BTG Pactual tem quase 200 registros em 5 Paraísos Fiscais - porquê?

Como vimos em artigo passado, o BTG Pactual tem vindo a participar na emissão de Títulos de Dívida na S.E.C.-EUA por parte da Empresa-Governo, República Federativa do Brasil, desde 07.09.2012 - sendo que a emissão de Títulos de Dívida vem acontecendo desde 2002. Tendo como um dos fundadores o atual Ministro da Economia, Paulo Guedes, o BTG Pactual descreve-se da seguinte forma em seu site: "Somos uma inovadora empresa financeira global que atua nos mercados de Investment Banking, Corporate Lending, Sales & Trading, Wealth Management e Asset Management."

Surgem, então, as perguntas: 

▪ Porque a BTG Pactual possui tantos registros em Paraísos Fiscais?

▪ Que tipo de movimentos foram feitos, ou estão sendo feitos, através de tais registros?

154 REGISTROS DA BTG PACTUAL NAS ILHAS CAYMAN

Governo das Ilhas Cayman

Detalhe: depois deste levantamento ser feito, o Governo das Ilhas Cayman bloqueou-me o acesso à base de dados do registro de empresas - um registro, supostamente, público. Esta lista já foi apresentada neste blogue aqui.

1. AUDA BTG CAYMAN (KG) L.P.         
2. BANCO BTG PACTUAL S.A. - CAYMAN BRANCH
Endereço: Butterfield House (Butterfield Bank), 68 Fort Street, Grand Cayman, Cayman Islands - O Butterfield Bank possui filiais em Ilhas Cayman, Bermudas, Bahamas, Guernsey, Jersey, Suíça e Singapura, todos paraísos fiscais
3. BTG BROCADE MACRO FUND LIMITED  
4. BTG BROCADE MACRO MASTER FUND LIMITED      
5. BTG GP LTD.             
6. BTG HOLDINGS INC.             
7. BTG HOTELS GROUP (CAYMAN) HOLDING CO., LTD              
8. BTG IN UNITY INC. 
9. BTG MULTI STRATEGIES I FUND SPC     
10. BTG MULTI STRATEGIES II FUND, LTD.  
11. BTG MULTI STRATEGIES III FUND, LTD.        
12. BTG MULTI STRATEGIES IV FUND, LTD.        
13. BTG MULTI STRATEGIES V FUND, LTD.  
14. BTG PACTUAL (CAYMAN) INTERNATIONAL HOLDING LIMITED        
15. BTG PACTUAL ABSOLUTE RETURN FUND LIMITED  
16. BTG PACTUAL ABSOLUTE RETURN FUND, L.P.          
17. BTG PACTUAL ABSOLUTE RETURN II FUND LIMITED              
18. BTG PACTUAL ABSOLUTE RETURN II FUND, L.P.      
19. BTG PACTUAL ABSOLUTE RETURN III LIMITED          
20. BTG PACTUAL ABSOLUTE RETURN LIMITED               
21. BTG PACTUAL ABSOLUTE RETURN MASTER FUND, L.P.       
22. BTG PACTUAL ABSOLUTO FUND SPC  
23. BTG PACTUAL ABSOLUTO GLOBAL EQUITIES FUND, LTD.
24. BTG PACTUAL ACCESS MULTIGESTOR VC GP, LLC
25. BTG PACTUAL ACCESS MULTIGESTOR VC I, L.P.       
26. BTG PACTUAL ACCESS MULTIGESTOR VC II, L.P.     
27. BTG PACTUAL ASSET MANAGEMENT GP, LTD.        
28. BTG PACTUAL BALANCED FUND, LTD.  
29. BTG PACTUAL BANKING LIMITED   
30. BTG PACTUAL BRAZIL INFRASTRUCTURE CO-INVESTMENT I GP LTD             
31. BTG PACTUAL BRAZIL INFRASTRUCTURE CO-INVESTMENT I L.P.
32. BTG PACTUAL BRAZIL INFRASTRUCTURE FUND II A L.P.      
33. BTG PACTUAL BRAZIL INFRASTRUCTURE FUND II B L.P.       
34. BTG PACTUAL BRAZIL INFRASTRUCTURE FUND II DIRECT, L.P.    
35. BTG PACTUAL BRAZIL INFRASTRUCTURE FUND II L.P.          
36. BTG PACTUAL BRAZIL INVESTMENT FUND I A L.P.  
37. BTG PACTUAL BRAZIL INVESTMENT FUND I B L.P.  
38. BTG PACTUAL BRAZIL INVESTMENT FUND I L.P.
39. BTG PACTUAL BRAZIL INVESTMENT FUND II A L.P.
40. BTG PACTUAL BRAZIL INVESTMENT FUND II B L.P. 
41. BTG PACTUAL BRAZIL INVESTMENT FUND II L.P.    
42. BTG PACTUAL BRAZIL LEADER CO-INVEST A L.P.     
43. BTG PACTUAL BRAZIL LEADER CO-INVEST B L.P.      
44. BTG PACTUAL BRAZIL LEADER CO-INVEST GP LTD. 
45. BTG PACTUAL BRAZIL LEADER CO-INVEST L.P.         
46. BTG PACTUAL BRAZIL SHARIAH COMPLIANT FUND A, L.P. 
47. BTG PACTUAL BRAZIL SHARIAH COMPLIANT FUND B, L.P. 
48. BTG PACTUAL BRAZIL SHARIAH COMPLIANT FUND, L.P.     
49. BTG PACTUAL BRAZIL TIMBERLAND FUND CO-INVESTMENT I, LP
50. BTG PACTUAL BRAZIL TIMBERLAND FUND I A FEEDER, LP   
51. BTG PACTUAL BRAZIL TIMBERLAND FUND I A, LP   
52. BTG PACTUAL BRAZIL TIMBERLAND FUND I B FEEDER, LP   
53. BTG PACTUAL BRAZIL TIMBERLAND FUND I B, LP   
54. BTG PACTUAL BRAZIL TIMBERLAND FUND I C, LP   
55. BTG PACTUAL BRAZIL TIMBERLAND FUND I D, LP   
56. BTG PACTUAL BRAZIL TIMBERLAND FUND I FEEDER, LP       
57. BTG PACTUAL BRAZIL TIMBERLAND FUND I, LP       
58. BTG PACTUAL CAPITAL PARTNERS MULTI STRATEGIES FUND SPC  
59. BTG PACTUAL CARRY, L.P. 
60. BTG PACTUAL DISTRESSED MORTGAGE FUND, LTD.             
61. BTG PACTUAL DISTRESSED MORTGAGE GP, LTD.    
