ID Company Country Title
1 Canosa Abogados Argentina Partner
2 ITC Group Argentina Director
3 Kennedy Represas Y Asoc Argentina Accountant
4 Malumian & Asoc. Argentina Partner
5 Sasovsky & Asociados Argentina Accountant
6 Ansbacher (Bahamas) Limited Bahamas Client Relationship Manager
7 Ansbacher (Bahamas) Limited Bahamas Head Fiduciary
8 Bahamas Financial Services Board Bahamas Public Relations and Marketing Officer
9 Bahamas Financial Services Board Bahamas CEO
10 Caystone Solutions Bahamas Managing Director
11 Caystone Solutions Bahamas Chief Financial Officer
12 Citi Private Bank Bahamas Director
13 Clairmont Bahamas Partner
14 Clairmont Trust Bahamas Director & Founding Partner
15 Credit Suisse Bahamas Trust Management Center Head
16 Delaney Partners Bahamas Partner
17 Equity Bank And Trust Bahamas Limited Bahamas Senior Relation Manager
18 Genesis Fund Services Limited Bahamas CEO
19 Glinton Sweeting O'Brien Bahamas Partner
20 Graham Thompson Bahamas Attorney
21 Higgs & Johnson Bahamas Senior Associate
22 Higgs & Johnson Bahamas Associate
23 LOM Financial Bahamas Senior Portfolio Manager/Financial Advisor
24 Mundo Advisors Bahamas Principal
25 Private Investment Bank Ltd Bahamas Business Manager
26 The Winterbotham Trust Company Limited Bahamas Compliance Officer
27 Windermere Corporate Management Limited Bahamas Client Relationship Manager
28 Windermere Corporate Management Ltd. Bahamas Director
29 STEP Bahamas Bahamas STEP Bahamas Chairman
30 The Ministry of Financial Services Bahamas Financial and Trade Officer
31 The Ministry of Financial Services Bahamas Minister
32 The Ministry of Financial Services Bahamas Consultant
33 The Ministry of Financial Services Bahamas Financial and Trade Officer
34 Amphora Barbados Senior financial advisor
35 Amphora Life Barbados Client service administrator
36 Cidel Bank & Trust Barbados Deputy Chairman
37 Cidel Bank & Trust Inc. Barbados Vice President Corporate Services
38 Cidel Bank & Trust Inc. Barbados VP, Trust & Legal
39 Eticas International Barbados Managing Director
40 Invest Barbados Barbados Business Development Officer
41 Invest Barbados Barbados Director - Investment Facilitation
42 Lex Caribbean Barbados Partner
43 The Axebridge Group Barbados Managing Director
44 The Blue Financial Group Barbados Manager Structured Solutions
45 Total Asset Management Services, Ltd Barbados Managing Director
46 J & T Bank and Trust Inc. Barbados Manager, Trust and Corporate
47 CILTrust International Inc. Belize Trust Officer
48 Moore Stephens Magana LLP Belize Partner - International Services
49 Moore Stephens Magana LLP Belize Trust Manager
50 Offshore Solutions Group Belize Manager
51 Harbour International Trust Co Bermuda Corporate Secretary/Legal Counsel
52 Harbour Trust Bermuda Director
53 LOM Financial Limited Bermuda CEO
54 Rawlinson & Hunter Bermuda Director
55 State House Trust Company Limited Bermuda President
56 Appleby Bermuda Corporate Commercial & Trusts Manager
57 Chulam Colucci Advogados Brazil Lawyer
58 Corpag do Brasil Brazil Director
59 Harneys Brazil Director
60 Harneys Brazil Business Development Manager, Brazil
61 Intertrust Group Brazil Managing Director
62 Lefosse Advogados Brazil Lawyer
63 Lefosse Advogados Brazil Lawyer
64 Levy & Salomão Advogados Brazil Lawyer
65 Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados Brazil Partner
66 Nogueira Pegas Advogados Brazil Lawyer
67 SCFN Brazil Partner
68 Trench, Rossi e Watanabe Adv. / Baker McKenzie Brazil Lawyer
69 UBS Consenso Brazil Wealth Planner
70 Utumi Sociedade de Advogados Brazil Partner
71 Velloza Advogados Brazil Lawyer
72 ATU General Trust (BVI) Limited British Virgin Islands Managing Director
73 BVI Finance British Virgin Islands Assistant Marketing Manager
74 BVI Finance British Virgin Islands Interim Head of Business Development and Marketing
75 Hatstone British Virgin Islands Group Partner
