Joseph E. Taffe
Director/Board Member at GraceKennedy Investments Ltd.
Network origin in Joseph E. Taffe first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
First Global Bank Ltd.
 First Global Bank Ltd. Regional BanksFinance First Global Bank Ltd. provides commercial banking services. The firm offers credit facilities that include car, education, and home equity loans, loan calculators, letters of credit and undertaking, banker's guarantees/indemnities, insurance premium financing, overdraft protection plans, and credit cards. It also provides electronic funds transfers, debit card and automated banking machines, online banking, foreign exchange trading, safety deposit boxes, wire transfers, drafts and manager's cheque, traveller's cheque, certification of balances, safekeeping, night depository, standing order, certificates of deposit, and interest-bearing services. The company was founded in 1970 and is headquartered in Kingston, Jamaica.
10
| Holding Company | Regional Banks | 10 |
| Public Company | Food Distributors | 7 | |
Jamaica International Insurance Co. Ltd.
4
| Private Company | 4 | |
Grace Co-Operative Credit Union Ltd.
3
| Private Company | 3 | |
GraceKennedy Investments Ltd.
1
| Subsidiary | 1 | |
Gracekennedy Currency Trading Services Ltd.
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Joseph E. Taffe via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
First Global Holdings Ltd.
 First Global Holdings Ltd. Financial ConglomeratesFinance First Global Holdings Ltd. is a private company based in Kingston, Jamaica. Courtney Osmond St. Aubyn Campbell has been the CEO of the Jamaican company since 2008. | Financial Conglomerates | Chairman Chief Executive Officer | |
| HARDWARE AND LUMBER LIMITED | Home Improvement Chains | President Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Citizens Bank Investment Services
 Citizens Bank Investment Services Investment ManagersFinance Headquartered in Manchester, New Hampshire, Citizens Bank Investment Services is a division of Citizens Financial Group, Inc. and a subsidiary of Royal Bank of Scotland Group Plc. | Investment Managers | Corporate Officer/Principal | |
| Magdalen College School Oxford Ltd | College/University | Graduate Degree | |
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 | Corporate Officer/Principal | |
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/Board Member Director/Board Member | |
| FIRST CARIBBEAN INTERNATIONAL BANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree | |
| Knox College | College/University | Director/Board Member | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin | |
| Webber International University | College/University | Undergraduate Degree | |
Food for The Poor, Inc.
 Food for The Poor, Inc. Miscellaneous Commercial ServicesCommercial Services Food for The Poor, Inc. provides relief and development programs and services. The firm specializes in charity, Caribbean relief and Latin American relief. The company was founded by Robin G. Mahfood and Ferdinand Mahfood in 1982 and is headquartered in Coconut Creek, FL. | Miscellaneous Commercial Services | Director/Board Member | |
| The University of the West Indies | College/University | Undergraduate Degree Undergraduate Degree | |
Hart Muirhead Fatta
 Hart Muirhead Fatta Miscellaneous Commercial ServicesCommercial Services Hart Muirhead Fatta is a Jamaican company that provides legal services. The private company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SUPREME VENTURES LIMITED | Movies/Entertainment | Chairman Public Communications Contact | |
PWL Transition Ltd.
 PWL Transition Ltd. Investment Banks/BrokersFinance PWL Transition Ltd. is a broker/dealer headquartered in Kingston, Jamaica. The firm was founded in 2004 as First Global Financial Services Ltd. They are owned by PROVEN Group Ltd. (JSE: PROVEN). PWL Transition provides a full array of trading and execution services for various clients. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
GraceKennedy Money Services Caribbean SRL
 GraceKennedy Money Services Caribbean SRL Regional BanksFinance Part of GraceKennedy Ltd., GraceKennedy Money Services Caribbean SRL provides money transfer services. | Regional Banks | Chairman Director/Board Member | |
| Manchester Business School | College/University | Masters Business Admin | |
| University Of The West Indies | College/University | Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
| University of The West Indies Mona | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal Director/Board Member | |
Grace Foods UK Ltd.
 Grace Foods UK Ltd. Food RetailRetail Trade Grace Foods UK Ltd. provides food. It offers barbeque, tropical drink, condiments, porridges, chips, meat, fishes, vegetables, seafood, and milk. The company was founded in 1922 and is headquartered in Welwyn Garden City, the United Kingdom. | Food Retail | Director/Board Member Director/Board Member Director/Board Member | |
| Jamaica Chamber of Commerce | Corporate Officer/Principal | ||
| Jamaican Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Corporate Officer/Principal President | |
| British Caribbean Insurance Co. Ltd. | Director/Board Member | ||
GraceKennedy Financial Group Ltd.
