J. Safra Asset Management Limited / Colonial Pension Services (Bahamas) Limited / Itau Bank & Trust / CBH (Bahamas) Ltd. / Securities Independent Advisory Services Limited / Bahamas Lombard Odier Darier Hentsch Private Bank & Trust Ltd. / Securities Hottinger Bank & Trust Limited / O. Box Registered Personnel Autana Capital Management / Name Citco Bank & Trust Company / Bluebay Global Advisors Ltd. / Black Isle Management Services Ltd / Gestfinanz (Bahamas) Limited / Bay Street Nassau / Bahamas FAB Portfolio Management (Bahamas) Ltd. / Quantum Analysis Management Ltd. / Securities Huber Management Limited / Euro-Dutch Trust Company (Bahamas) Limited / Fontaine & Associates Ltd. / Managing Securities Deltec Bank & Trust Ltd. / Deltec Investment Advisers Limited / BVC Services Ltd. / THE SECURITIES INDUSTRY ACT / Jean-Stephane Marie Lods Alliance Investment Management Ltd. / Prescott Adderley CFAL Securities Ltd. / Securities FC Capital Investments Ltd. / Credit Suisse Brazil (Bahamas) Ltd. / Braun & CIE Ltd. / Leighton Global Advisors Ltd. / Arbitral Securities Ltd. / Bahamas LOM Stockbrokers International Ltd. / Michele Piantoni Banco Santander Bahamas International Limited / Phone Fax Email Address Blue Sea Asset Management Ltd. / Lighthouse Asset Mangement Ltd. / Saffrey Square Bank Lane / Securities Core Capital Partners Ltd. / Securities Analytical Research Advisors LLC / Akelius Invest Ltd. / Name Categories Phone Fax Email Address Gabarit International Ltd. / Giovannah Evans CIBC Trust Company (Bahamas) Limited / Leno Corporate Services Limited / Binnacle Investment Group Ltd. / Securities Global Private Portfolio Management Limited / Bahamas Gems Management Limited / Butterfield Trust (Bahamas) Limited / Arner Bank & Trust (Bahamas) Ltd. / Tamara Bain N-3026 Libeco Asset Management Ltd. / Hasenbichler Asset Management Inc. / Securities Julius Baer Bank & Trust (Bahamas) Limited / Keith Davies Bahamas Securities (1987) Limited / Claudio Muller Roger Landucci Berkeley (Bahamas) Limited / F.I. Management Ltd. / Ansbacher (Bahamas) Limited / Green Cay Private Client Ltd. / Bahamas N-3221 Fitpart Fund Administration Services Ltd. / Managing Securities Biscayne Capital Ltd. / Roberto Morales Bank of the Bahamas Limited / Floor Ansbacher House Bank Lane / Bahamas N-7776 Axia Partners / Tamara Bain Axxets Management Inc. / Andbank (Bahamas) Limited / Securities Alternative Asset Advisors S.A. / Gonet Bank & Trust Limited / GEM Global Equities Management S.A. / Myles J. Culmer Banca del Sempione / Bahamas R.R. Management Limited / LOM Securities (Bahamas) Limited / Bahamas N-7755 Blue Line Advisors Ltd. / Corner Bank (Overseas) Limited / Beat Wernli Holowesko Advisors Ltd. / Credit Suisse AG / Securities FG Capital Markets Limited / Caves Village West Bay Street Nassau / Paulis N-9058 FirstCarribbean International Bank (Bahamas) LImited / Name Categories Phone Fax Email Address Extiber Ltd. / Stafford Greene Bahamas International Securities Exchange / Rothschild (Bahamas) Ltd. / Global Advisors Partners Ltd. / Frank L. Saunders Bearbull Degroof International Limited / Securities Elco Securities Limited / Managing Securities Ltd. / Overseas Bank Limited / Holowesko Partners Ltd. / EFG Bank & Trust (Bahamas) Ltd. / Securities Eurobanco Bank Limited / BSI Overseas (Bahamas) Ltd. / Benchmark Advisors (Bahamas) Ltd. / /
Country
Bahamas / / /
Event
Business Partnership / /
Facility
Island Lane Building / Bahamas Fort / Centre Marlborough Street Nassau / Marsh Harbour / Bahamas Loyalist Plaza / David Elkrief The Deanery / Realm Building / Floor Colina Imperial Building / Fort Nassau Centre Nassau / Centre British Colonial Hilton Nassau / Old Fort Bay Building / Prescott Adderley Bahamas Central Securities Depository Clearing Facility / / /
