| 1 |
Commercial Registry |
Anguilla |
Deputy Registrar |
| 2 |
Canosa Abogados |
Argentina |
Partner |
| 3 |
Kennedy Represas Y Asoc |
Argentina |
Accountant |
| 4 |
Malumian & Asoc. |
Argentina |
Partner |
| 5 |
Bahamas Financial Services Board |
Bahamas |
Public Relations and Marketing Officer |
| 6 |
Bahamas Financial Services Board |
Bahamas |
CEO |
| 7 |
Caystone Solutions |
Bahamas |
Chief Financial Officer |
| 8 |
Caystone Solutions |
Bahamas |
Managing Director |
| 9 |
Credit Suisse |
Bahamas |
Trust Management Center Head |
| 10 |
Equity Bank And Trust Bahamas Limited |
Bahamas |
Senior Relation Manager |
| 11 |
Glinton Sweeting O'Brien |
Bahamas |
Partner |
| 12 |
Graham Thompson |
Bahamas |
Attorney |
| 13 |
Higgs & Johnson |
Bahamas |
Senior Associate |
| 14 |
Higgs & Johnson |
Bahamas |
Associate |
| 15 |
LOM Financial |
Bahamas |
Senior Portfolio Manager/Financial Advisor |
| 16 |
Mundo Advisors |
Bahamas |
Principal |
| 17 |
Private Investment Bank Ltd |
Bahamas |
Business Manager |
| 18 |
Windermere Corporate Management Ltd. |
Bahamas |
Director |
| 19 |
The Winterbotham Trust Company Limited |
Bahamas |
Compliance Officer |
| 20 |
Clairmont Trust |
Bahamas |
Director & Founding Partner |
| 21 |
Clairmont |
Bahamas |
Partner |
| 22 |
The Ministry of Financial Services |
Bahamas |
Minister |
| 23 |
The Ministry of Financial Services |
Bahamas |
Consultant |
| 24 |
The Ministry of Financial Services |
Bahamas |
Financial and Trade Officer |
| 25 |
The Ministry of Financial Services |
Bahamas |
Financial and Trade Officer |
| 26 |
Amphora Life |
Barbados |
Client service administrator |
| 27 |
Cidel Bank & Trust |
Barbados |
Deputy Chairman |
| 28 |
Invest Barbados |
Barbados |
Business development Officer |
| 29 |
Invest Barbados |
Barbados |
Director - Investment Facilitation |
| 30 |
The Axebridge Group |
Barbados |
Managing Director |
| 31 |
Amphora |
Barbados |
Senior financial advisor |
| 32 |
Cidel Bank & Trust Inc. |
Barbados |
Vice President Corporate Services |
| 33 |
Moore Stephens Magana LLP |
Belize |
Partner - International Services |
| 34 |
Moore Stephens Magana LLP |
Belize |
Trust Manager |
| 35 |
Harbour Trust |
Bermuda |
Director |
| 36 |
Harbour International Trust Co |
Bermuda |
Corporate Secretary/Legal Counsel |
| 37 |
Appleby |
Bermuda |
Corporate Commercial & Trusts Manager |
| 38 |
Corpag do Brasil |
Brazil |
Director |
| 39 |
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados |
Brazil |
Partner |
| 40 |
Nogueira Pegas Advogados |
Brazil |
Lawyer |
| 41 |
Levy & Salomão Advogados |
Brazil |
Lawyer |
| 42 |
Harneys |
Brazil |
Director |
| 43 |
Intertrust |
Brazil |
Managing Director |
| 44 |
Lefosse Advogados |
Brazil |
lawyer |
| 45 |
Harneys |
Brazil |
Business Development Manager, Brazil |
| 46 |
Trench, Rossi e Watanabe Adv. / Baker McKenzie |
Brazil |
Lawyer |
| 47 |
Lefosse Advogados |
Brazil |
Lawyer |
| 48 |
Amicorp |
Brazil |
Marketing & Sales Manager |
| 49 |
Utumi Sociedade de Advogados |
Brazil |
Partner |
| 50 |
Ubs Consenso |