76 O'Neal Webster British Virgin Islands Managing Partner
77 Trident Trust Company (BVI) Limited British Virgin Islands Senior Manager/Head of Fiduciary and Business Development Department
78 Trident Trust Company (BVI) Ltd British Virgin Islands Trust Manager - Fiduciary Services
79 Cidel Canada Wealth Consultant
80 Cidel Canada Senior Wealth Consultant & Director
81 Cidel Canada Wealth Consultant
82 Scotia Wealth Management Canada International Private Banker
83 Clairmont Advisors Cayman Islands Financial Advisor
84 Crestbridge Cayman Islands Assistant Vice President
85 Crestbridge Cayman Islands Director
86 Crestbridge Cayman Islands Director
87 ICT Chambers Cayman Islands Barrister & Attorney
88 Rawlinson & Hunter Cayman Islands Senior Manager
89 Rawlinson & Hunter Cayman Islands Senior Manager
90 Cayman Islands Partner
91 Walkers Cayman Islands Senior Counsel
92 Walkers Cayman Islands Senior Counsel
93 Walkers Cayman Islands Senior Counsel
94 Harneys Cayman Islands Global General Counsel
95 Ogier Cayman Islands Senior Associate
96 Garnham Abogados Chile Tax Attorney
97 Pro-Link SpA Chile Partner
98 Brigard & Urrutia Abogados Colombia Lawyer
99 BTG Pactual SA Colombia Legal
100 CLA Consultores SAS Colombia Managing Partner
101 Dentons Cardenas & Cardenas Colombia Partner
102 Gómez-Pinzón Abogados S.A.S. Colombia Abogado - Socio
103 Gómez-Pinzón Abogados S.A.S. Colombia Abogada - Senior
104 Jimenez Higuita & Rodriguez Asociados Colombia Lawyer
105 Trustmoore Colombia Branch Director
106 Baker Mckenzie Colombia Partner
107 Cato Institute Costa Rica Policy Analyst on Latin America
108 EY Central America Costa Rica Senior Manager
109 Alpha Management Curacao Director Latin America
110 Central Bank of Curacao and Sint Maarten Curacao Investment Institutions & Trust Supervision
111 Curacao International Financial Center Curacao Chairman
112 HBM Group Curacao Business Development Executive
113 Investa Trust Curacao Founder
114 SAI Bank Curacao Business Development Officer
115 SAI Bank Curacao Commercial Manager
116 CIFC Curacao Managing Director
117 CIFC Curacao Tax Senior Manager
118 Expertise Advisor Ecuador Lawyer
119 FERRERE Ecuador Managing Partner
120 FERRERE Ecuador Partner
121 Gallegos Valarezo & Neira Ecuador Associate
122 Gallegos, Valarezo & Neira Ecuador Partner
123 Tax & Legal Advisors Ecuador MR
124 MMG Trust Ecuador Ecuador CEO
125 NTL Trust Grenada Director
126 ANLEU & Asociados Guatemala
127 Consortium Legal Guatemala Attorney at Law
128 DENTONS Guatemala Managing Partner
129 Partners Group Guatemala Attorney at Law
130 AHERN Lawyers Hong Kong Principal
131 Maisto e Associati Italy Lawyer
132 Maisto e Associati Italy Accountant
133 Crestbridge Jersey, Channel Islands Director, Family Office Services
134 Allgemeines Treuunternehmen (ATU) Liechtenstein Director
135 Kaiser Partner Liechtenstein Trust Officer
136 Kaiser Partner Liechtenstein Trust Adviser
137 HBM Group Malta CEO
138 Alliance Trust Company of Nevada Mexico Director
139 Amicorp Mexico Assitance Excecutive
140 Amicorp Mexico Director
141 Arias, Castillo y Asociados, S.C. Mexico partner
142 Barbeyto & Connelly Mexico Consultant
143 Basham, Ringe y Correa Mexico lawyer
144 Basham, Ringe y Correa SC Mexico
145 BFC Asesores S.C. Mexico Managing Partner
146 Brook & Cano Mexico Lawyer
147 Brook & Cano Mexico Attorney
148 Bryan Gonzalez Vargas & Gonzalez Baz Mexico Senior Associate
149 Bryan Gonzalez Vargas & Gonzalez Baz Mexico Partner
150 Castro Cordero Asesores Mexico Financial Advisor
151 Castro Cordero Asesores Mexico Accountant
152 Chevez Ruiz Mexico Partner
153 Chevez, Ruiz, Zamarripa Mexico Abogado
154 Corpag Group Mexico Managing Director
155 ECOVIS Quibrera Saldaña Mexico Partner
156 Haynes and Boone, S.C. Mexico Partner
157 Hermes Corporativo Mexico Director Fiscal
158 Hermes Corporativo Mexico Treasurer
159 Holland & Knight Mexico Of Counsel
160 IN Consulting Mexico MBA Y CPC
