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Securities Industry Act, 2011 Registrants as at 31 …

NameCategoriesPhoneFaxEmailAddressP. O. BoxRegistered Bahamas Ltd. (formerly Ltd)1. Managing Securities2. Advising on Floor Ocean Centre, East Bay Street SP-61913 Magnal Thompson; Carol El Maleh-SassonAbaco Global Advisors Managing One Sandyport Plaza West Bay Street SP-64168 Michele Knowles-Doura; Olivier NotzAdi Dassler International Family Office Limited1. Managing Securities Place, Marlborough & Queen Streets N-3026 Julian Bradham; David Rounce; Anthony Kevin BurrowsAkelius Invest Managing Don Mackay Boulevard Abaco AB-20415 Demetrius Syllouris;Sandra GilbertAlliance Investment Management Dealing in Securities as Agent2. Arranging Deals3. Advising on Commercial Centre, 2nd Floor Suite 201, Carmichael Road SS-19051 Julian Brown; Nolan Johnson; Ruth Bowe-Darville Alternative Asset Advisors Managing Securities2. Advising on # 2, Old Fort Bay, Windsor Field RoadN-1089 Venetia Dekle-Maura; Jillian Ferguson; Keitra Pratt; Pascal Cristiano Alternative Investment Solutions Advising on Pineapple Grove, Lyford Cay SP-64284 Samir Lakkis; Wanda Maycock; Tameka Stubbs; Julian Benichou; Sergio Esteso Vidal Securities Industry Act, 2011 Registrants as at 31 May 2018 Securities Commission of The BahamasAmber Bank & Trust Ltd.

Securities Commission of The Bahamas Amber Bank & Trust Ltd. 1. Dealing in Securities as Agent 2. Arranging Deals 3. Managing Securities 4. Advising on

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Transcription of Securities Industry Act, 2011 Registrants as at 31 …

1 NameCategoriesPhoneFaxEmailAddressP. O. BoxRegistered Bahamas Ltd. (formerly Ltd)1. Managing Securities2. Advising on Floor Ocean Centre, East Bay Street SP-61913 Magnal Thompson; Carol El Maleh-SassonAbaco Global Advisors Managing One Sandyport Plaza West Bay Street SP-64168 Michele Knowles-Doura; Olivier NotzAdi Dassler International Family Office Limited1. Managing Securities Place, Marlborough & Queen Streets N-3026 Julian Bradham; David Rounce; Anthony Kevin BurrowsAkelius Invest Managing Don Mackay Boulevard Abaco AB-20415 Demetrius Syllouris;Sandra GilbertAlliance Investment Management Dealing in Securities as Agent2. Arranging Deals3. Advising on Commercial Centre, 2nd Floor Suite 201, Carmichael Road SS-19051 Julian Brown; Nolan Johnson; Ruth Bowe-Darville Alternative Asset Advisors Managing Securities2. Advising on # 2, Old Fort Bay, Windsor Field RoadN-1089 Venetia Dekle-Maura; Jillian Ferguson; Keitra Pratt; Pascal Cristiano Alternative Investment Solutions Advising on Pineapple Grove, Lyford Cay SP-64284 Samir Lakkis; Wanda Maycock; Tameka Stubbs; Julian Benichou; Sergio Esteso Vidal Securities Industry Act, 2011 Registrants as at 31 May 2018 Securities Commission of The BahamasAmber Bank & Trust Ltd.

2 1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on 2 Building 2, Caves VillageN-3917 Lisa Patterson-Smith; Katriena Marshall;Mateo Raimondo; Julian Adderley; Alessandro Molo; Andrea Albanese; Analytical Research Advisors, LLC1. Advising on Saffrey Square, Bank Lane and Bay Street N-9934 Jean-Stephane Marie Lods; Michelle Bain Andbank (Bahamas) Limited1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Montague Place, East Bay StreetAP-59223 Manuel Martinez Campos; Natasha Symonette; George Maillis; Jamaal Wright; Ginarenae ChunoAnsbacher (Bahamas) Limited1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Floor Colina Imperial Building, #308 East Bay StreetN-7768 Andrew Alexiou; Antoin Bowe; Catherine L. Fadely; Ricardo Rolle; Lashelle White; Shelby Brice; Ginarenae Chuno; Arbitral Securities Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4.

