JOHANN MOXAM – Partner

Johann is a Partner of Lainston International Management, Ltd.

An international financial services professional with 18 years’ experience with private equity funds and private wealth management portfolios, he spent more than 15 years of his career at Merril Lynch Bank and Trust (Cayman) Ltd. where he served as the Managing Director, MLRO and Corporate Secretary for its Cayman Islands Class A Bank and Trust Company and its subsidiaries.

He brings a proven track record of strategic leadership, broad business management skills, board governance and extensive regulatory and compliance experience.

Skilled in Banking, Asset Management, Fiduciary Services, Private Client matters, Equities and Capital Markets his role at Lainston entails serving as Managing Partner with responsibility for business development and as an independent director for clients on a wide range of alternative investment funds including hedge funds, fund of funds, private equity funds and segregated portfolio companies, as well as related offshore companies, SPV’s and investment management solutions.

He received his LLB and LLM in the United Kingdom and worked for several years the City of London before returning to Cayman. He is a past President of the Chamber of Commerce, member of the Board of Directors for the Cayman Islands Stock Exchange and served as a member of the Cayman Islands Immigration Department’s Board responsible for Business Staffing Plans. He volunteers with the Lions Club of Grand Cayman and a number of community service projects.

CARLOS FARJALLAH – Partner

Carlos Farjallah is a Partner of Lainston International Management, Ltd.

Carlos Farjallah has extensive experience in onshore and offshore financial services. After starting his career at Citigroup and Societe Generale Asset Management in London, he moved to the Cayman Islands in 2004 to join MaplesFS, the financial services arm of international law firm Maples and Calder, where he served as a Senior Vice President.

Having worked in the fiduciary business for the past decade, Carlos has expertise in a range of innovative and multi-jurisdictional financing and investment structures. He has served on the boards of numerous structured finance vehicles, hedge funds and private equity funds. While at MaplesFS, Carlos managed the company’s Islamic Finance book of business and served as a director to Shariah-compliant investment companies and Sukuks.

Carlos has a Certificate in Securities and Financial Derivatives and a Certificate in Investment Management from the UK Securities Institute. Additionally, Carlos has been granted the Accredited Director designation from the Canadian Institute of Chartered Secretaries. He is a member of the Cayman Islands Directors Association and the UK Securities Institute.

BRAD FISHER

Brad Fisher is an Account Manager at Lainston International Management, Ltd.

As a financial services professional Brad has spent his offshore career involved in the Fiduciary Services and Insurance Management Industry. Prior to moving to the Cayman Islands he assumed the role of Manager, Commercial Banking for the Royal Bank of Canada, where he was responsible for managing the commercial banking and finance clients across multiple bank locations in his home province of Nova Scotia, Canada.

Brad brings a robust background of client relationship management, team leadership, corporate governance, and regulatory compliance to Lainston.

Brad received his Bachelor of Commerce (Maj. Accounting) from St. Mary’s University in Nova Scotia, Canada, and is a Chartered Professional Accountant (CPA) licensed under CPA Canada.

TREVOR NECKLES

Trevor is a director based in the Cayman Islands with a career spanning over 35 years, with a specialist background in trading, risk assessment, company management and fund management in the fields of commodities, metals and derivatives.

He began his career in 1977 in London with Commodity Analysis Limited, a commodities trading and research firm. In 1980, he joined HWH Limited, a boutique commodity fund management group, as director of Trading and Operations and in 1983, joined Refco Overseas Limited, the UK arm of the then largest US FCM/Prime Broker and was responsible for bullion and currencies as manager of the customer desk and as a trader/broker in metals and commodities. In 1992 he joined a UK-based proprietary trading and investment group and spent a year in the Middle East on a tripartite investment venture before moving to the Cayman Islands in early 1995 to establish the group’s offshore operations. From 2003 he served as a director for a company management provider, and was on the board of directors of several property investment companies. In addition, he was a director of a private trust company in the Cayman Islands, as well as being a director to other funds.

He is a member of the Cayman Islands Directors Association.

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