|
T. Lanston |
Connor |
Anguilla's Commercial Registry |
Anguilla |
|
Carlyle |
Rogers |
Global Consultants & Services |
Anguilla |
|
Mishline |
Leader |
Registry of Companies |
Anguilla |
|
Nicolas |
Malumian |
Malumian & Fossati |
Argentina |
|
Anita |
Bain |
ATC Trustees (Bahamas) Limited |
Bahamas |
|
Dianne |
Bingham |
Bank of The Bahamas |
Bahamas |
|
Sherry |
Beneby |
Bank of The Bahamas |
Bahamas |
|
Lillian |
Russell |
BSI Trust Corporation |
Bahamas |
|
Julien |
Martel |
Butterfield |
Bahamas |
|
Tanya |
Hanna |
Graham, Thompson & Co |
Bahamas |
|
Sean |
McWeeney, QC |
Graham, Thompson & Co. |
Bahamas |
|
Heather |
Thompson |
Higgs & Johnson |
Bahamas |
|
Jillian |
Chase-Jones |
Higgs & Johnson |
Bahamas |
|
Tammy |
Russell |
IPBS |
Bahamas |
|
Angela |
Watson |
J.P. Morgan Trust Company |
Bahamas |
|
Steven |
Ferguson |
Lombard Odier Darier Hentsch |
Bahamas |
|
Debi |
Williams |
Williams Law Chambers |
Bahamas |
|
John |
Lawrence |
Windermere Corporate Mgt. |
Bahamas |
|
Mohammed |
Patel |
Cidel Bank & Trust Inc |
Barbados |
|
Adrian |
Meyer |
Cidel Bank & Trust Inc. |
Barbados |
|
Natalia |
Sisnett |
Cidel Bank & Trust Inc. |
Barbados |
|
Mark |
St. Hill |
FirstCaribbean |
Barbados |
|
Emeline |
Taitt |
Invest Barbados |
Barbados |
|
Marcelle |
Correia |
J & T Bank and Trust Inc. |
Barbados |
|
Lisa |
Cumberbatch |
J & T Bank and Trust Inc. |
Barbados |
|
Maxine |
Jeffers |
Premier Barbados Group |
Barbados |
|
Neal |
Griffith |
Premier Barbados Group |
Barbados |
|
Roland |
Jones |
RBC Wealth Management |
Barbados |
|
Richard |
Brathwaite |
RBC Wealth Management |
Barbados |
|
Lynn |
Garner |
RBC Wealth Management |
Barbados |
|
F. Howard |
Henry |
Thompson Henry & Associates |
Barbados |
|
John |
Faiella |
Abacus Trust Limited |
Bermuda |
|
Angela |
Kendall |
Abacus Trust Limited |
Bermuda |
|
Mairi |
Redmond |
Abacus Trust Limited |
Bermuda |
|
Cindy |
Campbell |
AFL Investments |
Bermuda |
|
Carla |
Seely |
AFL Investments |
Bermuda |
|
Kevin |
Grant |
AFL Investments |
Bermuda |
|
Mark |
Bendzsa |
AFL Investments |
Bermuda |
|
Rod |
Boddy |
Appleby |
Bermuda |
|
Karleen |
Cahusac |
Appleby |
Bermuda |
|
Naresh |
Chand |
Appleby |
Bermuda |
|
Glenda |
Jack |
Appleby |
Bermuda |
|
Vanessa |
Lovell Schrum |
Appleby |
Bermuda |
|
Millicent |
Minors |
Appleby |
Bermuda |
|
Juanette |
Spencer |
Appleby |
Bermuda |
|
Tanya |
Esdaille |
Appleby |
Bermuda |
|
Leah |
Scott |
Appleby |
Bermuda |
|
Caljonah |
Smith |
Appleby |
Bermuda |
|
Susan |
Trott |
Appleby |
Bermuda |
|
Neil |
de ste Croix |
BCB Trust Company Limited |
Bermuda |
|
Rebecca |
Dunstan |
BCB Trust Company Limited |
Bermuda |
|
Philip |
Bruce |
Belmont Hills Property Limited |
Bermuda |
|
Betty |
Dale |
Bermuda Monetary Authority |
Bermuda |
|
Robert |
Pires |
BIAS |
Bermuda |
|
Pearline |
McIntosh |
Butterfield Trust (Bermuda) |
Bermuda |
|
Wendie |
Teppett |
