Claude S. Norfolk
Chairman at Scotiabank Caribbean Holdings Ltd.
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Lionel Capriles | M | - |
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. | - |
Pasquale Minicucci | M | - |
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.
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. | - |
Michael de Sola | M | - |
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. | - |
Gary-Vaughn White | M | - | 12 years | |
Sylvia Chrominska | F | 72 |
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. | 11 years |
David Thomas | M | - |
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. | - |
Lewis Chernin | M | - |
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. | - |
Joe van Dongen | M | - |
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. | - |
Daisy Tyrol-Carolus | F | - |
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. | - |
James Meek | M | - |
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. | - |
James Herbert Smith | M | 76 |
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. | - |
Craig Reynald | M | - |
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. | - |
Marianne Beth Hasold-Schilter | F | - |
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. | 7 years |
Bruce Bowen | M | - |
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. | - |
George Janoura | M | - |
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. | - |
Michele C. Kwok | F | 64 |
Scotiatrust Asia Ltd.
| - |
Anya Schnoor | F | - |
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. | - |
Jerry van Gijn | M | - |
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. | - |
Connections Chart
Multi-company connection
Former connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Mayer Michael O. J. Matalon | M | - | - | |
Warren A. McDonald | M | - | 6 years | |
Joseph Matalon | M | - | 5 years | |
Brian Porter | M | 65 | 2 years | |
Robert Pitfield | M | - | 4 years | |
Suzette McLeod | F | - | 2 years | |
George Roper | M | - | - | |
Wayne Henry | M | - | - | |
Simone Walker | F | - | 3 years |
Statistics
Country | Connections | % of total |
---|---|---|
Jamaica | 10 | 37.04% |
Netherlands | 7 | 25.93% |
Bahamas | 6 | 22.22% |
Trinidad and Tobago | 4 | 14.81% |
Hong Kong | 1 | 3.70% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Claude S. Norfolk
- Personal Network