Levantamento em permanente atualização, realizado nas seguintes bases de dados:
:: SEC
:: International Registries Inc.
:: Bermuda Registrar of Companies
:: Cayman Islands Registry
Quando possível, com os nomes das assinaturas encontradas nos registros e com as datas da última atividade identificada no momento do levantamento destas informações - Agosto/Setembro de 2019
:: SEC
:: International Registries Inc.
:: Bermuda Registrar of Companies
:: Cayman Islands Registry
Quando possível, com os nomes das assinaturas encontradas nos registros e com as datas da última atividade identificada no momento do levantamento destas informações - Agosto/Setembro de 2019
Por Daniel Simões
I N T R O D U Ç Ã O
Consideramos Suíça, Cingapura, Irlanda, Tailândia, Holanda e Luxemburgo como Paraísos Fiscais em 2011, apesar dos mesmos já não constarem na Lista Portuguesa de Paraísos Fiscais de 2016.
PARAÍSOS FISCAIS
EM QUE FORAM IDENTIFICADAS EMPRESAS BRASILEIRAS
1. Bermudas
2. Cayman
3. Gibraltar
4. Holanda
5. Hong Kong
6. Luxemburgo
7. Marshall
LISTA DE EMPRESAS REGISTRADAS EM PARAÍSOS FISCAIS
- POR ORDEM ALFABÉTICA -
1. ADVANCE Medical, Ltd.
2. Afya Ltd
3. Ambev International Finance Co. Ltd.
4. Arco Platform Ltd.
5. Arquivei Holdings, Ltd.
6. Autonomy Brazil Fund Ltd
7. Bedrock Brazil Feeder Fund, L.P.
8. Bedrock Brazil Feeder Fund, Ltd.
9. Beleza.Com Ltd.
10. BR Co-Investment Alfa I Feeder, L.P. (Brasileira?)
11. BR Co-Investment Beta I Feeder, L.P. (Brasileira?)
12. Braavos Financial Solutions Ltd.
13. Brasilcel N.V.
14. Braskem Finance Ltd
15. Brazil Buyout Coinvestment, L.P.
16. Brazil Real Estate Opportunities Fund II – Amazonas (BRL), L.P. [ formerly Brazil Real Estate Opportunities Fund II, L.P. ]