Butterfield Trust (Bermuda) |
Bermuda |
|
Ronald |
Schmalcel |
Butterfield Trust (Bermuda) |
Bermuda |
|
Curtis |
Dickinson |
Butterfield Trust (Bermuda) |
Bermuda |
|
Sheila |
Brown |
Butterfield Trust (Bermuda) |
Bermuda |
|
Karen |
Campbell |
Butterfield Trust (Bermuda) |
Bermuda |
|
Denice |
Dane |
Butterfield Trust (Bermuda) |
Bermuda |
|
Akanke |
Parsons |
Butterfield Trust (Bermuda) |
Bermuda |
|
Winette |
Phillips |
Butterfield Trust (Bermuda) |
Bermuda |
|
Alfreda |
Rochester |
Butterfield Trust (Bermuda) |
Bermuda |
|
Catherine |
Smith |
Butterfield Trust (Bermuda) |
Bermuda |
|
Ceri |
Turton |
Butterfield Trust (Bermuda) |
Bermuda |
|
LaVal |
Smith |
Butterfield Trust (Bermuda) |
Bermuda |
|
Matthew |
Nester |
Butterfield Trust (Bermuda) |
Bermuda |
|
Jean |
LaMontagne |
Butterfield Trust (Bermuda) |
Bermuda |
|
Carmen |
Lightbourne |
Butterfield Trust (Bermuda) |
Bermuda |
|
Michelle |
Burrows |
Butterfield Trust (Bermuda) |
Bermuda |
|
Fredrica |
Butterfield |
Butterfield Trust (Bermuda) |
Bermuda |
|
Cheryl-Ann |
Mapp |
C.A.M.S. Ltd |
Bermuda |
|
Adam |
Hopkin |
CML |
Bermuda |
|
Stephanie |
Bernard |
Conyers Dill & Pearman |
Bermuda |
|
Helen |
Cooper |
Conyers Dill & Pearman |
Bermuda |
|
Karen |
Corless |
Conyers Dill & Pearman |
Bermuda |
|
David |
Sussman |
Conyers Dill & Pearman |
Bermuda |
|
Alec |
Anderson |
Conyers Dill & Pearman Limited |
Bermuda |
|
David |
Pytches |
Conyers Dill& Pearman |
Bermuda |
|
Rachelle |
Frisby |
Deloitte |
Bermuda |
|
Philip |
Acquah |
Deloitte & Touche Ltd |
Bermuda |
|
Jinky |
Irada |
Deloitte & Touche Ltd. |
Bermuda |
|
Kelly |
Ong |
Deloitte & Touche Ltd. |
Bermuda |
|
Tracia |
Smith |
Deloitte & Touche Ltd. |
Bermuda |
|
Mark |
Smith |
Deloitte & Touche Ltd. |
Bermuda |
|
Edith |
Steel |
Deloitte & Touche Ltd. |
Bermuda |
|
Tim |
Calveley |
FORS Limited |
Bermuda |
|
Richard |
Gozney |
Government House |
Bermuda |
|
Linda |
Longworth |
Hamilton Trust Company Limited |
Bermuda |
|
Karen |
Palmer |
Hamilton Trust Company Limited |
Bermuda |
|
Phil |
Gent |
Jupiter Asset Management |
Bermuda |
|
Nina |
Phinn |
Jupiter Asset Management |
Bermuda |
|
Jacqui |
Bloxom |
KPMG |
Bermuda |
|
Will |
McCallum |
KPMG |
Bermuda |
|
Steve |
Woodward |
KPMG |
Bermuda |
|
Simon |
Lapierre |
Lepercq Corporation Management |
Bermuda |
|
Tracy |
Tepper |
Lombard Odier Darier Hentsch Trust (Bermuda)
Limited |
Bermuda |
|
Michael |
Mello |
Mello Jones & Martin |
Bermuda |
|
Nathan |
Samuels |
Mello Jones & Martin |
Bermuda |
|
Randall |
Krebs |
Meritus Trust Company |
Bermuda |
|
Barbara |
Patterson |
Meritus Trust Company Limited |
Bermuda |
|
Allan |
Wiekenkamp |
Meritus Trust Company Limited |
Bermuda |
|
Paul |
Hubbard |
Rawlinson & Hunter |
Bermuda |
|
Jim |
Leitch |
Rawlinson & Hunter |
Bermuda |
|
Francine |
Mason |
Rawlinson & Hunter |
Bermuda |
|
Janice |
Duffy |
St. George's Trust Company |
Bermuda |
|
Donna |
Trott |
