Integrity Commission Notice

Page 10 NEWSDAY SECTION B Friday September 13, 2013

The Integrity

- Commission OF TRINIDAD AND TOBAGO

OFFICE OF THE INTEGRITY COMMISSION

NOTICE Names of Persons in Public Life who have failed to provide further particulars in relation to Declarations of Income, Assets and Liabilities and

Statements of Registrable Interests with the Integrity Commission

(The Integrity in Public Life Act, Chapter 22:01 of the 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 the fact that the following Persons in Public Life have failed to furnish particulars in accor'darice with section 13 of the Act for the years ended December 3.1, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010 a~d 2011.

2003 No. Name Organisation Documents not filed 1 Mr. Neal Baptiste Community Improvement Services Ltd Further Particulars in relation to the declaration

2 Mr. Nigel Williams Community Improvement Services Ltd Further Particulars in relation to the declaration - ---~~ --------- --- - - ---------3 Dr. Andre Vince_!1t H_en.!Y ___ Export Import Bank of Trinidad and Tob~g~ Further Particulars in relation to the declaration

4 Mrs. Leandra Ramcharan WASA l Further Particulars in relation to the declaration --·-- - __j_ ----

5 Mr. Seeram Maharaj National Insurance Board ! Further Particulars in relation to the declaration

6 Mr. Gerard Yorke National Maintenance Training & Security Company Ltd Further Particulars in relation to the declaration -----

~ 7 Mrs. Doleres Moore National Maintenance Tra~ing &_ S~curity Company Ltd Further Particulars in relation to the declaration -----~-- . -

8 Ms. Karen Dhun National School Dietary Services Ltd Further Particulars in relation to the declaration I - J 9 Mr. Dave Bhajan National Training Agency Further Particulars in relation to the declaration

- ·---·-----10 Mr. Ramnarine Ramdass Palo Seco Agricultural Enterprises Ltd Further Particulars in relation to the declaration -~ 11 Mr. Harry Pitheesingh Petrotrin Further Particulars in relation to the declaration ~ ----12 Dr. Denise Tsoi-a-Fatt-Angus Tobago Regional Health Authority Further Particulars in relation to the declaration J ----------··--

No. 1

2 3

Name Mr. Solomon Sun Kow

. - -Mr. Nigel Williams

2004 Organisation Documents not filed Chief Technical Officer Further Particulars in relation to the declaration -----------+-------Community Improvement Services Ltd I Further Particulars in relation to the declaration

----------------;------------------~ Community Improvement Services Ltd Further Particulars in relation to the declaration

· ·-· ·-~>-·•- ··- --. ··-·-· · •«·· ·-· .... -···· Mr. Everard Bennett

Mr. Leo Alleyne Eastern Regional Heaiiil Autilority -- . . -- - ....... T F-urther.Particulars.in relation to the declaration 4

5

6

Dr. AndreYincent Henry

Mr. Abraham Hadeed

Export Import B~n~ of T_!: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 declaration

7 ... -·-··-··~!.: .. ~~~~-~~aj~~---··· . ······························-·- •- ...... r-J.~!i?~~~!!.~i~i~_Q.~-~~91'.. _______________________________________________ ~ __ F_'.J_!!~-~.r.£~~-U.~~!~-r.~l~!i.?_~_!?_!~~_9ec1~!~~?!1. _______ _ ~-c-- M_r_. C~l_iff_or_d_C_a_m_p_be_ll ______ __._ · _ t'i_ational Commission for Self Help Ltd · Further Particulars in relation to the declaration

9 Mr. Seeram Maharaj National Insurance Board I . Further Particulars in relation to the declaration

10

11

12

Mr. Gerard Yorke - . .. l National Maintenance Trairling-& Security Company"ltci' -······················• ! ............ F.urther Particulars in relation to the declaratio .. n················· ......... ,

Mrs. Doleres Moore ······-··--······-··········· ··-·-··-····--'-· ·······--·----

