citco group ltd

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!

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.

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. You can view The Citco Group Limited top decision makers contact numbers by clicking on below link. The Citco Group Limited key technologies used on the website. Check the section to learn more about which tools and technologies are used by The Citco Group Limited and how much is The Citco Group Limited oriented towards technology. Where is The Citco Group Limited headquarters? How many employees does The Citco Group Limited have? What sector does The Citco Group Limited operate in? Try Mr. E's contact finder tool and fetch direct mobile numbers of decision-makers of all companies globally. Grow your sales now.

E's contact finder tool and fetch direct mobile numbers of decision-makers of all companies globally.

We'd also like to use analytics cookies so we can understand how you use our services and to make improvements. You've accepted analytics cookies. You can change your cookie settings at any time. You've rejected analytics cookies. We use cookies to make our services work and collect analytics information. To accept or reject analytics cookies, turn on JavaScript in your browser settings and reload this page. Cookies on Companies House services We use some essential cookies to make our services work.

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.

Panasonic coin battery

Hedge fund administrator. Financial News. Your insights matter! Start Free Trial Free Trial with 5 contacts. Regional news Help section. The Citco Group Limited. One-click Signup. Citco is a large privately owned global hedge fund administrator. Financial services company based in the BVI. April 1, View network in detail. Regional news.

.

Academic Press. Follow an unlimited number of companies, persons and keywords. British Virgin Islands. August 13, Gabriele Marco Magris. Data access. Companies House does not verify the accuracy of the information filed link opens a new window. You've accepted analytics cookies. Grow your sales now. Cayman Islands. Monitoring 2 companies or persons. Categories : Financial services companies of the British Virgin Islands Alternative investment management companies Madoff investment scandal. Contents move to sidebar hide.

2 thoughts on “Citco group ltd

Leave a Reply

Your email address will not be published. Required fields are marked *