161 Invex Grupo Financiero Mexico Director
162 JA Del Rio Mexico Licenciado en Contaduría Publica
163 Nerubay Abogados Mexico Associate
164 Nerubay Abogados SC Mexico Managing Partner / Tax & Wealth Planning
165 Paradygm Firm, S.C. Mexico Legal Advisor
166 Patrimonium Protección Legal S de RL de CV Mexico Lawyer
167 Patrimonium Protección Legal S de RL de CV Mexico Lawyer
168 TMSourcing Mexico Directora de Cumplimiento y Estructuración Comercial
169 TMSourcing Mexico Estructurador
170 Turanzas Bravo & Ambrosi Mexico Partner
171 Turanzas, Bravo & Ambrosi Mexico Partner
172 Credit Suisse Mexico Wealth Planning Director
173 Mancera, S.C. (EY) Mexico Socia
174 Turanzas, Bravo y Ambrosi, S.C. Mexico Licenciada
175 Scotiabank Mexico Bussiness Development Director, Trust Division, Scotiabank
176 RVG Law Mexico Partner
177 Rhone Accès Monaco Monaco Managing Director / Head of Business Development
178 Asiaciti Trust New Zealand New Zealand Managing Director
179 Denton Morrell New Zealand Director
180 Denton Morrell New Zealand Partner
181 Southpac Group New Zealand Legal Executive
182 Trident Trust Company (NZ) Limited New Zealand Director Trust Services
183 Southpac Group New Zealand General Counsel
184 Arias, Fabrega & Fabrega Panama Regulatory Corporate Administrator
185 Asiaciti Panama S.A. Panama Managing director
186 Assets Trust & Corp Services Inc. Panama Legal VP
187 Assets Trust & Corp Services Inc. Panama General Manager
188 Atlantic Security Bank Panama Deputy Legal Manager
189 Axios Law & Trust Panama Partner
190 Boslil Bank Limited Panama Business Development - Panama
191 Boslil Bank Limited Panama VP Buisness Development
192 CLD Legal Panama Lawyer
193 De La Guardia, Neuman, Faraudo y Bermudez Panama Licenciado
194 Family Wealth Advisors Panama Lawyer
195 Firmus Broker and Asset Management Inc. Ltd. Panama Director
196 Galindo, Arias & López Panama Partner
197 Global Corporate Consultants Inc Panama Partner
198 Global Corporate Consultants Inc Panama Partner
199 Global Corporate Consultants Inc Panama Associate
200 Hatstone Panama Group Partner
201 Icaza, Gonzalez-Ruiz & Aleman Panama Lawyer
202 Morgan & Morgan Panama Lawyer
203 Morgan & Morgan Panama Lawyer
204 OMC Group Panama Commercial Vice President
205 OMC Group Panama Trust Relationship Manager
206 OMC Group Panama Business Relationship Manager
207 Prime Solutions Tax & Legal Panama Partner
208 Sucre Arias y Reyes Panama
209 Sucre Arias y Reyes Panama
210 Sucre Arias y Reyes Panama
211 Arias, Fabrega & Fabrega Panama Partner
212 Credit Andorra Financial Group Panama Wealth Planning America
213 Baker & Mckenzie Peru Lawyer
214 BCP Banco de Credito del Perú Peru Wealth Planner
215 BELCORP Peru Corporate Affaires Director
216 Beyond Consultants Peru Partner
217 Beyond Consultants Peru Partner
218 Estudio Rebaza, Alcazar & De Las Casas Peru Partner
219 Garrigues Peru
220 Hernández & Cía Abogados Peru lawyer
221 Inteliogo Peru Deputy General Manager
222 LXG MFO Peru Wealth Planning Advisor
223 Rodrigo, Elías & Medrano Abogados Peru Lawyer
224 Rodrigo, Elías & Medrano Abogados Peru Abogado
225 Rubio, Leguia, Normand Peru Abogado
226 The Corpag Group Peru Managing Director
227 Advantage Insurance Puerto Rico Client Service Manager
228 Advantage International Bank corp. Puerto Rico President
229 J.A. Walker & Assoc. Inc. Puerto Rico President
230 LMV Advisors Republica Dominicana Lic. en Derecho
231 LMV Advisors Republica Dominicana Lic. en Derecho
232 Asiaciti Trust Group Singapore Chief Executive Officer
233 CUATRECASAS Spain Partner
234 Family Office Exchange Spain Managing Director, Latin America & Europe
235 Squire Patton Boggs Spain Partner
236 Swiss Life Luxembourg S.A. Spain Sales Director
237 Vistra Spain Director LatAm
238 Boslil Bank Limited St. Lucia CEO
239 Saint Lucia IFC St. Lucia Director
240 Amicorp Group AG Switzerland Global Head Private Clients