Mr. Adrian Clarke ··· ···· ···-· ··········--····: ..... · -~-:i~~::-~~i~~~;~~~;ii~:~~~tiJ~i!Y_~~~E~Y-~!~---······-··------t---- ~~~~~~r~~~~~~~~:~i:~~+~~~-~-::~:1:~~-----~- ·····j 13 M;.- K~~~~-D-hu_n_··-· ······--··---------- ·--N~;-~~I School -Dietary Services Ltd-- - - ----- - ---- --- --- --- ;· --- -F~rth~;P;-rt~~l~~;·i~ re~fun t~ the declarat~~---:

·.·.-.. ·.·.·.·.·.~-~-·.·.·.~.·.-.··.·.· .. ·.·. ·.-.·.············j ·_··.-....... Mr. Ra~~~~~ R~;;,d~~~ - T Pal~ Seco Agrl~ultur~i Ente~ri~es Ltd · · .. - · ·· .. j.. Further P~rticulars in reiation to the declaration I ] -·-Mr.:~~?Q~r~~opa-ul- - ------- -· I .. ~-u.r.~1- ~~y~1?P~~~!g.?~~0Y..?!_Trinidad and To~~~?~t? . . ...... --·· .. , .... '..~~~~r.. ~~~-i?.~1~r.~i~r.~~~!i?0. ~?.~~~9~1~ra!io~=1

16 . ... . tliJ~:- tyl~i?.r1. ~?~?~ . . ........ __ . . _ ?~0 Fe~~~ndo ~ity~?ip_oration ... . ··----···· ....... ........................... L .... Further~~~i?.~l~~ _i_ri _r.~~~!ion to the decl~ration ..... r ----~!_--~----~r~.:. Jen_nifer C'.udj~e-Brat~waite __ The Ve~cle ~~~gen:i~_n.!_g~rpO.@!ion of Trinidad and Toba9~ ____ j ___ E.l:'~her Pa~~~.l:"ars J0 relati~ to_!b_e d_~§r9~ion _____ j

18 Dr. Denise Tsoi-a-Fatt-Angus Tobago Regional Health Authority ! Further Particulars in relation to the declaration [

19 Mrs. Leandra Ramcharan WASA Further Particulars in relation to the declaration l ~--~-------

No. 1

2

3 4

2005 Name Organisation Documents not filed Mr. Solomon Sun Kow , Chief Technical Officer Further Particulars in relation to the declaration

-------·-···---·--------------·~---··-··------··--·--------~,--------------·-----------------···-----~--------------+------------------------·---·-----------------·

Mr. Nigel Williams Community Improvement Services Ltd Further Particulars in relation to the declaration

Mr. Leo Alleyne Eastern Regional Health Authority Further Particulars in relation to the declaration

Dr. Andre Vincent Henry Export Import Bank ofTrinidad and Tobago Further Particulars in relation to the declaration ·--·--·-·-- ··--------·-··--······--······-··-·-····-···-··-·-----··-··---·--·-······'·-·------··-·-·----·----··-······-···----------------'-··-------·------------------'

NEWSDAY SECTION B Friday September 13, 2013 Page 11

2005 No. Name Organisation Documents not filed 5 Mr. Abraham Hadeed Export Import Bank of Trinidad and Tobago Ltd Further Particulars in relation 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 Hinds Member of the Senate Further Particulars in relation to the declaration

8 Mrs. Carol Pilgrim-Br_is_to_I -----+-_N_ational Gas Company of Trinidad an_d_1i_oba~go ________ ~ Further Particulars in relation to the declaration

9 Mr. Seeram Maharaj National Insurance Board Further Particulars in relation to the declaration

10

11 12

Mr. Gerard Yorke Nati?nal fv1~i~!~.~~nce Training & Securi_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 to the declaration _ _ _,

1

1

Mrs. Doleres Moore National Maintenance Training & Security Company Ltd Further Particulars in relation to the declaration

13 14 Further Particulars in relation to the declaration

15

16 ~.

