ATTENDEE LIST : STEP CC17 - Cayman Islands

/ATTENDEES
First Name Last Name Company Country Job Title
Lonnie Hobson Commercial Registry Anguilla Deputy Registrar
Soerida Kalmera Lutea (Anguilla) Limited Anguilla Trust Administrator
Carlyle Rogers Stafford Corporate Services Ltd Anguilla Managing Director
Anastacia Johnson Association of International Banks & Trust Bahamas Executive Administrator
Janelle Sands Bahamas Financial Services Board Bahamas Project Officer
Collonna Hepburn Bamont Trust Company Limited Bahamas Vice President Administration
Natasha Moss Bamont Trust Company Limited Bahamas Senior Accountant
Dianne Bingham Butterfield Trust Bahamas VP & Head of Trust & Fiduciary
Felicity Knowles Caystone Solutions Ltd. Bahamas Corporate & Investor Relations
Schevon Miller CIBC Trust Company (Bahamas) Ltd Bahamas Sr. Manager, Trust Services
Miles Evans Clairmont Trust Company Limited Bahamas Managing Director
Ryan Pinder Graham Thompson Bahamas
Theo Burrows Higgs & Johnson Bahamas Counsel
Christel Sands-Feaste Higgs & Johnson Bahamas Partner
Heather Thompson Higgs & Johnson Bahamas Of Counsel
Shira Newbold Intertrust (Bahamas) Limited Bahamas Managing Director
Pamela Webster IPBS Bahamas Sr. Marketing
Chizelle Cargill LennoxPaton Bahamas Litigation Associate
Arthur Seligman LennoxPaton Bahamas Partner
Marco Turnquest LennoxPaton Bahamas Litigation Partner
Terrell Stuart McKay, Culmer & Associates Bahamas Associate
Kendrick Anderson Ministry of Financial Services Bahamas Financial & Trade Officer
Khaliah Brown Ministry of Financial Services Bahamas Financial & Trade Officer
Latonia Symonette-Tinker Ministry of Financial Services Bahamas Consultant
Andrew Rolle Mundo Advisors Bahamas Partner
Cecil C. Ferguson STEP Bahamas Bahamas Bank Examiner
Anita M. Bain The Central Bank of the Bahamas Bahamas
Tessa L. Turnquest TradeInvest Financial Services Bahamas Vice President, Legal
John Lawrence Windermere Advisors Bahamas Director
Raquel Wilson Lombard Odier & Cie (Bahamas) Ltd. Bahamas Vice President, Legal Officer
Debbie Browne Alexandria Trust Corporation Barbados General Manager
Arlene Daniel Cidel Bank & Trust Inc. Barbados Senior Trust Officer
Amanda Lashley Cidel Bank & Trust Inc. Barbados Vice President, Trust Services
Arlene Ross DGM Financial Group Barbados Vice President -Trust & Corpor
Keisha N. Hyde Porchetta Harridyal-Sodha & Associates Barbados Senior Attorney-at-law
Karen Perreira InterCaribbean Legal Barbados Attorney at Law
Jannette Babb Invest Barbados Barbados Director, Research & Dev.
