EFG CAPITAL ADVISORS INC.
CRD #112224 SEC #801-32497 MIAMI, FL 305-381-8340
SEC Registered Private Funds
Total AUM
$226.3M
Discretionary
$94.3M
Employees
8
Clients
--
Accounts
128
Firm Details
- Organization Type
- Corporation
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 2018
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CAMPANO, SIXTO | I | DIRECTOR | NA | Control |
| CAMPANO, SIXTO | I | DIRECTOR | NA | Control |
| CAMPANO, SIXTO | I | DIRECTOR | NA | Control |
| CAMPANO, SIXTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CAMPANO, SIXTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CAMPANO, SIXTO | I | DIRECTOR | NA | Control |
| CAMPANO, SIXTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CAMPANO, SIXTO | I | DIRECTOR | NA | Control |
| CAMPANO, SIXTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CAMPANO, SIXTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CAMPANO, SIXTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CAMPANO, SIXTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CAMPANO, SIXTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | DIRECTOR | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | SENIOR PORTFOLIO MANAGER | NA | Control |
| HEIN, BENJAMIN, E | I | SENIOR PORTFOLIO MANAGER | NA | Control |
| HEIN, BENJAMIN, E | I | SENIOR PORTFOLIO MANAGER | NA | Control |
| HEIN, BENJAMIN, E | I | SENIOR PORTFOLIO MANAGER | NA | Control |
| HEIN, BENJAMIN, E | I | DIRECTOR, PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | DIRECTOR, PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | DIRECTOR, PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | DIRECTOR, PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | DIRECTOR, PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | DIRECTOR, PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | DIRECTOR, PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEIN, BENJAMIN, E | I | DIRECTOR, PRESIDENT AND CHIEF INVESTMENT OFFICER | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZ-FRAILE, GONZALO | I | DIRECTOR, CHAIRMAN OF THE BOARD | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | DIRECTOR | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | DIRECTOR | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | DIRECTOR | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | DIRECTOR | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | CHAIRMAN OF THE BOARD,DR AND SHAREHOLDER OF PARENT CO. | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | CHAIRMAN OF THE BOARD,DR AND SHAREHOLDER OF PARENT CO. | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | CHAIRMAN OF THE BOARD,DR AND SHAREHOLDER OF PARENT CO. | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | CEO,DR AND SHAREHOLDER OF PARENT CO. | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | CHAIRMAN OF THE BOARD,DR AND SHAREHOLDER OF PARENT CO. | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | CHAIRMAN OF THE BOARD,DR AND SHAREHOLDER OF PARENT CO. | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | CHAIRMAN OF THE BOARD,DR AND SHAREHOLDER OF PARENT CO. | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | DIRECTOR | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | DIRECTOR | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | DIRECTOR | NA | Control |
| RODRIGUEZFRAILE, GONZALO | I | DIRECTOR | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTIVANEZ, GISELLA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHMIDTKE, MICHAEL, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHMIDTKE, MICHAEL, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHMIDTKE, MICHAEL, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHMIDTKE, MICHAEL, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHMIDTKE, MICHAEL, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SMITH, BLANCA, A | I | CCO | NA | Control |
| SMITH, BLANCA, A | I | CCO | NA | Control |
| SMITH, BLANCA, A | I | CCO | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR - CHIEF MARKETING OFFICER | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SMITH, BLANCA, O. | I | MANAGING DIRECTOR | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | DIRECTOR | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | DIRECTOR | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | DIRECTOR | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | DIRECTOR | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | CFO,COO,CCO,DR,SHAREHOLDER OF PARENT CO. | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | CFO,COO,CCO,DR,SHAREHOLDER OF PARENT CO. | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | CHIEF COMPLIANCE OFFICER,CFO,COO,CCO,DR,SHAREHOLDER OF PARENT CO. | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | CFO,COO,CCO,DR,SHAREHOLDER OF PARENT CO. | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | CFO,COO,CCO,DR,SHAREHOLDER OF PARENT CO. | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | CFO,COO,CCO,DR,SHAREHOLDER OF PARENT CO. | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | CFO,COO,CCO,DR,SHAREHOLDER OF PARENT CO. | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | DIRECTOR | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | DIRECTOR | NA | Control |
