Trevor Torzsas
Director/Board Member at CIBC Bank & Trust Company (Cayman) Ltd.
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Hratch Panossian | M | - | 13 years | |
Sonia Baxendale | F | 61 |
CIBC Bank & Trust Company (Cayman) Ltd.
CIBC Bank & Trust Company (Cayman) Ltd. Major BanksFinance CIBC Bank & Trust Co. (Cayman) Ltd. provides banking services. It provides banking, trust, and investment services to individuals, corporations, and international financial intermediaries. The company was founded in 1967 and is headquartered in George Town, Cayman Islands | 20 years |
Katharine Stevenson | F | 61 | 13 years | |
Mark St. Hill | M | - |
FirstCaribbean International Bank (Trinidad & Tobago) Ltd.
FirstCaribbean International Bank (Trinidad & Tobago) Ltd. Major BanksFinance Part of FirstCaribbean International Bank Ltd., FirstCaribbean International Bank (Trinidad & Tobago) Ltd. provides commercial banking services. The company is based in Maraval, Trinidad and Tobago.
Firstcaribbean International Comtrust Foundation Ltd.
| - |
Gary Wayne Brown | M | 70 |
FirstCaribbean International Bank (Bahamas) Ltd.
FirstCaribbean International Bank (Bahamas) Ltd. Major BanksFinance FirstCaribbean International Bank (Bahamas) Ltd. provides financial and banking services. It offers personal banking products, mortgages, consumer loans, overdraft facility, home equity loans, and line of credit; credit and Visa debit cards; fixed deposits; and Internet and mobile banking services. The company is headquartered in Nassau, Bahamas. | - |
Colette Delaney | F | 61 |
FirstCaribbean International Bank (Bahamas) Ltd.
FirstCaribbean International Bank (Bahamas) Ltd. Major BanksFinance FirstCaribbean International Bank (Bahamas) Ltd. provides financial and banking services. It offers personal banking products, mortgages, consumer loans, overdraft facility, home equity loans, and line of credit; credit and Visa debit cards; fixed deposits; and Internet and mobile banking services. The company is headquartered in Nassau, Bahamas. | - |
Michael McGrogan | M | - | 13 years | |
Craig Gomez | M | - |
FirstCaribbean International Bank (Bahamas) Ltd.
FirstCaribbean International Bank (Bahamas) Ltd. Major BanksFinance FirstCaribbean International Bank (Bahamas) Ltd. provides financial and banking services. It offers personal banking products, mortgages, consumer loans, overdraft facility, home equity loans, and line of credit; credit and Visa debit cards; fixed deposits; and Internet and mobile banking services. The company is headquartered in Nassau, Bahamas. | - |
Veni Iozzo | F | - | 15 years | |
Marie Rodland-Allen | F | - |
FirstCaribbean International Bank (Bahamas) Ltd.
FirstCaribbean International Bank (Bahamas) Ltd. Major BanksFinance FirstCaribbean International Bank (Bahamas) Ltd. provides financial and banking services. It offers personal banking products, mortgages, consumer loans, overdraft facility, home equity loans, and line of credit; credit and Visa debit cards; fixed deposits; and Internet and mobile banking services. The company is headquartered in Nassau, Bahamas. | - |
Derek Wilson | M | - |
Firstcaribbean International Comtrust Foundation Ltd.
| - |
Paula Rajkumarsingh | F | 58 |
FirstCaribbean International Bank (Trinidad & Tobago) Ltd.
FirstCaribbean International Bank (Trinidad & Tobago) Ltd. Major BanksFinance Part of FirstCaribbean International Bank Ltd., FirstCaribbean International Bank (Trinidad & Tobago) Ltd. provides commercial banking services. The company is based in Maraval, Trinidad and Tobago. | - |
G. Diane Stewart | F | 68 |
FirstCaribbean International Bank (Bahamas) Ltd.
FirstCaribbean International Bank (Bahamas) Ltd. Major BanksFinance FirstCaribbean International Bank (Bahamas) Ltd. provides financial and banking services. It offers personal banking products, mortgages, consumer loans, overdraft facility, home equity loans, and line of credit; credit and Visa debit cards; fixed deposits; and Internet and mobile banking services. The company is headquartered in Nassau, Bahamas. | 22 years |
Christopher Francis Richmond | M | - |
CIBC Bank & Trust Company (Cayman) Ltd.
CIBC Bank & Trust Company (Cayman) Ltd. Major BanksFinance CIBC Bank & Trust Co. (Cayman) Ltd. provides banking services. It provides banking, trust, and investment services to individuals, corporations, and international financial intermediaries. The company was founded in 1967 and is headquartered in George Town, Cayman Islands | - |
Harry Culham | M | - | 16 years | |
David Ritch | M | 71 |
CIBC Bank & Trust Company (Cayman) Ltd.
CIBC Bank & Trust Company (Cayman) Ltd. Major BanksFinance CIBC Bank & Trust Co. (Cayman) Ltd. provides banking services. It provides banking, trust, and investment services to individuals, corporations, and international financial intermediaries. The company was founded in 1967 and is headquartered in George Town, Cayman Islands | - |
Kyle Gilroy | M | - | 14 years |
Connections Chart
Multi-company connection
Former connections
Statistics
Country | Connections | % of total |
---|---|---|
Canada | 42 | 80.77% |
Bahamas | 5 | 9.62% |
Cayman Islands | 3 | 5.77% |
Barbados | 2 | 3.85% |
Trinidad and Tobago | 2 | 3.85% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Trevor Torzsas
- Personal Network