Brazil |
Wealth Planner |
| 51 |
Intertrust Group |
Brazil |
managing director |
| 52 |
Trident Trust Company (BVI) Ltd |
British Virgin Islands |
Trust Manager - Fiduciary Services |
| 53 |
Trident Trust Company (BVI) Limited |
British Virgin Islands |
Senior Manager/Head of Fiduciary and Business Development Department |
| 54 |
ATU General Trust (BVI) Limited |
British Virgin Islands |
Managing Director |
| 55 |
Hatstone |
British Virgin Islands |
Group Partner |
| 56 |
Cidel |
Canada |
Wealth Consultant |
| 57 |
Cidel |
Canada |
Wealth Consultant |
| 58 |
Cidel |
Canada |
Senior Wealth Consultant & Director |
| 59 |
ICT Chambers |
Cayman Islands |
Barrister & Attorney |
| 60 |
Crestbridge |
Cayman Islands |
Director |
| 61 |
Crestbridge |
Cayman Islands |
Assistant Vice President |
| 62 |
Rawlinson & Hunter |
Cayman Islands |
Senior Manager |
| 63 |
Rawlinson & Hunter |
Cayman Islands |
Senior Manager |
| 64 |
Ogier |
Cayman Islands |
Senior Associate |
| 65 |
Harneys |
Cayman Islands |
Global General Counsel |
| 66 |
Pro-Link SpA |
Chile |
Partner |
| 67 |
Garnham Abogados |
Chile |
Tax Attorney |
| 68 |
Dentons Cardenas & Cardenas |
Colombia |
Partner |
| 69 |
Brigard & Urrutia Abogados |
Colombia |
Lawyer |
| 70 |
Gómez-Pinzón Abogados S.A.S. |
Colombia |
Abogada - Senior |
| 71 |
BTG Pactual SA |
Colombia |
Legal |
| 72 |
Gómez-Pinzón Abogados S.A.S. |
Colombia |
Abogado - Socio |
| 73 |
Trustmoore |
Colombia |
Branch Director |
| 74 |
Posse Herrera Ruiz |
Colombia |
Partner |
| 75 |
Cato Institute |
Costa Rica |
Policy Analyst on Latin America |
| 76 |
Alpha Management |
Curacao |
Director Latin America |
| 77 |
CMTC Capital Management & Trust Co. N.V. |
Curacao |
Managing Director |
| 78 |
CMTC Capital Management & Trust Co. N.V. |
Curacao |
Managing Director |
| 79 |
Investa Trust |
Curacao |
Founder |
| 80 |
ExpertiseAdvisor Abogados Cia, Ltda. |
Ecuador |
Lawyer |
| 81 |
FERRERE |
Ecuador |
Managing Partner |
| 82 |
Gallegos, Valarezo & Neira |
Ecuador |
Partner |
| 83 |
Gallegos Valarezo & Neira |
Ecuador |
Associate |
| 84 |
Tax & Legal Advisors |
Ecuador |
MR |
| 85 |
MMG Trust Ecuador |
Ecuador |
CEO |
| 86 |
NTL Trust |
Grenada |
Director |
| 87 |
ANLEU & Asociados |
Guatemala |
|
| 88 |
Ahern Lawyers |
Hong Kong |
|
| 89 |
Maisto e Associati |
Italy |
Lawyer |
| 90 |
Maisto e Associati |
Italy |
Accountant |
| 91 |
Crestbridge |
Jersey, Channel Islands |
Director, Family Office Services |
| 92 |
Kaiser Partner |
Liechtenstein |
Trust Officer |
| 93 |
Kaiser Partner |
Liechtenstein |
Trust Adviser |
| 94 |
Allgemeines Treuunternehmen (ATU) |
Liechtenstein |
Director |
| 95 |
BFC Asesores S.C. |
Mexico |
Managing Partner |
| 96 |
Basham, Ringe y Correa SC |
Mexico |
|
| 97 |
Turanzas, Bravo & Ambrosi |
Mexico |
Partner |
| 98 |
Turanzas Bravo & Ambrosi |
Mexico |
Partner |
| 99 |
Brook & Cano |
Mexico |
Lawyer |
| 100 |
Chevez, Ruiz, Zamarripa |
Mexico |
Abogado |
| 101 |
Amicorp |
Mexico |
Assitance Excecutive |
| 102 |
Barbeyto & Connelly |
Mexico |