St. George's Trust Company |
Bermuda |
|
Salemon |
Weyers |
St. George's Trust Company |
Bermuda |
|
Valerie |
Dill |
State House Trust |
Bermuda |
|
Evatt |
Tamine |
Tangarra Consultants Ltd |
Bermuda |
|
Alex |
Wright |
The Royal Gazette |
Bermuda |
|
Jonathan |
Kent |
The Royal Gazette |
Bermuda |
|
Rajah |
Abusrewil |
Trott & Duncan |
Bermuda |
|
Deanna |
Didyk |
Woodmont Trust Company Ltd. |
Bermuda |
|
BARRY |
HANSON |
ZOBEC GROUP OF COMPANIES |
Bermuda |
|
Zoe |
Hanson |
Zobec Trust Company Limited |
Bermuda |
|
KEVIN |
INSLEY |
ZOBEC TRUST COMPANY LIMITED |
Bermuda |
|
Cheryl |
Moses |
Deloitte & Touche Ltd |
Bermuda |
|
Michelle |
Wolfe |
Meritus Trust Company Limited |
Bermuda |
|
Jamie |
Gutteridge |
MOL Family Office |
Bermuda |
|
George |
Hassell |
State House Trust |
Bermuda |
|
Jerome |
Rubin-Delanchy |
ATU General Trust (BVI) Ltd. |
British Virgin Islands |
|
Robert |
Mathavious |
BVI |
British Virgin Islands |
|
Trecia |
Dawson |
BVI Financial Services Commiss |
British Virgin Islands |
|
Nicola |
Gillespie |
Citco BVI Limited |
British Virgin Islands |
|
Cornel |
Baptiste |
Coverdale Trust Services Ltd |
British Virgin Islands |
|
Henry |
Mander |
Harney Westwood & Riegels |
British Virgin Islands |
|
Anelta |
Hodge Turnbull |
Hudsun Trust Company Limited |
British Virgin Islands |
|
Fiona |
Forbes |
Lennox Paton |
British Virgin Islands |
|
Lorna |
Smith |
LGS & Associates |
British Virgin Islands |
|
Renard |
Estridge |
Maitland |
British Virgin Islands |
|
Naiyada |
Henry |
Maitland |
British Virgin Islands |
|
Livia |
Freeman |
Nerine Trust Company (BVI) Limited |
British Virgin Islands |
|
Benjamin |
George |
Nerine Trust Company (BVI) Limited |
British Virgin Islands |
|
Vanessa |
King |
O'Neal Webster |
British Virgin Islands |
|
John |
Chew |
Rawlinson & Hunter |
British Virgin Islands |
|
Kenneth |
Morgan |
Rawlinson & Hunter |
British Virgin Islands |
|
Helene |
Lewis |
SimonetteLewis |
British Virgin Islands |
|
Christopher |
McKenzie |
Walkers |
British Virgin Islands |
|
Janice |
Skelton |
Newhaven Group |
British Virgin Islands |
|
Ayana |
Glasgow |
Ogier |
British Virgin Islands |
|
Craig |
Rimer |
Cidel Financial Group |
Canada |
|
Ron |
McFadyen |
McFadyen Consulting |
Canada |
|
April |
Panton |
Advantage Life & Annuity Co SP |
Cayman Islands |
|
Melisa |
Schreiner |
Advantage Life & Annuity Co SP |
Cayman Islands |
|
Robert |
Madden |
Alexandria Bancorp Limited |
Cayman Islands |
|
Carlos |
de Serpa Pimentel |
Appleby |
Cayman Islands |
|
Orchid |
Morrison |
Appleby |
Cayman Islands |
|
Sheree |
Ebanks |
Butterfield Bank |
Cayman Islands |
|
Amanda |
Jervis |
Caledonian Trust (Cayman) Ltd |
Cayman Islands |
|
Ross |
McDonough |
Campbells Attorneys |
Cayman Islands |
|
Anthony |
Pearson-Smith |
Campbells Attorneys At Law |
Cayman Islands |
|
Michael |
Klein |
Cayman Free Press |
Cayman Islands |
|
Debra |