62. BTG PACTUAL DISTRESSED MORTGAGE MASTER FUND, L.P.
63. BTG PACTUAL EMPLOYEES FUND MANAGEMENT LTD.        
64. BTG PACTUAL EQUITIES FUND, SPC    
65. BTG PACTUAL EQUITIES GP, LTD.   
66. BTG PACTUAL G7, LTD.        
67. BTG PACTUAL GDO GP, LTD.            
68. BTG PACTUAL GEMM FEEDER FUND, LTD. 
69. BTG PACTUAL GEMM GP, LTD.        
70. BTG PACTUAL GEO GP, LIMITED     
71. BTG PACTUAL GLOBAL ASSET MANAGEMENT LIMITED       
72. BTG PACTUAL GLOBAL DERIVATIVES OPPORTUNITIES FUND LIMITED         
73. BTG PACTUAL GLOBAL DERIVATIVES OPPORTUNITIES MASTER FUND, L.P.         
74. BTG PACTUAL GLOBAL EMERGING MARKETS AND MACRO FUND LIMITED      
75. BTG PACTUAL GLOBAL EMERGING MARKETS AND MACRO FUND, L.P.       
76. BTG PACTUAL GLOBAL EMERGING MARKETS AND MACRO MASTER FUND, L.P. 
77. BTG PACTUAL GLOBAL EQUITY OPPORTUNITIES FUND LIMITED
78. BTG PACTUAL GLOBAL EQUITY OPPORTUNITIES MASTER FUND, L.P.         
79. BTG PACTUAL GLOBAL FUND L.P.  
80. BTG PACTUAL GLOBAL LIQUID TIMBER OPPORTUNITY FUND GP, LTD.      
81. BTG PACTUAL GLOBAL LIQUID TIMBER OPPORTUNITY FUND LTD. 
82. BTG PACTUAL GLOBAL LIQUID TIMBER OPPORTUNITY MASTER FUND, L.P.         
83. BTG PACTUAL GLOBAL PARTNERSHIP INVESTING FUND I LP
84. BTG PACTUAL GLOBAL PARTNERSHIP INVESTING FUND I-A LP
85. BTG PACTUAL GP MANAGEMENT LTD.  
86. BTG PACTUAL GPI ALLOCATION FUND SPC               
87. BTG PACTUAL GPI GP I-A LP             
88. BTG PACTUAL GPI GP LIMITED        
89. BTG PACTUAL GPI GP LP    
90. BTG PACTUAL HOLDING S.A.            
91. BTG PACTUAL INFINITY FUND, LTD.      
92. BTG PACTUAL INTERNATIONAL PORTFOLIO FUND II SPC    
93. BTG PACTUAL INTERNATIONAL PORTFOLIO FUND SPC       
94. BTG PACTUAL INVESTMENT FUND II GENERAL PARTNER LTD.
95. BTG PACTUAL LATIN AMERICA INCOME FUND LTD.              
96. BTG PACTUAL MULTIMANAGER FUND, LTD.            
97. BTG PACTUAL OVERSEAS CORPORATION   
98. BTG PACTUAL PAR ASIA, LTD.          
99. BTG PACTUAL PAR, SPC 
100. BTG PACTUAL PE CARRY LP               
101. BTG PACTUAL PE CARRY US LP        
102. BTG PACTUAL PROPRIETARY FEEDER (1) LIMITED   
103. BTG PACTUAL RATES FUND, LTD.   
104. BTG PACTUAL RATES GP LTD.           
105. BTG PACTUAL RATES MASTER FUND, LTD. 
106. BTG PACTUAL REAL ESTATE DEVELOPMENT FUND I GENERAL PARTNER LTD.
107. BTG PACTUAL REAL ESTATE DEVELOPMENT FUND I-B L.P. 
108. BTG PACTUAL REAL ESTATE FUND, LTD.      
109. BTG PACTUAL REINSURANCE (CAYMAN) LTD           
110. BTG PACTUAL SERVICOS FINANCEIROS S.A. DTVM
111. BTG PACTUAL SPECIAL PURPOSE FUND, LTD.           
112. BTG PACTUAL SPECIAL PURPOSE II FUND, LTD.       
113. BTG PACTUAL SPECIAL PURPOSE III FUND, LTD.      
114. BTG PACTUAL SPECIAL PURPOSE IV FUND, LTD.     
115. BTG PACTUAL SPECIAL PURPOSE V LTD.     
116. BTG PACTUAL STAR LATIN AMERICA SHORT TERM FUND, LTD.
117. BTG PACTUAL STRATEGY FUND, LTD.           
118. BTG PACTUAL SYMMETRY FUND, LTD.
119. BTG PACTUAL SYSTEMATIC TRADING FUND LIMITED           
120. BTG PACTUAL SYSTEMATIC TRADING MASTER FUND, L.P. 
121. BTG PACTUAL TIMBERLAND CADDO CO-INVESTMENT GP, LLC
122. BTG PACTUAL TIMBERLAND CADDO CO-INVESTMENT, LP 
123. BTG PACTUAL TIMBERLAND FEEDER LTD.   
124. BTG PACTUAL TIMBERLAND FUND I FEEDER GENERAL PARTNER LTD.
125. BTG PACTUAL TIMBERLAND FUND I GENERAL PARTNER LTD.
126. BTG PACTUAL TOP PICKS OFFSHORE FUND LTD.     
127. BTG PACTUAL VALUE INVESTORS I FUND SPC          
128. BTG TRADING LTD.
129. JCF III COINVEST BTG L.P.   
130. JCF III COINVEST BTG PARTNERS L.P. 
131. PACTUAL ABSOLUTE RETURN FUND, LTD.
132. PACTUAL BRAZIL DEBT FUND LLC
133. PACTUAL BRAZIL DEBT FUND LTD.
134. PACTUAL BRAZIL EQUITIES FUND LLC
135. PACTUAL BRAZIL EQUITIES FUND LTD.
136. PACTUAL CAPITAL INTERNATIONAL
137. PACTUAL CORPORATE DEBT HIGH YIELD FUND, LTD.
138. PACTUAL EQUITY FUND, LTD.
139. PACTUAL EXPLORER GLOBAL FUND, LTD.
140. PACTUAL FIXED INCOME FUND, LTD.
141. PACTUAL INTERNATIONAL FUND LIMITED
142. PACTUAL INTERNET ASSET MANAGEMENT, LTD.
143. PACTUAL INTERNET FUND, L.P.
144. PACTUAL LATIN AMERICA HEDGE FUND, LTD.
145. PACTUAL MEDIA & ENTERTAINMENT FUND
146. PACTUAL MULTI STRATEGIES FUND, LTD.
147. PACTUAL NOVASTAR EMERGING MARKETS HEDGE FUND, LTD.
148. PACTUAL UTILITIES VALUE FUND, LTD.
149. PACTUAL VALUE & GROWTH FUND, LTD.
150. UBS PACTUAL HIGH INCOME FUND, LTD.
151. UBS PACTUAL INTERNATIONAL PORTFOLIO FUND SPC
152. UBS PACTUAL ORBIT DEBT FUND, LTD.
153. UBS PACTUAL PCP GLOBAL HEDGE FUND LTD.
154. UBS PACTUAL PRIVATE EQUITY LATIN AMERICA FUND LTD.

