Registered Indivduals and Companies
Search the Registrant List
Registrant
Role
Address
Country
Reg. Date
Reg. Status
Agostini's Limited
Reporting Issuer
18 Victoria Avenue, Port of Spain
Trinidad and Tobago
Registered
AIC Securities Limited
Securities Company
Maritime Financial Services Centre, Maritime Plaza, #29 10th Avenue, Barataria
Trinidad and Tobago
1997-10-24
Registered
Akan, Myrnelle V.
Broker
Tower 1, Apartment 21A, One Woodbrook Place, St. James
Trinidad and Tobago
1997-10-24
Registered
Alexander, Liesel
Broker
c/o KCL Capital Market Brokers Limited, #4 Hamilton Street, Woodbrook, Port of Spain
Trinidad and Tobago
2012-06-06
Registered
Ali, Salma
Broker
West Indies Stockbrokers Limited, 1st Floor, Albion Plaza, 22 - 24 Victoria Avenue, Port of Spain
Trinidad and Tobago
2006-11-09
Registered
Alleyne, Harold
Broker
Caribbean Stockbrokers Limited, 2nd Floor, 67 Independence Square, Port of Spain
Trinidad and Tobago
2006-12-14
Registered
Alviar, Oscar
Broker
c/o Scotia Capital Inc, 11 Adelaide Street West, 2nd Floor, Toronto, Ontario, M5H 1H1
Canada
2010-12-09
Registered
Angostura (Barbados) Limited
Reporting Issuer
Corner Eastern Main Road & Trinity Avenue, Laventille
Trinidad and Tobago
2005-07-14
Registered
Angostura Holdings Limited
Reporting Issuer
The House of Angostura, Corner Eastern Main Road & Trinity Avenue, Laventille
Trinidad and Tobago
1997-07-24
Registered
Angostura Limited
Reporting Issuer
Corner Eastern Main Road & Trinity Avenue, Laventille
Trinidad and Tobago
2000-07-20
Registered
ANSA McAL Limited
Reporting Issuer
Tatil Building, 11A Maraval Road, Port of Spain
Trinidad and Tobago
1997-06-27
Registered
Ansa Merchant Bank Limited
Securities Company
Ansa Centre, 11 Maraval Road, Port of Spain
Trinidad and Tobago
1999-05-06
Registered
Ansa Securities Limited
Securities Company
Ansa Centre, 11 Maraval Road, Port of Spain
Trinidad and Tobago
2008-09-19
Registered
Awai, Gary
Broker
c/o Intercommercial Bank Limited, DSM Plaza, Old Southern Main Road, Chagaunas
Trinidad and Tobago
2011-11-09
Registered
Basdeo, Anderson
Trader
c/o Citicorp Merchant Bank Limited, 12 Queens Park East, Port of Spain
Trinidad and Tobago
2009-11-17
Registered
Basdeo, Roshan
Trader
c/o West Indies Stockbrokers Limited, 1st Floor, Albion Plaza, 22 - 24 Victoria Avenue, Port of Spain
Trinidad and Tobago
2004-09-28
Registered
BCB Holdings Limited
Reporting Issuer
60 Market Square, Belize City, Belize
Belize
2009-08-03
Registered
Bourse Brokers Limited
Securities Company
96 Maraval Road, Newtown, Port of Spain
Trinidad and Tobago
2012-03-13
Registered
Bourse Securities Limited
Securities Company
96 Maraval Road, Newtown, Port of Spain
Trinidad and Tobago
1997-10-24
Registered
Bridgewater, Joanne
Broker
c/o Republic Securities Limited, Promenade Centre, 2nd Floor, 72 Independence Square, Port of Spain
Trinidad and Tobago
2009-11-17
Registered
Burris, Stephen
Investment Advisor
Samaroo BLDG, Cor. Sutton and Gomez Streets, San Fernando
