Musa Ibrahim
Direktor/Vorstandsmitglied bei ANSA MERCHANT BANK LIMITED
Ursprung des Netzwerks ersten Grades von Musa Ibrahim
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 17 | |
Insurance Association of the Caribbean, Inc.
 Insurance Association of the Caribbean, Inc. Miscellaneous Commercial ServicesCommercial Services Insurance Association of the Caribbean, Inc. operates as non-profit organization which engages in the promotion of Carribbean Insurance Industry through research, education, and advocacy. The company is headquartered in St. Michael, Barbados.
14
| Non-Profit Organization | Miscellaneous Commercial Services | 14 |
Tatil Life Assurance Ltd.
9
| Private Company | 9 | |
Trinidad & Tobago Insurance Ltd.
 Trinidad & Tobago Insurance Ltd. Multi-Line InsuranceFinance Part of ANSA McAL Ltd., Trinidad & Tobago Insurance Ltd. is a provider of various insurance services including car, home, life, health, marine, and mortgage insurance. The company is based in Port of Spain, Trinidad and Tobago. The Trinidadian company was founded in 1963. The CEO is Musa Ibrahim.
7
| Subsidiary | Multi-Line Insurance | 7 |
Association of Trinidad & Tobago Insurance Cos.
2
| Non-Profit Organization | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Musa Ibrahim
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member 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 | Chief Executive Officer Director/Board Member | |
| GUARDIAN HOLDINGS LIMITED | Miscellaneous | Director/Board Member Director/Board Member | |
| RBTT FINANCIAL HOLDINGS LTD. | Regional Banks | Chief Operating Officer | |
| Caribbean Development Bank | Supranational | Director of Finance/CFO | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
Phoenix Park Gas Processors Ltd.
 Phoenix Park Gas Processors Ltd. Oil & Gas ProductionEnergy Minerals Phoenix Park Gas Processors Ltd. engages in the processing, aggregation, and distribution of natural gas liquids. It offers natural gas liquid components, such as propane, butane, and natural gasoline. The company was founded in February 1989 and is headquartered in Port of Spain, Trinidad and Tobago. | Oil & Gas Production | Chairman Director/Board Member | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Chairman | |
Trinidad & Tobago Insurance Co.
 Trinidad & Tobago Insurance Co. Multi-Line InsuranceFinance Trinidad & Tobago Insurance Co. provides life and non-life insurance services. | Multi-Line Insurance | President Director/Board Member Director/Board Member Director/Board Member | |
Tatil General & Life Insurance
 Tatil General & Life Insurance Investment Banks/BrokersFinance Part of ANSA McAL Ltd., Tatil General & Life Insurance is a Trinidadian company that provides financial and investment banking services. The company is based in Port of Spain, Trinidad and Tobago. Tatil General & Life Insurance was acquired by ANSA Finance & Merchant Bank Ltd. on May 28, 2004. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 | President Director/Board Member Director/Board Member | |
Trinidad & Tobago Unit Trust Corp.
 Trinidad & Tobago Unit Trust Corp. Investment ManagersFinance Trinidad and Tobago Unit Trust Corp. (UTC) is an independent mutual fund manager headquartered in Port of Spain, Trinidad and Tobago. Founded in 1982, UTC provides a full range of asset and wealth management services for individuals and public and private institutions through mutual fund products and specialized asset management services. | Investment Managers | Director/Board Member Director/Board Member | |
| London School of Hygiene & Tropical Medicine | College/University | Graduate Degree Graduate Degree | |
The National Gas Company of Trinidad & Tobago Ltd.
 The National Gas Company of Trinidad & Tobago Ltd. Gas DistributorsUtilities The National Gas Company of Trinidad & Tobago Ltd. engages in the purchase of transports and sale of natural gas. The company was founded in August 1975 and is headquartered in Couva, Trinidad and Tobago. | Gas Distributors | Chairman Chairman Director/Board Member | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member Director/Board Member | |
American Institute of Chemical Engineers
 American Institute of Chemical Engineers Miscellaneous Commercial ServicesCommercial Services The American Institute of Chemical Engineers (AIChE) is a professional society with over 60,000 members in more than 110 countries. The private company is based in New York, NY, and has subsidiaries in the United States. AIChE offers various programs, including e-learning, webinars, and career advancement, to help chemical engineers at every career juncture bridge the skills gap created by the rush of technology, changing work styles, and unprecedented societal needs. Founded in 1908, AIChE is a focal point for information exchange on the frontiers of chemical engineering research in areas such as energy, sustainability, biological and environmental engineering, nanotechnology, and chemical plant safety and security. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago. | Regional Banks | Chief Executive Officer | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Graduate Degree | |
Ansa Mcal Enterprises Ltd.
 Ansa Mcal Enterprises Ltd. Wholesale DistributorsDistribution Services Part of ANSA McAL Ltd., Ansa Mcal Enterprises Ltd. is a Trinidadian company that distributes mechanical parts. | Wholesale Distributors | Chairman | |
Alstons Marketing Co. Ltd.