Ezra Catwell Invest Barbados Barbados Director, Investment Facilitation
Marcelle Correia J & T Bank and Trust Inc. Barbados Relationship Manager
Tara Frater Lex Caribbean Barbados Partner
Lisl Lewis London & Capital Barbados Executive Director
Glenna Smith Smith Compliance Consulting Barbados Managing Director
Roland Jones The Axebridge Group Barbados Managing Director & CEO
Linda Stelling Trident Corporate Services Ltd Barbados Managing Director
Jeremy Stephen University of West Indies Barbados Lecturer
F. Howard Henry Thompson Henry & Associates Barbados Partner
Jaime Perdomo Choice Bank Ltd. Belize Sr Business Relationship Officer
Amanda Young International Trust Services Ltd. Belize Trust Manager
Lizette Ortiz Intl. Corporate Services Ltd. Belize Managing Partner
Christi Cruz Offshore Solutions Group Belize Trust Manager
Nazette Richards Offshore Solutions Group Belize Trust Officer
Glen Wilson Offshore Solutions Group Belize Managing Director
Rob Cummings Choice Bank Belize CEO
James Stooke Butterfield Trust Bermuda Vice President, Trust Services
Robin Peters Clarien Bank Limited Bermuda VP, Wealth Manager
John Johnson Clarien Investments Limited Bermuda Chief Executive Officer
Leonora Carter Conyers Trust Company Limited Bermuda Trust Manager
Francine Mason Rawlinson & Hunter Bermuda Partner
Tammy Clarke Sun Life Financial International Bermuda
Ayana Liburd ALCOGAL TRUST BVI BVI Resident Manager
Claire Abrehart AMS Trustees Limited BVI Managing Director
Alicia Green BVI Finance BVI Marketing Manager
Lorna Smith BVI Government BVI Executive Director
Joan Johnson Coverdale Trust Services Ltd BVI Private Clients Manager
Astra D Penn Dancia Penn & Co BVI Partner
Gareth Thomas Estera Corp Svc (BVI) Limited BVI Managing Director
Kofi Havor Geneva Management Group BVI Ltd. BVI Managing Director
Lawrie Kearns Harneys BVI Director of Private Wealth
Laura Hair Harneys BVI Senior Associate
Kenneth Hodge HLB Trinity Financial Services BVI Managing Director
Tim Prudhoe Kobre & Kim BVI Partner
Arabella di Iorio Maples and Calder BVI Partner
Vanessa King O'Neal Webster BVI Partner
Sandra Vasquez OMC Group BVI Managing Director
Annie Peliwan Rawlinson & Hunter BVI Partner
Benedicta Samuels Samuels Richardson and Co BVI Principal
Hélène Anne Lewis SimonetteLewis BVI Managing Partner
Rita Hawkins Harneys BVI Client Accountant
Chris McKenzie O'Neal Webster BVI/UK Partner, Head of BVI Trusts
Jules Brossard DeGrandpre Chait, s.e.n.c.r.l. Canada Lawyer
Gordon Jacobs Law Offices of Gordon L Jacobs Canada Principal
Kristin Brown Blacktower Financial Cayman Islands / EU / UK Financial Advisor
Brandon S Ure Blacktower Financial Cayman Islands / EU / UK Regional Manager - Cayman
John Westwood Blacktower Financial Cayman Islands / EU / UK Group Managing Director
Derrick Harper Alexandria Bancorp Limited Cayman Islands CFO
Robert Madden Alexandria Bancorp Limited Cayman Islands Managing Director
Esmond Brown Appleby Cayman Islands Associate
Carlos de Serpa Pimentel Appleby Cayman Islands Partner
Peter Frischman Bessemer Trust Company (Cayman) Limited Cayman Islands Managing Director
Jackie Stirling Bessemer Trust Company (Cayman) Limited Cayman Islands Director
Patrizia Bruzio BNY Mellon Cayman Islands General Manager, Senior Direct
Gillian Nelson BNY Mellon Trust Company (Cayman) Cayman Islands Trust Manager
Bruce John Butterfield Private Banking Cayman Islands Head of Private Banking
Christopher Ebanks Butterfield Trust Cayman Islands
Bradshawna Kelly Butterfield Trust Cayman Islands Trust Officer
Andrew Leggatt Butterfield Trust Cayman Islands Director
Angela Lumley Butterfield Trust Cayman Islands Assistant Manager
Jacqueline Scott Butterfield Trust Cayman Islands
Tarena Christian C.I. Monetary Authority Cayman Islands Senior Analyst
Nedra Myles C.I. Monetary Authority Cayman Islands Legal Counsel
Helen Spiegel C.I. Monetary Authority Cayman Islands Legal Counsel
Andrea Thompson C.I. Monetary Authority Cayman Islands Senior Analyst
Eric Wilson C.I. Monetary Authority Cayman Islands Deputy Head
Conor Jennings Captive Global Financial Services Cayman Islands M.D.