Trinidad and Tobago
2009-03-10
Registered
Carrera-Justiz, Francisco
Broker
Credit Suisse Securities (USA) LLC, 1111 Brickell Avenue, Suite 1400, Miami, Florida, 33131, USA
USA
2007-08-16
Registered
Chen, Nancy
Trader
West Indies Stockbrokers Limited, 1st Floor, St. Clair Place, 8 Sweet Briar Road, St. Clair
Trinidad and Tobago
2009-01-28
Registered
Clewett, Nigel
Investment Advisor
10 Bombay Street, St. James, Port of Spain
Trinidad and Tobago
2008-08-11
Registered
Clouden, Randolph
Broker
#18 Hutton Street, Unit 4, St. Anns, Port of Spain
Trinidad and Tobago
2012-06-06
Registered
Coonai, Ryan
Trader
c/o Bourse Brokers Limited, 96 Maraval Road, Newtown, Port of Spain
Trinidad and Tobago
2011-11-09
Registered
Crooks, Victoria
Trader
c/o Sheppard Securities Limited, 21 Rosalino Street, Woodbrook, Port of Spain
Trinidad and Tobago
2012-07-26
Registered
Darbasie, Karen
Broker
c/o Citicorp Merchant Bank Limited, 12 Queen's Park East, Port of Spain
Trinidad and Tobago
2007-10-11
Registered
Development Finance Limited
Securities Company
P.O.Box 187, 10 Cipriani Boulevard, Port of Spain
Trinidad and Tobago
1998-08-06
Registered
Development Finance Limited
Reporting Issuer
P.O.Box 187, 10 Cipriani Boulevard, Port of Spain
Trinidad and Tobago
1997-07-11
Registered
Dynamic Equity Fund II Limited
Reporting Issuer
Unit 2.24, Valpark Shopping Plaza, 1 Morequito Avenue, Valsayn
Trinidad and Tobago
2006-11-09
Registered
Eve, Patricia
Trader
Reliance Stock Brokers Limited, Mecalfab Building, Corner Queen & Richmond Streets, Port of Spain
Trinidad and Tobago
2005-06-24
Registered
Fadahunsi, Osu Olayiwola
Broker
c/o AIC Securities Limited, Maritime Financial Services Centre, #29 10th Avenue, Barataria
Trinidad and Tobago
2007-10-11
Registered
FCL Financial Limited
Investment Advisor
42 Dundonald Street, Port of Spain
Trinidad and Tobago
2007-01-16
Registered
First Citizens Bank Limited
Reporting Issuer
2nd Floor, Corporate Centre, 9 Queens Park East, Port of Spain
Trinidad and Tobago
1999-01-14
Registered
First Citizens Bank Limited
Securities Company
2nd Floor, Corporate Centre, 9 Queens Park East, Port of Spain
Trinidad and Tobago
2008-01-11
Registered
Fletcher, Claire Rose
Broker
c/o Scotia Investments Trinidad and Tobago Limited, Scotia Centre, Fourth Floor , 56-58 Richmond Street, Port of Spain
Trinidad and Tobago
2010-12-31
Registered
Fortress Caribbean Property Fund
Reporting Issuer
Fortress Fund Managers Limited, 1st Floor, Carlisle House, Hink Street, Bridgetown
Barbados
2005-09-08
Registered
Furness Trinidad Limited
Reporting Issuer
Furness Complex, 11 & 13 Milling Avenue, Sea Lots
Trinidad and Tobago
1997-07-24
Registered
Gajadhar, Kerry
Trader
Caribbean Stock Brokers Limited, 2nd Floor, 67 Independence Square, Port of Spain
Trinidad and Tobago
2005-09-08
Registered
Ghanny, Rianna Sarah
Trader
c/o First Citizens Bank Limited, Corporate Centre, 9 Queen's Park East, Port of Spain
Trinidad and Tobago
