Sheldon Powe
Gründer bei Optimum Trading Ltd.
Ursprung des Netzwerks ersten Grades von Sheldon Powe
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago.
6
| Subsidiary | Investment Banks/Brokers | 6 |
Optimum Trading Ltd.
 Optimum Trading Ltd. Medical DistributorsDistribution Services Optimum Trading Ltd. is a leading supplier of dental, medical, and pharmaceutical supplies. The company is based in Kingston, Jamaica. The Jamaican company continuously strives to provide healthcare products and ensures that equipment and systems used in patient care are operational, safe, and properly configured to meet the requirements of general healthcare. Optimum Trading was founded by Sheldon Powe, and the CEO is Jason Clarke.
2
| Holding Company | Medical Distributors | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sheldon Powe
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| JMMB GROUP LIMITED | Investment Banks/Brokers | Chief Executive Officer Compliance Officer Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University Of The West Indies | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member Chairman Director/Board Member | |
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member Corporate Secretary Chairman Director/Board Member | |
| JMMB Money Transfer Ltd. | Director/Board Member Corporate Secretary Chairman Director/Board Member | ||
Jmmb Express Finance T&T Ltd.
 Jmmb Express Finance T&T Ltd. Finance/Rental/LeasingFinance Jmmb Express Finance T&T Ltd. provides financing services. The private company is based in Chaguanas, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Chairman Director/Board Member | ||
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Chief Executive Officer | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Jamaica Security Dealers Association | President President | ||
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
JMMB Securities Ltd.
 JMMB Securities Ltd. Investment Banks/BrokersFinance Founded in 2002, JMMB Securities Ltd. is an independent, full-service broker/dealer headquartered in Kingston, Jamaica. The firm is a subsidiary of Jamaica Money Market Brokers Ltd. JMMB Securities provides clients the opportunity to trade in the Jamaican and regional equities markets, as well as the international equities markets. They are a member of the Jamaica Stock Exchange. | Investment Banks/Brokers | President Market Strategist | |
Banco de Ahorro y Credito BDA SA
 Banco de Ahorro y Credito BDA SA Savings BanksFinance Banco de Ahorro y Credito BDA SA provides savings bank services. The private company is based in Santo Domingo, Dominican Republic. | Savings Banks | Director/Board Member Chairman | |
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member Director/Board Member | ||
Mapco Printers Ltd.
 Mapco Printers Ltd. Commercial Printing/FormsCommercial Services Mapco Printers Ltd. provides commercial printing and publishing services. Its products and services include publications, point of sale collaterals, stationery, calendars, and packaging and labels. The company was founded by Michele Gabay in 1986 and is headquartered in Kingston, Jamaica. | Commercial Printing/Forms | Director/Board Member | |
| KEY INSURANCE COMPANY LIMITED | Insurance Brokers/Services | Director/Board Member | |
| Supreme Ventures Racing & Entertainment Ltd. | Director/Board Member | ||
| Factories Corp. of Jamaica | Director/Board Member | ||
Lets Investment Ltd.
 Lets Investment Ltd. Financial ConglomeratesFinance Lets Investment Ltd. provides investment services. The private company is based in Kingston, Jamaica. | Financial Conglomerates | Chief Executive Officer | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chairman | |
| JMMB International Ltd. | Director/Board Member | ||
| Howard University | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
Butterkist Ltd.
 Butterkist Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Mondelez International, Inc., Butterkist Ltd. is a company based in Kingston, Jamaica. | Food: Specialty/Candy | Chief Executive Officer | |
| Jamaica Venture Fund Ltd. | Chief Executive Officer | ||
| Columbia Business School | College/University | Masters Business Admin | |
| Financial Services Commission of Jamaica | Director/Board Member | ||
| KENCASA Construction & Project Management Ltd. | Chairman | ||
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 | President | |
| St. Hugh's Preparatory School | Director/Board Member | ||
| SCS Properties Ltd. | Director/Board Member | ||
| University Hospital of The West Indies | Director/Board Member | ||
| Bursar University | College/University | Director of Finance/CFO | |
| Institute of Chartered Accountants of Jamaica | President | ||
| National Youth Service | Chairman | ||
| University of London | College/University | Graduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Manchester Business School | College/University | Masters Business Admin | |
| Youth Upliftment Through Employment | Corporate Officer/Principal | ||
| JMMB BDI América Puesto de Bolsa SA | Director/Board Member | ||
First Rock Real Estate Investments Ltd.
 First Rock Real Estate Investments Ltd. Investment ManagersFinance First Rock Real Estate Investments Ltd. operates as an investment vehicle with an objective to acquire and develop real estate assets. It focuses and invests in greenfield and brownfield development projects, real estate linked financial instruments, and private equities. The company was founded by Michael Banbury and Ryan Reid on October 4, 2017 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member |
Statistik
International
| Jamaika | 32 |
| Trinidad and Tobago | 5 |
| Vereinigte Staaten | 5 |
| Dominikanische Republik | 4 |
| Vereinigtes Königreich | 4 |
Sektoral
| Finance | 17 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Health Services | 2 |
| Transportation | 2 |
Operativ
| Director/Board Member | 63 |
| Chairman | 15 |
| Corporate Officer/Principal | 14 |
| Corporate Secretary | 9 |
| Chief Executive Officer | 8 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| Archibald Campbell | 18 |
| Wayne Sutherland | 18 |
| Carolyn DaCosta | 14 |
| Julian Mair | 13 |
| Kisha Anderson | 13 |
| Jason Clarke | 1 |
| Andrea Ramsay | 1 |
- Börse
- Insiders
- Sheldon Powe
- Unternehmensverbindungen