17. Brazil Real Estate Opportunities Fund II – Bahia (USD), L.P.
18. Brazil Real Estate Opportunities Fund II – Ceara (USD), L.P.
19. Brazil Real Estate Opportunities Fund II – Espirito Santo (BRL), L.P.
20. Brazilian Holdings Control Partnership, L.P.
21. Brookfield Brazil Capital Partners (Feeder), L.P.
22. Brookfield Brazil Capital Partners, L.P.
23. Brookfield Brazil Timber Fund II, L.P.
24. BTG Pactual Asia Ltd
25. BTG Pactual Brazil Investment Fund I A L.P.
26. BTG Pactual Brazil Investment Fund I B L.P.
27. BTG Pactual Brazil Timberland Fund I A, LP [ formerly BTG Pactual Brazil Timberland I A, LP ]
28. BTG Pactual Brazil Timberland Fund I B, LP
29. BTG Pactual Brazil Timberland Fund I C, LP
30. BTG Pactual Brazil Timberland Fund I D, LP
31. BTG Pactual Brazil Timberland Fund I, LP
32. BTG Pactual Global Asset Management Ltd
33. BTG Pactual Global Derivatives Opportunities Fund Ltd
34. BTG Pactual Global Derivatives Opportunities Master Fund, L.P.
35. BTG Pactual Global Emerging Markets & Macro Fund, Ltd
36. BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge
37. BTG Pactual Rates Master Fund, Ltd.
38. Contabilizei Co
39. Contratado Ltd
40. Credibureau L.P.
41. CSHG Alpha 30 Fund, Ltd.
42. CSHG Fix Fund SPC Ltd [ formerly CSHG Gix Fund SPC Ltd ]
43. CSHG Global Macro 90 Fund, Ltd.
44. CSN Islands IX Corp. – Companhia Siderúrgica Nacional
45. DA Brazil Opportunity Fund (Master), LP [formerly DA Brazil Opportunity (Master) Fund, LP ]
46. DGF Ventures 2, L.P.
47. DogHero, Ltd.
48. Drconsulta Ltd.
49. Dunas Plus Corp
50. Dynamo Fund
51. Embraer Netherlands Finance B.V.
52. Emcasa Holding Ltd.
53. Estre Ambiental, Inc. [formerly Boulevard Acquisition Corp II Cayman Holding Co ]
54. Explora Fund, SPC, on behalf of its Equity Long Short Segregated Portfolio
55. Explora Fund, SPC, on behalf of its Explora Brazil Long Only Segregated Portfolio
56. Explorador Institutional Fund
57. G5 Bandeirantes Fund
58. G5 Ouro Preto Fund
59. Galena Azurite Fund Ltd.
60. Galena Commodity Fund SPC – Galena Commodity Feeder Fund Segregated Portfolio
61. Galena Commodity Trade Finance Fund Ltd
62. Galena Energy Fund (II) Ltd
63. Galena Energy Fund Ltd
64. Galena Fund Ltd
65. Galena Macro Fund Ltd
66. Galena Macro Opportunities Fund L.P.
67. Galena Macro Opportunities Fund Ltd
68. Galena Malachite Fund LP
69. Galena Private Equity Resources Co-Investment LP
70. Galena Private Equity Resources Fund LP
71. Galena Special Situations Fund (II) Ltd
72. Galena Special Situations Fund Ltd
73. Galena, Ltd.
74. Garnero Group Acquisition Co
75. Gavea Fund Ltd.
76. Gavea Fund Plus Ltd.
77. Gaz De Brazil Inc.
78. Gerdau Trade II Inc.
79. Gol Finance [ formerly Gol Finance LLP ]
80. GP Real Estate A, L.P.
81. GP Real Estate B, L.P.
82. GP Real Estate C, L.P.
83. GP Real Estate D, L.P.
84. Green Power Enterprises, Inc.
85. GTIS Brazil Fund II Cayman LP
86. GTIS Brazil Real Estate Fund III-D LP
87. GTIS Brazil Serido Cayman LP
88. Guarde Aqui Fund I, L.P.
89. Guepardo Investment Fund
90. GuiaBolso (Cayman), Ltd.
91. Hashdex Index Fund [ formerly Hashdex Asset Management Ltd ]
92. Hi Technologies Holding Ltd.
93. Indicator Fund 1, L.P.
94. Indie Capital Offshore, SPC on behalf of & for the account of Indie Long Biased Segregated Portfolio
95. Ipanema Offshore Evergreen Ltd.
96. Iporanga Early Stage II, L.P.
97. J.Safra Asset Management (Europe) Ltd | 11/13/12 – Banco Safra de Jacob Safra
98. JBS Ansembourg Holding S.A R.L.
99. JBS Foods International B.V.
100. JBS Holding Luxembourg S.A R.L.
101. JBS Luxembourg S.A R.L.
102. JBS USA Lux S.A.
103. Jupiter Gold Corp
104. JusBrasil, Ltd.
105. Lagunita, Ltd
106. Lancaster Brazil Fund LP– ligada a Brazil Minerals, Inc.
107. Leste Global Fund, SPC – Segregated Portfolio B
108. Liv Up Ltd
109. LPG International Inc
110. MadeiraMadeira Ltd.
111. Meus Pedidos Software Ltd
112. Natural Gas Energy Fund, Ltd. (Brasileira?)
113. Netshoes (Cayman) Ltd.
114. Newfoundland Credit Opportunities T, L.P.
115. Newfoundland Private Credit Opportunities Fund I, L.P.
116. Nexa Resources S.A. [VM Holding S.A.]
117. Nibo Holdings, Ltd.
118. Nu Holdings Ltd.
119. Onyx Latin America Equity Feeder Fund, Ltd.
120. Oppa Ltd.
121. P2 Brasil Private Infrastructure Fund II Feeder, L.P.
122. P2 Brasil Private Infrastructure Fund II, L.P.
123. P2 Brasil Private Infrastructure Fund III Feeder, L.P.
124. P2 Brasil Private Infrastructure Fund III, L.P.
125. PagSeguro Digital Ltd.
126. Patria – Brazilian Private Equity Feeder IV, L.P.
127. Patria – Brazilian Private Equity Feeder V, L.P.
128. Patria – Brazilian Private Equity Fund III, L.P.
129. Patria – Brazilian Private Equity Fund IV, L.P.
130. Patria – Brazilian Private Equity Fund V, L.P.
131. Patria – Private Equity Fund VI (Cayman-B), L.P.
132. Patria Alphaville Co-Invest, L.P.
133. Patria Brazil Real Estate Feeder III, L.P.
134. Patria Brazil Real Estate Fund II, L.P.
135. Patria Brazil Real Estate Fund III, L.P.
136. Patria Brazil Retail Property Feeder, L.P.
137. Patria Brazil Retail Property Fund, L.P.
138. Patria Farmland Fund I-B, L.P.
139. Petrobras Global Finance B.V.
140. Petrobras International Finance Co
141. Pragma Fund SPC
142. Queremos, Ltd
143. Quintoandar Ltd
144. R/C Brazil Ethanol Coinvestment Partnership II, L.P.
145. Real Transformation Cayman Ltd.
146. Rede D Or Partners, L.P. (Brasileira?)
147. Rede D Or Secondary Opportunity, L.P. (Brasileira?)
148. Ribeiro, Jose Antonio de Albuquerque Pedrosa
149. RPeV 2-A, L.P.
150. Seabras Servicos de Petroleo S.A.
151. Sinaf S.A.
152. Solidarium
153. Squadra Equity Fund Ltd.
154. Squadra SV, Ltd.
155. Strider Holdings, Ltd.
156. Tarpon All Equities Cayman (Series C), L.P.
157. Vale Capital Ltd
158. Vale Fertilizer Netherlands B.V.
159. Vale Overseas Ltd
160. Verde Alpha Fund, Ltd. [ formerly Alpha HG Fund, Ltd. ]
161. Verde Directive Fund Ltd
162. Verde Global Equities Fund Ltd [ formerly CSHG Global Equities Fund, Ltd ]
163. Verde Unique Long Bias Fund Ltd [ formerly CSHG Unique Long Bias Fund, Ltd ]
164. Vinci Capital Partners II-B, L.P.
165. Vinci Capital Partners II-C, L.P.
166. Vinci Capital Partners III Co-Investment Fund B, L.P.
167. Vinci Capital Partners III Co-Investment Fund C, L.P.
168. Vision Borda da Serra Fund
169. Vision Chapadao Fund
170. Vision FCVS PB Fund
171. Vision FCVS RJ Fund
172. Vision Piaui Fund
173. Vision Sao Domingo Fund
174. Vision Sapezal Fund
175. Vision SCO Fund
176. Vision Special Credit Opportunities ELT Fund
177. Vision Tercado Fund
178. Worldpackers Cayman Ltd
179. Worldsense Holdings, Ltd.
180. Xerpa Ltd
LISTA DAS EMPRESAS BRASILEIRAS
ORGANIZADAS POR PARAÍSO FISCAL
Com nomes constando em assinaturas e data da último movimento
B E R M U D A S
1. BTG Pactual Global Asset Management Ltd | 13.08.19
Richard Edward Gruber - Chief Compliance Officer
Joshua Shapiro
2. Ribeiro, Jose Antonio de Albuquerque Pedrosa | 2014
Ribeiro Jose Antonio de Albuquerque Pedrosa
3. Seabras Servicos de Petroleo S.A. | 13.07.2018
John Fredriksen
Harald Thorstein
Eugene Davis
Kjell-Erik Ostdahl
Peter J. Sharpe
Birgitte Vartdal
Scott D. Vogel
Anton Dibowitz
Mark Morris
Georgina Sousa
Grant Russel Creed
Claire Burnard
C A Y M A N, I L H A S
1. ADVANCE Medical, Ltd. | 06.09.2013
Fred Aslan
Bryan Roberts
Jose Bonchristiano
Darren Hite
Paul McCreadie
David Stepp
2. Afya Ltd | 03.09.2019
Virgilio Deloy Capobianco Gibbon - Chief Executive Officer
Daniel Arthur Borghi - Director
Felipe Samuel Argalji - Director
Laura Guarana Carvalho - Director
Luciano Toledo de Campos - Chief Financial Officer
Nicolau Carvalho Esteves - Chairman
Renato Tavares Esteves - Director
Richard Arthur
Sergio Mendes Botrel Coutinho - Director
Cassio Gouveia
Facundo Vazquez
Frank Windels
Michele A.H. Allong
Patrick Yarborough
Roderick Greenlees
Daniel Barros
Felipe Samuel
Jorge de Souza Freire Filho
Manuel Garciadiaz
Jean Marcel Arakawa
Vanessa Claro Lopes
Registros e Contas:
https://www.secinfo.com/dsVQx.y6Hm.htm#la2a
https://www.secinfo.com/dsVQx.y6Hm.htm#la2a
3. Ambev International Finance Co. Ltd. | 27.02.2009
Graham David Staley
Nelson Jose Jamel
Pedro de Abreu Mariani
Pedro Mariani
Annie Jaghat Spanyan
Cynthia J. Powell
D. Evadne Ebanks
David Contino
Federico Candiolo
Irina Golovashchuk
James T. Byrne, Jr
Kieran Walsh
Lea Lahtinen
Luiz Roberto de Assis
Manuel Kursky
Maples and Calder
Michelle H.Y. Voon
Michelle Murray
P. Vincent Conlon
Sandra L. West
Seanna Beck Garrison
Sonja K. Olsen
4. Arco Platform Ltd. | 27.08.2019
Ari de Sa Cavalcante Neto
David Peixoto dos Santos
Adam Greene
Cristiano Guimaraes
Michele A.H.
Pedro Garcia de
Taylor Wright
Maples and Calder
Richard Arthur
Colleen A. De Vries
Manuel Garciadiaz
Martin Escobari
Oto Brasil de Sa Cavalcante
5. Arquivei Holdings, Ltd. | 12.04.2018
Christian Marcelo Venancio De Cico II - Chief Executed Officer
Guilherme Decourt
Michael Nicklas
Carlos Augusto Mendes de Araujo
6. Autonomy Brazil Fund Ltd | 30.07.2013
Edouard D'Assche
7. Bedrock Brazil Feeder Fund, L.P. | 29.09.2010
Pucher Andrew
Leslie M. Robertson
Ruth Eisenberg-Robertson
Andrew Pucher
8. Bedrock Brazil Feeder Fund, Ltd. | 30.01.2013
Leslie M. Robertson
Ruth Eisenberg-Robertson
Andrew Pucher
Mark Otto
9. Beleza.Com Ltd. | 12.06.2015
Marcio Waldman
Sandra Waldman
Marcelo Lima
Anand Gopalakrishnan
Adriano Alcalde
10. Braavos Financial Solutions Ltd. | 11.09.2018
Luciano Tavares
Marcelo Santos Andrade Lima
Vinicius Takano Maeda
Alexis Koumoudos
11. Braskem Finance Ltd | 2014
Alexandre Perazzo de Almeida
Alfredo Lisboa Ribeiro Tellechea
Almir Guilherme Barbassa
Alvaro Fernandes da Cunha Filho
Carlos Jose Fadigas de Souza Filho
Cristiano Pinto da Costa
Diwok Hermann Petsche Rechtsanwalte
Donald Puglisi
Fernando Musa
Gustavo Sampaio Valverde
Irina Palchuk
Joel Benedito Junior
Jose Alcides Santoro Martins
Jose Carlos Cosenza
Luiz de Mendonca
Maples and Calder
Marcela Aparecida Drehmer Andrade
Marcelo Bahia Odebrecht
Marcelo de Oliveira Cerqueira
Mario Augusto da Silva
Newton Sergio de Souza
Patrick Horbach Fairon
Renato Bruno dos S. Monteiro
Roberto Zurli Machado
Srivatsan S. Iyer
12. Brazil Buyout Coinvestment, L.P. | 31.03.2016
Curtis Buser
William Conway, Jr.