3 Advising on No. 4, Old Fort Bay, Lyford CaySP-64093 Andre Mendes Senra Souza; Wendy Warren; Fernando Mauricio Da Rocha Pereira Leite; ; Audaci Capital Limited1. Arranging Deals2. Managing Securities3. Advising on Financial Center, South Ocean BoulevardSP-60486 Damian Forbes; Indira FergusonSecurites Industry Act, 2011 Registrants2as at 31 May 2018 Securities Commission of The BahamasAutana Capital Management Limited1. Managing Securities2. Advising on Professional Centre, Caves Village, West Bay StreetCB-12762 Jean-Marc EmdenAxia Partners1. Managing Securities Commercial Centre, Suite #2, Vilage Road NorthSS-19689 Marcel Ott; Tamara BainAXMIN CAPITAL LTD. 1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Place, Marlborough & Queen Pardo; Robert Ingrey; Marcelo Liste; Guillermo Davies BaezaAxxets Management Managing Securities2. Advising on East Bay StreetCB-12407 Anthony Ferguson; Yair Esrubilsky; Prescott AdderleyBahamas Central Securities DepositoryClearing Colonial Hotel Hilton #202N-9307 Nerika Burrows; Latonia SymonetteBahamas International Securities Exchange 201, Fort Nassau Centre, British Colonial Hilton, Bay StreetEE-15672 Keith Davies; Holland GrantBahamas Securities (1987) Limited1.

4 Advising on Gresham House' Charlotte Street SouthN-10144 George C. Culmer; Myles J. CulmerBanca del Sempione (Overseas) Dealing in Securities as Agent2. Arranging Deals3. Managing Floor George House, George StreetN-8159 Beat Viktor Meier; Neil DeCordova Baker; Edrick Cleare; Stanley Coakley; Michele Piantoni; Simone Bertoldo; Francesca TrizzinoSecurites Industry Act, 2011 Registrants3as at 31 May 2018 Securities Commission of The BahamasBanco Santander Bahamas International Limited1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Floor Goodman's Bay Corporate Centre, West Bay StreetN-1682 Alfonso Coloma Bello; Roberto Crespo; Bank J. Safra Sarasin (Bahamas) Dealing in Securities as Principal & Agent2. Arranging Managing Securities4. Advising on Church Street, Olde Towne, Sandyport, West Bay StreetCB-10988 Adrian Zadeh; Lianne Johnson; Yantoni Zeitoune; Joao Franco; Daniel Saralegui; Bank of the Bahamas Limited1. Dealing in Securities as Principal & Agent2.

5 Arranging Managing Securities4. Advising on House, Shirley & Charlotte StreetsN-7118 Renee Davis; Hubert Edwards; Laura Williams; Davine Rolle;Banque Havilland (formerly Pasche Bank & Trust Limited)1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on 1 Western Commercial Centre, Mt. Pleasant Village,Western RoadAP-59241 Gert Tiivas; Jemma MillerBearbull Degroof International Limited1. Managing Securities2. Advising on 2 Offices at Old Fort Bay, Western RoadN-4287 Nicole M. Dupuy; Erica KnowlesBenchmark Advisors (Bahamas) Advising on House, Charlotte Street NorthN-10144 Avril Elcock-Major; Ruth Bowe-Darville; Nolan JohnsonBinnacle Advisors Limited1. Arranging Deals2. Managing Securities3. Advising on Floor, Equity Trust House, Caves Village, West Bay Street AP-59213 Mathew Gibbons; Shanika PearsonSecurites Industry Act, 2011 Registrants4as at 31 May 2018 Securities Commission of The BahamasBlack Isle Management Services Managing Securities2.

6 Advising on Annex, 2nd Floor, East Bay StreetSS-19501 Ian Black; Chamika Gibson; Marc-Claudio Muller; Bradley CrawleyBlue Line Advisors Managing Securities Commercial Centre, Suite #2, Vilage Road NorthSS-19689 Zakyia Butler; Tamara BainBlue Sea Asset Management Managing Securities2. Arranging East Bay StreetCB-12407 Anthony Ferguson; Monique KnowlesBluebay Global Advisors Managing Securities2. Advising on Commercial Centre, Suite #2, Vilage Road NorthSS-19689 Roger Landucci; Tamara BainBlueprint Financial Managing Securities2. Advising on Pineapple Grove, Old Fort BaySP-60765 Melanie Rolle-Hilton; Denise O'BrienBraun & CIE Advising on Street South, Gresham HouseN-10144 Julian BrownCapital Union Bank1. Dealing in Securities as Principal or Agent2. Managing Securities3. Advising on Pineapple Grove, Western Road AP-59223 Ludavic Chechin-Laurans; Nicolette Alexis Duncanson; Clement Ducasse; Antoine LacourtCapital Vision Limited1.

