Winterbotham Group
Winterbotham Group is a Bank and Trust Company, broker/dealer, and fund administrator, based in Nassau, Bahamas, with a subsidiary bank in Puerto Rico, and [non-bank] regional subsidiaries in Uruguay, Cayman Islands, India & Hong Kong At Winterbotham Group, we value people and believe in human relationships, focusing on empowering businesses, family legacies, and bonds that have endured over time. Bonds based on our essential values of trust, commitment, and excellence We work every day to inspire and nurture trust with our clients, and with each other Providing solutions in cross-border investment, estate & succession planning with a view to forming a long-term and multi-generational relationship Services: Banking: Winterbotham Merchant Bank a division of The Winterbotham Trust Company Limited (Bahamas) & WTC International Bank Corporation (Puerto Rico), provides solutions in banking, focusing on cash management, wire transfers (receipts and payments), fiduciary placements, foreign exchange, agency services, and private placements, all through a multi-currency account offering and platform Corporate: solutions for the structuring of cross-border transactions, operations, estate planning, and investments through corporate entities worldwide. Our services include: company formation, general administration, accounting services (IFRS/GAAP), corporate governance, compliance, regulatory reporting and filling, information technology, infrastructure support, and assuming fiduciary responsibilities when our expertise supports them Funds: Providing fund managers and promoters with expert turnkey services, including incorporation, licensing and administration (NAV Calculator and Register & Transfer Agent). Asset under administration exceed US$9 billion Trust: comprehensive trust administration for individuals & corporations. Including full services to Private Trust Companies. Corporate trust services: escrow & paying agent, loan trustee, and dissolution trusts.
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Verified contacts
62
available on Kipplo
LinkedIn employees
91
51 to 200 range
Open roles
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no listings
Distinct roles
52
indexed titles
Tech stack
0
tools in use
Monthly traffic
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organic / mo
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Decision-makers and verified team members
62 contacts with verified email or phone · masked until revealed.
- FE
Fernando Elias
Director - the Winterbotham Trust Company (Uruguay) s a · Other
EmailPhone - IH
Ivan Hooper
Director · General Business & Management
EmailPhone - MF
Marcelo Ferreira
AVP · Finance & Accounting
EmailPhone - RR
Ricardo Romero
Vice President - Business Development · Sales & Business Development
EmailPhone - CW
Charlene Ward
Senior Administrator · Operations
EmailPhone - CR
Chrystal R. Knowles
Fund Administrator · Finance & Accounting
EmailPhone - FM
Fiorella Morrone
Senior Investment Fund Accountant · Finance & Accounting
EmailPhone - FV
Florencia Vazquez
Senior Fund Accountant · Finance & Accounting
EmailPhone - LC
Laura Cabrera
Supervisor · Operations
EmailPhone
Showing 9 of 62 verified contacts
Top roles at Winterbotham Group
52 distinct titles indexed · top 10 shown.
- 3accountant
- 3business development assistant
- 2compliance officer
- 2investment fund accountant
- 2system support analyst
- 1abogado
- 1account executive
- 1applications analyst
- 1assistant corporate administrator
- 1assistant manager
- +42more titles
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