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Integrity Commission Notice

Integrity Commission Notice

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Published by silkcottonjumbie
Integrity Commission failure to file
Integrity Commission failure to file

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Categories:Types, Business/Law
Published by: silkcottonjumbie on Sep 15, 2013
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01/20/2014

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Page 10 NEWSDAY SECTION B Friday September 13, 2013
The
Integrity
-
Commission
OF
TRINIDAD
AND
TOB
AG
O
OFFICE
OF THE
INTEGRITY
COMMISSION
NOTICE
Names
of
Persons
inPublic
Life
who
have
failed
to
provide
furtherparticulars
inrelation
toDeclarations
of
Income, Assets
and
LiabilitiesandStatements
of
Registrable Interests
with
the
Integrity
Commission
(The
Integrity
in
Public LifeAct,Chapter
22:01
of
he Laws
of
Trinidad
and
Tobago)
In
accordance
with section
11
(6)
of
the
Integrity
in
Public Life Act,
Chapter
22:01,
the
Integrity
Commission
hereby
publishes
thefactthat
thefollowing
Persons
in
Public
Life
have failed
to
furnish
particulars
in
accor'darice
with
section
13of
theAct
for the
years ended
December
3.1,
2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010
~d
2011.
2003
No.Name
Organisation
Documents not
filed
1
Mr.
Neal
Baptiste
Commun
ity
ImprovementServicesLtdFurther Particulars
in
relation
to
thedeclaration
2
Mr.
Nigel
Williams Community Improvement Services
Ltd
Further Particulars in relation to the
declarat
ion
-
---~~
---
--
---
--
-
--
------
-
--
 
Dr
.
Andre
Vince_!1t
H_
n.!Y
___
Export Import
Bank
of
Trinidad and
ob~g~
FurtherParticulars
in
relation
to
the
declarat
ion
4
Mrs. Leandra
Ramcharan
WASA
l
Further Particularsin relation tothe declaration
--
·
--
-
__j_
----
 
Mr.
Seeram
MaharajNational
In
suranceBoard
!
Further Particularsinrelation
to
the
declaration
6
Mr.
Gerard
Yorke
National Maintenance
Training
&
Security Company LtdFurther Particularsinrelation
to
the declaration
-----
~
Mrs. Doleres
MooreNational Maintenance
Tra~ing
&_
~curity
Company LtdFurther Particularsinrelation tothe declaration
-----~--
.
-
8
Ms.
Karen
DhunNationalSchool
Dietary
Services
Ltd
Further Particulars
in
relation
to
the declaration
I
-
J
Mr.
Dave
Bhajan National
Training
AgencyFurtherParticulars in relation
to
the declaration
-
·--
-----
10
Mr.
Ramnarine
RamdassPaloSeco Agricultural Enterprises
Ltd
Further Particularsinrelation
to
he declaration
-~
11
Mr.
Harry Pitheesingh
Petrotrin
Further Particularsinrelationtothe declaration
~
---
2
Dr.
Denise
Tsoi-a-Fatt-Angus
Tobago Regional
Health
Authority
Further Particulars inrelation tothe
decl
ara
ti
on
J
-
----
----·
·-
-
 