 Alstons Marketing Co. Ltd. Food DistributorsDistribution Services Alstons Marketing Co. Ltd. engages in the distribution and marketing of wide range of food, household items, wines and spirits, pharmaceuticals and medical equipment and supplies. It offers consumer products, health and wellness, wines and spirits, and food service and cold chain. The company was founded in 1882 and is headquartered in Chaguanas, Trinidad and Tobago. | Food Distributors | Chairman | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal | ||
| National Insurance Property Development Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Port Authority of Trinidad & Tobago | Local Agencies | Director/Board Member | |
Caribbean Development Co. Ltd.
 Caribbean Development Co. Ltd. Beverages: AlcoholicConsumer Non-Durables Part of ANSA McAL Ltd., Caribbean Development Co. Ltd. is a Trinidadian company that manufactures and supplies beer products. The company is based in Champs Fleurs, Trinidad and Tobago. | Beverages: Alcoholic | Chairman Chief Operating Officer | |
ANSA McAL (Barbados) Ltd.
 ANSA McAL (Barbados) Ltd. Insurance Brokers/ServicesFinance ANSA McAL (Barbados) Ltd. is a conglomerate company, which engages in a diverse range of industries which consists of acquisitions and mergers. The company is headquartered in Wildey, Barbados. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| O'Meara Holdings Ltd. | Director/Board Member | ||
| Tobago Marketing Co. Ltd. | Director/Board Member | ||
Trinidad Lands Ltd.
 Trinidad Lands Ltd. Real Estate DevelopmentFinance Trinidad Lands Ltd. operates as a Trinidadian commercial land company. The private company is based in Port of Spain, Trinidad and Tobago. | Real Estate Development | Director/Board Member | |
| Consolidated Finance Co. Ltd. | Director/Board Member Director/Board Member Chairman | ||
Grenada Breweries Ltd.
 Grenada Breweries Ltd. Beverages: AlcoholicConsumer Non-Durables Grenada Breweries Ltd. is a Grenadian company that manufactures and distributes beers. | Beverages: Alcoholic | Director/Board Member | |
Carib Brewery (St. Kitts & Nevis) Ltd.
 Carib Brewery (St. Kitts & Nevis) Ltd. Beverages: AlcoholicConsumer Non-Durables Part of ANSA McAL Ltd., Carib Brewery (St. Kitts & Nevis) Ltd. is a Kittian and Nevisian company that manufactures and distributes alcoholic beverages. The company is based in Basseterre, Saint Kitts and Nevis. | Beverages: Alcoholic | Director/Board Member | |
| Beacon Insurance Co. Ltd. | Chairman | ||
| Citibank (Trinidad & Tobago) Ltd. | Director of Finance/CFO | ||
| The ANSA McAL Foundation | Chairman | ||
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | President Director/Board Member Director/Board Member | |
| Caribbean Corporate Governance Institute | Chairman | ||
| Uwi Development & Endowment Fund | Director/Board Member | ||
| Ansa Mcal Group of Cos. | Director/Board Member Director/Board Member Chairman | ||
| Ernst & Young Trinidad | Corporate Officer/Principal Corporate Officer/Principal | ||
| Citibank Indonesia | Director of Finance/CFO | ||
| The Jack Welsh Management Institute | College/University | Masters Business Admin | |
| Ansa Bank Ltd. | Chairman Director/Board Member Director/Board Member | ||
| M Hamel-Smith & Co. | Corporate Officer/Principal | ||
| Moore Trinidad & Tobago | Corporate Officer/Principal | ||
| Patrons of Queens Hall | Director/Board Member | ||
| Couva Medical & Multi Training Facility Ltd. | Director/Board Member | ||
| Eastern Regional Health Authority (TT) | Director/Board Member Director/Board Member |
Statistik
International
| Trinidad and Tobago | 36 |
| Barbados | 4 |
| Vereinigtes Königreich | 3 |
| Vereinigte Staaten | 3 |
| Jamaika | 3 |
Sektoral
| Finance | 12 |
| Consumer Non-Durables | 6 |
| Consumer Services | 4 |
| Government | 3 |
| Utilities | 3 |
Operativ
| Director/Board Member | 130 |
| Chairman | 49 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 11 |
| Chief Executive Officer | 10 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Gerry C. Brooks | 24 |
| Nigel Romano | 21 |
| Ray Anand Sumairsingh | 19 |
| David J. Dulal-Whiteway | 16 |
| Larry Howai | 16 |
| Michal Andrews | 16 |
| A. Norman Sabga | 16 |
| Terrence W. Farrell | 13 |
| Douglas Camacho | 12 |
| Gerald Stephen Hadeed | 12 |
| Ian E. Welch | 8 |
| Maryam Abdool | 8 |
| Gregory N. Hill | 8 |
| Jeremy Matouk | 8 |
| Chip Sa Gomes | 7 |
- Börse
- Insiders
- Musa Ibrahim
- Unternehmensverbindungen