Humphreys |
Cayman National Trust Co. Ltd. |
Cayman Islands |
|
Esme |
Watler-Hydes |
CIBC Bank and Trust Company |
Cayman Islands |
|
Andrew |
Rutherford |
Deloitte |
Cayman Islands |
|
Regina |
Oliver |
Deutsche Bank (Cayman) Limited |
Cayman Islands |
|
Janet |
Hislop |
Deutsche Bank (Cayman) Limited |
Cayman Islands |
|
Dan |
Peterson |
Deutsche Bank (Cayman) Limited |
Cayman Islands |
|
Paul |
Drake |
Genesis Trust |
Cayman Islands |
|
Jean-Marc |
Lesieur |
HBM Partners (Cayman) Ltd. |
Cayman Islands |
|
John |
Arnold |
Helvetic Managment Services |
Cayman Islands |
|
Tom |
Mylott |
Higgs & Johnson |
Cayman Islands |
|
Maxine |
Bodden |
Maples and Calder |
Cayman Islands |
|
Jane |
Clarkson |
Maples and Calder |
Cayman Islands |
|
Nigel |
Porteous |
Maples and Calder |
Cayman Islands |
|
Nancy |
Barnard |
Mourant Ozannes |
Cayman Islands |
|
Morven |
McMillan |
Mourant Ozannes |
Cayman Islands |
|
Peter |
Goulden |
Mourant Ozannes Corporate |
Cayman Islands |
|
William |
Walmsley |
Rawlinson & Hunter |
Cayman Islands |
|
Nicole |
Coe |
Rawlinson & Hunter |
Cayman Islands |
|
Alan |
Milgate |
Rawlinson & Hunter |
Cayman Islands |
|
Amanda |
Briggs |
RBC Wealth Management |
Cayman Islands |
|
Laura |
Chisholm |
RBS Coutts (Cayman) Limited |
Cayman Islands |
|
David |
Foster |
RBS Coutts (Cayman) Limited |
Cayman Islands |
|
Sharon |
Meghoo |
RBS Coutts (Cayman) Limited |
Cayman Islands |
|
David |
Mullen |
Scotia Private Client Group |
Cayman Islands |
|
Andrew |
Miller |
Walkers |
Cayman Islands |
|
Monique |
Bhullar |
Walkers |
Cayman Islands |
|
Lindsay |
Luttermann |
Walkers |
Cayman Islands |
|
Shan |
Warnock-Smith Q.C. |
ICT Chambers Cayman |
Cayman Islands /UK |
|
Matthew |
Sutton |
Schroders |
Channel Islands |
|
Guiveron |
Weert |
Central Bank of Curacao |
Curacao |
|
Brian |
Acton |
Butterfield Bank |
Guernsey |
|
Bob |
Moore |
Butterfield Bank |
Guernsey |
|
Paul |
Hodgson |
Butterfield Trust |
Guernsey |
|
Tracy |
Lange |
Quorum Limited |
Malta |
|
John |
Terry |
Dixcart Management Nevis Limit |
Nevis |
|
Jan |
Dash |
Liburd and Dash |
Nevis |
|
Joyce |
Powell |
Heritage Services Ltd |
Nevis |
|
Dayra |
Berbey de Rojas |
Icaza Trust Corporation |
Panama |
|
Luis |
Chalhoub |
Icaza, Gonzalez-Ruiz & Aleman |
Panama |
|
Luis |
Manzanares |
Morgan & Morgan |
Panama |
|
Maria |
Gonzalez |
Mossfon Trust Corp. |
Panama |
|
Marlee |
Martiz-Lee |
Overseas Management Company |
Panama |
|
Ryan |
Devaux |
Bank of Saint Lucia |
Saint Lucia |
|
Lawrence |
Jean |
Bank of Saint Lucia |
Saint Lucia |
|
Gwyneth |
Taitt |
Bank of Saint Lucia |
Saint Lucia |
|
Natalie |
G. Augustin |
Glitzenhirn Augustin & Co. |
Saint Lucia |
|
Lisle |
Chase |
Saint Lucia IFC |
Saint Lucia |
|
Sandra |
Louw |
Amicorp |
Switzerland |
|
Jim |
Parker |
Butterfield Trust |
Switzerland |
|
Marshall |
Gittler |
Deutsche Bank PWM |
Switzerland |
|
Rodney |
Hodges |
Rawlinson & Hunter S.A. |
