controller/Auditor | |
Desinco Trading Co. Ltd.
 Desinco Trading Co. Ltd. RestaurantsConsumer Services Desinco Trading Co. Ltd. is a Guyanese company that distributes food items and personal care products. The private company is based in Georgetown, Guyana. | Restaurants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Caribbean Corporate Governance Institute | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Caribbean Distribution Partners Ltd.
 Caribbean Distribution Partners Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Caribbean Distribution Partners Ltd. offers caribbean distribution services. The company is headquartered in Trinidad and Tobago. | Beverages: Non-Alcoholic | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Vemco Ltd. /Trinidad & Tobago/ | Director/Board Member Chairman Director/Board Member | ||
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | General Counsel Director/Board Member | |
| Curis Technologies Ltd. | Director/Board Member Chairman | ||
| FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED | Major Banks | Compliance Officer Director/Board Member Director/Board Member | |
| Victor & Sally Mouttet Foundation | Chairman Director/Board Member | ||
| Agostini Properties Guyana, Inc. | Chairman Director/Board Member | ||
| Agostini Pharmaceutical Ltd. | Chairman President Director/Board Member | ||
| TRINITY EXPLORATION & PRODUCTION PLC | Oil & Gas Production | Chief Executive Officer Director/Board Member |
Statistieken
Internationaal
| Trinidad en Tobago | 30 |
| Jamaica | 5 |
| Barbados | 5 |
| Canada | 4 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 14 |
| Consumer Services | 10 |
| Distribution Services | 6 |
| Consumer Non-Durables | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 289 |
| Corporate Officer/Principal | 85 |
| Chairman | 59 |
| Undergraduate Degree | 24 |
| Independent Dir/Board Member | 24 |
Sterkste connecties
| Insiders | |
|---|---|
| Peter Clarke | 30 |
| Anthony J. Agostini | 25 |
| Wayne Frederick | 24 |
| Anya Schnoor | 23 |
| Murray Sigler | 20 |
| Courtenay Williams | 19 |
| Franka Costelloe | 19 |
| Christian E. Mouttet | 18 |
| Kristine Gibbon-Thompson | 17 |
| Joel Montgomery Pemberton | 17 |
| Richard Sammy | 17 |
| Trevor Nicholas Gomez | 17 |
| Ian L. Benjamin | 15 |
| Derek Hudson | 14 |
| Rajesh Rajkumarsingh | 14 |
- Beurs
- Insiders
- Amalia L. Maharaj
- Bedrijfsconnecties