Graham Stoute Carey Olsen Cayman Islands Counsel
Leanna Jarvis Cayman Finance Cayman Islands Assistant
Jude Scott Cayman Finance Cayman Islands Chief Executive Officer
Duncan Nicol Cayman Islands Government Cayman Islands Director
Brian Esau Cayman National Bank Cayman Islands Executive Vice President
Regina Oliver Cayman National Bank Cayman Islands Senior Vice President
Angella Myers Cayman National Trust Co Ltd. Cayman Islands Senior Manager, Trust Services
Joyce Seymour Cayman National Trust Co Ltd. Cayman Islands Senior Trust Officer
Yves Martel CIBC Bank and Trust Company Cayman Islands Portfolio Manager
David Mullen CIBC Bank and Trust Company Cayman Islands Managing Director
Janet Owens CIBC Bank and Trust Company Cayman Islands Manager, Fiduciary Services
Priscilla Pandohie-Powery CIBC Bank and Trust Company Cayman Islands Senior Manager, Fiduciary Services
Laura Redman CIBC Bank and Trust Company Cayman Islands Associate Director
Esme Watler-Hydes CIBC Bank and Trust Company Cayman Islands Director, Fiduciary Services
Dan Wright CIBC FirstCaribbean Cayman Islands Managing Director
Anne Shaw Colin Shaw & Co. Cayman Islands Attorney
Antony Duckworth Collas Crill Cayman Islands Partner
Erik Bodden Conyers Dill & Pearman Cayman Islands Associate
Joan Bolton Conyers Dill & Pearman Cayman Islands Supervisor, Incorporations
Bernadette Carey Conyers Dill & Pearman Cayman Islands Counsel
Robert Lindley Conyers Dill & Pearman Cayman Islands Counsel
Paul Smith Conyers Dill & Pearman Cayman Islands Partner
Stacey Ottenbreit Dart Enterprises Ltd. Cayman Islands Vice President, Audit & Risk
Laura Bryson Dart Real Estate Cayman Islands PR Manager
Marco Gaspar Delta Bank Cayman Islands Manager
Stuart Bray Deutsche Bank Cayman Islands Head of Global Trust Solutions
Trevor Spinney Deutsche Bank Cayman Islands Vice President
Dan Peterson Deutsche Bank (Cayman) Limited Cayman Islands Director
Janet Hislop Deutsche Bank (Cayman) Ltd Cayman Islands Chief Country Officer
Ethel McLean Deutsche Bank (Cayman) Ltd Cayman Islands Vice President
Lori Griffith DMS Governance Ltd. Cayman Islands
Jenni Huys DMSL Cayman Islands Vice President Middle Office
Paul-Martin Seguin EFG Bank Cayman Islands Private Banker
Richard Thompson EFG Bank Cayman Islands CRO
Lee Quemard Enhance Group Limited Cayman Islands Director
Pamela Webster eshore Cayman Islands Account Manager
Tracey Patino eshore Cayman Islands Security Solutions Manager
Fiona Crellin Estera Trust (Cayman) Limited Cayman Islands Director
Shanna Myles-Cann Estera Trust (Cayman) Limited Cayman Islands Marketing and BD Executive
Andy Childe FFP (Cayman) Ltd Cayman Islands Director
Richard Lewis FFP (Cayman) Ltd Cayman Islands Senior Manager
Bill Messer Five Continents Financial Cayman Islands Managing Directors
Sonia Starvis Forbes Hare LLP Cayman Islands Real Estate & Banking Partner
Margaret Thompson Forbes Hare Trust Company Cayman Islands Managing Director
Natasha Hernandez FrancisGrey Cayman Islands Attorney-at-Law
Roger Priaulx Genesis Trust & Corporate Services Ltd. Cayman Islands Director
Julie Yacyshyn Genesis Trust & Corporate Services Ltd. Cayman Islands Senior Accountant
James O'Neill Global Fidelity Bank, Ltd Cayman Islands Managing Director
Morry Rubin Global Fidelity Bank, Ltd Cayman Islands Consultant
Steven Sokohl Global Fidelity Bank, Ltd Cayman Islands Accountant
Janeen Al-Jadir Harneys Cayman Islands Associate