No.
1
2
3
Name
Mr.
Solomon
Sun
Kow
.
--
Mr.
Nigel Williams
2004
Organisation
Documents
not
filed
Chief
Technical
Officer
FurtherParticularsinrelation
to
t
he
declaration
-----------+-------
Community
Improvement
Services
Ltd
I
Further Particularsinrelation
tothedeclaration
----------------;------------------~
CommunityImprovemen
t
Services Ltd Further Particularsinrelation
to
the
declaration
··-
·
·
-~>-·
-
··---.··
-·-·
·
«·
·
·-
·
...
.-
·
·
Mr. Everard
Bennett
Mr.Leo
AlleyneEastern
Reg
io
nal
Heaiiil
Autilority
--
.
--
-.
.
.
..
T
F
urther
.
Particulars
.
in
relation
to
the
declaration
56
Dr.
AndreYincent
Henry
Mr.
Abraham HadeedExport
Import
B~n~
of
_!:ini9~d
andT?~~9?
Further Particulars
in
relation
to
the
declaration
Export
Import
Bank
of
Trinidad
and
Tobago
Ltd
Further Particulars
in
relation
to
the declarat
io
n7.
.
-·-·
·
-··
~!.
:
..
~~~-~~aj~~-
-
-···
.·
··
·
·
·
·
·
···
·
·······
·
···
·-·-
•-
.
.
.
.
-J.~!i?~~~!!.~i~i~
_
Q
.
~
-
~~91'..
_______
_
_______________________________________
__
_'.J_!!~
-
~
.
r.£~~
-
U.~~!~
-
r.~l~!i
.
?
_
~_!?_!~~_9ec1~!~~?!1.
_______
_
~-c--
Mr_ 
~
l
_
iff
_
or
_
d
_
C
_
a
_
m
_
p
_
be
_
ll
______
_._
·_
t'i_atio
n
al
Commissionfor SelfHelp
Ltd
·
Furthe
r
Particularsinrelat
i
ontothe declaration
9
Mr
.
Seeram
Maharaj
Na
t
ionalInsuranceBoard
I .
Further Particulars
in
relat
i
on
tothe declaration
10
11
12
Mr.
Gerard
Yorke
-.
.
l
NationalMaintenance
Trairling
-&
Security
Company"ltci
'
-··
·
···
··
···········
··•
!
.
.
.......
.
u
rt
h
erParticularsin relat
i
on tothe
d
eclaratio.
n
····
··
·
·
·······
.
.......
,
Mrs.DoleresMoore
····
·-··--······-···
··
·
··
···-·-··-····--'-······--·
----
Mr.
Adrian Clarke
···
····
·
····
····
·--·
·
·:
...
..
-
~
-
:i~~::-
~~i~~~;~~~;ii~:~~~tiJ~i!Y_~~~E~Y-~!~
---·
·
··
··
-··------t----
~~~~~~r~~~~~~~~:~i:~~+~~~
-
~
-
::~:1:~~
-
-
---~-
··
·
·j
13
M;.
-
K~~~~
-
D
-
hu
_
n
_
·
·-
·
··
·
··--
·----------·--
~;-~~
I
Schoo
l-D
ie
t
aryServ
i
ces
Ltd
----
-----
-
---
--
--
------
---
-
F~rth~;P;-rt~~l~~;
·
i~
re~fun
t~
the
declarat~~
-
--:
·
·.-.
.
·
.·.·.·.~
~
·.
·.·.
~.·..··.
.
·
.·
-
··
··
··j
_··.-..
Mr.
Ra~~~~~
R~;;,d~~~
-
T
Pal~
Seco
grl~ul
t
ur~i
Ente~ri~es
Ltd
· ·
..
-· ··
..
j..
Further
~rticulars
in
reiation
to the declaration
I
]
-
r.:~~?Q~r~
~opa
-
ul
-
-
-------
-·
I
.
~
-
u
.
r.~1
-
~~y~
1
?P~~~!g
.
?~~0Y..?!
_
Tri
n
idad
and
o~~~?~t?
. .
..
..--··
..
,...
'..~~~~r.
.
~~~
-
i?.~1~r.~i~r.~~~!i?0
.
~?
.
~~~9~1~ra!io
~=1
16.
...
.
tliJ~:-
tyl~i?.r1
.
~?~?~
..
.
....
.
__
.. _
?~0Fe
~
~~ndo
~i
t
y~?ip
_
oration
...
. ··----···· .
....
.
.
.
......................
L .
.
urther~~~i?.~l~~
_
i_ri
_
r.~~~!ion
to the
decl~ration
.
...
r
----~!_--~----~r~.:.
Jen
_
i
f
er
C'.udj~e-Brat~waite
__
The
Ve~cle~~~gen:i~
_
n.!_g~rpO.@!
i
on
of
Trinidad
and
Toba9~
____
___
.l:'~herPa~~~.l:"ars
J0
elati~
to
_!b_
e
_
~§r9~ion
_____
j
18
Dr.
Den
i
se Tsoi-a-Fatt-Angus
Tobago
Regional Healt
h
Authority
!
FurtherParticulars
in
relation
to
hedeclarat
i
on
[
19Mrs. LeandraRamcharan
WASA
FurtherParticu
l
ars
in
relation
to thedeclarat
i
on
l
~--~-------
No.
1
2
3
4
2005
Name
Organisation
Documents not
filed
Mr.
SolomonSun
Kow
,
Ch
i
ef
Tech
n
ica
l
Officer
Fu
rt
h
er Part
icu
larsinrelation
tot
he
declaration
-------·-···---·-
-
---
-
------
--·~--
-··
-
··-
-
----··--·-----
-
--~
,
------
--
------·--------------
---
·
··--
--
-~
-------
-------+--
---------
-
--
-
---------
·
--
-
·-----
-
-
------
-
---
·
Mr.
Nigel
W
lliams
Commu
n
ity
Improvement
Serv
i
ces
Ltd
Furt
h
er
Part
i
culars
in
re
l
at
i
on
to
t
he
declaration
Mr.
Leo AlleyneEasternRegional Healt
h
Au
t
hority
Further Particulars
in
re
l
at
i
on
to
t
he
declaration
Dr.
Andre
Vince
nt
Henry
Export
ImportBank
ofTrinidad
and
Tobago
Further Particulars
in
relation
to
the
dec
l
aration
·
--
·--·-·--··--------·-··--······--·
··
··-
·
-·-
··
··-···-··-·
-----··-··---·--·-······'·-·------··-·-·----·----·
·
···
·
··-···---------
---
-
---
·
--
-----·------------------'
 