241 Charles Monat Switzerland Executive Director
242 Dominion Switzerland Client Service Director
243 Eticas International Switzerland Managing Director
244 Hyposwiss Private Bank Genève Sa Switzerland Head of Legal and Compliance
245 J.P. Morgan Switzerland Wealth Advisor
246 KENDRIS Ltd Switzerland Partner
247 PWS Private Wealth Services Ltd. Switzerland Managing Director
248 Suntrustee SA Switzerland Attorney-at-law
249 T&T International Group Switzerland Managing Director
250 Trident Trust Group Switzerland Business Development Manager
251 Vistra Zurich AG Switzerland Managing Director
252 Vistra Zurich AG Switzerland Director
253 Vistra Zürich AG Switzerland Senior Associate
254 Switzerland Wealth Planner
255 Zedra Switzerland Director LatAm
256 Pro Aktivum AG Switzerland Chairman
257 Rhone Trust Switzerland Senior Wealth Planner
258 ARISTOS Management Ltd United Kingdom Associate Director
259 Bulldog Global Financial Services (UK) Ltd United Kingdom Global Head of Sales
260 Equiom Group United Kingdom Global Business Development
261 Fernmount Group Ltd United Kingdom Chairman
262 Mishcon de Reya LLP United Kingdom Partner
263 STEP United Kingdom Chief Executive
264 STEP United Kingdom Branch Support Executive
265 STEP United Kingdom Chief Operating Officer Member Services
266 Stikeman Elliott (London) LLP United Kingdom Partner
267 Stikeman Elliott (London) LLP United Kingdom Partner
268 THINK United Kingdom Advertising Manager
269 Alcogal Uruguay CEO
270 BGL Asesores Legales y Fiscales Uruguay Tax Advisor
271 Boslil Bank Limited Uruguay Business Development Officer
272 Equipo Servicios Internacionales Uruguay Accountant
273 GAIUS Uruguay Lawyer
274 Harneys Uruguay Director
275 Innovation Tax & Trust Uruguay Legal Relationship Manager
276 Litwak and Partners Uruguay Managing Partner
277 Posadas & Vecino Consultores Internacionales Uruguay Senior Lawyer
278 Teton Trust Company/Cone & Co. Uruguay Managing Director
279 The Winterbotham Trust Company Limited Uruguay Vice President - Business Development
280 The Winterbotham Trust Company Limited Uruguay Assistant Vice President – Business Development
281 The Winterbotham Trust Company Limited Uruguay Manager Corporate Services
282 The Winterbotham Trust Company Ltd. Uruguay Chief Executive Officer
283 Southeast Uruguay
284 AB Bernstein USA Vice President, Wealth Advisor
285 Aballi Milne Kalil PA USA Attorney
286 Alhambra Bank & Trust Limited USA Investment Associat
287 Alhambra Bank & Trust Limited USA CEO Alhambra Bank and Trust Limited
288 Alhambra Bank & Trust Limited USA Marketing Specialist
289 Alliance Trust Company of Nevada USA CFO
290 Baker & McKenzie LLP USA Partner
291 Baker & McKenzie LLP USA Associate
292 Baker McKenzie USA Partner
293 Baker McKenzie USA Partner
294 Ballard Spahr LLP USA Attorney
295 Bilzin Sumberg USA Attorney
296 Bilzin Sumberg USA Attorney
297 Bilzin Sumberg USA Attorney
298 Bridgeford Trust Company USA Board Member
299 Bridgeford Trust Company USA Co-Founder and Chairman of the Board
300 Caledco Corporation USA Executive Vice President and CFO
301 Cato Institute USA Policy Analyst
302 Charles Monat USA VP
303 Charles Monat Associates USA Executive Director
304 Charles Monat Associates USA Vice President
305 CISA Latam LLC USA Lawyer
306 CISA New York LLC USA Senior Wealth Planning Advisor
307 Citigroup Global Markets USA Vice President
308 City National Bank USA Managing Director of Wealth Managment & Chief Fiduciary Officer
309 Day Pitney LLP USA Partner
310 D|R Law USA Accountant
311 D|R Law USA Attorney
312 Dorot and Bensimon PL USA Managing Partner
313 Duane Morris LLP USA Partner
314 Fiduciary Trust Company International USA Managing Director
315 Fiduciary Trust International USA Managing Director
316 Fiduciary Trust International USA Managing Director/Trust Counsel
317 Fox Horan & Camerini USA Partner
318 Grant, Herrmann, Schwartz & Klinger LLP USA Partner