Consultant |
| 103 |
Bryan Gonzalez Vargas & Gonzalez Baz |
Mexico |
Senior Associate |
| 104 |
Brook & Cano |
Mexico |
Attorney |
| 105 |
Amicorp |
Mexico |
Director |
| 106 |
Patrimonium Protección Legal S de RL de CV |
Mexico |
Lawyer |
| 107 |
Bryan Gonzalez Vargas & Gonzalez Baz |
Mexico |
Partner |
| 108 |
Holland & Knight |
Mexico |
Of Counsel |
| 109 |
Hermes Corporativo |
Mexico |
|
| 110 |
Haynes and Boone, S.C. |
Mexico |
Partner |
| 111 |
Invex Grupo Financiero |
Mexico |
Director |
| 112 |
Hermes Corporativo |
Mexico |
|
| 113 |
Patrimonium Protección Legal S de RL de CV |
Mexico |
Lawyer |
| 114 |
Corpag Group |
Mexico |
Managing Director |
| 115 |
Chevez Ruiz |
Mexico |
Partner |
| 116 |
Denton Morrell |
New Zealand |
Director |
| 117 |
Denton Morrell |
New Zealand |
Partner |
| 118 |
Trident Trust Company (NZ) Limited |
New Zealand |
Director Trust Services |
| 119 |
Atlantic Security Bank |
Panama |
Deputy Legal Manager |
| 120 |
Axios Law & Trust |
Panama |
Partner |
| 121 |
Boslil Bank Limited |
Panama |
VP Buisness Development |
| 122 |
Boslil Bank Limited |
Panama |
Business Development - Panama |
| 123 |
CLD Legal |
Panama |
Lawyer |
| 124 |
De La Guardia, Neuman, Faraudo y Bermudez |
Panama |
licenciado |
| 125 |
Galindo, Arias & López |
Panama |
Partner |
| 126 |
Hatstone |
Panama |
Group Partner |
| 127 |
Morgan & Morgan |
Panama |
Lawyer |
| 128 |
Morgan & Morgan |
Panama |
Lawyer |
| 129 |
OMC GROUP |
Panama |
Commercial Vice President |
| 130 |
Prime Solutions Tax & Legal |
Panama |
Partner |
| 131 |
Sucre Arias y Reyes |
Panama |
|
| 132 |
Sucre Arias y Reyes |
Panama |
|
| 133 |
Sucre Arias y Reyes |
Panama |
|
| 134 |
Assets Trust & Corp Services Inc. |
Panama |
LEGAL VP |
| 135 |
Assets Trust & Corp Services Inc. |
Panama |
General Manager |
| 136 |
Arias, Fabrega & Fabrega |
Panama |
Partner |
| 137 |
Credit Andorra Financial Group |
Panama |
Wealth Planning America |
| 138 |
BCP Banco de Credito del Perú |
Peru |
Wealth Planner |
| 139 |
BELCORP |
Peru |
Corporate Affaires Director |
| 140 |
Beyond Consultants |
Peru |
Partner |
| 141 |
Beyond Consultants |
Peru |
Partner |
| 142 |
Estudio Rebaza, Alcazar & De Las Casas |
Peru |
Partner |
| 143 |
Garrigues |
Peru |
|
| 144 |
Hernández & Cía Abogados |
Peru |
lawyer |
| 145 |
Rodrigo, Elías & Medrano Abogados |
Peru |
Lawyer |
| 146 |
The Corpag Group |
Peru |
Managing Director |
| 147 |
Advantage International Bank Corp. |
Puerto Rico |
President |
| 148 |
Advantage Insurance |
Puerto Rico |
Client Service Manager |
| 149 |
LMV Advisors |
Republica Dominicana |
Lic. en Derecho |
| 150 |
LMV Advisors |
Republica Dominicana |
Lic. en Derecho |
| 151 |
Family Office Exchange |
Spain |
Managing Director, Latin America & Europe |
| 152 |
Squire Patton Boggs |
Spain |
Partner |
| 153 |
Swiss Life Luxembourg S.A. |
Spain |
Sales Director |
| 154 |
Vistra |
Spain |
Director LatAm |
| 155 |
Boslil Bank Limited |
St. Lucia |
CEO |
| 156 |
Saint Lucia IFC |
St. Lucia |
Director |
| 157 |
|
Switzerland |
