Paul Traboulay
Corporate Officer/Principal at GUARDIAN HOLDINGS LIMITED
Net worth: 833 935 $ as of 2024-04-29
Network origin in Paul Traboulay first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Miscellaneous | 34 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Paul Traboulay via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Director/Board Member Chairman Director of Finance/CFO Chief Executive Officer | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
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. | Oil & Gas Production | Director/Board Member Corporate Officer/Principal | |
| MASSY HOLDINGS LTD. | Industrial Conglomerates | Chairman Director of Finance/CFO Director/Board Member | |
| POINT LISAS INDUSTRIAL PORT DEVELOPMENT CORPORATION LIMITED | Other Transportation | Director/Board Member Director/Board Member | |
Island Hospital Sdn. Bhd.
 Island Hospital Sdn. Bhd. Hospital/Nursing ManagementHealth Services Island Hospital Sdn. Bhd. engages in the provision of tertiary care services. It offers health screening and other clinical investigations. The company was founded by Wee Keng Hong in 1996 and is headquartered in Penang, Malaysia. | Hospital/Nursing Management | Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Masters Business Admin | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin Undergraduate Degree | |
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 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. | Multi-Line Insurance | Director/Board Member President Director/Board Member Corporate Officer/Principal | |
| West Indies Trust Co. Ltd. | Director/Board Member Director/Board Member | ||
| The University of the West Indies | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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 Chairman Director/Board Member | |
Portland Private Equity LP (Barbados)
 Portland Private Equity LP (Barbados) Investment ManagersFinance Portland Private Equity LP (Portland Private Equity) is a private equity firm founded in 2007. The firm is headquartered in Saint Michael, Barbados. | Investment Managers | Chairman Private Equity Investor | |
| Guardian Life of The Caribbean Ltd. | Chairman Director/Board Member Chief Investment Officer Director/Board Member Director/Board Member | ||
| University Of The West Indies | College/University | Graduate Degree Doctorate Degree Masters Business Admin | |
| Methanex Trinidad Ltd. | Chief Executive Officer Chief Executive Officer | ||
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal Corporate Officer/Principal | ||
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 Director/Board Member President | |
| Guardian General Insurance Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
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/Board Member Director/Board Member | |
Pricewaterhousecoopers Jamaica
 Pricewaterhousecoopers Jamaica Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Jamaica provides accounting services. The company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor 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 | Chairman Director/Board Member | |
| NCB (Cayman) Ltd. | Chairman Director/Board Member | ||
Portland Investment Counsel, Inc.
 Portland Investment Counsel, Inc. Investment ManagersFinance Portland Investment Counsel, Inc. is an SEC-registered investment advisor located in Mississauga, Ontario with an additional office in Burlington, Ontario. The firm manages the AIC Advantage Fund, the AIC Diversified Canada Fund, the AIC Canadian Focused Fund, the AIC Diversified Canada Corporate Class, the AIC Canadian Focused Corporate Class, the AIC Global Financial Split Corp., the AIC Preferred Income Fund, the AIC Advantage Fund II, the AIC Advantage II Corporate Class, the AIC Global Advantage Corporate Class, the AIC American Advantage Fund, the AIC Global Advantage Fund and the AIC Global Wealth Management Fund. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities | |
| Citibank (Trinidad & Tobago) Ltd. | Treasurer Corporate Officer/Principal | ||
| NCB Remittance Services (Cayman) Ltd. | Director/Board Member Director/Board Member | ||
| NCB Capital Markets (Cayman) Ltd. | Chairman Director/Board Member | ||
The Trinidad & Tobago Manufacturers' Association
 The Trinidad & Tobago Manufacturers' Association Miscellaneous Commercial ServicesCommercial Services The Trinidad & Tobago Manufacturers' Association functions as a trade association. The private company is based in Trinidad and Tobago. | Miscellaneous Commercial Services | President President | |
| NCB Global Finance Ltd. | Director/Board Member Chairman | ||
| The Energy Chamber of Trinidad & Tobago | President President | ||
| Arthur Lok Jack Graduate School of Business | College/University | Masters Business Admin Director/Board Member | |
| Clarien Bank Ltd. | Investment Managers | Private Equity Investor Director/Board Member Chairman | |
| AIC Caribbean Fund | Chairman Corporate Officer/Principal | ||
| TEGEL GROUP HOLDINGS LTD | Food Distributors | Director/Board Member | |
| Caribbean Corporate Governance Institute | Corporate Officer/Principal Director/Board Member | ||
Live Entertainment Holdings Pty Ltd.
 Live Entertainment Holdings Pty Ltd. Financial ConglomeratesFinance Live Entertainment Holdings Pty Ltd. is an investment holding Australian company founded in 2015. The private company is based in Sydney, Australia. | Financial Conglomerates | Director/Board Member | |
| NCB Capital Markets (Barbados) Ltd. | Director/Board Member Chairman | ||
| NCB FINANCIAL GROUP LIMITED | Major Banks | Chairman Chief Executive Officer Director of Finance/CFO Chief Executive Officer | |
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 | |
| Ncb Capital Markets Ltd. | Director of Finance/CFO Chairman | ||
| Convenient Food Sakura Ltd. | Director/Board Member | ||
| Convenient Food Sakura SARL | Director/Board Member | ||
| Global A& T Finco Ltd. | Director/Board Member | ||
| Hjt Investment Hk Ltd. | Director/Board Member | ||
| Guardian Group Trust Ltd. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| Economic Growth Council | Chairman Corporate Officer/Principal | ||
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Trinidad and Tobago | 19 |
| Jamaica | 12 |
| Canada | 6 |
| Barbados | 4 |
| Cayman Islands | 4 |
Sectoral
| Finance | 13 |
| Consumer Services | 6 |
| Miscellaneous | 4 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 213 |
| Corporate Officer/Principal | 49 |
| Chairman | 46 |
| Chief Executive Officer | 22 |
| President | 17 |
Most connected contacts
| Insiders | |
|---|---|
| Tong Poh Tay | 64 |
| Robert Almeida | 33 |
| Patrick Hylton | 31 |
| Michael Lee-Chin | 28 |
| Dennis G. Cohen | 27 |
| Aleem Mohammed | 13 |
| Marianne Loner | 13 |
| Max Rochester | 11 |
| Nicholas Lok Jack | 11 |
| Dominic Rampersad | 10 |
| Charles Eugene Percy | 10 |
| Ian Chinapoo | 9 |
| Patricia Ghany | 9 |
| Imtiaz Ahamad | 9 |
| Ravi Tewari | 9 |
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