Daniel D'Aniello
David Pearson
David Rubenstein
Jenna Canitz
13. Brazilian Holdings Control Partnership, L.P. | 2018
William Eng
14. Brazil Real Estate Opportunities Fund II – Amazonas (BRL), L.P. [ formerly Brazil Real Estate Opportunities Fund II, L.P. ] | 2011
Rodrigo Abbud
Rodrigo Sarti
Kenneth Wainer
Alexandre Bolsoni
Debora Ferreira
Vitor Martins
Paulo Pereira
15. Brazil Real Estate Opportunities Fund II – Bahia (USD), L.P. | 07.12.2011
Rodrigo Abbud
Rodrigo Sarti
Kenneth Wainer
Alexandre Bolsoni
Debora Ferreira
Vitor Martins
Paulo Pereira
16. Brazil Real Estate Opportunities Fund II – Ceara (USD), L.P. | 07.12.2011
Rodrigo Abbud
Rodrigo Sarti
Kenneth Wainer
Alexandre Bolsoni
Debora Ferreira
Vitor Martins
Paulo Pereira
17. Brazil Real Estate Opportunities Fund II – Espirito Santo (BRL), L.P. | 07.12.2011
Rodrigo Abbud
Rodrigo Sarti
Kenneth Wainer
Alexandre Bolsoni
Debora Ferreira
Vitor Martins
Paulo Pereira
18. BR Co-Investment Alfa I Feeder, L.P. | 2012 (no Brasil?)
Steven Baumgarten - Vice-President of the General Partner of the Issuer
19. BR Co-Investment Beta I Feeder, L.P. | 2012 (no Brasil?)
Steven Baumgarten - Vice-President of the General Partner of the Issuer
20. Brookfield Brazil Capital Partners (Feeder), L.P. | 2013
Luiz Ildefonso Simoes Lopes
Brett Fox
Sergio Leal Campos
Mark Srulowitz - Director of General Partner
21. Brookfield Brazil Capital Partners, L.P. | 2013
Luiz Ildefonso Simoes Lopes
Brett Fox
Sergio Leal Campos
Mark Srulowitz - Director of General Partner
22. Brookfield Brazil Timber Fund II, L.P. | 2013
Barry Blattman – President
Brett Fox - Secretary
John Stinebaugh – Treasurer
23. BTG Pactual Brazil Investment Fund I A L.P. | 2013
Marcelo Kalim - Director
Roberto Balls Sallouti - Director
Jonathan David Bisgaier – Director
Persio Arida – Director
Jonathan D. Bisgaier – Director
24. BTG Pactual Brazil Investment Fund I B L.P. | 2011
Marcelo Kalim
Jonathan David Bisgaier
Persio Arida
Roberto Balls Sallouti
25. BTG Pactual Brazil Timberland Fund I A, LP [ formerly BTG Pactual Brazil Timberland I A, LP ] | 2014
Jillian Wallach - Director
26. BTG Pactual Brazil Timberland Fund I B, LP | 2014
Jillian Wallach - Director
27. BTG Pactual Brazil Timberland Fund I C, LP | 2015
Jillian Wallach - Director
28. BTG Pactual Brazil Timberland Fund I D, LP | 2015
Jillian Wallach - Director
29. BTG Pactual Brazil Timberland Fund I, LP | 2014
Jillian Wallach - Director
30. BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge | 2017
Carolina Cury
Gabriel Barretti
Marcelo Kalim
Roberto Sallouti
31. BTG Pactual Global Derivatives Opportunities Fund Ltd | 10.01.2019
Jonathan Bisgaier – Director
Clive Needham – Director
Darren Stainrod – Director
32. BTG Pactual Global Derivatives Opportunities Master Fund, L.P. | 10.01.2019
Jonathan Bisgaier – Director
Clive Needham – Director
Darren Stainrod – Director
33. BTG Pactual Global Emerging Markets & Macro Fund, Ltd | 12.03.2019
Jonathan Bisgaier – Director
Clive Needham – Director
Darren Stainrod – Director
34. BTG Pactual Rates Master Fund, Ltd. | 30.05.2019
Jill Wallach - Director
Darren Stainrod
35. Contabilizei Co | 05.10.2018
Vitor Dullenkopf Torres - Managing Director
Fabio Caetano Andrade Bacarin
Nicolas Berman
Pedro Sirotsky Melzer
Peter Casella
36. Contratado Ltd | 2017
Lucas Martins Zomignani Mendes - Managing Director
Lachlan Champion De Crespigny
Antoine Colaco
Eduardo Thuler
37. Credibureau L.P. | 2010
Pedro P Teixeira – Director
Eduardo Buarque de Almeida – Director
38. CSHG Alpha 30 Fund, Ltd. | 2011
Luis Stuhlberger - Director of Investment Manager
Luiz de Santos Freitas Andre - Director of Investment Manager
Virginia Luzia de Souza Romano - Director of Investment Manager
Ronaldo Antonio Varela - Director of Investment Manager
Odilon Fernandes de Pinho Neto - Director of Investment Manager
39. CSHG Fix Fund SPC Ltd [ formerly CSHG Gix Fund SPC Ltd ] | 2015
Alexandre Coutinho - Director of Investment Manager
Odilon Fernandes de Pinho Neto - Director of Investment Manager
Monica Paiva - Compliance Officer
40. CSHG Global Macro 90 Fund, Ltd. | 2014
Luis Stuhlberger - Director of Investment Manager
Odilon Fernandes de Pinho Neto - Director of Investment Manager
Camila A. Will - CCO of Invest Manager
41. CSN Islands IX Corp. | 2005 – Companhia Siderúrgica Nacional
Lauro Henrique Campos Rezende
William Potes
Otavio de Garcia Lazcano – Director
Marcos Marinho Lutz - Director
Eneas Garcia Diniz - Principal Production Executive Officer
Pedro Felipe Borges Neto - Institutional Executive Officer
Benjamin Steinbruch - Principal President Executive Officer
Jorgemar Amorim de Almeida - Principal Accounting Officer
Darc Antonio da Luz Costa - Director
Mauro Molchansky - Director
Yoshiaki Nakano - Director
Dionísio Dias Carneiro Netto - Director
Fernando Perrone - Director
Jacks Rabinovich - Director
Antonio Francisco dos Santos - Director
Donald J. Puglisi - Managing Director
42. DA Brazil Opportunity Fund (Master), LP [ formerly DA Brazil Opportunity (Master) Fund, LP ] | 2017
Nasser Ahmad - Managing Member
43. DGF Ventures 2, L.P. | 2017
Patrick Arippol – Director
Sidney Chameh – Director
Frederico Greve – Director
44. DogHero, Ltd. | 25.03.2019
Eduardo Fernandes Bahia Baer - Director
Fernando Cornachione Gadotti - Director
Andre Haddad - Director
Nicolas Berman - Director
Carlos Sequeira Dapuzzo – Director
45. Drconsulta Ltd. | 25.01.2019
Thomaz Srougi – Fundador
Juan Vergara
Hernan Kazah
Renato Velloso
Marcos Pereira
Tom Patterson
Luiz Nascimento
Gabriella Antici
Guilherme Azevedo
46. Dunas Plus Corp | 2017
Thomas Cauchois
Alicia Noyola
Joao Batista Campos Netto
Paul Gilson
Peter Laudano - VP, Finance
Reginaldo Almeida
https://www.secinfo.com/d1jph8.ke.htm
47. Dynamo Fund | 2018
Luiz Felipe de Almeida Campos - Director
48. Emcasa Holding Ltd. | 04.12.2019
Gustavo Chaves Vaz – CEO, President and Chief Executive Officer
Marcelo Santos Andrade Lima - Director
Lucas Messias Cardozo - Chief Operating Officer
49. Estre Ambiental, Inc. [ formerly Boulevard Acquisition Corp II Cayman Holding Co ] 11.09.2019
Alexandre Macedo
Anderson Pascoal Constantino
Adelita Candido de Almeida
Andreas Yutaka Gruson
Alberto Ribeiro Guth
Anderson Pinto
Andre Luiz Lima Meira
Andrea di Sarno Neto
Bruna Souza Noel
Darren S. Thompson
David. Phillips
Drausio Barreto
Donald. J. Puglisi
Estevan Taguchi
Etelvina de Souza Rodrigues
Felipe Rodriguez
Fabio D’Avila Carvalho
Fernando Nunes Luis
Gabriel Fernando Barretti
Gisele Mara De Moraes
Henry Farrell
Heraldo Puccino Neto
Joseph A. Herz
John J. Morris, Jr.
