David Thomas
Director/Board Member at SCOTIABANK TRINIDAD AND TOBAGO LIMITED
Network origin in David Thomas first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 21 | |
Scotiabank (Bahamas) Ltd.
 Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance.
6
| Subsidiary | Regional Banks | 6 |
BP Trinidad & Tobago LLC
 BP Trinidad & Tobago LLC Oil & Gas ProductionEnergy Minerals Bp Trinidad & Tobago LLC engaged in the exploration and production of oil and gas to the design and construction of platforms and the installations of pipelines. The company was founded in 2001 and is headquartered in Port of Spain, Trinidad and Tobago.
2
| Joint Venture | Oil & Gas Production | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David Thomas via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
The Bank of Nova Scotia Jamaica Ltd.
 The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University Of The West Indies | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Scotia Investments Trinidad & Tobago Ltd.
 Scotia Investments Trinidad & Tobago Ltd. Investment ManagersFinance Scotia Investments Trinidad & Tobago Ltd. provides investment brokerage services to investors on the local market such as equity and bond trading. The company is headquartered in Port of Spain, Trinidad and Tobago. | Investment Managers | Chairman Director/Board Member Chairman | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Pollonais, Blanc, de la Bastide & Jacelon
 Pollonais, Blanc, de la Bastide & Jacelon Miscellaneous Commercial ServicesCommercial Services Pollonais, Blanc, de la Bastide & Jacelon is a private company based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of the West Indies St Augustine | College/University | Graduate Degree Graduate Degree | |
Maduro & Curiel's Bank NV
 Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Wilfrid Laurier University | College/University | Undergraduate Degree Undergraduate Degree | |
| Port Authority of Trinidad & Tobago | Local Agencies | Director/Board Member Chairman | |
FT Farfan Ltd.
 FT Farfan Ltd. Wholesale DistributorsDistribution Services FT Farfan Limited is an industrial supply company based in Trinidad and Tobago. The Trinidadian company caters to customers in various sectors and offers a range of diversified products and services. The CEOs of the private company are Alan Fitzwilliam and Lisa M. Mackenzie. | Wholesale Distributors | Chief Executive Officer Chief Executive Officer | |
Scotiatrust & Merchant Bank Trinidad & Tobago Ltd.
 Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. is a state commercial bank. The company is based in Port-of-Spain, Trinidad and Tobago. | Regional Banks | Director/Board Member Director/Board Member | |
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin | |
| SCOTIA INVESTMENTS JAMAICA LTD | Investment Managers | President Chairman | |
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
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 Comptroller/Controller/Auditor | |
| The Central Bank of The Bahamas | General Government | Chief Executive Officer | |
AF Holdings Ltd.
 AF Holdings Ltd. Financial ConglomeratesFinance AF Holdings Ltd. operates as a full service financial company. It offers integrated financial services to meet the investing needs of international and local clients. The firm provides diverse spectrum of financial services designed to benefit both large and small investors including portfolio management, investment advice, wealth management, securities and foreign exchange transactions, insurance and banking, corporate and trust services. The company is headquartered in Nassau, Bahamas. | Financial Conglomerates | Director/Board Member | |
Bahamas International Securities Exchange
 Bahamas International Securities Exchange Investment Banks/BrokersFinance Bahamas International Securities Exchange (BISX) is a financial exchange that operates and manages markets in the Bahamas. The private company is based in Nassau, Bahamas. BISX produces and publishes a set of rules that apply to all market participants equally. These rules are disseminated to the wider industry for consultation and approved by the BISX Board of Directors and the Securities Commission of The Bahamas. | Investment Banks/Brokers | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Paradise Island Bridge Co. Ltd. | Chairman | ||
| CHALLENGER ENERGY GROUP PLC | Oil & Gas Production | Director/Board Member | |
Bahamas Development Bank
 Bahamas Development Bank Major BanksFinance Bahamas Development Bank operates as a commercial bank. The private company is based in Nassau, Bahamas. | Major Banks | Chairman | |
| Bahamas Maritime Authority | Chairman | ||
BNS International (Bahamas) Ltd.