17

18 19 20 21 22 23

M~-~~_i:!o_n_N~rto_n ________

1J_ 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~ Trinidad and Tobago _ --t- Further Particulars in relation to the declaration _ =J Mrs. Jennifer Cudjoe-Brathwaite i The Vehicle Management Corporation of Trinidad and Tobago Further Particulars in relation to the declaration I Dr. Denise Tsoi-a-Fatt--A-ng_u_s---~, --li-ob- a-go Regional Health Authority

1 Further Particulars in relation to the declaration ___J

Mrs. Leandra Ramcharan ! WASA 1 Further Particulars in relation to the declaration ' . ·- ·- -- ---- l - .. --·--·--.. ·- ·------ - .. -- ... -.. _ __ l_ ,,_.,_ ..... _.,,_., ___ . ____ , ·-------'

No. 1 2 ;--3

4 T··-

·5 I .).

6 7

8

9

10 11 12 -13

2006 Name Organisation Mr. Solomon Sun Kow ChiefTechnical Officer Ms. Rhonda Sylma John Couva!Tabaquite Regional Cori:ioration ___ _

Mr. Rajendra David Gosine =-= ·f- Couvaf!:ab~quite R~~nal Co~rati~n __ _ Mr. Leo Alleyne __ J Eastern Regio~~l~ealth Authority Dr. Andre Vincent Henry ! Export Import Bank ofTrinidad and Tobago

M_r.~A_b-_r-ah~_a-m_H_ad_ee_d ___ ~ _ ·t - Export l~~k of Trinidad a;;dfuba9o"'Ltd

Mrs. Leandra Ramcharan r WASA Mr. Ganga Singh Mr. Gerard Yorke

Mr. Adrian Clarke

Mr. Austin Jack Warner

---~I Member of the House of Representatives ___ L Nat~~l~ainteflance Training & Security Company Ltd

National Petroleum Marketing Co. Ltd

Member of the House of Representatives -------Ms. Karen Dhun -+- National School Dietary Services Ltd

Mr. Keith Hassanali National Training Agency

Documents not filed Further Particulars in relation to the declaration Further Particulars in relation to the declaration

--~-

Further Particulars in relation to the declaration - -----r------· --

Further Particulars in relation to the declaration

Further Particulars in relation to the declaration - --<--

Further Particulars in relation to the declaration - ---

-- +-

- ·r

Further Particulars in relation to the declaration Further Particulars in relation to the declaration

Further Particulars in relation to the declaration Further Particulars in relation to the declaration Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

Further Particulars in relation to the declaration ~---+------ --------- ------------------

14 15 16 17 18

. ·-·· 19

Mr. Dave Bhajan National Training Agency Mr. Ramnarine Ramdass Palo Seco Agricultural Enterprises Ltd

Mr. Francis Paul + Princes Town Regional C~rporation ___ _ Ms. Jennifer Marryshow _ -+ San Fernando City Corpo_ ra_ti_on _____ _

Mrs. Sasha Brathwaite Darbeau J Sangre Gran~~~~~~~al Corporation ..• Mr. Vernon Johnson The Vehicle Management Corporation of Trinidad and Tobago

Furth er Particulars in relation to the declaration Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

Further Particulars in relation to the declaration - --+ !=urther Particulars in relation to the declaratio-n -

Further Particulars in relation to the declaration ---...-----~

.,. _ __ _, 20 Mrs. Jennifer Cudjoe-Brathwaite The Vehicle Management Corporation of Trinidad and Tobago

+ Further Particulars in relation to the declaration

·-I- - --

21 Dr. Denise Tsoi-a-Fatt-Angus Tobago Regional Health Authority Further Particulars in relation to the declaration -+- - ---------+- - ----

22 Mr. Paul Guerra Tunapuna/Piarco Regional Corporation Further Particulars in relation to the declaration

1

2

Mr. Solomon Sun·Kow ·- ··-------····- ··-- -···- ·····--·-----------··-------

Mr. Dale Mc. Leod

Chief Technical Officer • ~· - •--•·---•·------- •• n-------CEPEP Company Ltd.