J. Mathias von Bernuth
Julio Volotao
Jeffery Crivello
Joel Citron
Jose Antonio Bacchim
Klaus Pohle
Marc Lasry
Marcelo Nastromagario
Mark Ein
Marly do Nascimento
Mariana Scarabelli dos Santos Cardoso
Pedro Silva
Priscila Scarabelli Alves
Rita Rejane Xavier e Silva
Robert E. Mc Monagle
Robert J. Campbell
Roberto Nakagome
Ricardo Pelucio
Richard Burke
Robert Boucher, Jr.
Sonia Gardner
Sergio Messias Pedreiro - Chief Executive Officer
Stephen S. Trevor
Tatiana Stefani Quintella
Vera Lucia S Lessa S Tello
Wilson Ferro de Lara
Wilson Quintella Filho
50. Explorador Institutional Fund | 2014
Andrew H. Cummins - Senior Managing Member and Principal Member of the Investment Advisor
Karl O'Reilly
Christopher Bowring
51. Explora Fund, SPC, on behalf of its Equity Long Short Segregated Portfolio | 2016
Don Seymour
Steven Iveson - Investment Manager Director
Martin Laidlaw
52. Explora Fund, SPC, on behalf of its Explora Brazil Long Only Segregated Portfolio | 2016
Don Seymour
Steven Iveson - Investment Manager Director
Martin Laidlaw
53. G5 Bandeirantes Fund | 2013
Corrado Varoli
Renato Klarnet
Andre Zylberberg – Director
54. G5 Ouro Preto Fund | 2013
Corrado Varoli
Renato Klarnet
Andre Zylberberg – Director
55. Galena Azurite Fund Ltd. | 2014 (Brasileira?)
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
56. Galena Commodity Fund SPC – Galena Commodity Feeder Fund Segregated Portfolio | 2013 (Brasileira?)
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
https://www.secinfo.com/dsREq.xu.htm
57. Galena Commodity Trade Finance Fund Ltd | 2015 (Brasileira?)
Martin Byrne – Director
Darren Stainrod – Director
58. Galena Energy Fund (II) Ltd | 2013 (Brasileira?)
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
59. Galena Energy Fund Ltd | 2013 (Brasileira?)
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
60. Galena Fund Ltd | 2015 (Brasileira?)
Martin Byrne – Director
Darren Stainrod – Director
Duncan Letchford
61. Galena, Ltd. | 2013
Jose Pereira Valmir - Chief Executive Officer
Eric Acher
Sidney Dalben
Kevin Efrusy
John Kernan
62. Galena Macro Fund Ltd | 2013 (Brasileira?)
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
63. Galena Macro Opportunities Fund L.P. | 2015 (Brasileira?)
Duncan Letchford
Darren Stainrod – Director
Martin Byrne – Director
64. Galena Macro Opportunities Fund Ltd | 2015 (Brasileira?)
Duncan Letchford
Darren Stainrod – Director
Martin Byrne – Director
65. Galena Malachite Fund LP | 2015 (Brasileira?)
Martin Byrne – Director
Darren Stainrod – Director
Duncan Letchford
https://www.secinfo.com/d1AX7y.me.htm
66. Galena Private Equity Resources Co-Investment LP | 2013 (Brasileira?)
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
67. Galena Private Equity Resources Fund LP | 2014 (Brasileira?)
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
68. Galena Special Situations Fund (II) Ltd | 2013
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
69. Galena Special Situations Fund Ltd | 2013
Martin Byrne – Director
Sarah Kelly
Jeremy Weir – Director
70. Garnero Group Acquisition Co | 2016
Alvaro Jabur Maluf, Jr.
Amir Adnani
Carlos Moreira
Dourgam Kummer
Denis Nieto Piovezan
Francis E. Wolf
Graubard Miller
Jeffrey M. Gallant
Javier Martin Riva
John Tonelli
Monty Harry
Marina Balaban Spiero
Mario Garnero - Chief Executive Officer
Nelson Narciso Filho
Paulo Jabur Maluf
Steven Levine
Thiago Chaves Ribeiro
Taiki Hirashima
71. Gavea Fund Ltd. | 19.02.2019
Clive Harris - Director
Richard Crawshaw
72. Gavea Fund Plus Ltd. | 22.07.2019
Richard Crawshaw
Clive Harris - Director
73. Gerdau Trade II Inc. | 2010
Andre Bier Gerdau Johannpeter
Claudio Johannpeter
Donald. J. Puglisi
Expedito Luz
Frederico Carlos Gerdau Johannpeter
Geraldo Toffanello
Germano Hugo Gerdau Johannpeter
Jorge Gerdau Johannpeter
Karen Ferry
Klaus Gerdau Johannpeter
Maples and Calder
74. Gol Finance [ formerly Gol Finance LLP ] | 2007
Alexander B. Severino
Alvaro de Souza
Antonio Kandir
Colin Zilins
Constantino de Oliveira Junior
Daniel C. Miranda
Eliana Londono
Gary Sherman
Henrique Constantino
Jeff Preston
Joaquim Constantino Neto
Luiz Kaufmann
Marcia Nascimento
Ricardo Constantino
Richard D. Gillespie
Richard F. Lark. Jr.
75. GP Real Estate A, L.P. | 2012
Eduardo Alcalay - Officer
Antonio Carlos Augusto Ribeiro Bonchristiano - Co-Chief Executive Officer and Director
Mara Elisa Pedretti de Souza – Officer
Danilo Gamboa – Officer
Joao Henrique Braga Junqueira – Officer
Fersen Lamas Lambranho - Co-Chief Executive Officer and Director
Octavio Cortes Pereira Lopes – Officer
Carlos Medeiros Silva Neto – Officer
Thiago Emanuel Rodrigues – Officer
Antonio Carlos Ferreira Rosa – Officer
Marcio Trigueiro – Officer
76. GP Real Estate B, L.P. | 2012
Eduardo Alcalay - Officer
Antonio Carlos Augusto Ribeiro Bonchristiano - Co-Chief Executive Officer and Director
Mara Elisa Pedretti de Souza – Officer
Danilo Gamboa – Officer
Joao Henrique Braga Junqueira – Officer
Fersen Lamas Lambranho - Co-Chief Executive Officer and Director
Octavio Cortes Pereira Lopes – Officer
Carlos Medeiros Silva Neto – Officer
Thiago Emanuel Rodrigues – Officer
Antonio Carlos Ferreira Rosa – Officer
Marcio Trigueiro – Officer
77. GP Real Estate C, L.P. | 2012
Eduardo Alcalay - Officer
Antonio Carlos Augusto Ribeiro Bonchristiano - Co-Chief Executive Officer and Director
Mara Elisa Pedretti de Souza – Officer
Danilo Gamboa – Officer
Joao Henrique Braga Junqueira – Officer
Fersen Lamas Lambranho - Co-Chief Executive Officer and Director
Octavio Cortes Pereira Lopes – Officer
Carlos Medeiros Silva Neto – Officer
Thiago Emanuel Rodrigues – Officer
Antonio Carlos Ferreira Rosa – Officer
Marcio Trigueiro – Officer
78. GP Real Estate D, L.P. | 2012
Eduardo Alcalay - Officer
Antonio Carlos Augusto Ribeiro Bonchristiano - Co-Chief Executive Officer and Director
