ID Company Country Title
1 Commercial Registry Anguilla Deputy Registrar
2 Canosa Abogados Argentina Partner
3 Malumian & Asoc Argentina Partner
4 Bahamas Financial Services Board Bahamas CEO
5 Bahamas Financial Services Board Bahamas Public Relations and Marketing Officer
6 Caystone Solutions Bahamas Chief Financial Officer
7 Caystone Solutions Bahamas Managing Director
8 Credit Suisse Bahamas Trust Management Center Head
9 Equity Bank And Trust Bahamas Limited Bahamas Senior Relation Manager
10 Glinton Sweeting O'Brien Bahamas Partner
11 Mundo Advisors Bahamas Principal
12 Private Investment Bank Ltd Bahamas Business Manager
13 The Winterbotham Trust Company Limited Bahamas Compliance Officer
14 Windermere Corporate Management Ltd. Bahamas Director
15 Higgs & Johnson Bahamas Senior Associate
16 Higgs & Johnson Bahamas Associate
17 The Ministry of Financial Services Bahamas Minister
18 The Ministry of Financial Services Bahamas Consultant
19 The Ministry of Financial Services Bahamas Financial and Trade Officer
20 The Ministry of Financial Services Bahamas Financial & Trade Officer
21 Amphora Barbados Senior Financial Advisor
22 Amphora Life Barbados Client Service Administrator
23 Cidel Bank & Trust Inc. Barbados Vice President Corporate Services
24 Cidel Bank & Trust Inc. Barbados Deputy Chairman
25 Invest Barbados Barbados Business Development Officer
26 Invest Barbados Barbados Director - Investment Facilitation
27 The Axebridge Group Barbados Managing Director
28 Harbour Int'l Trust Co Bermuda Corporate Secretary/Legal Counsel
29 Appleby Bermuda Corporate Commercial & Trusts Manager
30 Amicorp Brazil Marketing & Sales Manager
31 Corpag do Brasil Brazil Director
32 Harneys Brazil Business Development Manager, Brazil
33 Harneys Brazil Director
34 Lefosse Advogados Brazil Lawyer
35 Lefosse Advogados Brazil Lawyer
36 Levy & Salomão Advogados Brazil Lawyer
37 Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Adcogados Brazil Partner
38 Nogueira Pegas Advogados Brazil Lawyer
39 Utumi Sociedade de Advogados Brazil Partner
40 ATU General Trust (BVI) Limited British Virgin Islands Managing Director
41 Hatstone British Virgin Islands Group Partner
42 Trident Trust Company (BVI) Limited British Virgin Islands Senior Manager/Head of Fiduciary and Business Development Department
43 Trident Trust Company (BVI) Ltd British Virgin Islands Trust Manager - Fiduciary Services
44 Cidel Canada Wealth Consultant
45 Cidel Canada Wealth Consultant
46 Cidel Canada Senior Wealth Consultant & Director
47 Crestbridge Cayman Islands Assistant Vice President
48 Crestbridge Cayman Islands Director
49 Rawlinson & Hunter Cayman Islands Senior Manager
50 Rawlinson & Hunter Cayman Islands Senior Manager
51 Walkers Cayman Islands Partner
52 Harneys Cayman Islands Global General Counsel
53 Ogier Cayman Islands Senior Associate
54 Garnham Abogados Chile Tax Attorney
55 Pro-Link SpA Chile Partner
56 Brigard & Urrutia Abogados Colombia Lawyer
57 BTG Pactual SA Colombia Legal
58 Dentons Cardenas & Cardenas Colombia Partner
59 Gómez-Pinzón Abogados S.A.S. Colombia Abogado - Socio
60 Gómez-Pinzón Abogados S.A.S. Colombia Abogada - Senior
61 Posse Herrera Ruiz Colombia Partner
62 Trustmoore Colombia Branch Director
63 Cato Institute Costa Rica Policy Analyst on Latin America
64 Alpha Management Curacao Direvtor Latin America
65 CMTC Capital Management & Trust Co. N.V. Curacao Managing Director
66 CMTC Capital Management & Trust Co. N.V. Curacao Managing Director
67 FERRERE Ecuador Managing Partner
68 Gallegos, Valarezo & Neira Ecuador Associate
69 Gallegos, Valarezo & Neira Ecuador Partner
70 Tax & Legal Advisors Ecuador MR
71 MMG Trust Ecuador Ecuador CEO
72 Maisto e Associati Italy Lawyer
73 Maisto e Associati Italy Accountant
74 Crestbridge Jersey, Channel Islands Director, Family Office Services
75 Family Office Exchange Latin America Managing Director, Latin America & Europe
76 Allgemeines Treuunternehmen (ATU) Liechtenstein Director
77 Kaiser Partner Liechtenstein Senior Trust Advisor
78 Kaiser Partner Liechtenstein Trust Adviser
79 Kaiser Partner Liechtenstein Trust Officer
80 Amicorp Mexico Director
81 Amicorp Mexico Assitance Excecutive
82 Barbeyto & Connelly Mexico Consultant
83 Barbeyto & Connelly Mexico Consultant
84 Basham, Ringe y Correa SC Mexico
85 BFC Asesores S.C. Mexico Managing Partner
86 Brook & Cano Mexico Attorney
87 Brook & Cano Mexico Lawyer
88 Bryan Gonzalez Vargas & Gonzalez Baz Mexico Senior Associate
89 Bryan Gonzalez Vargas & Gonzalez Baz Mexico Partner