2008-02-01
Registered
Goolcharan, Vishal
Investment Advisor
114 Morne Roche Quarry Road, Williamsville
Trinidad and Tobago
2010-01-12
Registered
Gosein, Godfrey
Broker
c/o Republic Securities Limited, Promenade Centre, 2nd Floor, 72 Independence Square, Port of Spain
Trinidad and Tobago
2007-05-10
Registered
Hepburn, Karrian
Broker
c/o Scotia Investments Trinidad and Tobago Limited, 56 - 58 Richmond Street, Port of Spain
Trinidad and Tobago
2011-07-26
Registered
Hoy Sing Loy, Ameen
Broker
c/o RBC Merchant Bank (Caribbean) Limited, 4th Floor East St. Clair Place, 7-9 St. Clair Avenue, Port of Spain
Trinidad and Tobago
2009-08-14
Registered
Hussain, Haroon
Investment Advisor
262 Southern Main Road, La Romain
Trinidad and Tobago
2011-06-28
Registered
Inniss-Bernard, Judy
Trader
c/o Republic Securities Limited , Promenade Centre, 2nd Floor, 72 Independence Square, Port of Spain
Trinidad and Tobago
2013-01-18
Registered
Johnson, Alvin
Broker
c/o Caribbean Stockbrokers Limited, 67 Independence Square, Port of Spain
Trinidad and Tobago
1997-11-13
Registered
Julien Jason
Trader
C/o First Citizens Investment Services Limited, 17 Wainwright Street, St. Clair, Port of Spain
Trinidad and Tobago
2010-07-01
Registered
Khodai, Keshwar
Broker
c/o First Citizens Bank Limited, Corporate Centre, 9 Queens Park East, Port of Spain
Trinidad and Tobago
2008-01-24
Registered
L.J. Williams Limited
Reporting Issuer
P.O.Box 339, 122 St. Vincent Street, Port of Spain
Trinidad and Tobago
1997-07-24
Registered
Leons, Keron
Trader
c/o First Citizens Investment Services Limited, 1 Richmond Street, Furness Court, Independence Square, Port of Spain
Trinidad and Tobago
2009-11-17
Registered
Mahabirsingh, Sherma
Trader
c/o First Citizens Investment Services Limited, 17 Wainwright Street, St. Clair, Port of Spain
Trinidad and Tobago
2008-11-14
Registered
Maharaj, Varun
Broker
c/o Ansa Merchant Bank Limited, 11 Maraval Road, Port of Spain
Trinidad and Tobago
2007-10-11
Registered
Manmohan, Adrian
Broker
West Indies Stockbrokers Limited, 1st Floor, Albion Plaza, 22 - 24 Victoria Avenue, Port of Spain
Trinidad and Tobago
2006-04-11
Registered
Martineau, Dan
Trader
ANSA Centre, 11 Maraval Road, Port of Spain
Trinidad and Tobago
2008-01-14
Registered
Mohammed, Shaun
Trader
c/o Bourse Brokers Limited, 96 Maraval Road, Newtown, Port of Spain
Trinidad and Tobago
2008-05-21
Registered
Mondial (Trinidad) Limited
Investment Advisor
Bretton Hall, 16 Victoria Avenue, Port of Spain
Trinidad and Tobago
2003-12-05
Registered
Montes, Francisco
Broker
Credit Suisse Securities (USA) LLC, 111 Brickell Avenue, Suite 1400, Miami, Florida, 33131
USA
2007-08-16
Registered
Mooteram, Charissa
Trader
c/o First Citizens Brokerage and Advisory Services Limited, 17 Wainwright Street, St. Clair, Port of Spain
Trinidad and Tobago
2010-02-09
Registered
Mora Ven Holdings Limited
Reporting Issuer
Suite 405, Level 4, Long Circular Mall, Long Circular Road, St. James
Trinidad and Tobago
