Skip to main content

GACO Members

Chairperson

Carlos Martins

Deputy Chairperson

Chas Foster

The Dream Team

VA Limited - Bua Malamalatabua & Angela Almeida

Technical

Soroush Kafiabadi (Chair)
Adam Pokuszynski (Treasurer)
Carlos M. Martins
Eugenie Cottrell
Isaac Massias
Antonio Honorio
Richard Wood

Training

Chas Foster (Chair)
Janice Williams (Secretary)
Briseida Ayala-Mc Carthy
Nadine Bonfante
Louis Chichon
Henry McIntosh

Marketing

Esther Sanchez del Pozo (Chair)
Karishma Gracia
Paul Lennane
Petra Mika
Gosha Czuj
Richard Cropper

GACO Members

AA Underwriting Insurance Company Limited
Abacus Financial Services Limited
Abacus Wealth Management Limited
Acasta European Insurance Company Limited
Acumus Accountants
Acquarius Trust Company Limited
Admiral Insurance (Gibraltar) Limited
Advantage Insurance (Hastings Group)
Alvar Financial Services Limited
Alwyn Insurance Company Limited
Altarius Capital Limited
AMC Credit Limited
Anthony Jimenez & Company (Gibraltar) Limited trading as AZJ Legal
Arbor Trust Limited
Argus Insurance Company Europe Limited
Artex Risk Solutions (Gibraltar) Limited
Aspire Global
Baker Tilly (Gibraltar) Limited
Bank J. Safra Sarasin (Gibraltar) Limited
BDO Limited
BFA Management Ltd
Blacktower Financial Management (International) Ltd
Boal & Co (Gibraltar) Limited
Bullish GI
Burren Capital Advisors Limited
Callaghan Insurance Brokers Limited
Capital Trustees Limited
Capurro Insurance & Investments Limited
Carboni Jardim + Co
Castiel Winser Financial Consultants Limited
Casualty & General Insurance Company (Europe) Limited ("CGICE")
Chestertons
Cornwalls Lane Services Limited
Covalis (Gibraltar) Limited
Currency Centre Limited
Deloitte Limited
Digital Asset Management Limited
Dolya Consulting
ECE Nominees Limited
Elgar Payments Limited
eToroX Limited
Europa Trust Company Limited
European Financial Planning Group Limited
EY Limited

Fidux Fund Services Ltd
Fiduciary Wealth Management Limited
Fiduciary Property Services Limited
Finsbury Trust & Corporate Services Limited
First Central Underwriting Limited
Form-A-Co (Gibraltar) Limited
GA Olivera & Co Limited
Gesfin (Gibraltar) Limited
Gibraltar Asset Management Limited
Gibraltar Company Secretaries Ltd (Clintons Medtrust)
Gibraltar International Bank Limited
Gibraltar Savings Bank, Treasury Department
Gibraltar Trust and Corporate Services (GTCS)
Gibro Corporate Management Limited
GM International Homes Limited
Gnosis Limited
Grandwood Limited
Grant Thornton (Gibraltar) Limited
Grant Thornton Limited
Hassans
Haven Insurance Company Limited
HMCA Insurance Limited
Hyperion Group Limited
Ibex Insurance Services Limited
IDT Financial Services Limited
In2Solutions Ltd
International Bureau de Change Limited
IS Holdings Limited
ISOLAS LLP & Fiduciary Group
IVCM Trustees (Gibraltar) Limited
Kenneth Navas Barristers & Solicitors
Knightsbridge Incorporations Limited
KPMG Limited
Kroll Regulatory Consulting Ltd
Land Property Management Limited (BFA)
Logistable Limited
Lottomart (Maple International Ventures Ltd)
M&M Management Services Limited
Main Secretarial Services Limited (WDR)
Marshmallow Insurance Limited
Mascarenhas Insurance & Finance Limited (Masbro)
Merkur Management Limited

Metropolitan Global Ltd
Momentum Pensions (Gibraltar) Limited
Moneycorp Bank Limited
NatWest Bank
North Atlantic Trust Company Limited
Octopus International Business Services Ltd
Oliver Company Management Limited
One Insurance Limited
Patrianna Limited
Peninsula Underwriting
Premier Insurance Company Limited
PricewaterhouseCoopers Limited
Priviness Limited
Quay Financials (Gibraltar) Limited
Quorum Business Solutions Limited
Rampart Corporate Services Limited
Red Sands Insurance Company (Europe) Limited
Redmount Trust Company Limited
Rotunda Change Limited
RSM Gibraltar Limited
Scala Limited
SG Kleinwort Hambros Bank (Gibraltar) Limited
Simmons Gainsford Gibraltar LLP
Solomon Levy Estate Agents
Sovereign Insurance Services Limited
Sovereign Trust (Gibraltar) Limited
Spayex Technology Limited
Sparta Limited
Strategic Risk Services
STM Fidecs Central Services Limited
TAG Consultancy
T&T Management Services Limited
The Badger Technology Company Limited (BITSO)
The Medical Professional Liability Company Ltd (The MPLC)
The Property Zone (Gibraltar) Ltd
Transact Payments Limited
Trusted Novus Bank
Turicum Private Bank Limited
Velay Financial Services Limited
Vigilis Services Limited (EGMGU)
Whitmill Trust Company (Gibraltar) Limited
WTW Insurance Management (Gibraltar) Ltd
Wincent Capital Management Limited
Xapo Bank Limited
XReg Compliance Limited

Individual Members

Agnieszka Kokoszewska
Alejandro Garica Monterde
Aleksandra Easter
Aleksandra Olszynska
Alina Fedorova
Annette Perales
Bethany Mackenzie
Brian Hill
Cerianne Pizarro
Christopher John Newby Wawn
Christopher Kelly
Dimitar Dimov
Doreen Sullivan (DMS Consulting)
James Kaylor
Joanne Wild
Kayne Benteolo
Kerris Fryer
Leanne Turnbull
Matas Kamcickis
Matthew Deans
Monika Sookee
Nyree Ceesay
Patricia Ines Espindola
Renata Azzopardi
Rita Fraga
Roy Sharma (Europa Lawyers)
Sarah Callaghan
Simon Everington
Scott Duncan
Tanya Olson (TA Consulting)
Tanya Wilkinson
Tracey Shaw
Umesh Bhambhwani
Victoria Flowers
Victoria Zarcu
Williams Vampu
Zane Garcia

Honorary Members

CISI - Chartered Institute for Securities & Investment
Gibraltar Association of New Technologies
Gibraltar Courts Service
Gibraltar Financial Intelligence Unit
Gibraltar Financial Services Commission
Gibraltar Funds & Investments Association
Gibraltar Gambling Division
Gibraltar Regulatory Authority
ICA - International Compliance Association
OFT - Office of Fair Trading
Royal Gibraltar Police
University of Gibraltar
Carlos Miguel Catarino Martins
Henry McIntosh
Isaac Abraham Massias
Janice Williams
Chas Foster
Briseida Ayala-Mc Carthy
Nadine Bonfante
Adam Pokuszynski
Paul Lennane
Karishma Gracia
Eugenie Cottrell