Mara Elisa Pedretti de Souza – Officer
Danilo Gamboa – Officer
Joao Henrique Braga Junqueira – Officer
Fersen Lamas Lambranho - Co-Chief Executive Officer and Director
Thiago Emanuel Rodrigues – Officer
Antonio Carlos Ferreira Rosa – Officer
Alvaro Lopes da Silva Neto – Officer
79. Green Power Enterprises, Inc. | 2011
Fernando Garnero
Joao de Almeida Sampaio Filho
Mario Garnero
Ovidio Antonio de Angelis
Washington Valente
Graubard Miller
Renato Bertani
80. GTIS Brazil Fund II Cayman LP | 2012
Cheng Grace - Vice President
https://www.secinfo.com/d1dvtw.pe.htm
81. GTIS Brazil Real Estate Fund III-D LP | 2017
Thomas Shapiro - President and CIO
Robert Vahradian - Senior Managing Director
Joao Teixeira - Senior Managing Director
Amy Boyle - Managing Director, CCO and Secretary
Josh Pristaw - Senior Managing Director
Tom Feldstein - Managing Director, Chief Operating Officer and General Counsel
82. GTIS Brazil Serido Cayman LP | 2010
Grace Cheng - VP
83. Guarde Aqui Fund I, L.P. | 2014
Allan J. Paiotti – Director
Bernardo Mello – Director
84. Guepardo Investment Fund | 24.05.2019
Octavio Ferreira de Magalhaes
Roberto De Magalhaes Esteves – Director
85. GuiaBolso (Cayman), Ltd. | 2017
Benjamin James Gleason
Thiago Lobato Alvarez
Nicolas Szekasy
Meyer Malka
David Nangle
86. Hashdex Index Fund [ formerly Hashdex Asset Management Ltd ] | 04.01.2019
John D'Agostino – Director
Mark Fagan – Director
Bruno Ramos de Sousa – Director
Marcelo Sampaio - Director of the investment manager
87. Hi Technologies Holding Ltd. | 2018
Marcus Vinicius Mazega Figueredo
Eric Acher
Helio Bruck Rotenberg
88. Indicator Fund 1, L.P. | 21.09.2018
Derek Bittar – Director
Thomas Bittar – Director
89. Indie Capital Offshore, SPC on behalf of & for the account of Indie Long Biased Segregated Portfolio | 2013
Daniel Reichstul - Director
Luiz Henrique Guerra
90. Ipanema Offshore Evergreen Ltd. | 2016 (Brasileira?)
Matthew Moniot - Sole Director
Ling Marquardt - Chief Operating Officer & Chief Compliance Officer
91. Iporanga Early Stage II, L.P. | 01.08.2019
Leonardo Teixeira – Director
92. JusBrasil, Ltd. | 25.07.2019
Daniel Murta
Matheus Goyas
Eric Archer
Rafael Costa - Co-Chief Executive Officer
93. Lagunita, Ltd | 02.04.2019 (Madeireira? - verificar)
John Ackerley [Carne Global Financial Services –Irlanda]
Darren Stainrod [Marbury Fund Services (Cayman) Limited]
Patrick Lee - Managing Member
94. Leste Global Fund, SPC – Segregated Portfolio B | 19.07.2019
Fundada por Emmanuel Hermann, sócio do Banco BTG Pactual durante 20 anos (até 2014)
Alessandra Augusta de Lima Gomes da Silva Souza - passou pelo BTG Pactual
Marcelo Camarao Ganem - responsável pela gestão de risco do Bank of America para a América Latina
Taina Hutten de Camargo - analista de crédito na JGP Corporate Plus
Emmanuel Rose Hermann - Indirect Controlling Member of the Investment Advisor and Investment Sub-Advisors
95. Liv Up Ltd | 26.11.2018
Victor Nogueira dos Santos - Chief Executive Officer and Director
Henrique Dorizzotto Castellani - Chief Operating Officer and Director
Santiago Fossatti
96. LPG International Inc | 2006
Andres Barbosa
Eduardo de Toledo
Fabio Schvartsman
Javier Guijarro
Liza E. Rivera
Marcello De Simone
Michael Fusco
Roberto Kutschat Neto
97. MadeiraMadeira Ltd. | 2013
Daniel Scandian
Marcelo Bermudes Scandian - Director
Eric Acher
Hernan Kazah
Christian Friedland
98. Meus Pedidos Software Ltd | 2015
Celso Tonelli - Director
Luis Guilherme Mello Decourt
Rafael Trapp
99. Natural Gas Energy Fund, Ltd. | 2014 (Brasileira?)
Lawrence Goodfriend
Jeffrey Jacobs
100. Netshoes (Cayman) Ltd. | 28.06.2019
Alexandre Augusto Olivieri
Andrew Bela Janszky
Adam Greene
Ana Belen Ferrari
Augusto Cruz Netto
Carlos Gonzalez
Donald Puglisi
Eduardo Benjamin Galanternick
Frederico Trajano Inacio Rodrigues
Francisco Alvarez-Demalde
Frederico Brito e Abreu
Grenfel S. Calheiros
Graciela Tanaka
Gregor Feige
Hagop Chabab
Jeremy Kranz
Jessica de Bartolo Silva
Lee Fixel
Leonardo Tavares Dib
Marcelo Chammas
Marcio Kumruiam
Marcos Roberto de Oliveira
Mariana Veridiano Rocha Kyrillos
Marcelo Chammai
Nikunj Jinsi
Nilesh Lakhani
Nicolas Szekasy
Pedro Reiss
Ricardo Knoepfelmacher
Rafael Urquia II
Rogildo Torquato Landim
Roberto Bellissimo Rodrigues
Scott Shleifer
Steven Boyd
Siomar de Almeida Torres
Wolfgang Schwerdtle
101. Newfoundland Credit Opportunities T, L.P. | 14.11.2018
Andre Kherlakian – Director
102. Newfoundland Private Credit Opportunities Fund I, L.P. | 05.09.2019
Andre Kherlakian – Director
103. Nibo Holdings, Ltd. | 2017
Gabriel Guimaraes Gaspar - Chief Executive Officer
Anderson Thees
Antoine Colaco
Alex Koumoudos
Sergio Postarek
104. Nu Holdings Ltd. | 31.07.2019
David Velez Osorno - Director
Doug Leone
Nicolas Carlos Szekasy
Meyer "Micky" Malka
105. Onyx Latin America Equity Feeder Fund, Ltd. | 06.12.2018
Clecius Peixoto - Executive Officer
106. Oppa Ltd. | 2017
Egimar Cardoso - Chief Executive Officer
Eric Acher
Koonal Gandhi
Max Reichel
107. P2 Brasil Private Infrastructure Fund II Feeder, L.P. | 2016
Otavio Lopes Castello Branco Neto
Luiz Otavio Reis de Magalhaes
Andre Franco Salles
Felipe Andrade Pinto
Carlos Eduardo Mateos Perlamagna
Fabio A. Suzuki - Authorized Signatory
108. P2 Brasil Private Infrastructure Fund III Feeder, L.P. | 2016
Otavio Lopes Castello Branco Neto
Luiz Otavio Reis de Magalhaes
Andre Franco Salles
Felipe Andrade Pinto
Carlos Eduardo Mateos Perlamagna
Fabio A. Suzuki - Authorized Signatory
109. P2 Brasil Private Infrastructure Fund III, L.P. | 2016
Otavio Lopes Castello Branco Neto
Luiz Otavio Reis de Magalhaes
Andre Franco Salles
Felipe Andrade Pinto
Carlos Eduardo Mateos Perlamagna
Fabio A. Suzuki - Authorized Signatory
110. P2 Brasil Private Infrastructure Fund II, L.P. | 2016
Otavio Lopes Castello Branco Neto
Luiz Otavio Reis de Magalhaes
Andre Franco Salles
Felipe Andrade Pinto
Carlos Eduardo Mateos Perlamagna
Fabio A. Suzuki - Authorized Signatory
111. PagSeguro Digital Ltd. | 15.08.2019
Aline Ayumi Hirata
Adam Greene
Amna Malik
Colleen de Vries
Eduardo Erana
Eduardo Alcaro
Fabiana A. Algave
Franciane Ferreira do Nascimento
Gilberto Rodrigues de Novaes Filho
Juliana Dario Procopio
Karina Ap. Bizan Martinez
Leidiane de Morais Nogueira
Luis Frias
Luiz Carlos M. de Jesus
Marcelo Epstein
Marcelo Ivaldo da Silva
Mauro Paulino
Maria Judith de Brito
Noemia Gushiken
Paulo Barbosa
Paulo Sergio Nova Rodrigues
Renato Bertozzo Duarte
Rogildo Torquato Landim
Ruben H. Osta
Ricardo Dutra da Silva
Richard Arthur
Robert M. Ellison
Rejane Novaes
Siomar de Almeida Torres
Yasuo Isuyama
Vanessa Fiusa
112. Patria Alphaville Co-Invest, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
113. Patria – Brazilian Private Equity Feeder IV, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
114. Patria – Brazilian Private Equity Feeder V, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
115. Patria – Brazilian Private Equity Fund III, L.P. | 2015
Otavio Lopes Castello Branco Neto
Alexandre Teixeira de Assumpcao Saigh
Olimpio Matarazzo Neto
Luiz Otavio Reis de Magalhaes
Fabio A. Suzuki - Authorized Signatory
116. Patria – Brazilian Private Equity Fund IV, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
117. Patria – Brazilian Private Equity Fund V, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
118. Patria Brazil Real Estate Feeder III, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
119. Patria Brazil Real Estate Fund III, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
120. Patria Brazil Real Estate Fund II, L.P. | 2015
Olimpio Matarazzo Neto
Luiz Otavio Reis de Magalhaes
Alexandre Teixeira de Assumpcao Saigh
Otavio Lopes Castello Branco Neto
Fabio A. Suzuki - Authorized Signatory
121. Patria Brazil Retail Property Feeder, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
122. Patria Brazil Retail Property Fund, L.P. | 2015
Luiz Otavio Reis de Magalhaes
Otavio Lopes Castello Branco Neto
Olimpio Matarazzo Neto
Alexandre Teixeira de Assumpcao Saigh
Fabio A. Suzuki - Authorized Signatory
https://www.secinfo.com/d1FY5n.md.htm
https://www.secinfo.com/d1FY5n.md.htm
123. Patria Farmland Fund I-B, L.P. | 21.12.2018
Alexandre Saigh – Director
Olimpio Matarazzo – Director
Otavio Castello Branco – Director
Andre Penalva – Director
Marco D'ippolito – Director
124. Patria – Private Equity Fund VI (Cayman-B), L.P. | 04.03.2019
Otavio Lopes Castello Branco Neto – Director
Olimpio Matarazzo Neto – Director
Alexandre Teixeira de Assumpcao Saigh – Director
Marco Nicola D'Ippolito – Director
Ricardo Leonel Scavazza – Director
125. Petrobras International Finance Co
Almir Guilherme Barbassa
Alexandre Quintao Fernandes
Abraham Weintraub
Adrian Guzzoni
Arthur Costa da Silva
Annerose Schulte
Anthony Foulston
Alberto Ramon
Alexandra Pope
Ana Claudia Medeiros Borges
Alexander B. Severino
Antonio Castana
Arthur Antonio Sendas
Alexandre Gossn Barreto
Allyson M. Carine
Ajata Madiratta
Andre L. Silva
Benazir Teeluck
Bianca Nasser Patrocinio
Cornelis Franciscus Jozef Looman
Catherine F. Donohue
Carlos Aspillaga
Cyrille Brunotte
Christopher Curti
Christine Dionne
Carlos Mendoza
Clifford Chance
Carlos Ney Martin De Andrade
Claudio Luiz da Silva Haddad
Carmen A. Corrales
Charles Achoa, Jr.