27 REGISTROS DO BANCO BTG PACTUAL NAS ILHAS BERMUDAS

Governo das Ilhas Bermudas

1. BTG SHIPOWNING VI LIMITED
2. BTG SHIPOWNING VII LIMITED
3. BBTGP GREEN SHOE LTD
4. BTG BERMUDA LP HOLDCO LTD
5. BTG INVESTMENTS LP
6. BTG LIMITED
7. BTG LIMITED
8. BTG MB INVESTMENTS L.P.
9. BTG PACTUAL GLOBAL ASSET MANAGEMENT LIMITED
10. BTG PACTUAL GP MANAGEMENT LTD.
11. BTG PACTUAL LOANCO GP MANAGEMENT LTD
12. BTG PACTUAL LOANCO PARTNERCO LTD
13. BTG PACTUAL MB GP MANAGEMENT LTD
14. BTG PACTUAL MB PARTNERCO LTD
15. BTG PACTUAL PARTICIPATIONS LTD
16. BTG PACTUAL PARTNERCO LTD.
17. BTG PACTUAL REINSURANCE GP LTD.
18. BTG PACTUAL REINSURANCE HOLDINGS L.P.
19. BTG PACTUAL REINSURANCE MASTER FUND LTD.
20. BTG PHARMACEUTICALS LTD.
21. BTG RE LTD.
22. BTG SHIPOWNING I LIMITED
23. BTG SHIPOWNING II LIMITED
24. BTG SHIPOWNING III LIMITED
25. BTG SHIPOWNING IV LIMITED
26. BTG SHIPOWNING V LIMITED
27. BTG SHIPOWNING VIII LIMITED

1 REGISTRO DO BANCO BTG PACTUAL NAS ILHAS MARSHAL 

Registro do Governo das Ilhas Marshall

BTG SHIPPING CORP. (de 25-JUN-2015 a 10-OCT-2019)

1 REGISTRO DO BANCO BTG PACTUAL EM GUERNSEY (Reino Unido)

Registro do Guernsey

BTG Employee Share Schemes Limited (28 February 1992 a 15 February 2017) - acesso por log in

50 REGISTROS DO BANCO BTG PACTUAL
NA COMISSÃO DE TÍTULOS E CÂMBIOS (S.E.C.) DOS E.U.A.
BTG na S.E.C.

A S.E.C. é uma base de dados sobre valores mobiliários registrados, ou com movimentos, nos E.U.A. Alguns dos braços do BTG registrados em Paraísos Fiscais encontrados dos registros da SEC, não são encontrados nos registros dos Governos dos respectivos Paraísos Fiscais. Por outro lado, alguns dos registros encontrados na SEC podem estar repetidos nas listas anteriores.

