Peter Melhado
Chairman bij SAGICOR GROUP JAMAICA LIMITED
Oorsprong van het eerstegraads netwerk van Peter Melhado
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Columbia Business School
83
| College/University | Other Consumer Services | 83 |
| Public Company | Multi-Line Insurance | 26 | |
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.
22
| Subsidiary | Multi-Line Insurance | 22 |
| Subsidiary | Investment Banks/Brokers | 21 | |
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 private company is based in Kingston, Jamaica. The CEO of the Jamaican company is Philip W. Armstrong.
12
| Subsidiary | Major Banks | 12 |
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 |
British Caribbean Insurance Co. Ltd.
9
| Subsidiary | 9 | |
The Port Authority of Jamaica Ltd.
 The Port Authority of Jamaica Ltd. Marine ShippingTransportation The Port Authority of Jamaica Ltd. provides maritime agency services. The private company is based in Kingston, Jamaica. Gordon Valentine Shirley has been the CEO of the Jamaican company since 2013.
7
| Private Company | Marine Shipping | 7 |
Advantage Communications, Inc.
 Advantage Communications, Inc. Miscellaneous Commercial ServicesCommercial Services Advantage Communications, Inc. engages in the provision of business process outsourcing solutions. It specializes in telecommunications and media; retail and customer service; banking and financial; technical support; and startups and enterprise solutions. The company was founded in 1996 and is headquartered in Charlottetown, Canada.
5
| Subsidiary | Miscellaneous Commercial Services | 5 |
Margaritaville Caribbean Ltd.
 Margaritaville Caribbean Ltd. RestaurantsConsumer Services Margaritaville Caribbean Ltd. owns, operates, and franchises bars and restaurants. The company’s sports bar and restaurants are operated under the Margaritaville brand. It is also involved in the operation of airport fast foods and restaurants. The company is headquartered in Montego Bay, Jamaica.
4
| Private Company | Restaurants | 4 |
| Public Company | Hotels/Resorts/Cruise lines | 4 | |
CGM Gallagher Group Ltd.
3
| Subsidiary | 3 | |
ICD Group Ltd.
 ICD Group Ltd. Engineering & ConstructionIndustrial Services ICD Group Ltd. operates as an investment holding company. Its subsidiaries engage in the construction, e-commerce, insurance,logistics and technology, outsourcing, property management, and risk management businesses. The company was founded by Aaron Joseph Matalon, Eli Joseph Matalon, Vernon Carl Matalon, Isaac Joseph J. P. Matalon, Mayer Michael, O. J. Matalon, Moses B. Matalon, and Owen Joseph Matalon in 1945 and is headquartered in Kingston, Jamaica.
3
| Private Company | Engineering & Construction | 3 |
American International School of Kingston
2
| Private Company | 2 | |
West Indies Home Contractors Ltd.
 West Indies Home Contractors Ltd. HomebuildingConsumer Durables Part of ICD Group Ltd., West Indies Home Contractors Ltd. is a Jamaican company that provides residential building construction and selling services. The private company is based in Kingston, Jamaica.
2
| Subsidiary | Homebuilding | 2 |
Mavis Bank Coffee Factory Ltd.
 Mavis Bank Coffee Factory Ltd. Food: Specialty/CandyConsumer Non-Durables Mavis Bank Coffee Factory Ltd. processes and sells coffee. The company is headquartered in Tower Hill, Jamaica.
2
| Subsidiary | Food: Specialty/Candy | 2 |
Industrial Chemical Co. Jamaica Ltd.
1
| Private Company | 1 | |
EA Issa & Bros Ltd.
 EA Issa & Bros Ltd. Hotels/Resorts/Cruise linesConsumer Services EA Issa & Bros Ltd. operates Couples Resorts, which is a collection of four all-inclusive resorts located on the island of Jamaica between Negril and Ocho Rios. The resorts offer world-class amenities and five-star service in a romantic paradise setting. The Jamaican company encourages guests to book early to secure their most romantic vacation ever at the best all-inclusive oceanfront resort in Jamaica.
