Dennis G. Cohen
Vorsitzender bei NCB (Cayman) Ltd.
Vermögen: 917 866 $ am 31.05.2024
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Patrick Hylton | M | 60 |
West Indies Trust Co. Ltd.
NCB Capital Markets (Cayman) Ltd.
NCB (Cayman) Ltd.
 NCB (Cayman) Ltd. Regional BanksFinance Part of Portland Investment Counsel, Inc., NCB (Cayman) Ltd. is a Caymanian company that provides investment and private banking & wealth management services. The company is based in George Town, the Cayman Islands.
Clarien Group Ltd.
 Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda.
NCB Remittance Services (Cayman) Ltd.
Clarien Bank Ltd.
Ncb Capital Markets Ltd.
| - |
| Robert Almeida | M | 61 |
NCB Global Finance Ltd.
Clarien Bank Ltd.
Clarien Group Ltd.
Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda. | 8 Jahre |
| Henry Ganteaume | M | - |
Guardian Life of The Caribbean Ltd.
 Guardian Life of The Caribbean Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life of The Caribbean Ltd. is a Trinidadian company that provides life, health, pension, and financial planning services. The company is based in Westmoorings, Trinidad and Tobago. | 25 Jahre |
| Alvin George Wint | M | 64 |
NCB Remittance Services (Cayman) Ltd.
NCB (Cayman) Ltd.
NCB (Cayman) Ltd. Regional BanksFinance Part of Portland Investment Counsel, Inc., NCB (Cayman) Ltd. is a Caymanian company that provides investment and private banking & wealth management services. The company is based in George Town, the Cayman Islands.
NCB Capital Markets (Cayman) Ltd.
Ncb Capital Markets Ltd.
| - |
| Steven Gooden | M | - |
NCB Capital Markets (Barbados) Ltd.
NCB Global Finance Ltd.
Ncb Capital Markets Ltd.
| 15 Jahre |
| Max Rochester | M | - |
Guardian Life Ltd.
 Guardian Life Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life Ltd. provides insurance and wealth management products and services to Americans. Guardian is a Fortune 250 Trinidadian mutual company and a leading provider of life, disability, dental, and other benefits for individuals, workplaces, and government-sponsored programs. The company has a strong financial foundation, with over $1.70 billion in operating income and surplus capital. Guardian has a community of over 9,000 employees and a network of over 2,500 financial representatives committed to serving clients with expertise. Founded in 1860, the company has a long-term view that helps customers prepare for life events such as starting a family, planning for the future, or taking care of employees.
Institute of Chartered Accountants of Jamaica
| 12 Jahre |
| Ravi Tewari | M | - |
Guardian Life of The Caribbean Ltd.
Guardian Life of The Caribbean Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life of The Caribbean Ltd. is a Trinidadian company that provides life, health, pension, and financial planning services. The company is based in Westmoorings, Trinidad and Tobago. | 26 Jahre |
| Keith Leo Stock | M | 71 |
Clarien Group Ltd.
Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda. | - |
| Wayne Christopher Chen | M | 65 |
NCB Remittance Services (Cayman) Ltd.
West Indies Trust Co. Ltd.
| - |
| Philmore Ogle | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Nicholas Lok Jack | M | - |
Guardian General Insurance Ltd.
Guardian Life of The Caribbean Ltd.
Guardian Life of The Caribbean Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life of The Caribbean Ltd. is a Trinidadian company that provides life, health, pension, and financial planning services. The company is based in Westmoorings, Trinidad and Tobago. | 20 Jahre |
| Patricia Ghany | F | - | 5 Jahre | |
| Brent Ford | M | - |
Guardian Life of The Caribbean Ltd.
Guardian Life of The Caribbean Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life of The Caribbean Ltd. is a Trinidadian company that provides life, health, pension, and financial planning services. The company is based in Westmoorings, Trinidad and Tobago. | 37 Jahre |
| Bob Flohr | M | - |
Clarien Bank Ltd.
| - |
| Yvonne M. Clarke | F | 59 |
NCB Remittance Services (Cayman) Ltd.
Institute of Chartered Accountants of Jamaica
| - |
| Charles Eugene Percy | M | - | 6 Jahre | |
| Richard Avey | M | - | 7 Jahre | |
| Fé Lopez-Collymore | F | - |
Guardian Life of The Caribbean Ltd.
Guardian Life of The Caribbean Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life of The Caribbean Ltd. is a Trinidadian company that provides life, health, pension, and financial planning services. The company is based in Westmoorings, Trinidad and Tobago.
Guardian General Insurance Ltd.
| - |
| James Gibbons | M | 60 |
Clarien Group Ltd.
Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda.
Clarien Bank Ltd.
| - |
| Donovan Anthony Lewis | M | - |
NCB Remittance Services (Cayman) Ltd.
NCB (Cayman) Ltd.
NCB (Cayman) Ltd. Regional BanksFinance Part of Portland Investment Counsel, Inc., NCB (Cayman) Ltd. is a Caymanian company that provides investment and private banking & wealth management services. The company is based in George Town, the Cayman Islands. | - |
| Douglas Camacho | M | - |
Guardian Life of The Caribbean Ltd.
