Deltec Bank & Trust Ltd. / Management Services Ltd / Extiber Ltd. / J. Safra Asset Management Limited / Colonial Pension Services (Bahamas) Limited / CBH (Bahamas) Ltd. / Securities Independent Advisory Services Limited / Gestfinanz (Bahamas) Limited / K.P. Investment Advisors Ltd. / Bay Street Nassau / Bahamas FAB Portfolio Management (Bahamas) Ltd. / Securities Bearbull Degroof International Limited / Securities Credit Suisse AG / Advantage Financial International Ltd. / Quantum Analysis Management Ltd. / Securities Huber Management Limited / Galed Asset Management Ltd. / Euro-Dutch Trust Company (Bahamas) Limited / Myles J. Culmer Bahamas International Securities Exchange / Fontaine & Associates Ltd. / CIBC Trust Company (Bahamas) Limited / Prescott Adderley CFAL Securities Ltd. / Securities FC Capital Investments Ltd. / Securities Bank of the Bahamas Limited / Securities Holowesko Advisors Ltd. / Leighton Global Advisors Ltd. / Vivienne Watts EFG Bank & Trust (Bahamas) Ltd. / Arbitral Securities Ltd. / Alain Kunz Braun & CIE Ltd. / O. Box Registered Personnel Arner Bank & Trust (Bahamas) Ltd. / Saffrey Square Bank Lane / Akelius Invest Ltd. / Jean-Stephane Marie Lods Andbank (Bahamas) Limited / Core Capital Partners Ltd. / Securities Holowesko Partners Ltd. / Leno Corporate Services Limited / Binnacle Investment Group Ltd. / Securities Global Private Portfolio Management Limited / Claudio Muller Bluebay Global Advisors Ltd. / Phone Fax Email Itau Bank & Trust / Securities Lyford International Bank & Trust Limited / Keitra Pratt Analytical Research Advisors LLC / Hasenbichler Asset Management Inc. / Securities Julius Baer Bank & Trust (Bahamas) Limited / F.I. Management Ltd. / Ansbacher (Bahamas) Limited / Green Cay Private Client Ltd. / Bahamas Banca del Sempione / Jean-Marc Emden Axia Partners / Berkeley (Bahamas) Limited / Floor Ansbacher House Bank Lane / Tamara Bain Axxets Management Inc. / Vivienne Watts Deltec Investment Advisers Limited / Duhiza Smith Elco Securities Limited / Banco Santander Bahamas International Limited / GEM Global Equities Management S.A. / Bahamas R.R. Management Limited / Tamara Bain Biscayne Capital Ltd. / Bahamas N-7755 Blue Line Advisors Ltd. / Bahamas N-10144 Julian Brown BSI Overseas (Bahamas) Ltd. / Corner Bank (Overseas) Limited / FirstCarribbean International Bank (Bahamas) LImited / Fax Email Credit Suisse Brazil (Bahamas) Ltd. / Alliance Investment Management Ltd. / Securities Fitpart Fund Administration Services Ltd. / Securities FG Capital Markets Limited / Exchange Bahamas Securities (1987) Limited / Gabarit International Ltd. / Caves Village West Bay Street Nassau / Eurobanco Bank Limited / Katriena Marshall Butterfield Trust (Bahamas) Limited / Lisa Patterson Autana Capital Management / Bahamas Alternative Asset Advisors S.A. / Name Categories Phone Fax Email Gonet Bank & Trust Limited / Rothschild (Bahamas) Ltd. / Global Advisors Partners Ltd. / Hottinger Bank & Trust Limited / Managing Securities Ltd. / Overseas Bank Limited / Tamara Bain Blue Sea Asset Management Ltd. / Benchmark Advisors (Bahamas) Ltd. / Securities Gems Management Limited / /
Country
Bahamas / / /
Facility
Wendy Warren The Deanery / Fort Nassau Centre British Colonial Hilton Nassau / Island Lane Building / Bahamas Fort / Centre Marlborough Street Nassau / Marsh Harbour / Bahamas Loyalist Plaza / Realm Building / Floor Colina Imperial Building / Fort Nassau Centre Nassau / Prescott Adderley Bahamas Central Securities Depository Clearing Facility / /
NaturalFeature
Bahamas Black Isle / East Bay / /
Organization
