Michael Everton Carballo
Direktor/Vorstandsmitglied bei ONE CARIBBEAN MEDIA LIMITED
Ursprung des Netzwerks ersten Grades von Michael Everton Carballo
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Institute of Chartered Accountants of Trinidad &Tobago
31
| Non-Profit Organization | 31 | |
| Public Company | Advertising/Marketing Services | 10 | |
| Public Company | Beverages: Alcoholic | 5 | |
CL Financial Ltd.
 CL Financial Ltd. Regional BanksFinance CL Financial Ltd. operates as a holding company with interests in the banking, energy, insurance and real estate sectors. It also operates in the petrochemicals, forestry and agriculture, manufacturing, retail, distribution, marine services, communications media, and medical services sectors. The company was founded in 1993 and is headquartered in Port of Spain, Trinidad and Tobago.
1
| Private Company | Regional Banks | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Michael Everton Carballo
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CARIBBEAN CEMENT COMPANY LIMITED | Construction Materials | 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 | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Colonial Life Insurance Co. Ltd.
 Colonial Life Insurance Co. Ltd. Life/Health InsuranceFinance Part of CL Financial Ltd., Colonial Life Insurance Co. Ltd. is a Trinidadian Trinidad-based insurance company. The company provides insurance services to its valued clients and is currently undergoing restructuring to better serve them. The company's website offers online frequently asked questions, e-health login, and information on insurance portfolios. Additionally, the website provides updates on the company's response to the COVID-19 pandemic and its financial statements. The company's contact information is available on its website. | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director of Finance/CFO Investor Relations Contact Comptroller/Controller/Auditor | |
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | Major Banks | Chairman Chief Executive Officer Director/Board Member | |
Methanol Holdings (Trinidad) Ltd.
 Methanol Holdings (Trinidad) Ltd. Chemicals: SpecialtyProcess Industries Methanol Holdings (Trinidad) Ltd. produces and distributes methanol. Its product includes Methanol, UAN 32% solution and Melamine. The company was founded in 1999 and is headquartered in Couva, Trinidad and Tobago. | Chemicals: Specialty | President Director/Board Member | |
| BARBADOS SHIPPING & TRADING CO. LTD. | Industrial Conglomerates | Director/Board Member | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | President Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| PRESTIGE HOLDINGS LIMITED | Wholesale Distributors | Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Chairman Director of Finance/CFO | |
Readymix (West Indies) Ltd.
 Readymix (West Indies) Ltd. Construction MaterialsNon-Energy Minerals Readymix (West Indies) Ltd. engages in the manufacture and sale of pre-mixed concrete, aggregates and related products. It offers lab facilities, admixtures, quarrying and technical services. The company was founded in 1959 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
| NATIONAL ENTERPRISES LIMITED | Miscellaneous | Director/Board Member Chief Investment Officer | |
| University of Western Ontario | College/University | Masters Business Admin Masters Business Admin | |
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 | Director of Finance/CFO Director/Board Member | |
| University Of Dundee | College/University | Graduate Degree | |
| Heriot-Watt University | College/University | Masters Business Admin Masters Business Admin | |
| University of Leicester | College/University | Graduate Degree | |
| The University of the West Indies | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
Petroleum Co. of Trinidad & Tobago Ltd.
 Petroleum Co. of Trinidad & Tobago Ltd. Oil Refining/MarketingEnergy Minerals Petroleum Co. of Trinidad & Tobago Ltd. provides integrated oil and gas services. It offers Avjet kerosene, aviation gasoline, diesel heating oil, fuel oil, liquified petroleum gas, sulphur and motor gasoline. The firm's principal activities include exploration for, development of and production of hydrocarbons and the manufacturing and marketing of petroleum products. The company was founded on January 21, 1993 and is headquartered in Pointe-A-Pierre, Trinidad and Tobago. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
Angostura Ltd.
 Angostura Ltd. Food DistributorsDistribution Services Angostura Ltd. is a holding company with interest in manufacturing and distributing beverage and distilled alcohol products. The company through its subsidiary, engaged in the manufacture and sale of rum, aromatic bitters and other spirits, including the bottling of beverage alcohol and other beverages on a contract basis and also production and sale of food products. The company was founded by Johann Gottlieb Benjamin Siegert in 1824 and is headquartered in Laventille, Trinidad and Tobago. | Food Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
TCL Group
 TCL Group Construction MaterialsNon-Energy Minerals TCL Group produces and markets cement. It offers cement and ready-mix products in the Caribbean. The company was founded in 1986 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director of Finance/CFO Investor Relations Contact Director of Finance/CFO Director of Finance/CFO | |
| Ernst & Young Trinidad | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
ScotiaLife Trinidad & Tobago Ltd.