ORGANIZADOS POR ORDEM ALFABÉTICA

1. Banco BTG Pactual S.A. – Brazil
2. Banco BTG Pactual SA – Brazil
3. BTG Capital Corp. [ now BTG Pactual US Capital, LLC ] – EUA
4. BTG Inc – EUA
5. BTG Inc/VA – EUA
6. BTG Investments LLC – EUA
7. BTG Operations LLC – EUA
8. BTG Pactual Absoluto Fund - Portfolio E LLC – EUA
9. BTG Pactual Asia Ltd - Hong Kong
10. BTG Pactual Asset Management S.A. DTVM – Brazil
11. BTG Pactual Asset Management US LLC – EUA
12. BTG Pactual Brazil Investment Fund I A L.P. – Brazil
13. BTG Pactual Brazil Investment Fund I B L.P. – Brazil
14. BTG Pactual Brazil Timberland Fund I A, LP [ formerly BTG Pactual Brazil Timberland I A, LP ] – Brazil
15. BTG Pactual Brazil Timberland Fund I B, LP – Brazil
16. BTG Pactual Brazil Timberland Fund I C, LP – Brazil
17. BTG Pactual Brazil Timberland Fund I D, LP – Brazil
18. BTG Pactual Brazil Timberland Fund I, LP – Brazil
19. BTG Pactual Brazil Timberland I A, LP [ now BTG Pactual Brazil Timberland Fund I A, LP ] – Brazil
20. BTG Pactual Distressed Mortgage Fund, L.P. – EUA
21. BTG Pactual DMF Employees Feeder, LLC – EUA
22. BTG Pactual Europe LLP - United Kingdom
23. BTG Pactual G7 Holding S.A. – Brazil
24. BTG Pactual GEMM Employees Fund, (Europe) Ltd. - United Kingdom
25. BTG Pactual GEMM Employees Fund, LLC – EUA
26. BTG Pactual Global Asset Management Ltd – Bermuda
27. BTG Pactual Global Derivatives Opportunities Fund Ltd – Cayman Islands
28. BTG Pactual Global Derivatives Opportunities Fund, LLC – EUA
29. BTG Pactual Global Derivatives Opportunities Master Fund, L.P. - Cayman Islands
30. BTG Pactual Global Emerging Markets & Macro Fund, L.P. [ now BTG Pactual Global Emerging Markets & Macro Fund, LLC ] – EUA
31. BTG Pactual Global Emerging Markets & Macro Fund, LLC [ formerly BTG Pactual Global Emerging Markets & Macro Fund, L.P. ] – EUA
32. BTG Pactual Global Emerging Markets & Macro Fund, Ltd - Cayman Islands
33. BTG Pactual Global Emerging Markets & Macro Master Fund, L.P. – EUA
34. BTG Pactual Global Equity Opportunities Fund LLC – EUA
35. BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge - Cayman Islands
36. BTG Pactual Open Ended Core U.S. Timberland Fund L.P. – EUA
37. BTG Pactual Open Ended Core U.S. Timberland REIT, LLC – EUA
38. BTG Pactual Rates Fund, LLC – EUA
39. BTG Pactual Rates Fund, Ltd. – EUA
40. BTG Pactual Rates Master Fund, Ltd. - Cayman Islands
41. BTG Pactual US Capital Corp. [ now BTG Pactual US Capital, LLC ] – EUA
42. BTG Pactual US Capital LLC [ now BTG Pactual US Capital, LLC ] – EUA
43. BTG Pactual US Capital, LLC – EUA
44. BTG PLC - United Kingdom
45. BTG Securities Corporation [ now BTG Pactual US Capital, LLC ] – EUA
46. BTG Technology Resources Inc – EUA
47. BTG Technology Systems Inc – EUA
48. BTG Ventures Inc – EUA
49. JCF III Coinvest BTG L.P. - Cayman Islands
50. JCF III Coinvest BTG Partners L.P. - Cayman Islands

ORGANIZADOS POR PAÍS DE REGISTRO
Com endereço do registro na S.E.C.

HONG KONG (paraíso fiscal)

BTG Pactual Asia Ltd
3712-14 Two International Finance Center 8 Finance Street Central-Hong Kong, K3  Hong Kong (mesmo espaço onde fica o BIS Hong Kong)

BERMUDAS (paraíso fiscal)

BTG Pactual Global Asset Management Ltd
Clarendon House 2 Church Street Hamilton  HM 11 Bermuda CONYERS – Serviços Legais Corporativos, com filiais nas Ilhas Cayman, Bermudas, Ilhas Virgens e Hong Kong

ILHAS CAYMAN (paraíso fiscal)

BTG Pactual Global Derivatives Opportunities Fund Ltd 
C/O Maples Corporate Services Limited Po Box 309, Ugland House Grand Cayman  KY1-1104 Cayman Islands
BTG Pactual Global Derivatives Opportunities Master Fund, L.P. 
C/O Maples Corporate Services Limited Po Box 309, Ugland House Grand Cayman  KY1-1104 Cayman Islands
BTG Pactual Global Emerging Markets & Macro Fund, Ltd 
Ugland House George Town Grand Cayman  11104 Cayman Islands
BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge 
1209 Orange Street Wilmington, Delaware  19801 U.S.A.
BTG Pactual Rates Master Fund, Ltd. 
P.O. Box 309, Ugland House George Town Grand Cayman  KY1-1104 Cayman Islands
JCF III Coinvest BTG L.P. 
717 Fifth Avenue 26th Floor New York, New York  10022 U.S.A.
JCF III Coinvest BTG Partners L.P. 
717 Fifth Avenue 26th Floor New York, New York  10022 U.S.A.

