James Herbert Smith
Directeur/Bestuurslid bij Scotiabank (Bahamas) Ltd.
Oorsprong van het eerstegraads netwerk van James Herbert Smith
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Oil & Gas Production | 13 | |
Scotiabank (Bahamas) Ltd.
 Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance.
6
| Subsidiary | Regional Banks | 6 |
AF Holdings Ltd.
 AF Holdings Ltd. Financial ConglomeratesFinance AF Holdings Ltd. operates as a full service financial company. It offers integrated financial services to meet the investing needs of international and local clients. The firm provides diverse spectrum of financial services designed to benefit both large and small investors including portfolio management, investment advice, wealth management, securities and foreign exchange transactions, insurance and banking, corporate and trust services. The company is headquartered in Nassau, Bahamas.
2
| Private Company | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met James Herbert Smith via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BP PLC | Integrated Oil | Corporate Officer/Principal | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
BP Amoco Corp.
 BP Amoco Corp. Oil & Gas ProductionEnergy Minerals BP Amoco Corp. provides oil and gas exploration services. The firm offers engineering, procurement and construction services for gas-fired co-generation facilities. The company was founded on March 11, 1987 and is headquartered in Houston, TX. | Oil & Gas Production | General Counsel | |
| THE BANK OF NOVA SCOTIA | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
Colina Holdings Bahamas Ltd.
 Colina Holdings Bahamas Ltd. Multi-Line InsuranceFinance Colina Holdings Bahamas Ltd. is engaged in life and health insurance, mortgage lending and retirement planning. The company was founded in 1997 and is headquartered in Nassau, Bahamas. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Director/Board Member | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Aberdeen | College/University | Graduate Degree Graduate Degree | |
Addax Petroleum Corp.
 Addax Petroleum Corp. Oil & Gas ProductionEnergy Minerals Addax Petroleum Corp. engages in exploration and production of oil and gas. It is an international oil and gas exploration and production company with a strategic focus on Africa, the Middle East and the North Sea. The company was founded in 1994 and is headquartered in Geneva, Switzerland. | Oil & Gas Production | Corporate Officer/Principal | |
| Government of Trinidad & Tobago | Sovereign | Director/Board Member | |
BP Trinidad & Tobago LLC
 BP Trinidad & Tobago LLC Oil & Gas ProductionEnergy Minerals Bp Trinidad & Tobago LLC engaged in the exploration and production of oil and gas to the design and construction of platforms and the installations of pipelines. The company was founded in 2001 and is headquartered in Port of Spain, Trinidad and Tobago. | Oil & Gas Production | Chief Executive Officer Corporate Officer/Principal | |
Cable Bahamas Ltd.
 Cable Bahamas Ltd. Cable/Satellite TVConsumer Services Cable Bahamas Ltd. engages in the provision of cable television services. It offers solutions including national and international data, broadband access, telephony, web hosting, and business continuity services. The company was founded on September 19, 1994 and is headquartered in Nassau, Bahamas. | Cable/Satellite TV | Chairman | |
Titan Methanol Co.
 Titan Methanol Co. Chemicals: SpecialtyProcess Industries Titan Methanol Co. operates as a producer of methanol. The company headquartered in Point Lisas, Trinidad and Tobago. | Chemicals: Specialty | Director/Board Member | |
| MASSY HOLDINGS LTD. | Industrial Conglomerates | Chairman | |
Maduro & Curiel's Bank NV
 Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Arrow Energy Pty Ltd.
 Arrow Energy Pty Ltd. Contract DrillingIndustrial Services Arrow Energy Pty Ltd. explores, develops, and produces coal seam gas (CSG). The firm produces CSG from fields in the Surat Basin and Bowen Basin. It also supplies power stations such as the Townsville, Daandine, Braemar, Braemar 2, and Moranbah. The company was founded in 1997 and is headquartered in Brisbane, Australia. | Contract Drilling | Founder Corporate Officer/Principal | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Director/Board Member Chief Executive Officer Director/Board Member | |
| ARMOUR ENERGY LIMITED | Integrated Oil | Director/Board Member Chief Operating Officer | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Wilfrid Laurier University | College/University | Undergraduate Degree Undergraduate Degree | |
Sunbird Energy Holdings Pty Ltd.