NaturalFeature
East Bay / /
Organization
2nd Floor Centre of Commerce / Securities Commission / Centre of Commerce / Fort Nassau Centre Nassau / Bahamas Family Guardian Corporate Centre / Halsbury Commercial Centre Village Road Nassau / Ocean Centre / SECURITIES COMMISSION OF THE BAHAMAS LICENSEES UNDER / Name Categories Phone Fax Email Address P. O. Box Registered Personnel Unit / British Colonial Hilton Centre of Commerce / Bahamas Office / /
Person
Rochelle Cleare David / Pamela Quise Musgrove / Rosemary Barrett / Sergio dos Santos / Kevin Burrows / Noelle Scott / Katherine Rolle / Juan Manuel Sosa / Sharon Deveaux / Karen Zyp / Maria Tsavousis-Darville / Rosella Carmela Grilli-Dack / Christopher Leonard / Fernando Antonio Prado / Joseph Byrne / Laura Williams / Wendy Warren / Anna Zervos / Diana Miller / Christophe Courleru / Christopher I. Thompson / Muriel Mackey / Jean-Pierre Ribes / Carlo Azzi / David Rounce / Maurice Chiacchiari / James Moss / Christian Puthod / Stanley Coakley / Francisco Goncalves / Juan Zatarain / Marie Rodland-Allen / Dave Smith David Rounce / David McNaughtan / Paul Major / Raquel Jacqueline Duncombe / Gina MacKenzie / Nolan Johnson / Ahmad Strachan / Sheena Deveaux / Juan Iglesias Rivera / Jeanelle Christal Francis / Charlotte Streets / Catherine L. Fadely / Avril Elcock-Major / David G. Thain / Tiffany Angelique Smith / Daniel Kamkhaji Maria / Catherine Gibson / Stuart Ambrose Kelly / Oliver Camponovo / Rochelle Rolle / Natasha Moree Israel Borba / Claudine Farquharson / Marie-Claude Tremblay / Lianne Johnson / Pascal Hammerer / Werner Gruner / Randy Taylor / Ricardo Rolle / Charlotte Streets Nassau / Jason Oliver / Sharon Lafleur / Wendell Gardiner / Darren Campbell / James French / Pamela Musgrove / Vanessa Knowles / Mark Holowesko / Emmanuel Komolafe / Andrea Bianchi / Bernadette Heastie / Renee Davis / Michael Basden / Russell Fryer / Miguel Sulichan / Gregory Cleare / Thomas Karrer / Karl Hoerkens / Luiz Barros / Rodrigo Paiva / Emil Sutter / Carlos Patricio Walton / Edmond de Rothschild / Marta Lojendio de Puig / Fernando Mauricio Da Rocha Pereira Leite / Aruna Rodgers / Jerome Gomez / Ianthe Moxey / Devaughn Edgecombe / Leonardo Brayner / Ursula Rolle / Bertrand Lhote / Simone Bertoldo / Dwayne Swann / Michelle Reckley / Dave Smith / Alexandre Sampedro / Philip Vigini / Norma Major / Latoya Gibson / Shirley Streets / Eric Strachan Marlborough / Sheldon Cartwright / Renaud Vielfaure / Daniel Brunner / Latoya Mcphee-Paul / Walter Christen Craig Lines / Joel Jardinier Natasha Moree Israel / Beverly Rahming / Peter Carey / Hubert Edwards / Francisco Verstraeten / Pierre M. Monnard / Michael Ranson / Indira Ferguson / Mary Rodland / Adolfo F. Miranda / Richard Farrington / Lisa Patterson / Patrick Guye-Bergeret / Tiffany Jones / Brendan Davis / Jacqueline Townend / Sophia Patrice Thurston / Carlton Newton Mortier / Sonia Maria Pinto Pimentel / Anna Zywiolek-Greene / Dorothy Hilton / Remo Caderas / Jillian Ferguson / Nathan Adderley / Robert Ginnetti / Micheal I. Slack / David McNaughton / Vivienne Watts / Alexander Vancoff / Timothy Colclough / Richard S. Farrington / Carlos D'Alessandro / Andrea Saunders / Richard Beek / Khalil Braithwaite / Alain Kunz / Lyla A. Hepburn / Shanika Rochelle Pearson / Prescott Adderley / Julian Bostwick / Desiree L. Parker / Matthew Gibbons / Damian Eustan Forbes / John Mauron / Tamar M. Armbrister-Delancey / Edgar Seligman / Franco Martinelli / / /
Position
ceo / Queen / butler / Executive / Major / Advisors / Dean / /
SECURITIES COMMISSION OF THE BAHAMAS LICENSEES UNDER THE SECURITIES INDUSTRY ACT, 2011 Name Categories