Citco group ltd

Citco is a large privately owned citco group ltd hedge fund administrator. Inthe Sandoz Family Foundation made a substantial equity investment in Citco. InCitco purchased a majority interest in Quaker Securities Inc. Inan 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, citco group ltd.

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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.

SmeetsGlenn Hassett.

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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. Fairfield Greenwich , U. Contents move to sidebar hide. Article Talk.

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Get Premium membership. Citco is a large privately owned global hedge fund administrator. Ownership structure No information on the ownership structure is known to us. Explore more from Paradise Papers. The Citco Group Limited is in financial services sector. Companies House does not verify the accuracy of the information filed link opens a new window. Payment behaviour. GTC Privacy policy Imprint. The Hollywood Reporter. Follow this company. Credit rating information. Support us We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account Donate.

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GTC Privacy policy Imprint. You've rejected analytics cookies. Would you like to update the company name? View complete management. Wall Street Journal. The Citco Group Limited has employees. Would you like to modify the company data? Always cite the International Consortium of Investigative Journalists when using this data. Read more. Contents move to sidebar hide. Notification of Ancon Production Lp as a person with significant control on 26 June Skip to main content.