NEWSDAY SECTIONBFriday September 13,2013Page
11
2005
No.
NameOrganisationDocuments
not filed
5
Mr.
Abraham
Hadeed Export
Import
Bank
of
Trinidad andTobago LtdFurther
Particulars
in
relat
i
on
to
the
declaration
6
Mr.
Clany
Benn
Export Import
Bank
of
Trinidad and
Tob'!go
Ltd
Further
Particulars
in relation
to
the
declaration
7
Mr.
Fitzgerald
HindsMember
ofthe
Senate Further
Particu
lars in relation
to
the declaration
8
Mrs. Carol
Pilgrim-Br
_
s
_o_ 
----
-+-_N
ational
Gas
Company
of
Trinidad
an
_
d
_
1i
_
oba~go
_______
_
~
Further
Particulars
in relation
to
the
declaration
9
Mr.
Seeram Maharaj National Insurance BoardFurther
Particulars
in
relation
to the
declaration10
11
12
Mr.
Gerard
Yorke
Nati?nal
fv1~i~!~
.
~~nce
Training
&
ecuri
_
ty
·
~?~p~ny
Ltd
.-
·-
·
·.
_
·r
Further
Particulars.inEe~~!i
_
?~.!?t~e
declaration
I
Mr.
Ramnarine Ramdass Palo Seco
Agricultural Enterprises
Ltd Further
Particulars
in
relation
tothe
declaration
__ _,
1
1
Mrs. Doleres
Moore National
Maintenance Training
&
Security
Company Ltd
FurtherParticulars
inrelation
to
the declaration
13
14
FurtherParticularsin relation
to
thedeclaration
15
16
~.
17
18
19
20
21
22
23
M~
-
~~_i:!o
n
_
N~rto
_
n
________
1
J_
San
F.ernanc:i.?~i!!'~_TOration
_ _
----
·
----·--
-----
·
----·
__
F~rther
Pa~~ars
in
rel~tion!o
t~e
declara!~~---
~r.
Vernon
J~nson
The
Vehicle Manage
_
ment
Corporation~
TrinidadandTobago
_
--t-
FurtherParticularsin relation
to
the
declaration
_
=J
Mrs.
JenniferCudjoe-Brathwaite
i
The
Vehicle Management
Corporation
of
TrinidadandTobago Further Particulars inrelation
to
the
declaration
I
Dr.
Denise
Tsoi-a-Fatt-
-
-
g
_
u
_
s
---~,
--
i
obago
Regional Health
Authority
1
Further Particularsinrelation
to
the
declaration
___J
Mrs.Leandra Ramcharan
!
WASA
1
Further Particulars inrelation
to
the
declaration
'
. ·-
·-
--
---
-
l
-
..
--·--
·
--
..
·-·
---
--
--
..
--
...
-..
_
__
l_
,,_.,_
..
..
_.,
,_
,
_
_
.
___
,·-------'

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