 ScotiaLife Trinidad & Tobago Ltd. Managed Health CareHealth Services Part of Scotiabank Trinidad & Tobago Ltd., ScotiaLife Trinidad & Tobago Ltd. provides critical illness and retirement insurance products and services. The CEO of the Trinidadian company is Savon Persad. | Managed Health Care | Director/Board Member Director/Board Member | |
| Caribbean Corporate Governance Institute | Chairman Corporate Officer/Principal | ||
| National Insurance Property Development Co. Ltd. | Chairman Director/Board Member | ||
| University of the West Indies St Augustine | College/University | Undergraduate Degree Undergraduate Degree | |
| Citibank (Trinidad & Tobago) Ltd. | Director of Finance/CFO Director of Finance/CFO | ||
Massy United Insurance Ltd.
 Massy United Insurance Ltd. Insurance Brokers/ServicesFinance Part of Massy Holdings Ltd., Massy United Insurance Ltd. is a Barbadian company that provides insurance services. The company is based in Bridgetown, Barbados. The company was founded in 1977. The CEO is Randy Graham. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
The Nation Publishing Co. Ltd.
 The Nation Publishing Co. Ltd. Publishing: NewspapersConsumer Services The Nation Publishing Co. Ltd. operates as media and communications company. The company was founded by Gordon Brooks and is headquartered in Fontabelle, Barbados. | Publishing: Newspapers | Director/Board Member Director/Board Member | |
| TRINIDAD AND TOBAGO NGL LIMITED | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
| STARCOM Network, Inc. | Chairman Director/Board Member | ||
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 Chief Executive Officer | |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Chairman | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
SuperPharm Ltd.
 SuperPharm Ltd. Drugstore ChainsRetail Trade SuperPharm Ltd. operates chain of drug stores. It provides customers with drive thru window pharmaceutical services, photo centre, cosmetics self-service wall, general merchandise and a convenience grocery assortment. The company was founded in 2005 and is headquartered in San Juan, Trinidad & Tobago. | Drugstore Chains | Chief Executive Officer Director/Board Member | |
Trinidad Distillers Ltd.
 Trinidad Distillers Ltd. Beverages: AlcoholicConsumer Non-Durables Trinidad Distillers Ltd. produces rum. | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
TCL Guyana, Inc.
 TCL Guyana, Inc. Construction MaterialsNon-Energy Minerals Part of CEMEX SAB de CV, TCL Guyana, Inc. is a Guyanese company that manufactures and wholesales cement and concrete products. The company is based in Georgetown, Guyana. | Construction Materials | Corporate Secretary Chairman | |
Bar of England & Wales
 Bar of England & Wales Miscellaneous Commercial ServicesCommercial Services Bar of England & Wales represents barristers in England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Barbados Bar Association | Corporate Officer/Principal |
Statistik
International
| Trinidad and Tobago | 30 |
| Barbados | 9 |
| Vereinigtes Königreich | 6 |
| Jamaika | 3 |
| Kanada | 2 |
Sektoral
| Finance | 12 |
| Consumer Services | 10 |
| Non-Energy Minerals | 6 |
| Distribution Services | 4 |
| Commercial Services | 4 |
Operativ
| Director/Board Member | 157 |
| Corporate Officer/Principal | 74 |
| Chairman | 32 |
| Director of Finance/CFO | 28 |
| Chief Executive Officer | 15 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Nigel Romano | 21 |
| Trevor Nicholas Gomez | 17 |
| Dawn Thomas | 14 |
| Angela Lee Loy | 14 |
| Joseph Peter Esau | 12 |
| Lisa M. Mackenzie | 12 |
| Robert Le Hunte | 11 |
| Hollis Hosein | 11 |
| Peter R. Inglefield | 10 |
| Dominic Rampersad | 10 |
| Peter G. Symmonds | 10 |
| Glenn I. Maharaj | 9 |
| Shiva Manraj | 9 |
| Krishna Boodhai | 9 |
| Gregory I. Thomson | 9 |
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- Insiders
- Michael Everton Carballo
- Unternehmensverbindungen