BRASIL

Banco BTG Pactual S.A.
Praia De Botafogo,501, 5th Floor Torre Corcovado, Botafogo Rio De Janeiro  24210-400 Brazil 
Banco BTG Pactual SA
Praia De Botafogo 501 5° Andar Rio De Janeiro  22250040 Brazil
BTG Pactual Asset Management S.A. DTVM
Av. Drigaderio Faria Lima, 3.477 14 Andar - Itaim Bibi Sao Paulo  04538-133 Brazil
BTG Pactual Brazil Investment Fund I A L.P.
Av. Brigadeiro Faria Lima 3729, 9 Andar Sao Paulo  04538-133 Brazil 
BTG Pactual Brazil Investment Fund I B L.P.
Av. Brigadeiro Faria Lima 3729, 9 Andar Sao Paulo  04538-133 Brazil  
BTG Pactual Brazil Timberland Fund I A, LP [ formerly BTG Pactual Brazil Timberland I A, LP ] 
Btg Pactual, Av. Brigadeiro Faria Lima 3729 - 9th Floor Sao Paulo/Sp  04538-133 Brazil
BTG Pactual Brazil Timberland Fund I B, LP 
Btg Pactual, Av. Brigadeiro Faria Lima 3729 - 9th Floor Sao Paulo/Sp  04538-133 Brazil
BTG Pactual Brazil Timberland Fund I C, LP
Btg Pactual, Av. Brigadeiro Faria Lima 3729 - 9th Floor Sao Paulo/Sp  04538-133 Brazil 
BTG Pactual Brazil Timberland Fund I D, LP
Btg Pactual, Av. Brigadeiro Faria Lima 3729 - 9th Floor Sao Paulo/Sp  04538-133 Brazil 
BTG Pactual Brazil Timberland Fund I, LP
Btg Pactual, Av. Brigadeiro Faria Lima 3729 - 9th Floor Sao Paulo/Sp  04538-133 Brazil 
BTG Pactual Brazil Timberland I A, LP [ now BTG Pactual Brazil Timberland Fund I A, LP ]
Btg Pactual, Av. Brigadeiro Faria Lima 3729 - 9th Floor Sao Paulo/Sp  04538-133 Brazil 
BTG Pactual G7 Holding S.A.
Praia De Botafogo, 501, 5th Floor Rio De Janeiro  22250-040 Brazil 

E.U.A.

BTG Capital Corp. [ now BTG Pactual US Capital, LLC ]
Citigroup Center - 601 Lexington Avenue 57th Floor New York, New York  10022-6831 U.S.A.
BTG Inc
210 W 16th Street 2B New York, New York  10011 U.S.A.
BTG Inc/VA
3877 Fairfax Ridge Road Fairfax, Virginia  22030-7448 U.S.A.
BTG Investments LLC
24 Corporate Plaza Newport Beach, California  92660 U.S.A. 
BTG Operations LLC
5214 Burleson Road Suite 209 Austin, Texas  78744 U.S.A. 
BTG Pactual Asset Management US LLC
Citigroup Center - 601 Lexington Avenue 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual Distressed Mortgage Fund, L.P.
Citigroup Center - 601 Lexington Avenue 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual DMF Employees Feeder, LLC
Citigroup Center - 601 Lexington Avenue, 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual GEMM Employees Fund, LLC
Citigroup Center - 601 Lexington Avenue 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual Global Derivatives Opportunities Fund, LLC
Citigroup Center - 601 Lexington Avenue, 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual Global Emerging Markets & Macro Fund, LLC [ formerly BTG Pactual Global Emerging Markets & Macro Fund, L.P. ]
Citigroup Center - 601 Lexington Avenue, 57th Floor New York, New York  10022 U.S.A.
BTG Pactual Global Emerging Markets & Macro Master Fund, L.P.
Citigroup Center - 601 Lexington Avenue, 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual Global Equity Opportunities Fund LLC
Citigroup Center - 601 Lexington Avenue, 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual Open Ended Core U.S. Timberland Fund L.P.
Citigroup Center - 601 Lexington Avenue, 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual Open Ended Core U.S. Timberland REIT, LLC
Citigroup Center - 601 Lexington Avenue, 57th Floor New York, New York 10022 U.S.A. 
BTG Pactual Rates Fund, LLC
Citigroup Center - 601 Lexington Avenue 57th Floor New York, New York  10022 U.S.A. 
BTG Pactual Rates Fund, Ltd.
Citigroup Center - 601 Lexington Avenue, 57th Floor New York, New York 10022-6831 U.S.A. 
BTG Pactual US Capital Corp. [ now BTG Pactual US Capital, LLC ]
Citigroup Center - 601 Lexington Avenue 57th Floor New York, New York  10022-6831 U.S.A. 
BTG Pactual US Capital LLC [ now BTG Pactual US Capital, LLC ]
601 Lexington Avenue 57th Floor New York, New York  10022-6831 U.S.A. 
BTG Pactual US Capital, LLC
601 Lexington Avenue 57th Floor New York, New York  10022-6831 U.S.A.  
BTG Securities Corporation [ now BTG Pactual US Capital, LLC ]
601 Lexington Avenue 57th Floor New York, New York  10022-6831 U.S.A.  
BTG Technology Resources Inc
1501 Merchants Way Niceville, Florida  32578 U.S.A.
BTG Technology Systems Inc
3877 Fairfax Ridge Road Fairfax, Virginia  22030 U.S.A. 
BTG Ventures Inc
4030 Spencer Street #103 Torrance, California  90503 U.S.A.
Pactual Absoluto Fund - Portfolio E LLC
1209 Orange Street Wilmington, Delaware  18901  (inconsistent City, State or ZIP) U.S.A. 