Ronan Gallagher Harneys Cayman Islands Associate
Gonzalo Jalles Harneys Cayman Islands Head of Fiduciary
Henry Mander Harneys Cayman Islands Partner
Jessica Williams Harneys Cayman Islands Partner
Christina McLean Harneys Cayman Islands Trust Officer
Dhan Vekaria Harneys Cayman Islands Lawyer
Jean-Marc Lesieur HBM Healthcare Cayman Islands Managing Director
Jo-Anne Stephens Higgs & Johnson Cayman Islands Attorney-at-Law
Zoe Day Holdun Trust (Cayman) Limited Cayman Islands Director
Robert Mack HSM Chambers Cayman Islands Head of Private Client & Trust
David Lambotte Intertrust Cayman Islands Director
Ian Phillips ITA Cayman Islands President
Robert Tessier Jalime Holding Corp Cayman Islands Business Development
Dominic Lawton-Smith JP Integra Cayman Islands Group Director
Damian Maynard KPMG Cayman Islands Audit Manager
Brid Verling KPMG Cayman Islands Senior Manager Restructuring
Maxine Bodden Maples and Calder Cayman Islands Attorney
Kathryn Cribb Maples and Calder Cayman Islands BD Executive
Tim Dawson Maples and Calder Cayman Islands Lawyer
Colin McKie QC Maples and Calder Cayman Islands Partner
Morven McMillan Maples and Calder Cayman Islands Partner
Peter Goddard MaplesFS Cayman Islands Head of Private Client Service
Edmund King MaplesFS Limited Cayman Islands Vice President
Hon. Wayne Panton Minister of Financial Services, Commerce and Environment Cayman Islands
Jim Edmondson Mourant Ozannes Cayman Islands Counsel
Charles Moore Mourant Ozannes Cayman Islands Senior Associate
Hector Robinson QC Mourant Ozannes Cayman Islands Partner
Christopher Gregory NCB Cayman Cayman Islands Regional Wealth Manager
Cheyenna Stewart NCB Cayman Cayman Islands Relationship Manager
Tim Ridley Office of Timothy Ridley Cayman Islands Attorney-at-law
Fraser Allister Ogier Cayman Islands Associate
William Jones Ogier Cayman Islands Managing Associate
Anthony Partridge Ogier Cayman Islands Partner
Rachael Reynolds Ogier Cayman Islands Partner
Richard Singleton Ogier Cayman Islands Caribbean Head of BD
Leigh Smellie Ogier Cayman Islands Business Development
Giorgio Subiotto Ogier Cayman Islands Partner
Sandra Labuschagne Private Cayman Islands Corporate Manager
Michelle Bastin Provenance Properties of Cayman Cayman Islands Property Sales Specialist
Melissa Rewalt Provenance Properties of Cayman Cayman Islands Property Sales Specialist
Amanda Bako Rawlinson & Hunter Cayman Islands Director
Nicole Coe Rawlinson & Hunter Cayman Islands Marketing Manager
Tamara Corbin Rawlinson & Hunter Cayman Islands Partner
Alan Milgate Rawlinson & Hunter Cayman Islands Partner
Philippa Stokes Rawlinson & Hunter Cayman Islands Manager
William Walmsley Rawlinson & Hunter Cayman Islands Partner
Andrew McCartney RBC Dominion Securities Cayman Islands Managing Director
Stephen Price RBC Dominion Securities Cayman Islands VP & Portfolio Manager
Joan Dowling Recreation Services Limited Cayman Islands Corporate Counsel
Joy McFarlane Recreation Services Limited Cayman Islands Vice President Finance
Angela Mele RiskPass AML+Compliance Ltd. Cayman Islands Founder / Director
Lauretta Bennett Sackville Bank & Trust Company Cayman Islands Senior Trust Officer
Jerome Ebanks Sackville Bank & Trust Company Cayman Islands Manager, Custody Services
Andrew Needham Sackville Bank & Trust Company Cayman Islands Deputy Managing Director
Elizabeth Bonilla Scotiabank & Trust Cayman Islands Associate Director