 GraceKennedy Financial Group Ltd. Financial ConglomeratesFinance GraceKennedy Financial Group Ltd. engages in the provision of financial services. The company is headquartered in Kingston, Jamaica. | Financial Conglomerates | Chairman Chief Executive Officer | |
Grace Foods International
 Grace Foods International Food DistributorsDistribution Services Part of GraceKennedy Ltd., Grace Foods International is a Jamaican company that distributes food and non-food consumer products. The company is based in Kingston, Jamaica. The CEO of the company is Andrea Coy. | Food Distributors | Director/Board Member Director/Board Member | |
GK Foods & Services Ltd.
 GK Foods & Services Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of GraceKennedy Ltd., GK Foods & Services Ltd. is a Jamaican company that processes and supplies canned sausage, bacon, frankfurters, hams, salami and bologna food products. The company is based in Kingston, Jamaica. | Food: Meat/Fish/Dairy | Chairman Director/Board Member Director/Board Member | |
GraceKennedy (Belize) Ltd.
 GraceKennedy (Belize) Ltd. Food RetailRetail Trade Part of GraceKennedy Ltd., GraceKennedy (Belize) Ltd. is a food and beverage distribution company based in Belize, Belize. The Belizean company offers a range of coconut products including Grace Coconut Oil, Grace Coconut Water, and Grace Coconut Milk. The company also provides recipes featuring their coconut products and offer country-wide distribution of food and general grocery items. | Food Retail | Director/Board Member Director/Board Member | |
Grace Foods Canada Inc
 Grace Foods Canada Inc Food DistributorsDistribution Services Part of GraceKennedy Ltd., Grace Foods Canada Inc is a wholesaler of grocery products. The company is based in Richmond Hill, Canada. | Food Distributors | Director/Board Member Director/Board Member | |
| Hilo Food Stores | Director/Board Member | ||
| Gracekennedy Remittance Services Ltd. | Director/Board Member Director/Board Member | ||
| GraceKennedy Foundation | Chairman Director/Board Member Director/Board Member | ||
| Grace & Staff Community Development Foundation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| JETS Ltd. | Corporate Officer/Principal | ||
| Caribbean Information & Credit Rating Services Ltd. | Director/Board Member | ||
Grace Foods (USA), Inc.
 Grace Foods (USA), Inc. Internet RetailRetail Trade Grace Foods (USA), Inc. provides food services. The company is headquartered in Medley, FL. | Internet Retail | Director/Board Member Director/Board Member | |
| Jamaica Bankers Association | President President | ||
| Instituto de Estudios Superiores de la Empresa | College/University | Undergraduate Degree | |
The Victoria Mutual Building Society
 The Victoria Mutual Building Society Investment ManagersFinance The Victoria Mutual Building Society provides financial services. The private company is based in Kingston, Jamaica. and has subsidiaries in Jamaica. The CEOs of the Jamaican company are Peter J. Reid, Courtney Osmond St. Aubyn Campbell. | Investment Managers | Chief Executive Officer | |
| National Education Trust /Jamaica/ | Chairman | ||
| Mona Rehabilitation Foundation Ltd. | Director/Board Member | ||
| Proven Management Ltd. | Director/Board Member | ||
| People's National Party | Treasurer | ||
Signia Financial Group, Inc.
 Signia Financial Group, Inc. Regional BanksFinance Signia Financial Group, Inc. provides banking and investment services. The company was founded on June 30, 2003 and is headquartered in Bridgetown, Barbados. | Regional Banks | Director/Board Member | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal | ||
| Mona School of Business & Management | College/University | Masters Business Admin Director/Board Member | |
Victoria Mutual Investments Ltd.
 Victoria Mutual Investments Ltd. Investment ManagersFinance Victoria Mutual Investments Ltd. is a holding company, which engages in financial solutions. The company was founded on July 23, 1984 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member | |
Victoria Mutual Finance Ltd.
 Victoria Mutual Finance Ltd. Financial ConglomeratesFinance Victoria Mutual Finance Ltd. provides financial intermediation services. The private company is based in Brixton, UK. The British company was founded in 1989. | Financial Conglomerates | Director/Board Member |
Statistics
International
| Jamaica | 31 |
| United States | 8 |
| United Kingdom | 8 |
| Barbados | 3 |
| Canada | 2 |
Sectoral
| Finance | 13 |
| Consumer Services | 13 |
| Retail Trade | 5 |
| Commercial Services | 4 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 103 |
| Corporate Officer/Principal | 39 |
| Chairman | 34 |
| Undergraduate Degree | 16 |
| Chief Executive Officer | 16 |
Most connected contacts
| Insiders | |
|---|---|
| Michael Bernard | 29 |
| Donald G. Wehby | 24 |
| Courtney Campbell | 21 |
| Minna Israel | 19 |
| Simon D. Roberts | 16 |
| Peter Moses | 16 |
| Joseph Peter Esau | 12 |
| Erwin McLee Burton | 12 |
| Fay E. G. McIntosh | 11 |
| Mark J. Golding | 10 |
| Christopher David Rhys Bovell | 9 |
| Radcliffe Daley | 7 |
| Cathrine Kennedy | 7 |
| Janette Lodge | 7 |
| Dwight D. Richardson | 5 |
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