REINO UNIDO

BTG Pactual Europe LLP
Berkeley Square House 4-19 Berkeley Square London  W1J 6BR United Kingdom 
BTG Pactual GEMM Employees Fund, (Europe) Ltd.
4-19 Berkeley Square, Berkeley Square London  W1J 6BR United Kingdom 
BTG PLC
5 Fleet Place London  EC4M 7RD United Kingdom

REGISTRADAS, OU INCORPORADAS EM PARAÍSOS FISCAIS
Com nomes de assinaturas
Registro S.E.C. 

BERMUDAS

BTG Pactual Global Asset Management Ltd | 13.08.19   
Richard Edward Gruber - Chief Compliance Officer   
Joshua Shapiro  

ILHAS CAYMAN

BTG Pactual Brazil Investment Fund I A L.P. | 2013    
Marcelo Kalim - Director 
Roberto Balls Sallouti - Roberto Sallouti - Director 
Jonathan David Bisgaier – Director 
Persio Arida – Director  
https://www.secinfo.com/d1GGgh.xe.htm  

BTG Pactual Brazil Investment Fund I B L.P. | 2011   
Marcelo Kalim 
Jonathan David Bisgaier 
Persio Arida 
Roberto Balls Sallouti - Roberto Sallouti 
https://www.secinfo.com/d1e89e.qe.htm  

BTG Pactual Brazil Timberland Fund I A, LP [ formerly BTG Pactual Brazil Timberland I A, LP ] | 2014 
Jillian Wallach - Director   

BTG Pactual Brazil Timberland Fund I B, LP | 2014   
Jillian Wallach - Director 

BTG Pactual Brazil Timberland Fund I C, LP | 2015   
Jillian Wallach - Director   

BTG Pactual Brazil Timberland Fund I D, LP | 2015   
Jillian Wallach - Director   

BTG Pactual Brazil Timberland Fund I, LP | 2014   
Jillian Wallach - Director   

BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge | 2017  
Carolina Cury - Carolina Cury Maia Costa 
Gabriel Barretti - Gabriel Femando Barretti - Gabriel Femando Barretti
Marcelo Kalim 
Roberto Balls Sallouti - Roberto Sallouti 
https://www.secinfo.com/d18TY3.k18.htm  

BTG Pactual Global Derivatives Opportunities Fund Ltd | 10.01.2019   
Jonathan David Bisgaier – Director 
Clive Needham – Director 
Darren Stainrod – Director 
https://www.secinfo.com/dsVsj.y7.htm

BTG Pactual Global Derivatives Opportunities Master Fund, L.P. | 10.01.2019   
Jonathan David Bisgaier – Director
Clive Needham – Director 
Darren Stainrod – Director 
https://www.secinfo.com/dsVsj.y6.htm  

BTG Pactual Global Emerging Markets & Macro Fund, Ltd | 12.03.2019   
Jonathan David Bisgaier – Director 
Clive Needham – Director 
Darren Stainrod – Director 
https://www.secinfo.com/dsVsj.y1n.htm  

BTG Pactual Rates Master Fund, Ltd. | 30.05.2019   
Jill Wallach - Jill M. Wallach -  Jillian Wallach
Darren Stainrod
https://www.secinfo.com/dsVsj.y2r.htm

HONG KONG

BTG Pactual Asia Ltd | 2016   
Joao Mauricio Chagas de Oliveira - Chief Compliance Officer  
Joshua Shapiro - Compliance Officer  

REGISTROS DO BTG PACTUAL NA CVM-BRASIL
Fonte

BTG PACTUAL ASSET MANAGEMENT S/A DTVM

BTG PACTUAL GESTORA DE INVESTIMENTOS ALTERNATIVOS LTDA

BTG PACTUAL GESTORA DE RECURSOS LTDA

BTG PACTUAL SERVIÇOS FINANCEIROS S/A DTVM

BTG PACTUAL WM GESTÃO DE RECURSOS LTDA

NOMES DE ASSINATURAS EM DOCUMENTOS DE REGISTROS, OU INCORPORAÇÕES DO BANCO BTG PACTUAL
EM PARAÍSOS FISCAIS

Com respectivos registros, ou incorporações, do Banco BTG Pactual
e de outras empresas com documentos assinados pelos mesmos nomes (segundo a SEC)

Allan Hadid

BTG Pactual (Sócio - Brasil)
BTG Pactual Global Asset Management Ltd (Global COO - Ilhas Bermudas)
BTG Pactual Global Asset Management Ltd

Antonio Carlos Canto Porto Filho

BTG Pactual (Sócio - Brasil)

Bruno Duque e Bruno Duque Horta Noriega

Banco BTG Pactual S.A. - Cayman Branch (Ilhas Cayman)
BTG Pactual G7 Holding S.A.
Grana Montero S.A.A. (Perú)