Michelle Desrosiers Scotiabank & Trust Cayman Islands Director Fiduciary Services
Carol Smith Scotiabank & Trust Cayman Islands Senior Associate
Ingrid Miller Scotiabank & Trust (Cayman) Ltd Cayman Islands Snr Compliance Officer
Piers Stradling SMP Partners (Cayman) Limited Cayman Islands Head Fiduciary Risk & Control
Jamie McGee Solomon Harris Cayman Islands Attorney
Benjamin Booker Sterling Trust (Cayman) Limited Cayman Islands Managing Director
Sterling Trust Tom Mylott Sterling Trust (Cayman) Limited Cayman Islands Director
Diana Lyon Sterling Trust(Cayman) Limited Cayman Islands Senior Trust Administrator
Abigail Goddard Summit Trust (Cayman) Ltd Cayman Islands Legal Counsel
Marcus Parker Summit Trust (Cayman) Ltd Cayman Islands Managing Director
Rankine McMillan The London & Amsterdam Trust Co. Cayman Islands Managing Director
Gillian O'Callaghan Trident Trust Cayman Islands Account Manager - Trusts
Yvette Ratchford Turners Cayman Islands Attorney
Val Mullen UBS Trustees (Cayman) Ltd Cayman Islands Director
Ann Marie Levien Vistra Cayman Islands Senior Manager
Ondina Hernandez Vistra Cayman Trust Cayman Islands Trust Manager
Monique Bhullar Walkers Cayman Islands Senior Counsel
Lucy Diggle Walkers Cayman Islands Senior Counsel
Nan Erb Walkers Cayman Islands Associate
Thea Maitland Walkers Cayman Islands Associate
Andrew Miller Walkers Cayman Islands Partner
Shelley White Walkers Cayman Islands Partner
Beverly Bernard Winterbotham Cayman Islands Manager
Brian Taylor Zedra Trust Co Cayman Islands Managing Director
Orin Pitkin Asia Offshore Association China Account Manager
Alma Heide BK Group Curacao N.V. Curacao Managing Director
Michael Allen Central Bank of Curacao Curacao Manager
Willem de Bruijn Trustkantoor Curacao Curacao Director
Maryse Naudin Tirard, Naudin France Avocat a la cour
Jean-Marc Tirard Tirard, Naudin France Avocat a la cour
Andrew Kettlety Asset Risk Consultants Guernsey Investment Consultant
Bob Moore Butterfield Trust Guernsey EVP & Head of Group Trust
Alison Parry Butterfield Trust Guernsey Executive Director
Ross Preston Nova Wealth Limited Guernsey Group Managing Director
Lucy Tarry Nova Wealth Limited Guernsey Marketing & Communications
Martin Crawford Vistra Group Hong Kong CEO
Greg Easton MitonOptimal Isle of Man Director
Franchesca Francis Hylton & Hylton Jamaica Associate
Hilary Reid Myers Fletcher & Gordon Jamaica Partner
Wayne English Canaccord Genuity Wealth Mgmt Jersey Investment Director
Spencer Mariscal Canaccord Genuity Wealth Mgmt Jersey Investment Director
Will Burnell Carey Olsen Jersey Senior Associate
Simon Morgan STEP WW Jersey Deputy Chair
Berenice Carrasquedo BFC Asesores Mexico Berenice Carrasquedo
Rosa Restrepo ARIFA Corporate Services Panama
Dayra Berbey de Rojas AXIOS LAW & TRUST Panama Managing Partner
Aribel Magallon OMC Group Panama Trust Relationship Manager
Eileen Marquez OMC Group Panama Operations & Compliance VP
Jondelle Mills Bank of Nevis Int'l Limited St. Kitts & Nevis Supervisor - International
Cheryl Moses Bank of Nevis Int'l Limited St. Kitts & Nevis Trust & Corporate Services
Elizabeth Harper Daniel Brantley St. Kitts & Nevis Partner/ Attorney-at-Law
Sonya Parry Gonsalves Parry St. Kitts & Nevis Partner
Jennifer Harding Marlin JH Marlin Attorneys St. Kitts & Nevis Lawyer
Fayola Olugbala Nevis Financial Services St. Kitts & Nevis Registrar
Ryan Devaux Boslil Bank Limited St. Lucia C.E.O.