Guardian Life of The Caribbean Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life of The Caribbean Ltd. is a Trinidadian company that provides life, health, pension, and financial planning services. The company is based in Westmoorings, Trinidad and Tobago. | - |
| Eric Crawford | M | - |
Institute of Chartered Accountants of Jamaica
| 29 Jahre |
| Meghon Miller-Brown | F | - |
Guardian Life Ltd.
Guardian Life Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life Ltd. provides insurance and wealth management products and services to Americans. Guardian is a Fortune 250 Trinidadian mutual company and a leading provider of life, disability, dental, and other benefits for individuals, workplaces, and government-sponsored programs. The company has a strong financial foundation, with over $1.70 billion in operating income and surplus capital. Guardian has a community of over 9,000 employees and a network of over 2,500 financial representatives committed to serving clients with expertise. Founded in 1860, the company has a long-term view that helps customers prepare for life events such as starting a family, planning for the future, or taking care of employees. | 24 Jahre |
| A. Alex Balogun | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Michael Parker | M | - |
Guardian Life Ltd.
Guardian Life Ltd. Multi-Line InsuranceFinance Part of Guardian Holdings Ltd., Guardian Life Ltd. provides insurance and wealth management products and services to Americans. Guardian is a Fortune 250 Trinidadian mutual company and a leading provider of life, disability, dental, and other benefits for individuals, workplaces, and government-sponsored programs. The company has a strong financial foundation, with over $1.70 billion in operating income and surplus capital. Guardian has a community of over 9,000 employees and a network of over 2,500 financial representatives committed to serving clients with expertise. Founded in 1860, the company has a long-term view that helps customers prepare for life events such as starting a family, planning for the future, or taking care of employees. | 14 Jahre |
| Dennis Brown | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Karen Williams | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Andrea Coy | F | - |
Institute of Chartered Accountants of Jamaica
| 27 Jahre |
| Lamar Harris | F | - |
Ncb Capital Markets Ltd.
| - |
| Semour Millen | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Janice Pitter | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Karen Kelshall Lee | F | - | 6 Jahre | |
| Nicola Campbell | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Vikram Dhiman | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Janette Lodge | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Sasha Ali | F | - | 5 Jahre | |
| Stuart Andrade | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Dean Romany | M | - |
Guardian General Insurance Ltd.
| - |
| Robert Chen | M | - | 5 Jahre | |
| Voniel Wynter | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Samanta Saugh | F | - | 2 Jahre | |
| Andrew Fowles | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Gary Robinson | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Gregory Slayton | M | 64 |
Clarien Bank Ltd.
| 10 Jahre |
| Andrew Kerr | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Sanya Melina Goffe | F | 43 |
Stratus Alternative Funds SCC
| 4 Jahre |
| Marjorie M. Fyffe-Campbell | M | 68 |
Institute of Chartered Accountants of Jamaica
| - |
| Buford Alexander | M | 75 |
Clarien Bank Ltd.
| - |
| Patrick Ellis | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Alvin C. Henry | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Oliver Holmes | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Kelvin St. Clair Roberts | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Suzette Hemmings | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Dave L. Garcia | M | 49 |
NCB Global Finance Ltd.
| - |
| Richard Espinet | M | - |
Guardian General Insurance Ltd.
| 19 Jahre |
| Jacqueline Somers | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Sharon Donaldson-Levine | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Septimus C. Blake | M | 53 |
NCB Capital Markets (Cayman) Ltd.
| - |
| Janene Shaw | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Marjorie E. Seeberan | F | 84 |
NCB Jamaica (Nominees) Ltd.
| - |
| Allison L. Wynter | F | 63 |
Institute of Chartered Accountants of Jamaica
| - |
| Frederick A. Williams | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Dan Theoc | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Janelle Muschette Leiba | F | - |
Mutual Security Insurance Brokers Ltd.
| - |
| Angela Cooper | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Livingstone Morrison | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Atasha Bernard | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Jascinth Buchanan-Wint | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Horace Messado | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Gregory St. Hugh Foster | M | - |
Institute of Chartered Accountants of Jamaica
| - |
| Janette Cole-Smith | F | - |
Institute of Chartered Accountants of Jamaica
| - |
| Susan Brown | F | - |
Institute of Chartered Accountants of Jamaica
| - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Arthur Lok Jack | M | - | 22 Jahre | |
| Larry Olton | M | - | - | |
| Tong Poh Tay | M | 63 | - | |
| Wendell Mitchell | M | - | - | |
| Keston Nancoo | M | - | - | |
| Steven Martina | M | - | - | |
| Kerri Maharaj | M | - | 6 Jahre | |
| David Maraj | M | - | - |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Jamaika | 45 | 56,25% |
| Trinidad and Tobago | 30 | 37,50% |
| Bermuda | 7 | 8,75% |
| Cayman Islands | 6 | 7,50% |
| Barbados | 2 | 2,50% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Dennis G. Cohen
- Persönliches Netzwerk