90 Chevez, Ruiz, Zamarripa Mexico Abogado
91 Corpag Group Mexico Managing Director
92 Hermes Corporativo Mexico
93 Hermes Corporativo Mexico
94 Holland & Knight Mexico Of Counsel
95 Invex Grupo Financiero Mexico Director
96 Patrimonium Protección Legal S de RL de CV Mexico Lawyer
97 Patrimonium Protección Legal S de RL de CV Mexico Lawyer
98 Turanzas, Bravo y Ambrosi, S.C. Mexico Partner
99 Turanzas, Bravo y Ambrosi, S.C. Mexico Partner
100 Denton Morrell New Zealand Director
101 Trident Trust Company (NZ) Limited New Zealand Director Trust Services
102 Atlantic Security Bank Panama Deputy Legal Manager
103 Axios Law & Trust Panama Partner
104 CLD Legal Panama Lawyer
105 De La Guardia, Neuman, Faraudo y Bermudez Panama Licenciado
106 Galindo, Arias & López Panama Partner
107 Hatstone Panama Group Partner
108 Morgan & Morgan Panama Lawyer
109 Morgan & Morgan Panama Lawyer
110 OMC GROUP Panama Commercial Vice President
111 Prime Solutions Tax & Legal Panama Partner
112 Sucre Arias y Reyes Panama
113 Sucre Arias y Reyes Panama
114 Arias, Fabrega & Fabrega Panama Partner
115 Credit Andorra Financial Group Panama Wealth Planning America
116 BCP Banco de Credito del Perú Peru Wealth Planner
117 Beyond Consultants Peru Partner
118 Beyond Consultants Peru Partner
119 Estudio Rebaza, Alcazar & De Las Casas Peru Partner
120 Garrigues Peru
121 Rodrigo, Elías & Medrano Abogados Peru Lawyer
122 The Corpag Group Peru Managing Director
123 Advantage Insurance Puerto Rico Client Service Manager
124 Advantage International Bank Corp. Puerto Rico President
125 Swiss Life Luxembourg S.A. Spain Sales Director
126 Vistra Spain Director LatAm
127 Amicorp Group AG Switzerland Global Head Private Clients
128 Dominion Switzerland Client Service Director
129 KENDRIS Ltd Switzerland Partner
130 Suntrustee SA Switzerland Attorney-at-law
131 Trident Trust Group Switzerland Business Development Manager
132 Vistra Switzerland Director
133 Switzerland Wealth Planner
134 Rhone Trust Switzerland Senior Wealth Planner
135 Bulldog Global Financial Services (UK) Ltd United Kingdom Global Head of Sales
136 Fernmount Group Ltd United Kingdom Chairman
137 STEP United Kingdom Chief Executive
138 Stikeman Elliott (London) LLP United Kingdom Partner
139 Stikeman Elliott (London) LLP United Kingdom Partner
140 Equiom Group United Kingdom Global Business Development
141 Cato Institute United States Policy Analyst
142 Harneys Uruguay Director
143 Litwak and Partners Uruguay Managing Partner
144 Posadas & Vecino Consultores Internacionales Uruguay Senior Lawyer
145 The Winterbotham Trust Company Ltd. Uruguay Chief Executive Officer
146 Southeast Uruguay
147 AB Bernstein USA Vice President, Wealth Advisor
148 Baker McKenzie LLP USA Partner
149 Baker McKenzie LLP USA Partner
150 Banco De Sabadell USA VP Wealth Planning
151 Bilzin Sumberg USA Attorney
152 Broad & Cassel LLP USA Partner
153 Caledco Corporation USA Executive Vice President and CFO
154 CISA New York LLC USA Senior Wealth Planning Advisor
155 D|RLaw USA Accountant
156 D|RLaw USA Attorney
157 Fiduciary Trust Company International USA Managing Director
158 Fox Horan & Camerini USA Partner
159 Grant, Herrmann, Schwartz & Klinger LLP USA Partner
160 Grant, Herrmann, Schwartz & Klinger LLP USA Partner
161 Holland & Knight LLP USA Partner
162 IRI / The Marshall Islands Registry USA General Manager - Fort Lauderdale
163 Josh N. Bennett, ESQ, P.A. USA Attorney
164 JP Morgan USA Managing Director
165 KENDRIS Trustees USA USA Partner
166 Law Offices of Dara Green, Esq. USA Attorney
167 Lombard International USA Senior Managing Director
168 Mas+ Multinational Advisory Services USA CEO
169 Northern Trust USA Regional Marketing Director
170 Northern Trust USA Managing Director
171 Northern Trust USA SVP Senior Relationship Manager
172 Northern Trust USA Sr Portfolio Manager
173 Northern Trust USA Vice President
174 Northern Trust USA Sr. Vice President
175 Scotia Wealth Management USA Director, International Wealth Structuring
176 Scotia Wealth Management USA Director & Group Lead
177 South Dakota Trust Company LLC USA Director of Trust Planning & Corporate Counsel
178 Trident Trust Company (South Dakota) Inc USA President
179 Trident Trust Company (South Dakota) Inc USA Trust Officer
180 WE Family Offices USA Wealth Planning Executive
181 Withers Bergman LLP USA Attorney
182 Withers Bergman LLP USA Attorney
183 Kodiak Trust Company USA President
184 Actinver Wealth Mngmt USA / Mexico Advisor
185 Baker McKenzie LLP Venezuela Principal

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