| SULLIVAN, JOHN, STEPHEN | I | DIRECTOR | NA | Control |
| VERAS, MIGUELINA | I | COMPLIANCE OFFICER | NA | Control |
| VERAS, MIGUELINA | I | COMPLIANCE OFFICER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| WOOD, GERALD | I | SECRETARY AND TREASURER | NA | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| EFG INVESTMENT SERVICES, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
| PRS INTERNATIONAL CONSULTING, INC. | DE | SHAREHOLDER/PARENT CO. | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BANCO BTG PACTUAL S.A. | FE | BTGP-BSI LIMITED (UK) | E | Control |
| BANCO BTG PACTUAL S.A. | FE | BTGP-BSI LIMITED (UK) | E | Control |
| BANCO BTG PACTUAL S.A. | FE | BTGP-BSI LIMITED (UK) | E | Control |
| BANQUE CANTONALE VAUDOISE | FE | BANQUE PIGUET & CIE, S.A. | E | Control |
| BANQUE CANTONALE VAUDOISE | FE | BANQUE PIGUET & CIE, S.A. | E | Control |
| BANQUE CANTONALE VAUDOISE | FE | BANQUE PIGUET & CIE, S.A. | E | Control |
| BANQUE CANTONALE VAUDOISE | FE | BANQUE PIGUET & CIE, S.A. | E | Control |
| BANQUE CANTONALE VAUDOISE | FE | BANQUE PIGUET & CIE, S.A. | E | Control |
| BANQUE CANTONALE VAUDOISE | FE | BANQUE PIGUET & CIE, S.A. | E | Control |
| BANQUE CANTONALE VAUDOISE | FE | BANQUE PIGUET & CIE, S.A. | E | Control |
| BTG PACTUAL HOLDING S.A. | FE | BANCO BTG PACTUAL S.A. | E | Control |
| BTG PACTUAL HOLDING S.A. | FE | BANCO BTG PACTUAL S.A. | E | Control |
| BTG PACTUAL HOLDING S.A. | FE | BANCO BTG PACTUAL S.A. | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | PRS INTERNATIONAL CONSULTING, INC. | E | Control |
| EFG INTERNATIONAL | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG INVESTMENT SERVICES INC. | E | Control |
| EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANKING EUROPEAN FINANCIAL GROUP SA | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| PACTUAL G7 HOLDING S.A. | FE | BTG PACTUAL HOLDING S.A. | D | Control |
| PACTUAL G7 HOLDING S.A. | FE | BTG PACTUAL HOLDING S.A. | D | Control |
| PACTUAL G7 HOLDING S.A. | FE | BTG PACTUAL HOLDING S.A. | D | Control |
| RODRIGUEZFRAILE, GONZALO | I | PRS INTERNATIONAL CONSULTING, INC. | D | Control |
| RODRIGUEZFRAILE, GONZALO | I | PRS INTERNATIONAL CONSULTING, INC. | D | Control |
| RODRIGUEZFRAILE, GONZALO | I | PRS INTERNATIONAL CONSULTING, INC. | D | Control |
| RODRIGUEZFRAILE, GONZALO | I | PRS INTERNATIONAL CONSULTING, INC. | D | Control |
| RODRIGUEZFRAILE, GONZALO | I | PRS INTERNATIONAL CONSULTING, INC. | D | Control |
| RODRIGUEZFRAILE, GONZALO | I | PRS INTERNATIONAL CONSULTING, INC. | D | Control |
| RODRIGUEZFRAILE, GONZALO | I | PRS INTERNATIONAL CONSULTING, INC. | D | Control |
| BANQUE PIGUET & CIE, S.A. | FE | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| BANQUE PIGUET & CIE, S.A. | FE | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| BANQUE PIGUET & CIE, S.A. | FE | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| BANQUE PIGUET & CIE, S.A. | FE | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| BANQUE PIGUET & CIE, S.A. | FE | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| BANQUE PIGUET & CIE, S.A. | FE | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| BANQUE PIGUET & CIE, S.A. | FE | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BTGP-BSI LIMITED (UK) | FE | EFG INTERNATIONAL AG | C | |
| BTGP-BSI LIMITED (UK) | FE | EFG INTERNATIONAL AG | C | |
| BTGP-BSI LIMITED (UK) | FE | EFG INTERNATIONAL AG | C | |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| ESTEVES, ANDRE, SANTOS | I | BTG PACTUAL HOLDING S.A. | C | Control |
| ESTEVES, ANDRE, SANTOS | I | BTG PACTUAL HOLDING S.A. | C | Control |
| ESTEVES, ANDRE, SANTOS | I | BTG PACTUAL HOLDING S.A. | C | Control |
| SULLIVAN, JOHN, STEPHEN | I | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| SULLIVAN, JOHN, STEPHEN | I | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| SULLIVAN, JOHN, STEPHEN | I | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| SULLIVAN, JOHN, STEPHEN | I | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| SULLIVAN, JOHN, STEPHEN | I | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| SULLIVAN, JOHN, STEPHEN | I | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
| SULLIVAN, JOHN, STEPHEN | I | PRS INTERNATIONAL CONSULTING, INC. | C | Control |
Registrations
Federal
IA
Mar 29, 2018 REGISTERED
Notice Filings (21)
AK AL CA CO DC DE FL GA IL MA MD MI MN MO NC NY OK PA SC TX VA
Address
701 BRICKELL AVE STE 1350MIAMI, FL 33131-2945
United States
Phone: 305-381-8340