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

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