1
| Private Company | Hotels/Resorts/Cruise lines | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Peter Melhado via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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. | Regional Banks | Corporate Officer/Principal Director/Board Member Chairman | |
| HARDWARE AND LUMBER LIMITED | Home Improvement Chains | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PAN JAMAICA GROUP | Real Estate Development | Director/Board Member Director/Board Member Chairman Chief Investment Officer Corporate Secretary Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Chief Operating Officer Chief Executive Officer | |
| JAMAICA BROILERS GROUP LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Caribbean Private Equity Partners LLC
 Caribbean Private Equity Partners LLC Investment ManagersFinance Caribbean Private Equity Partners (CPEP) is a leading investment firm headquartered in Jamaica. | Investment Managers | Private Equity Investor Investment Committee Member Private Equity Investor Chief Executive Officer | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| GRACEKENNEDY LIMITED | Food Distributors | Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| DESNOES & GEDDES LTD | Beverages: Alcoholic | Chairman Corporate Secretary Director/Board Member Director/Board Member Corporate Officer/Principal | |
| SEPROD LIMITED | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
Sagicor Life Insurance Co.
 Sagicor Life Insurance Co. Investment ManagersFinance Sagicor Life Insurance Co. engages in the provision of life insurance services. It offers permanent life insurance and term life insurance. The company was founded on April 20, 1954 and is headquartered in Tampa, FL. | Investment Managers | Chief Executive Officer Chairman Director/Board Member | |
| Florida International University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| JAMAICA PRODUCERS GROUP LIMITED | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
Air Jamaica Ltd.
 Air Jamaica Ltd. AirlinesTransportation Air Jamaica Ltd. provides air passenger transportation services. It also offers cargo and in-flight services. The company was founded in 1966 and is headquartered in Kingston, Jamaica. | Airlines | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
| The University of the West Indies | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Facey Commodity Co. Ltd.
 Facey Commodity Co. Ltd. Food DistributorsDistribution Services Facey Commodity Co. Ltd. distributes food and pharmaceutical products. The private company is based in Kingston, Jamaica. and has subsidiaries in Jamaica. The Jamaican company was founded in 1926. The CEO is Nigel L. Clarke. | Food Distributors | Chief Executive Officer Chairman Comptroller/Controller/Auditor | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University Of The West Indies | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
Airports Authority of Jamaica Ltd.
 Airports Authority of Jamaica Ltd. Other TransportationTransportation Airports Authority of Jamaica Ltd. is an independent statutory body established in 1974 with the initial responsibility of ownership and management of the nation's two international airports, Norman Manley International Airport and Sangster International Airport. The private company is based in Kingston, Jamaica, and has subsidiaries in Jamaica. The Jamaican company's business involves airport system development programs, job opportunities, annual reports, and tenders. The company operates several aerodromes, including Ian Fleming International Airport, Ken Jones Aerodrome, Negril Aerodrome, Tinson Pen Aerodrome, and Vernamfield Aerodrome. The company's CEO is Audley H. Deidrick, who has been leading the company since 2005. | Other Transportation | Chairman Chairman Director/Board Member | |
| University of The West Indies Mona | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member Director/Board Member Director/Board Member | |
Sagicor Life, Inc.
 Sagicor Life, Inc. Multi-Line InsuranceFinance Part of Sagicor Financial Co. Ltd., Sagicor Life, Inc. is a Trinidadian company that provides insurance, finance and banking services. The private company is based in Port of Spain, Trinidad and Tobago. Robert Trestrail has been the CEO of the company since 2021. | Multi-Line Insurance | Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Sagicor USA, Inc.