Wealth Planner |
| 158 |
Amicorp Group AG |
Switzerland |
Global Head Private Clients |
| 159 |
Suntrustee SA |
Switzerland |
Attorney-at-law |
| 160 |
Dominion |
Switzerland |
Client Service Director |
| 161 |
J.P. Morgan |
Switzerland |
Wealth Advisor |
| 162 |
KENDRIS Ltd |
Switzerland |
Partner |
| 163 |
Trident Trust Group |
Switzerland |
Business Development Manager |
| 164 |
Vistra Zürich AG |
Switzerland |
Senior Associate |
| 165 |
Vistra Zurich AG |
Switzerland |
Director |
| 166 |
Vistra Zurich AG |
Switzerland |
Managing Director |
| 167 |
Hyposwiss Private Bank Genève Sa |
Switzerland |
Head of Legal and Compliance |
| 168 |
Rhone Trust |
Switzerland |
Senior Wealth Planner |
| 169 |
ARISTOS Management Ltd |
United Kingdom |
Associate Director |
| 170 |
Bulldog Global Financial Services (UK) Ltd |
United Kingdom |
Global Head of Sales |
| 171 |
Equiom Group |
United Kingdom |
Global Business Development |
| 172 |
Fernmount Group Ltd |
United Kingdom |
Chairman |
| 173 |
Mishcon de Reya LLP |
United Kingdom |
Partner |
| 174 |
STEP |
United Kingdom |
Chief Executive |
| 175 |
STEP |
United Kingdom |
Chief Operating Officer Member Services |
| 176 |
STEP |
United Kingdom |
Branch Support Executive |
| 177 |
Stikeman Elliott (London) LLP |
United Kingdom |
Partner |
| 178 |
Stikeman Elliott (London) LLP |
United Kingdom |
Partner |
| 179 |
THINK |
United Kingdom |
Advertising Manager |
| 180 |
Boslil Bank Limited |
Uruguay |
Business Development Officer |
| 181 |
Equipo Servicios Internacionales |
Uruguay |
Accountant |
| 182 |
Harneys |
Uruguay |
Director |
| 183 |
Litwak and Partners |
Uruguay |
Managing Partner |
| 184 |
Posadas & Vecino Consultores Internacionales |
Uruguay |
Senior Lawyer |
| 185 |
Teton Trust Company/Cone & Co. |
Uruguay |
Managing Director |
| 186 |
The Winterbotham Trust Company Limited |
Uruguay |
Assistant Vice President – Business Development |
| 187 |
The Winterbotham Trust Company Limited |
Uruguay |
Manager Corporate Services |
| 188 |
The Winterbotham Trust Company Limited |
Uruguay |
Vice President - Business Development |
| 189 |
The Winterbotham Trust Company Limited |
Uruguay |
Chief Executive Officer |
| 190 |
Southeast |
Uruguay |
|
| 191 |
Alhambra Bank & Trust Limited |
USA |
Investment Associate |
| 192 |
WE Family Offices |
USA |
Wealth Planning Executive |
| 193 |
Baker McKenzie LLP |
USA |
Partner |
| 194 |
Baker & McKenzie LLP |
USA |
Partner |
| 195 |
Broad & Cassel LLP |
USA |
Partner |
| 196 |
Cato Institute |
USA |
Policy Analyst |
| 197 |
Fiduciary Trust International |
USA |
Managing Director |
| 198 |
Fiduciary Trust International |
USA |
Managing Director/Trust Counsel |
| 199 |
South Dakota Trust Company LLC |
USA |
Director of Trust Planning & Corporate Counsel |
| 200 |
Northern Trust |
USA |
Regional Marketing Director |
| 201 |
Scotia Wealth Management |
USA |
Director & Group Lead |
| 202 |
Withers Bergman LLP |
USA |
Attorney |
| 203 |
Lombard International |
USA |
Senior Managing Director |
| 204 |
Josh N. Bennett, ESQ, P.A. |
