Timothy Hamel-Smith
Director/Board Member at ANSA MERCHANT BANK LIMITED
Network origin in Timothy Hamel-Smith first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Timothy Hamel-Smith via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Pennsylvania | College/University | Undergraduate Degree | |
| George Washington University | College/University | Masters Business Admin | |
| 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 | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Chairman | |
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 | |
| GUARDIAN MEDIA LIMITED | Broadcasting | 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 | |
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 | |
| IFS School of Finance | College/University | 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 Doctorate 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 | |
PCS Nitrogen Trinidad Ltd.
 PCS Nitrogen Trinidad Ltd. Chemicals: AgriculturalProcess Industries Part of Nutrien Ltd., PCS Nitrogen Trinidad Ltd. is a Trinidadian company that manufactures fertilizers. The company is based in Point Lisas, Trinidad and Tobago. The CEO of the company is Ian E. Welch. | Chemicals: Agricultural | Chief Executive Officer | |
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 | ||
| Association of Trinidad & Tobago Insurance Cos. | President Director/Board Member | ||
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. | Miscellaneous Commercial Services | President President | |
| National Insurance Property Development Co. Ltd. | Chairman | ||
| Port Authority of Trinidad & Tobago | Local Agencies | Director/Board Member | |
| Foundation For The Enhancement & Enrichment of Life | Chairman | ||
| Trinidad & Tobago Chamber of Industry & Commerce | President | ||
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 | |
| 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 | |
| Tatil Life Assurance Ltd. | Chairman Director/Board Member Director/Board Member Chief Executive Officer | ||
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 | |
| Citibank (Trinidad & Tobago) Ltd. | Director of Finance/CFO | ||
| The ANSA McAL Foundation | Chairman | ||
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. | Multi-Line Insurance | Chairman Director/Board Member Chief Executive Officer | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | President | |
| 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 | ||
| Citibank Indonesia | Director of Finance/CFO | ||
| The Jack Welsh Management Institute | College/University | Masters Business Admin | |
| Regulated Industries Commission | Chairman | ||
| Ansa Bank Ltd. | Chairman Director/Board Member | ||
| Cru Fine Wine Merchants | Founder | ||
| Pointe-A-Pierre Wildfowl Trust | Director/Board Member | ||
| Point Lisas Energy Association | Chairman | ||
| National Energy Skills Centre | Chairman | ||
| Moore Trinidad & Tobago | Corporate Officer/Principal | ||
| Patrons of Queens Hall | Director/Board Member | ||
| Couva Medical & Multi Training Facility Ltd. | Director/Board Member | ||
| Rotary Club of Port of Spain | Corporate Officer/Principal |
Statistics
International
| Trinidad and Tobago | 38 |
| United States | 5 |
| Barbados | 3 |
| Jamaica | 3 |
| United Kingdom | 2 |
Sectoral
| Finance | 8 |
| Consumer Services | 7 |
| Consumer Non-Durables | 5 |
| Government | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 58 |
| Chairman | 25 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 9 |
| Independent Dir/Board Member | 7 |
Most connected contacts
| Insiders | |
|---|---|
| Nigel Romano | 21 |
| Ray Anand Sumairsingh | 19 |
| David J. Dulal-Whiteway | 16 |
| Larry Howai | 16 |
| A. Norman Sabga | 16 |
| Jeremy Matouk | 8 |
| Ian E. Welch | 8 |
| Musa Ibrahim | 5 |
| A. Nigel Sabga | 2 |
| Richard Marshall | 1 |
| Edmund Joachim | 1 |
| Sheldon Ramharack | 1 |
| Glenn Cheong | 1 |
| Reaaz Shah | 1 |
| Ian N. Chin | 1 |
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