Citco group ltd

The Citco Group Limited has employees. The Citco Group Limited specialises in financial services. The Citco Group Limited is a private company.

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Citco group ltd

Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features. The records cover more than 80 years up to and link to people and companies in more than countries and territories. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database. Read more. Data from.

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Smeets , Glenn Hassett. The latest updates from the Swiss Official Gazette of Commerce SOGC are available in the original language of the source commercial register office only. View all notifications. Publication number: , Commercial Registry Office Vaud, Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

Our customized solutions are designed to fit your organization, your investments, your goals and your distinct challenges. We build a bespoke foundation that sets you up for success. Citco is a pioneer in independent fund administration for the alternative investment industry, offering scalable and innovative solutions to meet your specific needs. The Citco Banks provide integrated payment solutions and foreign exchange services to alternative investment funds and other clients. Our Citco Capital Solutions business is a team of professionals focused on both direct lending, as well as the structuring and arranging of debt and equity capital for alternative funds and investors. We provide timely and accurate tax reporting, along with a range of regulatory reporting services that allow you to take advantage of overlaps between different global reporting requirements.

Citco group ltd

Citco is a large privately owned global hedge fund administrator. In , the Sandoz Family Foundation made a substantial equity investment in Citco. In , Citco purchased a majority interest in Quaker Securities Inc. In , an investor group including the Smeets Family Trust acquired a controlling interest in Citco from the Sandoz Family Foundation, which retained a minority ownership position and a seat on the Citco board. In , investors in Lancer Group sued Citco for allegedly knowingly disseminating "misleading" net asset value NAV statements. Fairfield Greenwich , U. Contents move to sidebar hide. Article Talk. Read Edit View history.

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Disclaimer There are legitimate uses for offshore companies and trusts. The records cover more than 80 years up to and link to people and companies in more than countries and territories. Tortola , British Virgin Islands. Categories : Financial services companies of the British Virgin Islands Alternative investment management companies Madoff investment scandal. Academic Press. April 1, Wall Street Journal. Some information may have changed over time. The Citco Group Limited key technologies used on the website. Christopher G. Always cite the International Consortium of Investigative Journalists when using this data. Read Edit View history. The Citco Group Limited. Hide this message.

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Paradise Papers - Malta corporate registry. Malta corporate registry data is current through Read more. October 6, British Virgin Islands. Paradise Papers. Toggle limited content width. Smeets , Glenn Hassett. The Citco Group Limited key technologies used on the website. Wall Street Journal.