 Sagicor USA, Inc. Insurance Brokers/ServicesFinance Sagicor USA, Inc. provides insurance services. The company is headquartered in Tampa, FL. | Insurance Brokers/Services | Chief Executive Officer Chairman Director/Board Member | |
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 private company is based in Kingston, Jamaica. | Life/Health Insurance | Director/Board Member Chairman Director of Finance/CFO | |
Jamaica Property Co. Ltd.
 Jamaica Property Co. Ltd. Investment ManagersFinance Jamaica Property Co. Ltd. engages in the provision of property management services. It offers asset management, real estate development, and design and project management. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member 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 Corporate Officer/Principal President Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Director/Board Member President Treasurer | |
| Sagicor Property Services Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Sagicor Life of the Cayman Islands Ltd.
 Sagicor Life of the Cayman Islands Ltd. Life/Health InsuranceFinance Part of Sagicor Group Jamaica Ltd., Sagicor Life of the Cayman Islands Ltd. is a Caymanian company that provides life insurance services. The private company is based in George Town, the Cayman Islands. Mark Chisholm has been the CEO of the company since 2005. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Chief Investment Officer Chief Executive Officer | |
| Pan Caribbean Bank | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | ||
Development Bank of Jamaica
 Development Bank of Jamaica Regional BanksFinance Development Bank of Jamaica operates as a bank and provides funding and technical assistance to large projects. The private company is based in Kingston, Jamaica and has subsidiaries in Jamaica. Michael Anthony Shaw has been the CEO of the Jamaican company since 2022. | Regional Banks | Director/Board Member Chairman Chairman Chairman | |
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 | Chief Executive Officer Director/Board Member 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 | |
| Tourism Enhancement Fund | Director/Board Member Director/Board Member Director/Board Member | ||
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 | President Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| GENERAL ACCIDENT INSURANCE COMPANY JAMAICA LIMITED | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member | |
| National Education Trust /Jamaica/ | Director/Board Member Chairman Director/Board Member | ||
| MARGARITAVILLE (TURKS) LTD | Restaurants | Chairman Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| Mona School of Business & Management | College/University | Director/Board Member Doctorate Degree Director/Board Member Masters Business Admin | |
Express Catering Ltd.
 Express Catering Ltd. Food: Major DiversifiedConsumer Non-Durables Express Catering Ltd. engages in the provision of foods services. It operates branded sports bars and restaurants at Sangster International Airport. The company was founded on June 21, 2001 and is headquartered in Saint James, Jamaica. | Food: Major Diversified | Chairman Chief Executive Officer Director/Board Member | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Victoria Mutual Investments Ltd.
 Victoria Mutual Investments Ltd. Investment ManagersFinance Victoria Mutual Investments Ltd. is a holding company, which engages in financial solutions. The company was founded on July 23, 1984 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SAGICOR SELECT FUNDS LIMITED | Investment Trusts/Mutual Funds | Chairman Director/Board Member Corporate Secretary | |
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 Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Chairman | |
| 138 STUDENT LIVING JAMAICA LIMITED | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Jamaica | 39 |
| Verenigde Staten | 5 |
| Barbados | 4 |
| Verenigd Koninkrijk | 3 |
| Trinidad en Tobago | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 10 |
| Consumer Non-Durables | 5 |
| Commercial Services | 4 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 734 |
| Chairman | 217 |
| Corporate Officer/Principal | 202 |
| Independent Dir/Board Member | 196 |
| Undergraduate Degree | 74 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert Hubbard | 188 |
| Antony Hart | 38 |
| Gilbert Palter | 37 |
| Joseph Matalon | 36 |
| Peter Clarke | 30 |
| Laura Sachar | 28 |
| Stephen Facey | 28 |
| Nigel L. Clarke | 28 |
| Charles Johnston | 28 |
| Christopher W. Zacca | 25 |
| Mahmood Khimji | 23 |
| Christopher de Caires | 23 |
| Gary Peart | 22 |
| Robert Sheppard | 22 |
| Courtney Campbell | 21 |
- Beurs
- Insiders
- Peter Melhado
- Bedrijfsconnecties
