Vikram Dhiman
Directeur/Bestuurslid bij LUMBER DEPOT LIMITED
Oorsprong van het eerstegraads netwerk van Vikram Dhiman
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
INSEAD
172
| College/University | Other Consumer Services | 172 |
Institute of Chartered Accountants of Jamaica
38
| Non-Profit Organization | 38 | |
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.
23
| Private Company | Miscellaneous Commercial Services | 23 |
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.
17
| Public Company | Investment Managers | 17 |
British Caribbean Insurance Co. Ltd.
9
| Subsidiary | 9 | |
| Public Company | Home Improvement Chains | 6 | |
Chhatrapati Shahu Ji Maharaj University
5
| College/University | Other Consumer Services | 5 |
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 |
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 |
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 company is based in Kingston, Jamaica.
2
| Subsidiary | Homebuilding | 2 |
University Hospital of The West Indies
2
| Private Company | 2 | |
The Jamaica Golf Association
 The Jamaica Golf Association Movies/EntertainmentConsumer Services The Jamaica Golf Association operates as a golf club. The company was founded in 1925 and is headquartered in Kingston, Jamaica.
1
| Non-Profit Organization | Movies/Entertainment | 1 |
WIHCON Properties Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Vikram Dhiman via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
| HARDWARE AND LUMBER LIMITED | Home Improvement Chains | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO Chief Executive Officer | |
| KINGSTON WHARVES LIMITED | Other Transportation | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| MAYBERRY INVESTMENTS LIMITED | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Corporate Secretary Sales & Marketing | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Chief Tech/Sci/R&D Officer Director/Board Member | |
| Bank of Jamaica | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| 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 Director/Board Member Corporate Officer/Principal | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Chairman Chief Executive Officer Human Resources Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| CARRERAS LIMITED | Specialty Stores | Director/Board Member Chairman Director of Finance/CFO Director/Board Member | |
| PAN JAMAICA GROUP | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Chief Operating Officer | |
| The University of Manchester | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
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 | Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Human Resources Officer | |
| GRACEKENNEDY LIMITED | Food Distributors | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| SCOTIA INVESTMENTS JAMAICA LTD | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| DESNOES & GEDDES LTD | Beverages: Alcoholic | Director/Board Member Chairman Director/Board Member | |
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 Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| RADIO JAMAICA LIMITED | Publishing: Newspapers | Director/Board Member Chairman Chief Operating Officer Director/Board Member | |
| The University of the West Indies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PWL Transition Ltd.
 PWL Transition Ltd. Investment Banks/BrokersFinance PWL Transition Ltd. is a broker/dealer headquartered in Kingston, Jamaica. The firm was founded in 2004 as First Global Financial Services Ltd. They are owned by PROVEN Group Ltd. (JSE: PROVEN). PWL Transition provides a full array of trading and execution services for various clients. | Investment Banks/Brokers | Director of Research - Equity Corporate Officer/Principal Director/Board Member | |
Victoria Mutual Wealth Management Ltd.
 Victoria Mutual Wealth Management Ltd. Investment Banks/BrokersFinance VM Wealth Management Ltd. (VM Wealth) is a broker/dealer headquartered in Kingston, Jamaica. The firm was formerly known as Victoria Mutual Wealth Management Ltd. They are a wholly owned subsidiary of VM Investments Ltd. (formerly Victoria Mutual Investments Ltd.) (JSE: VMIL). VM Wealth facilitates trading in (1) JMD and USD stocks through individual investments and their Equity-based Unit Trust; (2) bonds that are available in JMD, USD and other major currencies; and (3) money market securities available in JMD and USD. | Investment Banks/Brokers | Director of Finance/CFO General Counsel Chairman Compliance Officer Chief Executive Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Advantage General Insurance Co. Ltd.
 Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Technology (Jamaica) | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University Of The West Indies | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree 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 | Chairman Chief Executive Officer Human Resources Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member 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 company is based in Kingston, Jamaica. | Life/Health Insurance | Director/Board Member Corporate Officer/Principal Director/Board Member Chairman | |
| Jamaica Chamber of Commerce | President Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal President | ||
| Jamaican Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Human Resource Management Association of Jamaica | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
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 | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | Chief Executive Officer Chief Executive Officer Director/Board Member Compliance Officer Chief Executive Officer | |
Television Jamaica Ltd.
 Television Jamaica Ltd. BroadcastingConsumer Services Part of Radio Jamaica Ltd., Television Jamaica Ltd. operates television broadcasting stations. The company is based in Kingston, Jamaica. | Broadcasting | Chairman Corporate Officer/Principal Director/Board Member | |
| Jamaica Promotions Corp. | General Government | Chairman Director/Board Member Corporate Officer/Principal Chairman | |
| BLUE POWER GROUP LIMITED | Household/Personal Care | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| GENERAL ACCIDENT INSURANCE COMPANY JAMAICA LIMITED | Property/Casualty Insurance | Chairman Director/Board Member Chief Executive Officer Chief Operating Officer Director of Finance/CFO | |
The Victoria Mutual Building Society
 The Victoria Mutual Building Society Investment ManagersFinance The Victoria Mutual Building Society provides financial services. The private company is based in Kingston, Jamaica. and has subsidiaries in Jamaica. The CEOs of the Jamaican company are Peter J. Reid, Courtney Osmond St. Aubyn Campbell. | Investment Managers | Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
| EPPLEY LIMITED | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Mona School of Business & Management | College/University | Corporate Officer/Principal Doctorate Degree Chairman Doctorate Degree Masters Business Admin | |
| NCB FINANCIAL GROUP LIMITED | Major Banks | Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal | |
| WIGTON WINDFARM LIMITED | Alternative Power Generation | Chairman Director/Board Member Director/Board Member | |
| Victoria Mutual Pensions Management Ltd. | Director/Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor | ||
Eppley Caribbean Property Fund Ltd. SCC
 Eppley Caribbean Property Fund Ltd. SCC Investment Trusts/Mutual FundsMiscellaneous Eppley Caribbean Property Fund Ltd. SCC is a closed-end mutual fund. The company was founded in 1973 and is headquartered in Bridgetown, Barbados. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Victoria Mutual Finance Ltd.
 Victoria Mutual Finance Ltd. Financial ConglomeratesFinance Victoria Mutual Finance Ltd. provides financial intermediation services. The private company is based in Brixton, UK. The British company was founded in 1989. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Jamaica Security Dealers Association | President Corporate Secretary 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 Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Citibank NA (Kingston Branch)
 Citibank NA (Kingston Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Kingston Branch) is a banking services provider. The company is based in Kingston, Jamaica. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Jamaica | 44 |
| Verenigd Koninkrijk | 5 |
| Barbados | 3 |
Sectoraal
| Finance | 25 |
| Consumer Services | 10 |
| Retail Trade | 3 |
| Government | 3 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 475 |
| Corporate Officer/Principal | 244 |
| Chairman | 157 |
| Independent Dir/Board Member | 67 |
| Chief Executive Officer | 65 |
Sterkste connecties
| Insiders | |
|---|---|
| Joseph Matalon | 36 |
| Jeffrey Hall | 35 |
| Philippe Paillart | 34 |
| Patrick Hylton | 31 |
| Melanie Subratie | 31 |
| Milton Samuda | 28 |
| Peter Melhado | 28 |
| Dennis G. Cohen | 27 |
| Christopher Barnes | 26 |
| Keith Duncan | 23 |
| Paul Scott | 22 |
| Richard Owen Byles | 21 |
| Courtney Campbell | 21 |
| Christopher Levy | 19 |
| Matthew A. Hogarth | 19 |
- Beurs
- Insiders
- Vikram Dhiman
- Bedrijfsconnecties