Danny Lee
Daniel Ennes
Diane M. Kenna
Daniel Lima de Olivieira
David Flechner
David Lopez
Dennis Eisele
Daniel Lima
Donna R. Watler
Eleazar De Carvalho
Eleanor Webb
Eliana Londono
Esio Costa Junior
Elizabeth M. Herron-Sweet
Eric Bellanger
Erica Walker
Eduardo C. do Nascimento
Emily Fayan
Francisco Roberto Andre Gros
Francesca Lavin Odell
Francisco Roberto de Albuquerque
G. Wayne Panton
Grace L. Ebanks
Gerald Dinu Reiss
Guilherme Gomes Dias
Gerardo E. Mato
Gavin Lee Parrish
Gleuber Vieira
Gisele Remy
Guilheme Ribeiro
Guilherme de Oliveira Estrella
German Escriva de Romani
Gustavo Massayuki Miwa
Gustavo Luchese Unfer
Guido Mantega
Gustavo Tardin Barbosa
Gabriela Lopez
Harry Li
Hernani M. Fortuna
Houthoff Buruma
Ildo Luis Sauer
Iris H. Castellano
Ian Reid
Joao Pinheiro Nogueira Batista
Jonathan Goldberg
Joseph Vieira
J.S. Gabrielli de Azevedo
Jose Eduardo De Barros Dutra
Jacques Wagner
Jo Dean Adams
John T. Needham
Jorge Jose Nahas Neto
Jeffrey Hughes
Jose Sergio Gabrielli de Azevedo
Jean-Luc Lamarque
Jim Siracusa
Jose Roberto Esposito
Jorge de los Rios
Jake Shaeffer
Javier Warra
John T. Needham, Jr.
Jorge Gerdau Johannpeter
Jose Miranda Formigli Filho
Jose Raimundo Brandao Pereira
Josue Christiano Gomes da Silva
Kevin F. Binni
Karen L. Ferry
Kelly Adams
Kevin Binnie
Karl Allen
Karon Greene
Lisa Severe
Laura L. Torrado
Leslie N. Silverman
Lucia Jaklitch
Lauren A. Roberts
Lesley M. Chin
Lucia Jaklitsch
Leandro de Miranda Araujo
Lucas Mello
Luciano Galvao Coutinho
Marcelo Blanco
Marcelo Castro
Mauro Monteiro de Miranda
Michael Tonkinson
Marc Chouchani
Martin Goldberg
Michael Schoen
Michael Fruchter
Marina Nakano
Michael Fusco
Milton Piraino Junior
Manuel Fernandes Rodrigues de Sousa
Marcelo Delmar
Manuel Silva
Maria Alice Ferreira Deschamps Cavalcanti
Mariangela Monteiro Tizatto
Maria Izabel M.G. Ramos
Mauricio Piragibe C. Faria
Marcio Pereira Zimmermann
Marcos Antonio Silva Menezes
Marcos Antonio Zacarias
Maria das Gracas Silva Foster
Miriam Aparecida Belchior
Nick Ferrer
N. Oni Perinchief
Natalie Pesce
Nilo Carvalho Vieira Filho
Nadine Cavusoglu
Neyde Safadi
Nilton Antonio de Almeida Maia
Paulo Mauricio Tinoco de Campos
Paulo Jose Alves
Pedro Paulo Molho
Pantaleo Cucinotta
Paul Morganti
Patricia Pak
Paulo Jose Machado
Patrick M. White
Pedro Pullen Parente
Renda S. Cornwall
Robert A. Massimillo
Ronald Herscovici
Roberto Egydio Setubal
Robson Galiano
Rohit Gajendragadkar
Rodrigo F. Nascimento
Raha Ramezani
Roger Agnelli
Risa Laurie Chubinsky
R. Michael Shuck
Renato Bezerra dos Santos
Richard Zobkiw
Ritu Khanna
Rouba F. Farah
Susy P. Pestana
Sandy Santana
Stephanie Lincoln
Spenser Huston
Sergio Franklin Quintella
Servio Tulio da Rosa Tinoco
Silvio Sinedino Pinheiro
Theodore Marshall Helms
Thomas C. Pence
Teisha Wright
Tim Hall
Veronica Westberg
Valery Federici
Vincent Basulto
William Potes
William M. Donovan
Yurij Slyz
Youssef Khlat
Zenildo Gonzaga Zoroastro De Lucena
126. Pragma Fund SPC | 2014
John Lewis
Mark Fagan
Alexandre Braga
127. Queremos, Ltd. | 2012
Tiago Compagnoni - Co-Founder and CEO
128. Quintoandar Ltd | 2017
Gabriel Braga Vieira
Andre Gustavo Gontijo Penha
Nicolas Carlos Szekasy
Jake Hennemuth
129. R/C Brazil Ethanol Coinvestment Partnership II, L.P. | 2010
Thomas Walker
130. Real Transformation Cayman Ltd. | 01.08.2019
Andres Xavier Andrade
Bruna Keiserman
131. Rede D Or Partners, L.P. | 2015 (Brasileira?)
William E. Conway, Jr.
Daniel A.D'Aniello
Norma Kuntz
Thomas Mayrhofer
David B.Pearson
David M.Rubenstein
132. Rede D Or Secondary Opportunity, L.P. | 2015 (Brasileira?)
William E. Conway, Jr.