USA |
Attorney |
| 205 |
CISA Latam LLC |
USA |
Lawyer |
| 206 |
Fox Horan & Camerini |
USA |
Partner |
| 207 |
Withers Bergman Llp |
USA |
Attorney |
| 208 |
CISA New York LLC |
USA |
Senior Wealth Planning Advisor |
| 209 |
Fiduciary Trust Company International |
USA |
Managing Director |
| 210 |
Kaleso USA, Inc. |
USA |
Partner |
| 211 |
Kaleso USA, Inc. |
USA |
Partner |
| 212 |
Law Offices of Dara Green, Esq. |
USA |
Attorney |
| 213 |
Trident Trust Company (South Dakota) Inc |
USA |
Trust Officer |
| 214 |
Northern Trust |
USA |
Managing Director |
| 215 |
Holland & Knight LLP |
USA |
Partner |
| 216 |
Ropes & Gray, LLP |
USA |
Counsel |
| 217 |
Northern Trust |
USA |
SVP Senior Relationship Manager |
| 218 |
R&S International Law Group |
USA |
Attorney |
| 219 |
Scotia Wealth Management |
USA |
Director, International Wealth Structuring |
| 220 |
Scotia Wealth Management |
USA |
Director |
| 221 |
Baker & McKenzie LLP |
USA |
Partner |
| 222 |
Northern Trust |
USA |
Sr Portfolio Manager |
| 223 |
Northern Trust |
USA |
Sr. Vice President |
| 224 |
Caledco Corporation |
USA |
Executive Vice President and CFO |
| 225 |
IRI / The Marshall Islands Registry |
USA |
General Manager - Fort Lauderdale |
| 226 |
MAS+ Multinational Advisory Services |
USA |
CEO |
| 227 |
D|R Law |
USA |
Attorney |
| 228 |
Alliance Trust Company of Nevada |
USA |
CFO |
| 229 |
Trident Trust Company (South Dakota) Inc |
USA |
President |
| 230 |
Northern Trust |
USA |
Vice President |
| 231 |
Grant, Herrmann, Schwartz & Klinger LLP |
USA |
Partner |
| 232 |
Igmasa Management |
USA |
Associated |
| 233 |
Katten Muchin Rosenman LLP |
USA |
Partner |
| 234 |
KENDRIS Trustees USA |
USA |
Partner |
| 235 |
JP Morgan |
USA |
Managing Director |
| 236 |
Grant, Herrmann, Schwartz & Klinger LLP |
USA |
Partner |
| 237 |
Merrill Lynch |
USA |
Wealth Strategist |
| 238 |
Merrill Lynch |
USA |
Wealth Strategist |
| 239 |
Packman Neuwahl & Rosenberg |
USA |
Principal |
| 240 |
D|R Law |
USA |
Accountant |
| 241 |
Bilzin Sumberg |
USA |
Attorney |
| 242 |
Banco De Sabadell |
USA |
VP Wealth Planning |
| 243 |
R&S International Law Group LLP |
USA |
Partner |
| 244 |
UBS Financial Services Inc. |
USA |
Director |
| 245 |
Kodiak Trust Company |
USA |
President |
| 246 |
XP Investments |
USA |
Chief Strategist |
| 247 |
AB Bernstein |
USA |
Vice President, Wealth Advisor |
| 248 |
Charles Monat Associates |
USA |
Executive Director |
| 249 |
Charles Monat |
USA |
VP |
| 250 |
Duane Morris LLP |
USA |
Partner |
| 251 |
Charles Monat Associates |
USA |
Vice President |
| 252 |
Morgan Stanley |
USA |
Wealth Advisor |
| 253 |
J.P. Morgan Chase |
USA |
Executive Director |
| 254 |
Actinver Wealth Mngmt |
USA / Mexico |
Advisor |
| 255 |
Baker McKenzie LLP |
Venezuela |
Principal |
| 256 |
Independant |
Venezuela |
Advisor |
| 257 |
International Family Business Advisors |
Venezuela |
COO |
| 258 |
International Family Business Advisors |
Venezuela |
Senior Partner |
| 259 |
Delaney Partners |
Bahamas |
Partner |
