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Parent companies and subsidiaries in Trinidad and Tobago

27 entities registered in Trinidad and Tobago appear in an active parent–subsidiary link reported to GLEIF. 8 of these entities (29.6%) have a lapsed LEI, which means their data has not been re-verified on time.

Main registers

Companies Registry
Registrar General's Department (Ministry of Legal Affairs)
24 entities
3 entities

Companies

Sorted by name. Group parents are marked.

ADMIRAL LIMITEDSt James
ANSA BANK LIMITEDPORT OF SPAIN
ANSA MERCHANT BANK LIMITED lapsedPORT OF SPAIN
CITIBANK (TRINIDAD & TOBAGO) LIMITEDPORT OF SPAIN
CITICORP MERCHANT BANK LIMITEDPORT OF SPAIN
FIRST CITIZENS BANK LIMITEDPORT OF SPAIN
HERITAGE PETROLEUM COMPANY LIMITEDPORT OF SPAIN
JMMB INVESTMENTS (TRINIDAD AND TOBAGO) LTDPORT-OF-SPAIN
JMMB SECURITIES (T&T) LIMITEDPORT OF SPAIN
MASSY HOLDINGS LTD.PORT OF SPAIN
MASSY LTD.PORT OF SPAIN
NAGICO Insurance (Trinidad & Tobago) Limited lapsedPort of Spain
Point Lisas Nitrogen LimitedCouva
RBC Financial (Caribbean) LimitedPORT OF SPAIN
RBC Investment Management (Caribbean) LimitedPort-of-Spain
RBC ROYAL BANK (TRINIDAD AND TOBAGO) LIMITEDPORT OF SPAIN
RBC Trust (Trinidad & Tobago) Limited lapsedPort of Spain
REPUBLIC BANK LIMITEDPORT OF SPAIN
Scotia Trinidad & Tobago Fixed Income Fund lapsedPort of Spain
Scotia Trinidad & Tobago Short Term Income Fund lapsedPort of Spain
Scotiabank Trinidad And Tobago LimitedPort of Spain
Scotiabank Trinidad and Tobago Limited Pension Plan Fund lapsedPort of Spain
SPIRE LIMITED lapsedPort of Spain
TOUCHSTONE EXPLORATION (TRINIDAD) LTD.FYZABAD
TRINIDAD PETROLEUM HOLDINGS LIMITED lapsedPORT OF SPAIN
UNILEVER CARIBBEAN LIMITEDPOT OF SPAIN
WEST INDIES STOCKBROKERS LIMITEDPORT OF SPAIN