Daniel A.D'Aniello
Norma Kuntz
Thomas Mayrhofer
David B.Pearson
David M.Rubenstein
133. RPeV 2-A, L.P. | 2018
Anderson Thees
Manoel Lemos
Romero Rodrigues
134. Solidarium | 2018
Tiago Dalvi - Fundador
Valancio Rodrigues Romero Filho
Antoine Colaco
135. Squadra Equity Fund Ltd. | 11.03.2019
Jonathan Roney
Inderjit Singh
Guilherme Mexias Ache
Marcos Gadelha
136. Squadra SV, Ltd. | 2018
Jonathan Roney
Inderjit Singh
Guilherme Mexias Ache
Marcos Gadelha
137. Strider Holdings, Ltd. | 2016
Luiz Claudio Tangari Pereira
Carlos Goncalves Pereira Neto
Flavio Jose Zaclis
Marcelo Santos Andrade Lima
138. Tarpon All Equities Cayman (Series C), L.P. | 2009
Jose Carlos Reis de Magalhaes
139. Vale Capital II | 2012
Jose Alberto Menezes Penedo
Marcio Felipe M. Aigner
Fabio Eduardo de Pieri Spina
Karen Ferry
Nicolas Grabar
Jorge Luiz Pacheco
José Ricardo Sasseron
Sandro Kohler Marcondes
Renato da Cruz Gomes
Oscar Augusto de Camargo Filho
Eduardo Fernando Jardim Pinto
Francisco Augusto da Costa e Silva
Fabio de Oliveira Barbosa
Guilherme Perboyre Cavalcanti
Wanda Kranjc Alves
Marcus Vinicius Dias Severini
Sonia Zagury
140. Vale Capital Ltd | 2010
Fabio De Oliveira Barbosa
Guilherme Perboyre Cavalcanti
Vicente Wright
Marcus Vinicius Dias Severini
Roger Agnelli
Sérgio Ricardo Silva Rosa
José Ricardo Sasseron
Jorge Luiz Pacheco
Sandro Kohler Marcondes
Mário da Silveira Teixeira Júnior
Renato da Cruz Gomes
Hiroshi Tada
Oscar Augusto de Camargo Filho
João Batista Cavaglieri
Francisco Augusto da Costa e Silva
Jose Alberto Menezes Penedo
Sonia Zagury
Karen Ferry
Nicolas Grabar
141. Vale Overseas Ltd | 2018
Registro nas Ilhas Cayman
Alexandre D’Ambrosio
Arlene Thelwell
Andrea Marques de Almeida
Armando de Oliveira Santos Neto
Arthur Andersen
Antonio Mendes
Antonio Miguel Marques
Adriana Barbosa Areias
Alberto Ribeiro
Alexandre Alves de Souza
Bernardeth Vieira de Souza
Bruna Braz Goncalves Botelho
Craig Morley
Catherine F. Donohue
Clovis Torres
Donnell H. Dixon
Deloitte Touche Tohmastu
Diego Hernandez
Dan Antonio Marinho-Conrado
Donald. J. Puglisi
Denise Pauli
Eduardo Fernando Jardim Pinto
Erik Persson
Enio Stein Junior
Francisco Rohan de Lima
Francisco Valadares Povoa
Fernando Ramos Nobrega
Francisco Augusto da Costa e Silva
Fabio de Oliveira Barbosa
Fabio Eduardo de Pieri Spina
Francois Mienie
Fuminobu Kawashima
Fernando Jorge Buso
Fabio Schvartsman
Fabio Barbosa
Guilherme Rodolfo Laager
Gilberto Rodrigues Campbell Penna
Gabriel Stoliar
Gary John Benson
Gueitiro Matsuo
Guilherme Ferreira
Hiroshi Tada
Humberto Freitas
Ivan Michael Clark
James M. Foley
Joao Moises De Oliveira
Jorge Tadeu Moura Pinho
Jose Othon Tavares de Almeida
Jose Marque de Lima
Julio Sergio Gomes de Almeida
Jorge Luiz Pacheco
Jose Augusto Martins
Jose Alberto Menezes Penedo
Jose Mauro Mettrau
Joao Barbosa Campbell Penna
Juan Franco Merlini
Karen Ferry
Larry B. Smith
Leonardo Moretzsohm de Andrade
Luiz Tarquinio Sardinha Ferro
Luiz Claudio Fontes
Lesley Daley
Lucia Jaklitsch
Luciana Ribeiro da Costa Werner
Luciano Galvao
Livia Maria Velloso
Lucio Azevedo
Livia de Oliveira
Luciano Siani Pires
Murilo Pinto de Oliveira Ferreira
Marcello C. Almeida
Mario de Silveira Teixeira Junior
Marcel Juviniano Barros
Marcelo Campos Habibe
Marcus Vinicius Dias
Mark Bowater
Marcio Felipe
Nelson Henrique
Ney Roberto
Nicolas Grabar
Octavio Lopes Castello Branco Neto
Oscar Augusto de Camargo Filho
Philip Juetten
Peter Stafford
Paulo Soares de Souza
Peter Poppinga
Paulo Francisco de Almeida Lopes
Renato Augusto Villela dos Santos
Roger Agnelli
Renato da Cruz Gomes
Robson Rocha
Rodrigo Sebollela Duque Estrada Regis
Richard J. Lambert
Sonia Zagury
Sergio Alexandre
Tito Botelho Martins
Trevisan Auditores
Vicente De Biase Wright
Wanda Krajnc Alves
W J Shaw
Wendy Royal
142. Verde Alpha Fund, Ltd. [ formerly Alpha HG Fund, Ltd. ] | 09.01.2019
Luis Stuhlberger
Eleonora Colussi Cypel de Luca
Pedro Fukui
Luiz Paulo Rodrigues de Freitas Parreiras
143. Verde Directive Fund Ltd | 09.01.2019
Luis Stuhlberger
Luiz Paulo Rodrigues de Freitas Parreiras
Eleonora Colussi Cypel de Luca
Pedro Fukui
144. Verde Global Equities Fund Ltd [ formerly CSHG Global Equities Fund, Ltd ] | 09.01.2019
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1569012
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1569012
Luis Stuhlberger - Investment Manager
Eleonora Colussi Cypel de Luca - Director of the Fund and the Investment Manager
Pedro Fukui - Director of Investment Manager - Chief Compliance Officer
Luiz Paulo Rodrigues de Freitas Parreiras - Director of Investment Manager
https://www.secinfo.com/d1FS7r.ye.htm
https://www.secinfo.com/d1FS7r.ye.htm
145. Verde Unique Long Bias Fund Ltd [ formerly CSHG Unique Long Bias Fund, Ltd ] | 2015
Luis Stuhlberger
Eleonora Colussi Cypel de Luca
Pedro Fukui
146. Vinci Capital Partners II-B, L.P. | 2012
Alessandro Monteiro Morgado Horta
Augusto Leone Piani Carlos
Gilberto Sayao
147. Vinci Capital Partners II-C, L.P. | 2012
Alessandro Monteiro Morgado Horta
Augusto Leone Piani Carlos
Gilberto Sayao
148. Vinci Capital Partners III Co-Investment Fund B, L.P. | 2018
Gilberto Sayao
Alessandro Monteiro Morgado Horta
Bruno Augusto Sacchi Zaremba
Carlos Eduardo Martins e Silva
Gabriel Felzenszwalb
Pedro Quintella
149. Vinci Capital Partners III Co-Investment Fund C, L.P. | 25.01.2019
Gilberto Sayao
Alessandro Monteiro Morgado Horta
Bruno Augusto Sacchi Zaremba
Carlos Eduardo Martins e Silva
Gabriel Felzenszwalb
Pedro Quintella
150. Vision Borda da Serra Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
151. Vision Chapadao Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
152. Vision FCVS PB Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
153. Vision FCVS RJ Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
154. Vision Tercado Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
155. Vision Special Credit Opportunities ELT Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
156. Vision SCO Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
157. Vision Sapezal Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
158. Vision Sao Domingo Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
159. Vision Piaui Fund | 2013
Amaury Fonseca Junior
Fabio Greco
David Egglishaw
Pearse Griffith
John Hamrock
160. Worldpackers Cayman Ltd | 2016
Ricardo Luis Pereira de Lima
Flavio Jose Zaclis
Joao Machini de Miranda
Eric Carlos de Faria
Thomas Lundgren Bittar
161. Worldsense Holdings, Ltd. | 2016
Diego Lopes Nogueira - Chief Executive Officer
Davi De Castro Reis
Carlo Dapuzzo
162. Xerpa Ltd | 2018
Nicholas Reise - Chief Executive Officer
Nicolas Berman
Manoel Lemos
William Cilluffo
G I B R A L T A R
https://www.secinfo.com/$/SEC/Registrants.asp?Country=GI&Page=All
https://www.secinfo.com/$/SEC/Registrants.asp?Country=GI&Page=All
1. J.Safra Asset Management (Europe) Ltd | 11/13/12 – Banco Safra de Jacob Safra
Paul Ellis
H O L A N D A
1. Petrobras Global Finance B.V. | 22.03.2019
Ana Lucia Pocas Zambelli
Adam. D. Bordner
Admilson Garcia
Ana Silva-Klarish
Aldemir Bendine
Alexandre Quintao Fernandes
Arthur Costa da Silva
Alexandre Quint
Almir Guilherme Barbassa
Bret S. Derman
Bianca Nasser Patrocinio
Clarissa de Araujo Lins
Christian Alejandro Queipo
Catherine F. Donohue
Conor Nugent
Cristina Schulman
Cornelis Franciscus Jozef Looman
Daniel Lima de Oliveira
Deyvid Souza Barcelar da Silva
Donald. J. Puglisi
Durval Jose Soledade Santos
Daniel Pereira de A. Gnnes
Eduardo Cavalcanti Guimaraes
Emily Fayan
Elizabeth A. Stern
Francisco Roberto de Albuquerque
Francesca L. Odell
Francisco Petros Oliveira Lima Papathanasiadis
Flavia Dias Delos
Guilherme Rajime Takahashi Saraiva
Guilherme Ribeiro de Almeida
Guido Mantega
Guilherme Affonso Ferreira
Gustavo Tardin Barbosa
Gordon Kingsley
Guilherme Rajime Takhashi Saraiva
Helio Siqueira Junior
Houthoff Buruma
Ivan de Souza Monteiro
Jeronimo Antunes
Joao Eduardo Jost Magalhaes
John T. Needham, Jr.