Carolina Cury e Carolina Cury Maia Costa - Advogada

BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge | 2017 (Ilhas Cayman)  
BTG Pactual G7 Holding S.A. (Brasil)
Banco BTG Pactual S.A. - Cayman Branch (Ilhas Cayman)
CPFL Energy Inc (Brasil)
Telemar Participacoes S.A. (Brasil)
Oi S.A. (Brasil)
AG Telecom Participacoes S.A. (Brasil)
LF Tel S.A. (Brasil)
Grana Montero S.A.A. (Perú)

Cláudio Eugênio Stiller Galeazzi - Claudio Galeazzi -  Claudio Eugenio Stiller Galeazzi -  Claudio E.S. Galeazzi - Claudio Eugenio Stiler Galeazzi

PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Clive Needham

BTG Pactual Global Derivatives Opportunities Fund Ltd | 10.01.2019 (Ilhas Cayman)
BTG Pactual Global Emerging Markets & Macro Fund, Ltd | 12.03.2019 (Ilhas Cayman)  
Gem Global Yield Fund Limited (E.U.A.)

Darren Stainrod

BTG Pactual Global Derivatives Opportunities Fund Ltd | 10.01.2019 (Ilhas Cayman)
BTG Pactual Global Derivatives Opportunities Master Fund, L.P. | 10.01.2019 (Ilhas Cayman)
BTG Pactual Global Emerging Markets & Macro Fund, Ltd | 12.03.2019 (Ilhas Cayman)  
BTG Pactual Rates Master Fund, Ltd. | 30.05.2019 (Ilhas Cayman)
Stainrod Darren (Ilhas Cayman)
Princeton Capital Corp (E.U.A.)
Criterion Capital Partners Master Fund GP, Ltd. (Diretor – Ilhas Cayman)
Criterion Horizons Master Fund GP, Ltd. (E.U.A.)
UBS IB Co-Investment 2001 GP Limited (E.U.A. - Suíça)

Eduardo Henrique de Mello Motta Loyo

PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Gabriel Barretti - Gabriel Femando Barretti - Gabriel Femando Barretti

BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge | 2017 (Ilhas Cayman)  
BTG Pactual G7 Holding S.A. (Brasil)

Guillermo Ortiz Martínez

PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Gustavo dos Santos Vaz

PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Jillian Wallach

BTG Pactual Brazil Timberland Fund I A, LP [ formerly BTG Pactual Brazil Timberland I A, LP ] | 2014   
BTG Pactual Brazil Timberland Fund I C, LP | 2015   
BTG Pactual Brazil Timberland Fund I, LP | 2014   
BTG Pactual Rates Master Fund, Ltd. | 30.05.2019 
Banco BTG Pactual S.A. – Cayman Branch (Ilhas Cayman)
Banco BTG Pactual S.A. – Cayman Branch (Ilhas Cayman)

Joao Mauricio Chagas de Oliveira

BTG Pactual Asia Ltd | 2016  

João Marcello Dantas Leite

BTG Pactual (Chief Financial Officer (CFO) e diretor executivo – Brasil)
PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

John Huw Gwili Jenkins

PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Jonathan David Bisgaier 

BTG Pactual Brazil Investment Fund I A L.P. | 2013   
BTG Pactual Brazil Investment Fund I B L.P. | 2011   
BTG Pactual Global Derivatives Opportunities Fund Ltd | 10.01.2019 
BTG Pactual Global Derivatives Opportunities Master Fund, L.P. | 10.01.2019   
BTG Pactual Global Emerging Markets & Macro Fund, Ltd | 12.03.2019   

José Octavio Mendes Vita

PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Joshua Shapiro 

BTG Pactual Asia Ltd | 2016  
BTG Pactual Global Asset Management Ltd | 13.08.19  

Marcelo Kalim 

BTG Pactual Brazil Investment Fund I A L.P. | 2013   
BTG Pactual Brazil Investment Fund I B L.P. | 2011   
BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge | 2017   
PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Mariana Scarabelli dos Santos Cardoso - Mariana Scarabelli dos Santos

BTG Pactual (Diretora estatutária e CCO, responsável pela área de Compliance/AML – Brasil)
Estre Ambiental, Inc. [ formerly Boulevard Acquisition Corp II Cayman Holding Co ] 11.09.2019 (Ilhas Cayman) 

Mark Clifford Maletz 

PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Nelson Azevedo Jobim

PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

Persio Arida 

BTG Pactual Brazil Investment Fund I B L.P. | 2011   
BTG Pactual Brazil Investment Fund I A L.P. | 2013   

Rafael Mazzer

BTG Pactual (Sócio - Brasil)

Renato Mazzola

BTG Pactual (Sócio - Brasil)

Richard Edward Gruber 

BTG Pactual Global Asset Management Ltd | 13.08.19   

Roberto Balls Sallouti - Roberto Sallouti

BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge | 2017   
BTG Pactual Brazil Investment Fund I B L.P. | 2011   
BTG Pactual Brazil Investment Fund I A L.P. | 2013   
BTG Pactual G7 Holding S.A. (Brasil)
PPLA Participations Ltd (Banco BTG Pactual - Ilhas Bermudas)