 Sunbird Energy Holdings Pty Ltd. Financial ConglomeratesFinance Sunbird Energy Holdings Pty Ltd provides investment services. The company is headquartered in South Africa. | Financial Conglomerates | Chief Operating Officer | |
| Scotiatrust Asia Ltd. | Director/Board Member | ||
| FIN RESOURCES LIMITED | Chemicals: Agricultural | Director/Board Member | |
| Dalhousie University | College/University | Masters Business Admin | |
| FUTURE METALS | Precious Metals | Director/Board Member | |
| INVICTUS ENERGY LIMITED | Integrated Oil | Chief Tech/Sci/R&D Officer | |
Dart Energy International Pte Ltd
 Dart Energy International Pte Ltd Oil & Gas ProductionEnergy Minerals Part of Star Energy Group Plc, Dart Energy International Pte Ltd explores and produces petroleum and natural gas. The company is based in Singapore, Singapore. Dart Energy International was acquired by Dart Energy Pty Ltd., part of Star Energy Group Plc from October 22, 2014 on November 08, 2011 for $20.36 million. | Oil & Gas Production | Chief Operating Officer | |
Scotiatrust & Merchant Bank Trinidad & Tobago Ltd.
 Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. is a state commercial bank. The company is based in Port-of-Spain, Trinidad and Tobago. | Regional Banks | Director/Board Member | |
| Learning Disabilities Association of Ontario | Director/Board Member | ||
Particle Drilling Technologies, Inc.
 Particle Drilling Technologies, Inc. Oilfield Services/EquipmentIndustrial Services Particle Drilling Technologies, Inc. is an oilfield service and technology company that develops advanced drilling technology. It commercializes patented particle impact drilling system, which is designed to provide a radical increase in penetration rates for drilling oil and gas wells, particularly through deep hard and abrasive zones or other difficult to drill formations. The company is headquartered in Houston, TX. | Oilfield Services/Equipment | Director/Board Member | |
Atlantic LNG Company of Trinidad & Tobago
 Atlantic LNG Company of Trinidad & Tobago Oil & Gas ProductionEnergy Minerals Atlantic LNG Company of Trinidad & Tobago produces liquefied natural gas. It offers four trains that use the Phillips Optimised Cascade Process which cools natural gas using refrigerants until it liquefies at atmospheric pressure. The company was founded on July 20, 1995 and is headquartered in Port of Spain, Trinidad and Tobago. | Oil & Gas Production | Director/Board Member | |
| NCB FINANCIAL GROUP LIMITED | Major Banks | Director/Board Member | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member | |
| University Of The West Indies | College/University | Graduate Degree | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree | |
Finance Corporation of Bahamas Ltd.
 Finance Corporation of Bahamas Ltd. Regional BanksFinance Finance Corporation of Bahamas Ltd. engages in the provision of general banking, mortgage lending, cash secured loans, deposit services and foreign exchange services. The company was incorporated on July 24, 1953 and is headquartered in Nassau, Bahamas. | Regional Banks | Director/Board Member | |
Caribbean Airlines Ltd.
 Caribbean Airlines Ltd. AirlinesTransportation Caribbean Airlines Ltd. provides air passenger transport services. The firm also offers airport-to-airport delivery of urgent small shipments and operates a duty free store in Piarco International Airport. The company was founded on 27th September, 2006 and is headquartered in Piarco, Trinidad and Tobago. | Airlines | Director/Board Member | |
BWIA Caribbean Airways
 BWIA Caribbean Airways AirlinesTransportation BWIA Caribbean Airways operates a Trinidadian passenger airline company. The company is based in Trinidad, Trinidad and Tobago and ultimately controlled by the Government of Trinidad & Tobago. BWIA Caribbean Airways was acquired by Government of Trinidad & Tobago on September 01, 2004. | Airlines | General Counsel | |
RBC Royal Bank (Cayman) Ltd.
 RBC Royal Bank (Cayman) Ltd. Regional BanksFinance Part of Royal Bank of Canada, RBC Royal Bank (Cayman) Ltd. is a Caymanian company that provides commercial banking services. The company is based in George Town, Cayman Islands. | Regional Banks | Director/Board Member | |
| Keele University | College/University | Graduate Degree |
Statistieken
Internationaal
| Trinidad en Tobago | 12 |
| Australië | 7 |
| Verenigd Koninkrijk | 6 |
| Canada | 5 |
| Jamaica | 5 |
Sectoraal
| Finance | 15 |
| Energy Minerals | 9 |
| Consumer Services | 9 |
| Process Industries | 3 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 114 |
| Chairman | 34 |
| Corporate Officer/Principal | 29 |
| Chief Operating Officer | 12 |
| Independent Dir/Board Member | 11 |
Sterkste connecties
| Insiders | |
|---|---|
| Stephen Bizzell | 31 |
| Bruce Bowen | 22 |
| Robert Riley | 21 |
| Ross A. McDonald | 17 |
| James Meek | 16 |
| Steven Weyel | 15 |
| Leo Koot | 13 |
| William Schrader | 11 |
| Nathan Rayner | 10 |
| Claude S. Norfolk | 9 |
| Iain McKendrick | 7 |
| Anthony Ferguson | 7 |
| Pasquale Minicucci | 6 |
| Tim Eastmond | 5 |
| Jobeth Coleby-Davis | 5 |
- Beurs
- Insiders
- James Herbert Smith
- Bedrijfsconnecties