Brenda Huskinson Boslil Bank Limited St. Lucia Business Development Officer
Natalie Glitzenhirn Augustin Financial & Corporate Services St. Lucia Managing Director
Anthony Bristol Saint Lucia IFC St. Lucia Director
Jan Yves Remy Sidley Austin LLP St. Lucia Foreign Lawyer
Kyria Ali NAGICO Insurances St. Maarten Chief Strategy & Risk Officer
David Cooney Charles Russell Speechlys AG Switzerland Partner
Emiliano Cordoba Core Service S.A. Switzerland Attorney
Daniel Martineau Summit Trust International SA Switzerland Executive Chairman
Stella Mitchell-Voisin Summit Trust International SA Switzerland Managing Director & Founder
Andree Piche Bordier Bank (TCI) Ltd. Turks and Caicos Islands General Manager
Gordon Burton Caribbean Management Services Turks and Caicos Islands Managing Director
Gareth Bathgate Coriats Trust Company Limited Turks and Caicos Islands Senior Trusts Officer
Christopher Coriat Coriats Trust Company Limited Turks and Caicos Islands Executive Chairman
Millicent Grant G&P Corporate Services Ltd. Turks and Caicos Islands Senior Manager
Conrad Griffiths Griffiths & Partners Turks and Caicos Islands Managing Partner
Bonetto Luca Griffiths & Partners Turks and Caicos Islands Attorney
David Stewart Griffiths & Partners/Coriats Turks and Caicos Islands Partner G&P/MD Coriats
Jonathan Katan Miller Simons O'Sullivan Turks and Caicos Islands
Anthony Poulton Baker & McKenzie LLP UK Partner
Richard Morley BDO LLP UK Partner
Graeme Kleiner Charles Russell Speechlys LLP UK Partner
Suzanne Marriott Charles Russell Speechlys LLP UK Partner
Nick Bachmann Ed Broking LLP UK Divisional Director
Mike Fraser Ed Broking LLP UK Divisional Director
Mark Lowndes Ed Broking LLP UK Director
Oliver Piper Farrer & Co UK Partner
Sanjay Joshi London and Capital Asset Management UK
Simon Briggs Microgen Financial Systems UK Business Development
Tony Pursall Mourant Ozannes UK Partner
Aimee Mitchell New Quadrant Partners Ltd UK Senior Associate
Louise Stoten New Quadrant Partners Ltd UK Senior Partner
Sylvia Rosso R W &B Services Ltd UK Director
Mark Harris Rawlinson & Hunter UK Partner
Ray Griffin Recreation Holdings Limited UK Vice President Finance
Prof. Jonathan Harris QC Serle Court UK Barrister
Mike Saunders Smith & Williamson UK Associate Director
Nicola Toyer Smith & Williamson UK Associate Director
Tony Hopkins STEP Worldwide UK Advertising Manager
George Hodgson STEP WW UK Chief Executive
Philip Munro Withers LLP UK Partner
Martin Litwak Litwak & Partners Uruguay
Ivan Hooper The Winterbotham Trust Company Uruguay
Juan Ricardo Romero The Winterbotham Trust Company Uruguay VP Business Development
Lynn-Anne Schow 1922 Investment Company, LLC USA Vice President General Counsel
Anthony Perea Amicorp USA Head of Institutional Sales
Ceci Hassan Baker & McKenzie USA Partner
Frank Holder Berkeley Research Group USA Head of Latin America
Art Dichter Berkowitz Pollack Brant USA Director of International Tax
Lucelly Duenas Bessemer Trust USA Fiduciary Counsel
Peter Slater Bessemer Trust USA Principal
Lowry Brescia Bilzin Sumberg USA Client Services Manager
Hal J. Webb Bilzin Sumberg USA Partner
Sylvie Trentaz BNY Mellon USA Trust Officer
David Warren Bridgeford Trust Company USA President/CEO
Todd Daubert Dentons US LLP USA Partner
Neil Sullivan International Tax Compliance Strategy USA International Tax Consultant
Jack Brister International Wealth Tax Advisors USA Managing Partner / Co-Founder
Alicea Castellanos International Wealth Tax Advisors USA Managing Partner / Co-Founder
Peter Feild IRI/The Marshall Islands Regis USA Assistant General Counsel
Cisilia Jean IRI/The Marshall Islands Regis USA Corporate Specialist
Harrison Sones Jackson Hole Trust Company USA Vice President
Eric Dorsch Kozusko Harris Duncan USA Partner
Christopher Reimer Long Reimer Winegar Beppler USA Partner
Mary Anne Johnson SILO Compliance System USA Marketing
Kimberly Smith SILO Compliance System USA Founder
Juan Antunez Stokes McMillan Antunez P.A. USA Attorney
Tanya Scantlebury Clermont Corporate Services British Virgin Islands Director