.~ Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

3 . Mr. Rajendra David Gosine Couva/Tabaquite/ Talparo Regional Corporation Further Particulars in relation to the declaration - 4 -r- - Mr. Allan Seepersad : Couva/Tabaqurte/Talparo Regional Corporation Further Particulars in relation \;the declaration

~-5--"j- ---~~~~!~~_f!l__fi<l:d~~(j-- ----~===-=-"-··~ l~~rt Bank ~~inidad a~c!.:l:oJ:>~.9.<?.~~--===---- ----- .. -F~~~~~articulars i~ .~~?~i?~.0.~~~~~~aration ~~-=~~~: 6 Mr. Clarry Ben~ Export Import ~a~~ of.!.ri~id~d ~nd Toba_g? Lt.e_.__ _ Further Particulars in relation !O !be_(je~~9r(3!ion 7 D~~Andre Vin_cent HenL_ _ Film Comeanx_ ~ri_nidad a~ Tobago Further P~icula_13 ~ relation to the_ d_eclarati9i:i _ _ 8 Mr. Lincoln Warner Institute of Manne Affairs t ' Further Particulars in relation to the declarati.on

-··-···-··-··- ·······-· -······--·-·"···

~---- __ !?!::.~~-~~~ I~~~~?±Cl_~±r1~us Tobago Regional Health Authority Further Particulars in relation to the declaration 10

11

. . 12 .... •· 13

14

Mr. Gerard Yorke ...... ... ·- .... _ . Mr. Adrian Clarke

Ms. Karen Dhun Mrs. Hermia Tyson-Cuffie

Mrs. Natasha Hagley

. National Maintenance Training & Security Company Ltd National Petroleum Marketing Co. Ltd

National School Dietary Services Ltd

Further Particulars in relation to the declaration Further Particulars in relation to the declaration Further Particulars in relation to the declaration

Permanent Secretary Further Particulars in relation to the declaration ~~~~~~~~~~~~~~~~~~~-t-~~~~~~~~~~~~~--~~-

Poi nt Fortin Borough Corp?ration Further Particulars in relation to the declaration

15 .... )~1-~.~~-~~~i Roopnarine ---·--------+ · - ~rin~~!~wn Regi~~al C_orporation . Further Particulars in relation to the declaration ·--.------ ... -+--·-· ... --.... ·- · __ .... _ ._ .. __ .... _._ .......... ,.- ·- ........ _ .. ----.. - ·- ... . ... l

16 Ms. Sharon Thomas-Loney San Fernando City Corporation Further Particulars in relation to the declaration

17 Mr. Richard Walcott San Juan/ Laventille Regional Corporation Further Particulars in relation to the declaration . .! ..........

Page 12 NEWSDAY SECTION B Friday September 13, 2013

Mr. Samnarine Teelucksingh Siparia Regional Corporation

I Mr. Vernon Johnson The Vehicle Management Corporation of Trinidad and Tobago 19 20

21

t Mrs. Jennifer Cudjoe-Brathwaite L _ Mr. Austin Jack Warner

The Vehicle Mana~ement Corporation ofTrinidad and Tobago ___ ~

Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

Further Particulars in relation to the declaration Member of the House of Representatives

1 Mr. Solomon Sun Kow Chief Technical Officer Further Particulars in relation to the declaration ---2 Mr. Dale Mc. leod __ _ CEPEP Co~ny Ltd. F_yrther Particulars in relation to the declar~ti()'l_

3 Mr. Abraham Hadeed Export Import Bank of Trinidad and Tobago Ltd __,_ __ Further Particulars in relation to the declaration

4 .. Mr. Clany Benn. .. . f . . _ §~P.?.~ lf!.iport Bank _of Trinida~--~-~d !.C>.b~go Ltd. ... . -·· ......... . 5 Mr. Lincoln Warner ~- _l_n~!!!~!~~f Marine Affairs ·-·-----

,__6 _ ___,,___M_r_. K_e_n_ne_t_h _W_in_c_he_s_te_r _______ N_a_tio_n_al_ln_fo_rmation and Communication Technology Co Ltd

Further Particulars in relation to the declaration . .............. _. . . ........... -.... .