1997-10-27
Registered
Mullings, Donavan
Broker
c/o Bourse Securities, 96 Maraval Road, Newtown, Port of Spain
Trinidad and Tobago
2000-02-10
Registered
Narine, Ian
Broker
c/o Guardian Asset Management Limited, 1 Guardian Drive, Westmoorings, Port of Spain
Trinidad and Tobago
2008-04-11
Registered
National Enterprises Limited
Reporting Issuer
Level 15, Tower D, International Waterfront Centre, Wrightson Road, Port of Spain
Trinidad and Tobago
2001-01-18
Registered
One Caribbean Media Limited
Reporting Issuer
Express House, 35 Independence Square, Port of Spain
Trinidad and Tobago
1997-08-11
Registered
Padmore, Winston
Broker
104 Columbus Circle, Westmoorings, Port of Spain
Trinidad and Tobago
1997-10-24
Registered
Perreira, Marc
Trader
c/o Sheppard Securities Limited, 21 Rosalino Street, Woodbrook, Port of Spain
Trinidad and Tobago
2012-07-26
Registered
Persad, Michelle
Broker
c/o Trinidad and Tobago Unit Trust Corporation, 82 Independence Square, Port of Spain
Trinidad and Tobago
2012-03-13
Registered
Quan Soon, Ian
Investment Advisor
Apt # 305W, 219-221 Western Main Road, Cocorite, Port of Spain
Trinidad and Tobago
2009-03-10
Registered
Ramkhelawan, Sarodh
Broker
c/o Bourse Securities Limited, 96 Maraval Road, Newtown, Port of Spain
Trinidad and Tobago
2011-02-19
Registered
Ramkhelawan, Subhas
Broker
c/o Bourse Securities Limited, 96 Maraval Road, Newtown, Port of Spain
Trinidad and Tobago
1997-10-24
Registered
Ramnath-Singh, Gail
Trader
Caribbean Stockbrokers Limited, 2nd Floor, 67 Independence Square, Port of Spain
Trinidad and Tobago
1997-11-07
Registered
Ramroop, Diana
Trader
c/o First Citizens Brokerage and Advisory Services Limited, 17 Wainwright Street, St. Clair, Port of Spain
Trinidad and Tobago
2011-03-24
Registered
RBTT Finance Limited
Reporting Issuer
c/o RBTT Merchant Bank Limited, 8th Floor, Corner Broadway & Independence Square, Port of Spain
Trinidad and Tobago
2005-12-05
Registered
Republic Bank Limited
Securities Company
Republic House, 9-17 Park Street, Port of Spain
Trinidad and Tobago
1997-10-27
Registered
Republic Bank Limited
Reporting Issuer
Republic House, 9-17 Park Street, Port of Spain
Trinidad and Tobago
2000-09-18
Registered
Royal Bank of Canada
Reporting Issuer
1 Place Ville-Marie, Montreal, Quebec, Canada
Canada
2008-02-01
Registered
Royal Skandia Life Assurance Limited
Reporting Issuer
International Wealth and Investment Network Limited, 52 Rosalino Street, Woodbrook, Port of Spain
Trinidad and Tobago
2001-02-22
Registered
Ruby Wealth Management Limited
Investment Advisor
TH#5, Palmiste Villas, Thompson Road, Longdonville, Chaguanas
Trinidad and Tobago
2011-06-08
Registered
Sagicor Financial Corporation
Reporting Issuer
Sagicor Financial Centre, 16 Queen's Park West, Port of Spain
Trinidad and Tobago
2002-12-19
Registered
Sagicor Funds Incorporated
Reporting Issuer
Cecil F. De Caires Building, Wildley, St. Michael, BB15096
Barbados
2006-04-11
Registered
Sagicor Life Inc.