EMPRESAS CUJOS ATIVOS SÃO ADMINISTRADOS PELOS BRAÇOS DA BTG PACTUAL EM PARAÍSOS FISCAIS

BTG Pactual Global Asset Management Ltd | Ilhas Bermudas

1. ABBOTT LABS
2. ABBVIE INC
3. ALLERGAN PLC
4. ALPHABET INC
5. ALTABA INC
6. AMAZON COM INC
7. ANADARKO PETE CORP
8. ANHEUSER BUSCH INBEV SA/NV
9. ARCONIC INC
10. ARCONIC INC
11. ARRAY BIOPHARMA INC
12. ARRIS INTERNATIONAL PLC
13. ASTRAZENECA PLC
14. ATHENAHEALTH INC
15. AVISTA CORP
16. BAIDU INC
17. BIOGEN INC
18. BIOHAVEN PHARMACTL HLDG CO
19. BRISTOL MYERS SQUIBB CO
20. CAESARS ENTMT CORP
21. CELGENE CORP
22. CENTENE CORP 
23. CHIPOTLE MEXICAN GRILL INC
24. CONSTELLATION BRANDS INC
25. CYPRESS SEMICONDUCTOR CORP
26. DOLLAR GEN CORP
27. DOMINOS PIZZA INC
28. ELECTRONIC ARTS INC
29. ENCANA CORP
30. ENGILITY HLDGS INC 
31. FACEBOOK INC
32. FEDEX CORP
33. FIRST DATA CORP 
34. GOLDCORP INC 
35. HONEYWELL INTL INC
36. INTEGRATED DEVICE TECHNOLOGY
37. INVESCO CURRENCYSHARES EURO
38. INVESCO QQQ TR
39. ISHARES SILVER TRUST
40. ISHARES TR
41. KRAFT HEINZ CO
42. LAUDER ESTEE COS INC
43. LULULEMON ATHLETICA INC
44. MASTERCARD INC
45. MCDONALDS CORP
46. MELLANOX TECHNOLOGIES LTD
47. MERCADOLIBRE INC
48. MICROSOFT CORP
49. MONDELEZ INTL INC
50. NEWFIELD EXPL CO
51. NEXEO SOLUTIONS INC
52. NIKE INC
53. NXSTAGE MEDICAL INC
54. OCCIDENTAL PETE CORP
55. ORBOTECH LTD ORD
56. PACIFIC BIOSCIENCES CALIF IN
57. PAGSEGURO DIGITAL LTD
58. PANDORA MEDIA INC
59. PAPA JOHNS INTL INC
60. PEPSICO INC
61. QEP RES INC
62. QUALCOMM INC
63. RED HAT INC
64. RESTAURANT BRANDS 
65. SCANA CORP 
66. SELECT SECTOR SPDR TR
67. SHIRE PLC
68. SPARK THERAPEUTICS INC
69. SPDR DOW JONES INDL 
70. SPDR SERIES TRUST
71. SPDR SERIES TRUST
72. SPRINT CORP
73. TABLEAU SOFTWARE INC
74. TESARO INC
75. TEXAS ROADHOUSE INC
76. TJX COS INC 
77. T MOBILE US INC
78. TRIBUNE MEDIA CO
79. TWENTY FIRST CENTY FOX INC
80. UNION PACIFIC CORP
81. VANECK VECTORS ETF TR
82. VERSUM MATLS INC
83. VISA INC
84. WELLCARE HEALTH PLANS INC
85. ZAYO GROUP HLDGS INC

BTG Pactual Asia Ltd | Hong Kong

1. ALPHABET INC
2. ALPHABET INC
3. AMAZON COM INC
4. ANHEUSER BUSCH INBEV SA/NV
5. APPLE INC
6. AUTOZONE INC
7. AXIALL CORP
8. BAKER HUGHES INC
9. BAXALTA INC
10. CABLEVISION SYS CORP
11. CAMERON INTERNATIONAL CORP
12. CELANESE CORP DEL
13. CELGENE CORP
14. CHARTER COMMUNICATIONS INC 
15. CIGNA CORPORATION
16. CONSTELLATION BRANDS INC
17. DIAMOND OFFSHORE DRILLING IN
18. DISCOVERY COMMUNICATNS 
19. DOLLAR GEN CORP
20. DOLLAR TREE INC
21. E M C CORP MASS
22. FACEBOOK INC
23. GILEAD SCIENCES INC
24. HEARTLAND PMT SYS INC
25. HEICO CORP 
26. HESS CORP
27. HOME DEPOT INC
28. HUMANA INC
29. INCONTACT INC
30. INCYTE CORP
31. INGRAM MICRO INC
32. IONIS PHARMACEUTICALS INC
33. JARDEN CORP
34. KLA-TENCOR CORP
35. KRAFT HEINZ CO
36. LIBERTY INTERACTIVE CORP
37. LIBERTY TRIPADVISOR HLDGS IN
38. LINKEDIN CORP
39. MARATHON PETE CORP
40. MARKETO INC
41. MASTERCARD INC
42. MEDIA GEN INC NEW
43. MEMORIAL RESOURCE DEV CORP
44. MONSANTO CO
45. NEWELL BRANDS INC
46. NIKE INC
47. OCEANEERING INTL INC COM
48. ONEMAIN HLDGS INC
49. PARSLEY ENERGY INC
50. PINNACLE ENTMT INC
51. PRAXAIR INC
52. PRICELINE GRP INC
53. RICE ENERGY INC
54. SANDISK CORP
55. SHERWIN WILLIAMS CO–
56. STARBUCKS CORP
57. VIRGIN AMER INC
58. VISA INC
59. WESTAR ENERGY INC
60. WESTLAKE CHEM CORP
61. YAHOO INC