319 Grant, Herrmann, Schwartz & Klinger LLP USA Partner
320 Holland & Knight LLP USA Partner
321 Igmasa Management USA Associated
322 Integritas Inc. USA Director of Business Development
323 IRI / The Marshall Islands Registry USA General Manager - Fort Lauderdale
324 J.P. Morgan Chase USA Executive Director
325 Johnston, Kinney & Zulaica LLP USA Attorney
326 Josh N. Bennett, ESQ, P.A. USA Attorney
327 JP Morgan USA Managing Director
328 JTC USA Director
329 Kaleso USA, Inc. USA Partner
330 Kaleso USA, Inc. USA Partner
331 Katten Muchin Rosenman LLP USA Partner
332 KENDRIS Trustees USA USA Partner
333 Kodiak Trust Company USA President
334 Law Offices of Dara Green, Esq. USA Attorney
335 Lombard International USA Senior Managing Director
336 Lopez Levi Lowenstein Glinsky USA Managing Partner at Lopez Levi Lowenstein Glinsky, PA
337 MAS+ Multinational Advisory Services USA CEO
338 Merrill Lynch USA Wealth Strategist
339 Merrill Lynch USA Wealth Strategist
340 Morgan Stanley USA Wealth Advisor
341 Nelson Mullins Broad and Cassel USA Partner
342 Nelson Mullins Broad and Cassel USA Attorney
343 Nelson Mullins Broad and Cassel USA Partner
344 Northern Trust USA Senior Vice President-Wealth Management
345 Northern Trust USA Regional Marketing Director
346 Northern Trust USA Managing Director
347 Northern Trust USA Sr Portfolio Manager
348 Northern Trust USA Vice President
349 Northern Trust USA SVP Senior Relationship Manager
350 Northern Trust USA Wealth Strategist
351 Northern Trust USA Sr. Vice President
352 Packman Neuwahl & Rosenberg USA Principal
353 Premium Finance Group USA CEO
354 Procopio USA Attorney
355 R&S International Law Group USA Attorney
356 R&S International Law Group USA Partner
357 Ropes & Gray, LLP USA Counsel
358 Scotia Wealth Management USA Director & Group Lead
359 Scotia Wealth Management USA Director
360 Scotia Wealth Management USA Director, International Wealth Structuring
361 Shutts & Bowen USA Attorney/Partner
362 Shutts & Bowen LLP USA Attorney/Partner
363 South Dakota Trust Company LLC USA Director of Trust Planning & Corporate Counsel
364 Teton Trust Company USA Executive Director
365 Teton Trust Company/Cone & Co. USA General Manager
366 The Corpag Group USA Director
367 Trident Trust Company (South Dakota) Inc USA President
368 Trident Trust Company (South Dakota) Inc USA Trust Officer
369 UBS Financial Services Inc. USA Director
370 WE Family Offices USA Wealth Planning Executive
371 WSFS Wealth - Christiana Trust USA Personal Trust Business Development Officer
372 WSFS Wealth - Christiana Trust USA Chief Trust Officer
373 Willow Street Trust Company of Wyoming USA Principal
374 Willow Street Trust Company of Wyoming USA General Counsel & Chief Fiduciary Officer
375 Withers Bergman Llp USA Attorney
376 Withers Bergman LLP USA Attorney
377 XP Investments USA Chief Strategist
378 Zedra USA Managing Director
379 JTC Group USA Director - Private Wealth Services
380 Kaufman Rossin & Co. USA Associate Principal
381 Actinver Wealth Mngmt USA / Mexico Advisor
382 Independant Venezuela Advisor
383 International Family Business Advisors Venezuela COO
384 International Family Business Advisors Venezuela Senior Partner
385 LEC Abogados Venezuela Partner
386 Baker McKenzie Venezuela Principal
387 Citi Private Bank Bahamas Managing Director
388 Ameramax Mexico Director
389 GHSK USA Associate
390 Miami USA Ass. Director
391 Notarías Visoso México Abogada
392 BROOK Y CANO MEXICO LAWYER
393 Clairmont Trust Company Bahamas
394 Global Expat Advisors Estados Unidos Managing Partner
395 Integritas Inc. United States Senior Vice President
396 Global Corporate Consultants, Inc Panama Associate
397 Patrimonium Proteccion Legal S de RL de CV México Abogada
398 CUATRECASAS MEXICO PARTNER
399 Patton, Moreno & Asvat Panama Partner
400 google USA ultifqaa
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