 BNS International (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, BNS International (Bahamas) Ltd. is a Bahamian company that provides banking services. The company is based in Nassau, Bahamas. | Regional Banks | Director/Board Member | |
| Public Transport Service Corp. | Director/Board Member | ||
| Hugh Wooding Law School | College/University | Undergraduate Degree | |
Scotia Fondos Sociedad Administradora de Fondos Mutuos SA
 Scotia Fondos Sociedad Administradora de Fondos Mutuos SA Investment ManagersFinance Part of The Bank of Nova Scotia, Scotia Fondos Sociedad Administradora de Fondos Mutuos SA is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1998. Maria Fe Arribas Lopez has been the CEO of the company since 2022. | Investment Managers | Director/Board Member | |
| Prime Bank & Trust (Bahamas) Ltd. | Director/Board Member | ||
Banco Citibank de El Salvador SA
 Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | Regional Banks | Director/Board Member | |
Scotiabank (Belize) Ltd.
 Scotiabank (Belize) Ltd. Major BanksFinance Scotiabank (Belize) Ltd. is based in Belize, Belize. Part of Caribbean Investment Holdings Ltd., Scotiabank (Belize) Ltd. is a Belizean company that provides banking services. Scotiabank (Belize was acquired by Caribbean Investment Holdings Ltd. from The Bank of Nova Scotia on April 01, 2021 for $12.25 million. | Major Banks | Director/Board Member | |
| Centro Sudamericano SA | Director/Board Member | ||
| NW Holdings SA | Director/Board Member | ||
Shell Trinidad Ltd.
 Shell Trinidad Ltd. Oil Refining/MarketingEnergy Minerals Part of Shell Plc, Shell Trinidad Ltd. is a Trinidadian company that engages in the production of petroleum refineries. The company is based in Port of Spain, Trinidad and Tobago. | Oil Refining/Marketing | Corporate Officer/Principal | |
BG Trinidad LNG Ltd.
 BG Trinidad LNG Ltd. Financial ConglomeratesFinance Part of Shell Plc, BG Trinidad LNG Ltd. is an investment holding British company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
| BG GROUP | Contract Drilling | Corporate Officer/Principal | |
| Athabasca University | College/University | Masters Business Admin | |
| Campbellsville University | College/University | Undergraduate Degree | |
| Australian Institute of Business | College/University | Masters Business Admin | |
| London Metropolitan University | College/University | Undergraduate Degree | |
| University of Northumbria | College/University | Graduate Degree | |
| Queen's University | College/University | Undergraduate Degree | |
| Association of Professional Engineers of Trinidad & Tobago | Corporate Officer/Principal | ||
| Board of Engineering of Trinidad & Tobago | Corporate Officer/Principal |
Statistics
International
| Trinidad and Tobago | 17 |
| Bahamas | 9 |
| United Kingdom | 8 |
| Jamaica | 6 |
| Canada | 6 |
Sectoral
| Finance | 18 |
| Consumer Services | 14 |
| Commercial Services | 4 |
| Distribution Services | 3 |
| Government | 3 |
Operational
| Director/Board Member | 99 |
| Corporate Officer/Principal | 29 |
| Chairman | 24 |
| Undergraduate Degree | 17 |
| Chief Executive Officer | 10 |
Most connected contacts
| Insiders | |
|---|---|
| Anya Schnoor | 23 |
| Bruce Bowen | 22 |
| James Meek | 16 |
| Derek Hudson | 14 |
| Lisa Mackenzie | 12 |
| Claude S. Norfolk | 9 |
| Amalia L. Maharaj | 9 |
| James Herbert Smith | 9 |
| Wendy-Fae Thompson | 8 |
| Pasquale Minicucci | 6 |
| Anique Asher | 5 |
| John Hadad | 5 |
| Steve Ragobar | 5 |
| Alan Fitzwilliam | 5 |
| Aileen Corrigan | 5 |
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