7 Managing Securities2. Advising on East Bay StreetCB-12407 Anthony Ferguson; Monique KnowlesSecurites Industry Act, 2011 Registrants5as at 31 May 2018 Securities Commission of The BahamasCBH Bahamas Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on House, East Bay StreetN-1724 Dorothy Hilton; Charles Newbold; Ursula Rolle; Ahmad Strachan; Daniel Ramos Baron; Jamaal FarquharsonCFAL1. Managing Securities2. Advising on East Bay StreetCB-12407 Anthony Ferguson; Pamela Musgrove; Monique KnowlesCFAL Securities Dealing in Securities as Principal & Agent2. Arranging Managing Securities4. Advising on East Bay StreetCB-12407 Anthony Ferguson; Monique Terez Knowles; Pamela Musgrove; Tiffany Angelique Smith; Jeanelle Christal Francis; Giovannah Evans; Anna Zervos; Dwayne Swann; Shafegah Duncanson; CIBC Trust Company (Bahamas) Limited1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Bay Corporate Centre, West Bay Street & Seaview DriveN-3933 Maria del Carmen Butler; Norma Major; Natika WhitfieldCitco Bank & Trust Company (Bahamas) Limited1.

8 Dealing in Securities as Principal & Agent2. Arranging Montaque Place, East Bay StreetN-4906 Rupert Walle; Vonetta Glover; Tamar M. Armbrister-Delancey Clairmont Advisors Managing Securities2. Advising on Securities677-8695362-6079 Pineapple Grove, Lyford CaySP-64284 Benjamin Hein;Wanda Maycock; John Jephson; Sebastian Duenas; Clairmont Trust Company Limited1. Advising on Securities362-6071362-6079 Pineapple Grove, Lyford CaySP-64284 James Hoar; John Jephson; Jaime Stewart; Wanda MaycockSecurites Industry Act, 2011 Registrants6as at 31 May 2018 Securities Commission of The BahamasColonial Pension Services (Bahamas) Limited1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Floor Atlantic House, Collins AvenueSS-6246 Larry Gibson; Desiree L. Parker; Kriston Moore; Antoinette Blair-WoodsideCore Capital Partners Dealing in Securities as Agent2. Managing Securities3. Advising on 232, Island Traders uilding, Sandyport 2nd FloorSS-6836 Heather Bellot-Hazarian; Kristy KempCorner Bank (Overseas) Limited1.

9 Managing Securities2. Advising on Floor 308 East Bay StreetN-7134 Christine Russell; Jennifer Rahming;Eirene Gatis Thronebury; Davide Bonetti; Stefano Donati; Stefano Tartini; Miriam Larbi; Birgit Dridi Credit Suisse AG, Nassau Branch1. Dealing in Securities as Principal & Agent2. Arranging Managing Securities4. Advising on Floor The Financial Centre, Shirley & Charlotte StreetsN-4928 Michael Ranson; Delric Beneby;Leonardo Brayner; Guilherme Simoes Bianchi; Luiz Barros;Vanessa Knowles; Carlos D'Alessandro; Marcelo Aagesen; Indira Godet; Carlos de Souza Fernandes; Douglas de Souza Pereira; Gilmar Rodrigues de Oliveira; Martin Kempf; Miguel Angel Daroca Mesino;Rogerio Miquez Ribas Junior;Oliver Michael Turner; Thomas Karrer; Flavio Reis LopesCredit Suisse Brazil (Bahamas) Limited1. Dealing in Securities as Principal & Floor Bahamas Financial Centre, Shirley & Charlotte StreetsN-3241 Marcio Macedo; Deleric BenebySecurites Industry Act, 2011 Registrants7as at 31 May 2018 Securities Commission of The BahamasDartley Securities Limited1.

10 Dealing in Securities as 9 Caves Village, West Bay StreetCB-13319 Dillon Dean; Charles Aboulafia; Sally Mae Patton; de la Fontaine & Associates Managing Securities 394-4182394-4183 Commercial Centre, Suite #2, Vilage Road NorthSS-19689 Ralf Huber; Tamara Bain; Pierre MonnardDelessert Asset Management Managing Securities2. Advising on East Bay StreetCB-12407 Anthony Ferguson; Prescott AdderleyDeltec Bank & Trust Dealing in Securities as Principal & Agent2. Arranging Deals3. Managing Securities4. Advising on House, Lyford CayN-3229 Jean Chalopin; Jeunesse Osadebay-Bullard;David Munoz; Atul Lele; Christopher Cameron Leonard ; Vivienne Watts; Robert Alton Turnquest; Marcia Vinzanna Adderley; Robert Genovese; Giovanni Riccardo Pirana; Zachary Lyons; Patrick Gibson; Paul Stappard; Theresse Lavette Hudson; James Arthur Moss; Audra Oleta Dean; Richard John Keith Heathcote; Richard John Beek; Maria Ntzouvali Sevilla;Deltec Investment Advisers Limited1. Managing Securities2.


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