Bahamas Alternative / Securities Commission / Centre of Commerce / Fort Nassau Centre Nassau / Securities Commission of The Bahamas c/o North Buckner Square Sandyport Nassau / Bahamas Family Guardian Corporate Centre / Securities Commission of The Bahamas Address / Ocean Centre Montague Foreshore Nassau / British Colonial Hilton Centre of Commerce / /
Person
Andrea Fronzoni / Pamela Quise Musgrove / Sergio dos Santos / Kevin Burrows / Noelle Scott / Katherine Rolle / Jorge Zeballos / Tonya Sweeting / Juan Manuel Sosa / Sharon Deveaux / Maria Tsavousis-Darville / Paul Martin-Seguin / Richard Beek / Laura Williams / Wendy Warren / Anna Zervos / Diana Miller / Tamar M. Armbrister-Delancey / Ralf Huber / Christian Salmina / Muriel Mackey / Prescott Adderley / Carlo Azzi / Dave Smith Winterbotham / David Rounce / James Moss / Stanley Coakley / Juan Zatarain / Francisco Goncalves / Michele Clivio / Marie Rodland-Allen / David McNaughtan / Paul Major / Andre Mendes Senra Souza / Gina MacKenzie / Nolan Johnson / Sheena Deveaux / Ahmad Strachan / Luca Tamburini / Jeanelle Christal Francis / Julian Bostwick / Catherine L. Fadely / Andre Pereira Landi / Matthew Gibbons / Denise Campbell / Avril Elcock-Major / Tiffany Angelique Smith / Alberta Tuletta / Daniel Kamkhaji Maria / Rolf Schuermann / Carlos D'Alessandro / Walter Christen / Stuart Ambrose Kelly / Gia Singh / Damian Eustan Forbes / Oliver Camponovo / Rochelle Rolle / Claudine Farquharson / Marie-Claude Tremblay / Joel Jardinier / Lianne Johnson / Werner Gruner / Randy Taylor / Ricardo Rolle / Charlotte Streets Nassau / Andrea Crescini / Jason Oliver / Sharon Lafleur / Franco Martinelli / Wendell Gardiner / Darren Campbell / David Munoz / Norma Major One Montaque / Pamela Musgrove / Atul Lele / Vanessa Knowles / Andrea Bianchi / Samantha Watson-Crooks / Bernadette Heastie / Renee Davis / Michael Basden / Simone Zambelli / Miguel Sulichan / G. Andre White / David McNaughton / Thomas Karrer / Luiz Barros / Rodrigo Paiva / Emil Sutter / Carlos Patricio Walton / Francisco Verstraeten Richard Broughton / Edmond de Rothschild / Marta Lojendio de Puig / Fernando Mauricio Da Rocha Pereira Leite / John Mauron / Aruna Rodgers / Jerome Gomez / Ianthe Moxey / Robert Turnquest / Devaughn Edgecombe / George Maillis Sandra Brice / Leonardo Brayner / Ursula Rolle / Mark Tuinman Karl Hoerkens / Simone Bertoldo / Dwayne Swann / Victoria Mavros / Michelle Reckley / Alexandre Sampedro / Roberto Morales / Philip Vigini / Leah Treco / Desiree L. Parker / Latoya Gibson / David Elkrief / Nathan Adderley / Christopher Southgate / Sheldon Cartwright / Theresa Haven-Adderley / Khalil Braithwaite / Lyla A. Hepburn / Ashley Reckley / Neil Emery / Daniel Brunner / Latoya Mcphee-Paul / Beverly Rahming / Timothy Colclough / Peter Carey / Alec Rolle / Hubert Edwards / Pierre M. Monnard / Julian Adderley / Flavio de Paulis / Alain Torchon-Newry / Michele Piantoni / Alexander Vancoff / Michael Ranson / Emmanuel Komolafe Andre Mendes Senra / Rupert Walle / Olivier Notz Francesco Confuorti / Mary Rodland / Matteo Raimondo / Patrick Guye-Bergeret / Tiffany Jones / Jaime Ensenat / Brendan Davis / Patrick Feuz / Jacqueline Townend / Sophia Patrice Thurston / Carlton Newton Mortier / Sonia Maria Pinto Pimentel / Robert Morrison / Andrea Saunders / Anna Zywiolek-Greene / Dorothy Hilton / Remo Caderas / Shanika Rochelle Pearson / Eric Strachan / Jillian Ferguson / Robert Ginnetti / Joseph Byrne / Ellison Collie / Frank L. Saunders / Jean-Pierre Ribes / Dave Smith / Shirley Streets / Richard Coulson / Karen Zyp / David Hoang / Richard S. Farrington / Lawrence Collie / Raquel Jacqueline Duncombe / Indira Ferguson / Christopher I. Thompson / James French / / /
Position
ceo / Queen / butler / Executive / Major / Advisors / Dean / /
SECURITIES COMMISSION OF THE BAHAMAS LICENSEES UNDER THE SECURITIES INDUSTRY ACT, 2011 Name Categories