securities commission of the bahamas licensees under the ...
securities commission of the bahamas licensees under the ...
securities commission of the bahamas licensees under the ...
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
SECURITIES COMMISSION OF THE BAHAMAS<br />
LICENSEES UNDER THE SECURITIES INDUSTRY ACT, 2011<br />
Name Categories Phone Fax Email Address P. O. Box Registered Personnel<br />
RQSI Limited<br />
1. Managing Securities<br />
2. Advising on Securities<br />
502-7020 393-5002 sbain@genesisfundservices.com<br />
4th Floor<br />
308 East Bay Street<br />
Nassau, Bahamas<br />
N-9058<br />
Christopher Wesley Satterfield; Neil Patrick<br />
Ramsey<br />
Safra Asset Management (Bahamas) Limited<br />
Scotiabank (Bahamas) Ltd.<br />
Scotiabank Caribbean Treasury Limited<br />
Serficom Family Office Inc.<br />
1. Managing Securities<br />
2. Advising on Securities<br />
1. Dealing in Securities as Principal<br />
& Agent<br />
2. Arranging Deals.<br />
3. Managing Securities<br />
4. Advising on Securities<br />
1. Managing Securities<br />
2. Advising on Securities<br />
1. Managing Securities<br />
2. Advising on Securities<br />
677-6555 677-6550 w.penino@safra.bs<br />
356-1433 356-1618 robin.scavella@scotiabank.com<br />
302-2960 328-7432 brodie.townley@scotiabank.com<br />
702-2900 362-6186 schanengi@cm-bpgroup.com<br />
1st Floor<br />
King's Court<br />
Bay Street<br />
Nassau, Bahamas<br />
Rawson Square<br />
Bay Street<br />
Nassau, Bahamas<br />
Suite 300<br />
British Colonial Hilton Centre <strong>of</strong> Commerce<br />
1 Bay Street<br />
Nassau, Bahamas<br />
Unit 1 Commercial Centre<br />
Mount Pleasant<br />
Western New Providence<br />
CB-10988<br />
N-7518<br />
Daniel Nissim Kamkhaji<br />
Deno Moss; Marcia Laramore; Robin Scavella;<br />
Kevin Teslyk, Lisa Taylor, Penny Ferguson<br />
N-7518 Brodie Townley<br />
AP-59241<br />
Elonido Encinar Ramirez<br />
Societe Generale Private Banking (Bahamas) Ltd.<br />
1. Dealing in Securities as Agent<br />
2. Arranging Deals<br />
3. Managing Securities<br />
4. Advising on Securities<br />
302-5000 302-6709 christina.rolle@socgen.com<br />
2nd Floor<br />
Lyford Cay House<br />
Western Road<br />
Nassau, Bahamas<br />
N-7785<br />
Dimitrios Chouzouris; William Bostwick Godet;<br />
Janice Anita Johnson; Dominique J. Lefevre;<br />
Christina Rose Rolle; Frank Leon Sa<strong>under</strong>s; Linda<br />
Mackey; Theresse Hudson<br />
Swiss America Securities, Ltd.<br />
1. Dealing in Securities as Principal<br />
& Agent<br />
2. Arranging Deals.<br />
3. Managing Securities<br />
4. Advising on Securities<br />
468-6173 324-6963 info@suretrader.com<br />
Swiss Investment Solutions (SIS) Ltd. 1. Managing Securities 601-5346 601-5340 michelle.miller@sis-solutions-ltd.com<br />
Syz & Co. Bank & Trust Limited<br />
1. Dealing in Securities as Agent<br />
2. Arranging Deals<br />
3. Managing Securities<br />
4. Advising on Securities<br />
327-6633 327-6629 miguel.gonzalez@syzbank.com<br />
Suite # 17<br />
Elizabeth on Bay Plaza<br />
Elizabeth Ave. & Bay Street<br />
Nassau, Bahamas<br />
Bayside Executive Park<br />
West Bay Street & Blake Road<br />
Nassau, Bahamas<br />
Bayside Executive Park<br />
West Bay Street & Blake Road<br />
Nassau, Bahamas<br />
EE-17971<br />
SP-64111<br />
N-1089<br />
Phillip Dorsett, Guy Gentile<br />
Zemira Montemarano; Michelle Miller<br />
Miguel Gonzalez; Venetia Ruth Dekle-Maura;<br />
Jacqueline Townend; Zakiya Dominique Butler<br />
Templeton Global Advisors Limited<br />
The Bank <strong>of</strong> Nova Scotia<br />
Trust Company (Bah) Ltd.<br />
1. Managing Securities<br />
2. Advising on Securities<br />
1. Dealing in Securities as Principal<br />
& Agent<br />
2. Arranging Deals.<br />
3. Managing Securities<br />
4. Advising on Securities<br />
362-4600 362-5281 tsands@templeton.com<br />
502-5700 326-0991 ravi.jesubatham@scotiatrust.com<br />
Templeton House<br />
Lyford Cay<br />
Nassau, Bahamas<br />
Scotia House<br />
404 East Bay Street<br />
Nassau, Bahamas<br />
N-7759<br />
N-3016<br />
Lisa Myers; James Harper, Cynthia Sweeting,<br />
Edgerton Scott III, Mat<strong>the</strong>w Nagle<br />
Sonia Beneby; Robert James Stooke; Yves Martel;<br />
John Ravindra Jesubatham; Gerrine McDonald;<br />
Lisa Wilcox; Shamini Symonette-Gibson<br />
Updated as at January 2, 2013
Change language