Athol Smith
Algemeen Directeur bij Consumer Brands Ltd.
Oorsprong van het eerstegraads netwerk van Athol Smith
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica.
12
| Subsidiary | Financial Conglomerates | 12 |
Allied Insurance Brokers Ltd.
 Allied Insurance Brokers Ltd. Insurance Brokers/ServicesFinance Allied Insurance Brokers Ltd. engages in the provision of insurance brokerage services. It offers general insurance, employee benefits, risk management, InCheck, and claims management. The company is headquartered in Kingston, Jamaica.
8
| Subsidiary | Insurance Brokers/Services | 8 |
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.
5
| Subsidiary | Pharmaceuticals: Major | 5 |
Consumer Brands Ltd.
 Consumer Brands Ltd. Food DistributorsDistribution Services Consumer Brands Ltd. distributes branded consumer goods and products. It distributes products through chain and independent supermarkets, wholesalers, pharmacies, beauty supply outlets and convenience stores. The company is headquartered in Kingston, Jamaica.
2
| Subsidiary | Food Distributors | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Athol Smith via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INNOVATIVE ENERGY GROUP LIMITED | Financial Conglomerates | Director/Board Member | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| MONTEGO FREEPORT LTD | Real Estate Investment Trusts | Director/Board Member | |
Isango! Ltd.
 Isango! Ltd. Other Consumer ServicesConsumer Services Isango! Ltd. operates as an online travel company that specializes in the e-commerce sale of tours, activities and excursions. It offers adventure activities, spa, cooking, wining and dining, wildlife activities and safari, culture and sightseeing, bike tours, transfers, activities for seniors and families, diving and snorkeling and other out of the ordinary activities. The company was founded by Ranjan Kumar Singh and Aseem Ashcharyalal Sadana on January 13, 2006 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| George Washington University | College/University | Masters Business Admin Masters Business Admin | |
| GRACEKENNEDY LIMITED | Food Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Chairman Director of Finance/CFO Director/Board Member Director/Board Member | |
| DESNOES & GEDDES LTD | Beverages: Alcoholic | Director/Board Member Corporate Officer/Principal | |
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 | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree | |
| University of Florida | College/University | Masters Business Admin | |
| The University of the West Indies | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
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 Undergraduate Degree | |
| University of The West Indies Mona | College/University | Masters Business Admin Undergraduate Degree | |
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal Corporate Officer/Principal | ||
| United Way of Jamaica | Director/Board Member | ||
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 | |
Pricewaterhousecoopers Jamaica
 Pricewaterhousecoopers Jamaica Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Jamaica provides accounting services. The company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
First Global Bank Ltd.
 First Global Bank Ltd. Regional BanksFinance First Global Bank Ltd. provides commercial banking services. The firm offers credit facilities that include car, education, and home equity loans, loan calculators, letters of credit and undertaking, banker's guarantees/indemnities, insurance premium financing, overdraft protection plans, and credit cards. It also provides electronic funds transfers, debit card and automated banking machines, online banking, foreign exchange trading, safety deposit boxes, wire transfers, drafts and manager's cheque, traveller's cheque, certification of balances, safekeeping, night depository, standing order, certificates of deposit, and interest-bearing services. The company was founded in 1970 and is headquartered in Kingston, Jamaica. | Regional Banks | President | |
Alliance Investment Management Ltd. (Jamaica)
 Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Alliance Investment Management Ltd. (Jamaica) provides asset management and financial advisory services to companies and individuals. Its services include asset management, investment planning, cambio and remittance services, bill payment, global investing and stock marketing trading services. The company is headquartered in Kingston, Jamaica. | Investment Managers | Founder Founder Corporate Officer/Principal | |
| Jamaica Intellectual Property Office | General Government | Corporate Officer/Principal | |
| Jamaica Bankers Association | Corporate Officer/Principal Chairman | ||
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | 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 | Chairman Chief Executive Officer | |
| HONEY BUN (1982) LIMITED | Food Retail | Director/Board Member | |
| Jamaica Institute of Financial Services | Chairman | ||
| Cambio Association of Jamaica | President Corporate Officer/Principal | ||
| CARIBBEAN CREAM LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
First Global Stockbrokers Ltd.
