securities commission of the bahamas licensees under the ...
securities commission of the bahamas licensees under the ...
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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 />
Maritime Securities Limited<br />
1. Dealing in Securities as Agent<br />
2. Arranging Deals<br />
3. Managing Securities<br />
4. Advising on Securities<br />
327-4463 328-0892 tmoss@maritime<strong>securities</strong>.com<br />
Suite 200<br />
Priderock Corporate Centre<br />
Bay & East Streets<br />
Nassau, Bahamas<br />
CB-10969<br />
Herman R.T. Moss<br />
Metropolitan Bank (Bahamas) Limited<br />
Mignon (Nassau) Limited<br />
1. Dealing in Securities as Principal<br />
& Agent<br />
2. Arranging Deals in Securities<br />
1. Managing Securities<br />
2. Advising on Securities 327-6618<br />
327-6806 327-6617<br />
677-1925 394-2142 jacquie.bain@metrobank<strong>bahamas</strong>.com<br />
dlt@mignon.bs<br />
Millennium Investment Advisors Ltd. 1. Managing Securities 394-4182 394-4183 Jorge.moreira@apms-ltd.com<br />
MMG Bank & Trust Ltd.<br />
Nordica Investment Management Limited<br />
1.Dealing in Securities as Agent<br />
2. Managing Securities<br />
3. Advising on Securities<br />
1. Managing Securities<br />
2. Advising on Securities<br />
326-2400 322-5567 hea<strong>the</strong>r.bellot@mmgbank.com<br />
327-2600 325-8445 acole@sterling-<strong>bahamas</strong>.com<br />
Suite 700<br />
2nd Floor<br />
New Providence Financial Centre<br />
East Bay St.<br />
Nassau, Bahamas<br />
Caves Village<br />
West Bay Street & Blake Road<br />
Nassau, Bahamas<br />
Halsbury Commercial Centre<br />
Village Road<br />
Nassau, Bahaas<br />
Suite 102<br />
Saffrey Square<br />
Bay Street & Bank Lane<br />
Nassau, Bahamas<br />
Suite 205A<br />
Saffrey Square<br />
Bay Street & Bank Lane<br />
Nassau, Bahamas<br />
CR-56766<br />
AP-59223<br />
SS-19689<br />
Jacqueline Bain; Brenda McAlpine; Indrawati<br />
Gibson; John Lawrence<br />
Doro<strong>the</strong>a Thompson<br />
Karl Hoerkens; Pierre M. Monnard<br />
N-4889 Ernestine D. Moss; Hea<strong>the</strong>r Bellot<br />
N-10222 Daniel Hedkrok; Anna Hedkrok<br />
Octogone Fund Management Limited<br />
Old Fort Financial<br />
1. Managing Securities<br />
2. Advising on Securities<br />
1. Dealing in Securities as Agent<br />
2. Arranging Deals<br />
3. Managing Securities<br />
4. Advising on Securities<br />
362-4995 3624996 rcm@octogone.com.bs<br />
362-6900 362-6901<br />
shameka.fernander@oldfortfinancial.com;<br />
cjames.schaefer@oldfortfinancial.com<br />
No. 3 Offices<br />
Old Fort Bay<br />
Nassau, Bahamas<br />
Offices at Old Fort Bay<br />
Buidling #4<br />
Western Road<br />
Nassau, Bahamas<br />
SP-63157<br />
SP-63771<br />
R. Clive Moore<br />
Robert P. Jensen; C. James Schaefer; Shameka<br />
Fernander<br />
Oracle Capital Advisors Ltd.<br />
1. Managing Securities<br />
2. Advising on Securities<br />
322-5448 325-5448 info@sterling-<strong>bahamas</strong>.com<br />
Saffrey Square<br />
Bank Lane and Bay Street<br />
Nassau, Bahamas<br />
N-9934 Maxim Lyutikov<br />
Pacifico Global Advisors Ltd. 1. Managing Securities 394-4182 394-4183 jorge.moreira@apms-ltd.com<br />
Halsbury Commercial Centre<br />
Nassau, Bahamas SS-19689 Arturo Klein; Karl Hoerkins; Pierre Monnard<br />
Pasche Bank & Trust Limited<br />
1. Dealing in Securities as Agent<br />
2. Arranging Deals<br />
3. Managing Securities<br />
4. Advising on Securities<br />
327-1512 327-1514 gschanen@pasche.ch<br />
Unit 1<br />
Western Commercial Centre<br />
Mt. Pleasant Village<br />
Western Road<br />
Nassau, Bahamas<br />
AP-59241 Gilles Arnold Schanen<br />
Updated as at January 2, 2013
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