Citco group ltd

The Citco Group Limited has employees. The Citco Group Limited specialises in financial services.

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

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. Menu DE. Register free of charge Login. Ownership structure. Building applications. Reports Overview Credit rating information Payment behaviour Economic information Shareholder Information Payment collection information. Commercial register Start a company Liquidate a company Change entry. Company About us Book advertising Data sources Contact us. Regional news Help section. GTC Privacy policy Imprint.

Try Mr. View complete management. Citco is a large privately owned global hedge fund administrator.

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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. As experts in entity life cycle management, Citco Corporate Solutions supports clients in need of entity incorporation, merger and liquidation services. It is typically a legal requirement to have a registered office address wherever you establish a company. We can help with this process, using our multitude of locations around the world. Whether you are a multinational, corporate or private client, we ensure that your financial records are prepared for you and conform to the latest accounting principles and standards.

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.

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Ownership structure. 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. You've accepted analytics cookies. Building applications. Information on private persons is only available for Premium members. In , the Sandoz Family Foundation made a substantial equity investment in Citco. New at Moneyhouse? Login Help EN. There are legitimate uses for offshore companies and trusts. Search for companies and persons. In , Citco purchased a majority interest in Quaker Securities Inc.

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Would you like to update the company name? Wall Street Journal. View Number. Would you like to modify the company data? Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features. Publication number: , Commercial Registry Office Vaud, Grow your sales now. Cookies on Companies House services We use some essential cookies to make our services work. 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. Read more.