Switzerland |
|
Christine |
Losty |
RBS Coutts |
Switzerland |
|
Daniel |
Martineau |
Summit Trust International SA |
Switzerland |
|
Stella |
Mitchell-Voisin |
Summit Trust International SA |
Switzerland |
|
Peter |
Cotorceanu |
UBS AG (Zurich) |
Switzerland |
|
Desmond |
Mark |
Republic Bank Limited |
Trinidad & Tobago |
|
Andree |
Piche |
Bordier Bank (TCI) Ltd. |
Turks & Caicos Islands |
|
Jonathan |
Katan |
Miller Simons O'Sullivan |
Turks & Caicos Islands |
|
Ervine |
Quelch |
Morris, Cottingham |
Turks & Caicos Islands |
|
Mark |
McCann |
Morris, Cottingham Co. Ltd. |
Turks & Caicos Islands |
|
Katie |
Booth |
Butterfield Private Bank |
United Kingdom |
|
Suzanne |
Marriott |
Charles Russell |
United Kingdom |
|
Henry |
Burton |
Cooper Gay |
United Kingdom |
|
Martin |
Shaw |
Cooper Gay & Co. Ltd. |
United Kingdom |
|
James |
Painter |
Enhance Investments Ltd |
United Kingdom |
|
Corinna |
Traumueller |
Family Office Management |
United Kingdom |
|
George |
Hodgson |
Head of Policy |
United Kingdom |
|
Robert |
Ayres |
IFC Review |
United Kingdom |
|
Fiona |
Brennan |
IFC Review |
United Kingdom |
|
Tim |
Prudhoe |
Kobre & Kim LLP |
United Kingdom |
|
James |
Corbett QC |
Kobre & Kim LLP |
United Kingdom |
|
Nicholas |
Jacob |
Lawrence Graham LLP |
United Kingdom |
|
Marcus |
Parker |
New Quadrant Partners LLP |
United Kingdom |
|
Louise |
Stoten |
New Quadrant Partners LLP |
United Kingdom |
|
Mark |
Harris |
Rawlinson & Hunter |
United Kingdom |
|
Paul |
Bailey |
Stenham Asset Management |
United Kingdom |
|
Damian |
Cocking |
Stenham Asset Management |
United Kingdom |
|
Michael |
Young |
STEP Worldwide |
United Kingdom |
|
Richard |
Hay |
Stikeman Elliott LLP |
United Kingdom |
|
John |
Riches |
Withers LLP |
United Kingdom |
|
Robert |
Walker |
Jupiter Asset Management |
United Kingdom |
|
Jeremy |
Alun-Jones |
Stenham Asset Management |
United Kingdom |
|
Sarah |
Cormack |
Withers LLP |
United Kingdom |
|
Ziva |
Robertson |
Withers LLP |
United Kingdom |
|
Diego |
Primavesi |
Investa Trust |
Uruguay |
|
Ivan |
Hooper |
The Wintrbotham Trust Company |
Uruguay |
|
Daniel |
Mitchell |
Cato Institute |
USA |
|
Helmer W. |
Arizmendy |
Credit Agricole S.A. |
USA |
|
Tina |
Albright |
Curtis, Mallet-Prevost et al |
USA |
|
Ozzie |
Schindler |
Greenberg Traurig |
USA |
|
Erika |
Litvak |
Greenberg Traurig P.A. |
USA |
|
Kathryn |
von Matthiessen |
Katten Muchin Rosenman LLP |
USA |
|
Eric |
Snyder |
Kobre & Kim LLP |
USA |
|
Jack |
Brister |
MBAF ERE |
USA |
|
Anthony |
Perea |
Mercantil Commercebank Trust |
USA |
|
Richard |
Horowitz |
Richard Horowitz & Associates, |
USA |
|
Don |
Stubbs |
Scotia Private Client Group |
USA |
|
Luis Felipe |
Ruiz |
Scotiabank |
USA |
|
Peter |
Cohen |
Trident Trust |
USA |
|
Richard |
Kinkade, Jr. |
UBS |
USA |
|
Joseph |
Kellogg |
UBS AG (Miami) |
USA |
|
Ivan |
Sacks |
Withers Bergman LLP |
USA |
