Dennis G. Cohen
Chairman at NCB (Cayman) Ltd.
Net worth: 971 580 $ as of 2024-03-30
Network origin in Dennis G. Cohen first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Chartered Accountants of Jamaica
38
| Non-Profit Organization | 38 | |
| Public Company | Miscellaneous | 20 | |
Clarien Bank Ltd.
6
| Subsidiary | Investment Managers | 6 |
Guardian Life of The Caribbean Ltd.
6
| Subsidiary | 6 | |
NCB Remittance Services (Cayman) Ltd.
5
| Subsidiary | 5 | |
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.
4
| Subsidiary | Regional Banks | 4 |
Ncb Capital Markets Ltd.
4
| Private Company | 4 | |
Guardian General Insurance Ltd.
4
| Private Company | 4 | |
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 private 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.
3
| Subsidiary | Multi-Line Insurance | 3 |
NCB Capital Markets (Cayman) Ltd.
3
| Subsidiary | 3 | |
NCB (Cayman) Ltd.
3
| Subsidiary | 3 | |
NCB Global Finance Ltd.
3
| Subsidiary | 3 | |
West Indies Trust Co. Ltd.
2
| Subsidiary | 2 | |
Mutual Security Insurance Brokers Ltd.
1
| Subsidiary | 1 | |
Stratus Alternative Funds SCC
1
| Private Company | 1 | |
NCB Jamaica (Nominees) Ltd.
1
| Subsidiary | 1 | |
NCB Capital Markets (Barbados) Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dennis G. Cohen via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HARDWARE AND LUMBER LIMITED | Home Improvement Chains | Director of Finance/CFO Director of Finance/CFO Chief Executive Officer | |
| MAYBERRY INVESTMENTS LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Corporate Secretary | |
| Bank of Jamaica | General Government | Director/Board Member Corporate Officer/Principal | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| KINGSTON PROPERTIES LIMITED | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Director of Finance/CFO Director/Board Member | |
| The University of Manchester | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO General Counsel Director/Board Member Chief Executive Officer | |
Jamaica Public Service Co. Ltd.
 Jamaica Public Service Co. Ltd. Electric UtilitiesUtilities Jamaica Public Service Co. Ltd. engages in the generation, transmission, and distribution of electricity. The firm manages and operates a group of hydroelectric and wind energy plants. It also purchases power from independent power producers. The company was founded on May 25, 1923 and is headquartered in Kingston, Jamaica. | Electric Utilities | Director of Finance/CFO Comptroller/Controller/Auditor | |
| MASSY HOLDINGS LTD. | Industrial Conglomerates | Chairman Director/Board Member | |
Sagicor Life Jamaica Ltd.
 Sagicor Life Jamaica Ltd. Multi-Line InsuranceFinance Sagicor Life Jamaica Ltd. provides insurance and other financing services. It offers individual life, health, group health, and government sponsored schemes insurance. The company was founded by Raby Danvers Williams in 1970 and is headquartered in Kingston, Jamaica. | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
AIC (Barbados) Ltd.
 AIC (Barbados) Ltd. Financial ConglomeratesFinance Part of Portland Investment Counsel, Inc., AIC (Barbados) Ltd. functions as an investment holding Barbadian company. The private company is based in Bridgetown, Barbados. | Financial Conglomerates | Director/Board Member Chairman | |
| JAMAICA PRODUCERS GROUP LIMITED | Food: Major Diversified | Director/Board Member Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Masters Business Admin | |
| The University of the West Indies | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Advantage General Insurance Co. Ltd.
 Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University Of The West Indies | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of The West Indies Mona | College/University | Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
Urban Development Corp. (Jamaica)
 Urban Development Corp. (Jamaica) Financial ConglomeratesFinance Urban Development Corp. (Jamaica) is a government agency based in Kingston, JM. Its corporate plan includes the development of various projects such as Harmony Beach Park, Port Royal, and Kingston Harbour Walk. The Jamaican company focuses on urban development and has a history of policies and acts that support its objectives. The private company also has subsidiaries such as Runaway Bay Water Company and Ocho Rios Commercial Centre Development Company. Ultimately, the company is controlled by the Government of Jamaica. | Financial Conglomerates | 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 | Director/Board Member President | |
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 | Director/Board Member Treasurer | |
Pricewaterhousecoopers Jamaica
 Pricewaterhousecoopers Jamaica Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Jamaica provides accounting services. The private company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Jamaica Promotions Corp. | General Government | Director/Board Member Director/Board Member | |
| GENERAL ACCIDENT INSURANCE COMPANY JAMAICA LIMITED | Property/Casualty Insurance | Chief Executive Officer Chief Operating Officer Director of Finance/CFO | |
| N.C.B. Foundation | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Secretary | ||
| NCB Remittance Services (Jamaica) Ltd. | Chairman Director/Board Member Director/Board Member | ||
| NCB Remittance Services (UK) Ltd. | Director/Board Member Director/Board Member | ||
| Data-Cap Processing Ltd. | Chairman Chairman | ||
Eastern Caribbean Gas Pipeline Co. Ltd.
 Eastern Caribbean Gas Pipeline Co. Ltd. Oil & Gas PipelinesIndustrial Services Eastern Caribbean Gas Pipeline Co. Ltd. owns and operates gas pipeline business. It engages in the construction of an undersea natural gas pipeline to supply natural gas from Trinidad and Tobago to Barbados, St. Lucia, Dominica, Martinique and Guadeloupe, primarily for electric power generation. The company is headquartered in Port of Spain, Trinidad and Tobago. | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
| Scotia Jamaica Microfinance Co. Ltd. | Director/Board Member Director/Board Member | ||
| PARAMOUNT TRADING (JAMAICA) LIMITED | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
| CVM Television Ltd. | Director/Board Member Chairman | ||
| TRANSJAMAICAN HIGHWAY LIMITED | Other Transportation | Director/Board Member Director/Board Member Director of Finance/CFO | |
| EPPLEY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Mona School of Business & Management | College/University | Doctorate Degree Chairman | |
| Arthur Lok Jack Graduate School of Business | College/University | Masters Business Admin Director/Board Member | |
| Norman Manley Law School | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| KEY INSURANCE COMPANY LIMITED | Insurance Brokers/Services | Chairman Director of Finance/CFO | |
| Caribbean Corporate Governance Institute | Corporate Officer/Principal Director/Board Member | ||
| NCB FINANCIAL GROUP LIMITED | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member General Counsel Director/Board Member Corporate Officer/Principal Director/Board Member | |
| WIGTON WINDFARM LIMITED | Alternative Power Generation | Chairman Director/Board Member | |
Guardian Asset Management & Investment Services Ltd.
 Guardian Asset Management & Investment Services Ltd. Investment ManagersFinance Guardian Asset Management & Investment Services Ltd. provides asset management services. The private company is based in Westmoorings, Trinidad and Tobago. The CEO of the Trinidadian company is Brent Ford. | Investment Managers | Chief Executive Officer Director/Board Member | |
| Guardian Group Trust Ltd. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| 138 STUDENT LIVING JAMAICA LIMITED | Real Estate Development | Director/Board Member Director of Finance/CFO | |
Citibank NA (Kingston Branch)
 Citibank NA (Kingston Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Kingston Branch) is a banking services provider. The private company is based in Kingston, Jamaica. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Jamaica | 35 |
| Trinidad and Tobago | 8 |
| United Kingdom | 5 |
| Barbados | 3 |
| Canada | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Government | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 312 |
| Corporate Officer/Principal | 158 |
| Chairman | 72 |
| Independent Dir/Board Member | 37 |
| President | 33 |
Most connected contacts
| Insiders | |
|---|---|
| Tong Poh Tay | 64 |
| Robert Almeida | 33 |
| Keith Leo Stock | 32 |
| Patrick Hylton | 31 |
| Alvin George Wint | 21 |
| James Gibbons | 18 |
| Vikram Dhiman | 18 |
| Sharon Donaldson-Levine | 18 |
| Wayne Christopher Chen | 17 |
| Andrea Coy | 16 |
| Sanya Melina Goffe | 16 |
| Gregory Slayton | 15 |
| Oliver Holmes | 14 |
| Buford Alexander | 13 |
| Yvonne M. Clarke | 13 |
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