Securities Company
Sagicor Financial Centre, 16 Queen's Park West, Port of Spain
Trinidad and Tobago
2006-01-12
Registered
Salloum, Christiane
Trader
c/o Sheppard Securities Limited, 21 Rosalino Street, Woodbrook, Port of Spain
Trinidad and Tobago
2012-12-11
Registered
Salvary, Brent
Broker
c/o KSBM Asset Management Limited, 5/7 Sweet Briar Road, St. Clair, Port of Spain
Trinidad and Tobago
2011-01-19
Registered
Savary, Hilary
Trader
c/o AIC Securities Limited, Maritime Financial Services Centre, #29 10th Avenue, Barataria
Trinidad and Tobago
1999-11-18
Registered
Seebaran, Madree
Broker
c/o Bourse Securities Limited, 96 Maraval Road, Newtown, Port of Spain
Trinidad and Tobago
2006-10-10
Registered
Shah, Reaaz
Broker
c/o FirstCaribbean International Bank (Trinidad and Tobago) Limited, 74 Long Circular Road, Maraval
Trinidad and Tobago
2010-03-19
Registered
Sheppard, George
Broker
c/o Sheppard Securities Limited, 21 Rosalino Street, Woodbrook, Port of Spain
Trinidad and Tobago
2007-11-15
Registered
Sookhoo, Anganie
Trader
c/o RBTT Merchant Bank Limited, 4th Floor East St. Clair Place, 7-9 St. Clair Avenue, Port of Spain
Trinidad and Tobago
2010-03-19
Registered
St. Clair, Tallia
Trader
c/o Scotia Investments Trinidad and Tobago Limited, 56 - 58 Richmond Street, Port of Spain
Trinidad and Tobago
2011-07-26
Registered
St. Louis, Leslie
Broker
c/o First Citizens Brokerage and Advisory Services Limited, 17 Wainwright Street, St. Clair, Port of Spain
Trinidad and Tobago
2006-03-16
Registered
Supreme Ventures Limited
Reporting Issuer
24-28 Barbados Avenue, Kingston 5, Jamaica
Trinidad and Tobago
2008-08-28
Registered
Syne, Sascha
Broker
c/o First Citizens Investment Services Limited, 17 Wainwright Street, St. Clair, Port of Spain
Trinidad and Tobago
2010-02-09
Registered
Tang Nian, Stephen
Broker
c/o RBC Merchant Bank (Caribbean) Limited, 4th Floor East St. Clair Place, 7-9 St. Clair Avenue, Port of Spain
Trinidad and Tobago
2010-12-09
Registered
TCL Leasing Limited
Reporting Issuer
Southern Main Road, Claxton Bay
Trinidad and Tobago
1999-07-29
Registered
TCL Service Limited
Reporting Issuer
Southern Main Road, Claxton Bay
Trinidad and Tobago
1999-08-05
Registered
The Home Mortgage Bank
Reporting Issuer
Ground Floor, Prince's Court, Corner Keate and Pembroke Streets, Port of Spain
Trinidad and Tobago
1997-07-14
Registered
Thomas, Rowland Marc
Broker
c/o Guardian Asset Management and Investment Services Limited, 1 Guardian Drive, Westmoorings, Port of Spain
Trinidad and Tobago
2011-09-30
Registered
Thompson, Leah
Trader
c/o Sheppard Securities Limited, 21 Rosalino Street, Woodbrook, Port of Spain
Trinidad and Tobago
2012-07-26
Registered
Vieira, Lisa Ann
Trader
c/o AIC Securities Limited, Maritime Financial Services Centre, #29 10th Avenue, Barataria
Trinidad and Tobago
2005-02-17
Registered
Wallace, Chivonne
Trader
c/o First Citizens Bank Limited, Corporate Centre, 9 Queen's Park East, Port of Spain
Trinidad and Tobago
2008-02-01
Registered
Wells-Fraser, Bernadette
Trader
c/o AIC Securities Limited, Maritime Financial Services Centre, #29 10th Avenue, Barataria
Trinidad and Tobago
2008-06-13
Registered
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