Further Particulars in relation to the declaration ·--··----····-· ··-· . .. --·····--·-.. -····-.. ·-··-····· -··

Further Particulars in relation to the declaration

7 Ms. Karen Dhun___ National School Dietart Services Ltd Further Particulars in relation to the declaration

8 Mrs. Hermia Tyson-Cuffie Permanent Secretary Further Particulars in relation to the declaration

9 Mr. Vernon Johnson The Vehicle Management Corporation of Trinidad and Tobago Further Particulars in relation to the declaration

~·~----~~~~~n_J_a_c_k _W_a_rn_er _____ 0 _=·- Member of the House of Representatives ___ ::--·I Further Particulars in relation t~~r~n---j

2009 No. Name Organisation 1 Mr. Dave Persad --t-----

1--2~--+--M_r. _R~an a Persad ration

Documents not filed Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

3 Mr. Abraham Hadeed __ + Export Import Bank of Trinidad and Tobago Lt~ --------+- Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

Further Particulars in relation to the declaration

4 Mr. Colin !artap _ ____ _ I Member of the House of Representat_iv_es ________ _

5 Mr. Carlton Gibson r National Helicopter Services Ltd ·

6 Mr. Kenneth Wi~c-~~~~~r___ ___ National Information and Com_111~~i~~ti9_n __ !echnol°._9)'. ~ ~td __ -- ·--· ··-···- ··-· - ... -7 Mr. Brian Sawh 1 National Lotteries Control Board Further Particulars in relation to the declaration

8 Ms. Karen_Dh_ u_n _______ -+- _National School Dietary Services Ltd Further Particulars in relation to the declaration

Further Particulars in relation to the declaration 9 Dr. Edison Haqq North West Regional Heath Authority !-------it----- ----~----------+-

10 11

12

13 14

Mrs. Hermia Tyson-Cuffie Permanent Secretary Ms. Raquel Birbal --1 The CEPEP Company Ltd

--··----------------------·-·--r--·----·-·------·--·-····~----

Mr. Bernard James The CEPEP Company Ltd

Mr. Brian Ali --·· --- -·---- -···

Mr. Austin Jack Warner Tourism De:v._f'.!~e_m_ef2! _ _99rporation Member of the House of Representatives

_ -~ Further Particulars in relatio~ to ~e d_eclaration Further Particulars in relation to the declaration --------------·--- ---t Further Particulars in relation to the declaration

Further Particulars in relation to the declaration -----·--·-·-- ·- - -------------

1 Further Particulars in relation to the declaration

1 Mr. Dave Persad Couva/Tabaquite/ Talparo Regional Corporation Furth~r Pait~c':!.~~~ll_~_lat_ion_to .ttl~ declaration

1--2=---1-----'M-'-"r. Rana Persad _ Couva/Tabaquite/ Talparo RegiQllal Qorp<Jrati<>_I')_ _ _ _ .,_ Further Particulars in relation to the declaration

3 Mr. Carlton Gibson _ _____ _,___N_ational Helicopter Services Ltd 1 Further Particulars in relation to the declaration

4 Mr. Brian Sawh National Lotteries Control Board Further Particulars in relation to the declaration -------;-~~ -- - -~------------+--------------------;

5 Dr. Edison Haqq

6 Mr. Vijai Mahabir North West Regional Heath Authority ----------: Further Particulars in relation to the declaration

~ Rural Development Company ~f '!_rinidad ~n~_Tobago Ltd __ ___ F':!._rthe_r P_ar:!~~-~ in re_lat_io~ to_!_h~ d~laration 7 Mr. Nigel Chaves, Solid Waste Management Company Ltd Further.Particulars in relation to the declaration

8 Ms. Raquel Birbal -1 The CEPEP Company Ltd Further Particulars in relation to the declaration

9 Mr. Brian Ali Tourism Development ~orpo_r_at_io_n ________ _

10 Mr. Austin Jack Warner Member of the House of Representatives Fu~her Particulars in flllati~ to the declar~ion Further Particulars in relation to the declaration

Mr. Brian Sawh

2 Mr. Austin Jack Warner

Martin Farrell Registrar . Integrity Commission September 09, 2013

National Lotteries Control Board -i--Member of the House of Representatives

Further Particulars in relation to the declaration Further Particulars in relation to the declaration