 First Global Stockbrokers Ltd. Regional BanksFinance First Global Stockbrokers Ltd. provides stock broking services. The private company is based in Kingston, Jamaica. | Regional Banks | Director/Board Member | |
Citizens Merchant Bank Ltd.
 Citizens Merchant Bank Ltd. Regional BanksFinance Citizens Merchant Bank Ltd. provides banking services. The private company is based in Kingston, Jamaica. | Regional Banks | President | |
Manufacturers Merchant Bank Ltd.
 Manufacturers Merchant Bank Ltd. Regional BanksFinance Manufacturers Merchant Bank Ltd. provides banking services. The private company is based in Kingston, Jamaica. The Jamaican company was founded by Clifton Cameron. | Regional Banks | Chief Operating Officer Corporate Officer/Principal | |
The Caribbean Association of Banks, Inc.
 The Caribbean Association of Banks, Inc. Regional BanksFinance The Caribbean Association of Banks, Inc. provides banking and financial services. The private company is based in Kingston, Jamaica. | Regional Banks | Chairman | |
| KNUTSFORD EXPRESS SERVICES LIMITED | Other Transportation | Director/Board Member Director/Board Member | |
| St. Georges College Old Boys Association Ltd. | President | ||
| 365 Retail Ltd. | Chief Executive Officer | ||
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Chairman Chief Executive Officer | |
| Cornwall College | College/University | Undergraduate Degree | |
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 | |
| Wiltshire Consulting & Advisory Ltd. | Corporate Officer/Principal | ||
| ISP FINANCE SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member | |
| PLAYA HOTELS & RESORTS N.V. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Alliance Finance Ltd.
 Alliance Finance Ltd. Financial ConglomeratesFinance Alliance Finance Ltd. provides financial services. | Financial Conglomerates | President | |
| Jamaica Securities Dealers Association | President | ||
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 | |
Sagicor Real Estate X Fund Ltd.
 Sagicor Real Estate X Fund Ltd. Hotels/Resorts/Cruise linesConsumer Services Sagicor Real Estate X Fund Ltd. engages in the business of investing in hotel and commercial real estate activities. It operates through the following segments: Hotel Operations, Indirect Hotel Operations and Commercial, and Other. The company was incorporated on May 31, 2011 and is headquartered in Castries, St. Lucia. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
| 138 STUDENT LIVING JAMAICA LIMITED | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Jamaica | 35 |
| Verenigde Staten | 5 |
| Trinidad en Tobago | 4 |
| Barbados | 3 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 10 |
| Distribution Services | 6 |
| Commercial Services | 4 |
| Consumer Non-Durables | 4 |
Operationeel
| Director/Board Member | 108 |
| Chairman | 42 |
| Corporate Officer/Principal | 36 |
| Independent Dir/Board Member | 20 |
| President | 17 |
Sterkste connecties
| Insiders | |
|---|---|
| Peter Melhado | 28 |
| Christopher W. Zacca | 25 |
| Wayne Wray | 20 |
| Christian E. Mouttet | 18 |
| Peter D. Chin | 18 |
| Ryan Mack | 15 |
| Oliver Holmes | 14 |
| Sheree A. Martin | 13 |
| Barry A. Davis | 12 |
| Roger A. Farah | 8 |
| Peter Pearson | 8 |
| Xandria Chin | 6 |
| Nadia James-Reyes Tineo | 5 |
| Linroy Marshall | 5 |
| Ro-Yen Chin Forbes | 5 |
- Beurs
- Insiders
- Athol Smith
- Bedrijfsconnecties