Jorge Gerdau Johannpeter
Jose Miranda Formigli Filho
Jose Raimundo Brandao Pereira
Josue Christiano Gomes da Silva
Joao Adalberto Elek Junior
Kieran John McManus
Kaitlyn F. McEvoy
Luiz Nelson Guedes de Carvalho
Larry Carris Cardoso
Luiz Lanfredi
Luciano Galvao Coutinho
Luiz Augusto Fraga Navarro de Britto Filho
Marcelo Mesquita de Siqueira Filho
Marcio Pereira Zimmermann
Maria das Gracas Silva Foster
Miriam Aparecida Belchior
Marcos Antonio Silva Menezes
Marcos Antonio Zacarias
Marcos Donizete Panassol
Murilo Pinto de Oliveira Ferreira
Maxim Volkov
Nilton Antonio de Almeida Maia
Paulo Jose Alves
Pedro Fonseca Knoedt
Rafael Mendes Gomes
Rafael Salvador Grisolia
Renan Feuchard Pinto
Rodrigo Araujo Alves
Roberto da Cunha Castello Branco
Rodrigo Coimbra
Segen Farid Estefen
Solange da Silva Guedes
Sonia Julia Sulzbeck Villalobos
Selma Cristina da Silva
Sergio Franklin Quintella
Servio Tulio da Rosa Tinoco
Silvio Sinedino Pinheiro
Theodore Marshall Helms
Taisa Oliveira Maciel
Teresa Wyszomierski
Walter Mendes de Oliveira Filho
Wanda Camacho
2. Brasilcel N.V. | 2004
Antonio Hornedo Muguiro
Antonio Pedro De Carvalho Viana Baptista
Alexandre Azevedo
Alvaro Jose Roquette Morais
Carlos David Maroto Sobrado
Carlos Manuel de Lucena e Vasconcelos Cruz
Diogo Horta e Costa
Ernesto Lopez Mozo
Felix Pablo Ivorra Cano
Francisco Jose Azevedo Padinha
Harry Dirk Hilbert Moraal
Hendrik Justus Wirix
Ignacio Aller Mallo
Iriarte Jose Araujo Esteves
lvaro Jos
Javier Rodriguez Garcia
Jose Berenguer
Luis Avelar
Miguel Horta E. Costa
Paul Hubertus Nicolaas Quist
Robertus Gerardus Maria Verhoef
S. Todd Crider
Theo Spijkerman
Ursula Maria Daelman-Geerdink
Zeinal Abedin Mahomed Bava
3. Embraer Netherlands Finance B.V. | 2017
Elaine Maria de Souza Funo
Jose Antonio de Almeida Filippo
Paulo Cesar de Souza e Silva
Frederico Pinheiro Fleury Curado
Alexandre Goncalves Silva
Alexandre Magalhaes Filho
Antonio Franciscangelis Neto
Cecilia Mendes Garcez Siqueira
Herbert Claros da Silva
Israel Vainboim
Joao Cox Neto
Jorge Ramos de Oliveira Junior
Josue Christiano Gomes da Silva
Marcia Sato Davoli de Araujo
Mario Seixas Coelho Junior
Pedro Wongtschowski
Samir Zraick
Sergio Eraldo de Salles Pinto
4. JBS Foods International B.V. | 2017
Gilberto Tomazoni
Bill Rupp
Denilson Molina
Dennis Roerty
Donald. J. Puglisi
Edison Alvares
Gustavo Biscardi
J. Tom Brink
Luke Lind
Marcelo Siegmann
Michael Doyle
Mike Thoreau
Mike Thoren
Russell Colaco
Wesley Mendonca Batista
William G. Trupkiewicz
5. Vale Fertilizer Netherlands B.V. | 2018
Andre Figueiredo
H O N G K O N G
1. BTG Pactual Asia Ltd | 2016
Joao Mauricio Chagas de Oliveira - Chief Compliance Officer
Joshua Shapiro - Compliance Officer
L U X E M B U R G O
1. Nexa Resources S.A. [VM Holding S.A.] | 28.08.2019
Fusão entre a Votorantim Metais e a Milpo (peruana)
Agustin De Aliaga Fernandini
Alejandra Fernandez
Andrew Frame
Avakash Patel
Christian Kremer
Claudio Ermirio de Moraes
Diego Cristobal Hernandez Cabrera
Donald Puglisi
Deborah McCombe
Eduardo Borges de Andrade Filho
Graham Clow
Ivo Ucovich
Jean Simon
Joao Henrique Batista de Souza Schmidt
Jason Neal
Luke Evans
Luis Ermirio De Moraes
Mario Antonio Bertoncini
Neil Guha
Nicolas Grabar
Rosmery Cardenas
Robert Davies
Roscoe Postle
Rodrigo Nazareth Menck
Scott Ladd
Tito Botelho Martins Junior
2. JBS Ansembourg Holding S.A R.L. | 2015
Christopher Gaddis – Advogado
3. JBS Holding Luxembourg S.A R.L. | 2015
Christopher Gaddis – Advogado
4. JBS Luxembourg S.A R.L. | 2015
Christopher Gaddis – Advogado
5. JBS USA Lux S.A. | 2015
Christopher Gaddis – Advogado
6. Sinaf S.A. | 2018
Fabio Poma
Fabio Spadoni
Marino Zigrossi
Robert-Jan Bertina
Andrea Montevecchi
Fabio Amabile
Nicola Wullschleger
Luca Checchinato
Paulo Viegas
Raffaele Sanguigni
Ugo Di Francesco
Cristobalina Moron
M A R S H A L L, I L H A S
1. Jupiter Gold Corp | 5/15/19
Marc Fogassa
General Antônio Florêncio da Silva
Joel de Paiva Monteiro
Jose Alencar Francescatto
Manoel Henrique Costa Andrade
2. Lancaster Brazil Fund LP | 2/2/18 – ligada a Brazil Minerals, Inc.
Marc Fogassa
3. Gaz De Brazil Inc. | 7/6/07
Andrew J. Simmons
Anna Bazoy
Balwinder Kumar
Christian Kkohn-Hansen
Danilo M. Orbizo
Dionissia Niskopoulou
Donald. J. Puglisi
George Apostolopoulos
George Michalitsis
Harry N. Vafias
Irini Sendona
Ivan Axel Pahiyannis
Jean Karl Portelli
L. Bampilis
Lynn M. Steiner
Mykoniati Maria
Myrsini Parsali
Markos Drakos
Michael G. Jolliffe
Nikolaos Kioussis
Panagiotis Soumerbas
Perpinias Kyriakos
Petros Kiouranis
Sideris Emmanouil
Sophia Galitopoulou
Tsapournis Georgios
Tzimas Iosif
Tzimas Pittakos
Thanassis J. Martinos
4. BTG Employee Share Schemes Limited | 28 February 1992 a 15 February 2017
https://www.greg.gg/webCompSearchDetails.aspx?id=IlmiHtRsQrs=&r=0&crn=&cn=btg&rad=ContainsPhrase&ck=False?height=738
https://www.greg.gg/webCompSearchDetails.aspx?id=IlmiHtRsQrs=&r=0&crn=&cn=btg&rad=ContainsPhrase&ck=False?height=738
