CITCO FUND SERVICES (BAHAMAS) LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000039
Relationships (showing 100 of 351)
- [Representation, outgoing] intermediary of ADVANCED ASSET ALLOCATION INC.
- [Representation, outgoing] intermediary of GEMS MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GEMS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HEDGE ADVISORS FUND LTD.(FORM. HEDGE ADVISORS LTD.)
- [Representation, outgoing] intermediary of SYNERGY FUTURES LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL FARMING INVESTMENTS INC.
- [Representation, outgoing] intermediary of P.A.W. OFFSHORE FUND LIMITED
- [Representation, outgoing] intermediary of THE LATIN AMERICAN SHORT TERM BOND FUND, INC.
- [Representation, outgoing] intermediary of LATIN CURRENCY FUND INC.
- [Representation, outgoing] intermediary of SPERRY COMPLETE MANAGER FUND LTD.
- [Representation, outgoing] intermediary of SPERRY PERSISTENCE FUND INC.
- [Representation, outgoing] intermediary of SOUTH AMERICAN ADVISORS LTD.
- [Representation, outgoing] intermediary of GEMS RUSSIA FUND, LIMITED
- [Representation, outgoing] intermediary of NAUTICUS FUND, LTD.
- [Representation, outgoing] intermediary of CFS BAHAMAS LTD.
- [Representation, outgoing] intermediary of GEMS OPPORTUNITY FUND, LIMITED
- [Representation, outgoing] intermediary of NORTH POLE CAPITAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Enterprise Fund Ltd.
- [Representation, outgoing] intermediary of STAFFORD OPPORTUNITY FUND LTD., THE
- [Representation, outgoing] intermediary of MULTI-STRATEGIES FUND LTD.
- [Representation, outgoing] intermediary of FUND VISOR LIMITED
- [Representation, outgoing] intermediary of SEAGULL FUND LIMITED
- [Representation, outgoing] intermediary of INTER CARIBBEAN SERVICES (BAHAMAS) LTD.
- [Representation, outgoing] intermediary of SEAGATE GLOBAL FUND, LTD
- [Representation, outgoing] intermediary of SEAGATE TRADING COMPANY, LTD
- [Representation, outgoing] intermediary of THE MAXIMA MULTI-PORTFOLIO FUND BAHAMAS LTD
- [Representation, outgoing] intermediary of CMT SERVICES LTD.
- [Representation, outgoing] intermediary of CREDIT SUISSE ASSET MANAGEMENT FUND OF FUNDS LIMITED
- [Representation, outgoing] intermediary of FARSIGHT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of THE FALCON INTERNATIONAL FUND LTD.
- [Representation, outgoing] intermediary of LINFORD ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of THE ATLANTIS YIELD PLUS FUND LTD.
- [Representation, outgoing] intermediary of PHOENIX UK FUND LTD
- [Representation, outgoing] intermediary of JOBAN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ELECTRA LTD
- [Representation, outgoing] intermediary of ZIP LTD.
- [Representation, outgoing] intermediary of MOORE GLOBAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ISIS INVESTMENTS LTD
- [Representation, outgoing] intermediary of THUNDERBIRD CAPITAL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ANIMAL HOUSE LTD.
- [Representation, outgoing] intermediary of VIRD FUND LIMITED
- [Representation, outgoing] intermediary of VIRD MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of M.A.M. LTD.
- [Representation, outgoing] intermediary of SEVEN-X INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ADVANCED ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of INTEGRATED PERFORMANCES LIMITED
- [Representation, outgoing] intermediary of ACTEON LIMITED
- [Representation, outgoing] intermediary of AGINCOURT LIMITED
- [Representation, outgoing] intermediary of THERA LTD
- [Representation, outgoing] intermediary of FIELDING LIMITED
- [Representation, outgoing] intermediary of TAMANOIR SERVICES LIMITED
- [Representation, outgoing] intermediary of ODYSSEA ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of UNITED WORLD COMPANY LIMITED
- [Representation, outgoing] intermediary of ROCK MANAGEMENT SERVICES LTD.
- [Representation, outgoing] intermediary of STARTEL INVESTMENT CORP.
- [Representation, outgoing] intermediary of STARTEL COMMUNICATION CORP
- [Representation, outgoing] intermediary of VISION CAPITAL CORPORATION LTD
- [Representation, outgoing] intermediary of THORNHILL GLOBAL EQUITY FUND LIMITED
- [Representation, outgoing] intermediary of WESTRIDGE HOLDING COMPANY LIMITED
- [Representation, outgoing] intermediary of Endurance Absolute Limited
- [Representation, outgoing] intermediary of BROGAN SCOTT LIMITED
- [Representation, outgoing] intermediary of FEH, INC
- [Representation, outgoing] intermediary of VIGNEMALE INVESTMENT MANAGEMENT INC
- [Representation, outgoing] intermediary of ENDAEVOUR LTD
- [Representation, outgoing] intermediary of ENDEAVOR ASSET MANAGEMENT LTD.
- [Representation, outgoing] intermediary of TITAN SERVICES S.A.
- [Representation, outgoing] intermediary of SL HOLDINGS LTD
- [Representation, outgoing] intermediary of ROCK INCORPORATED
- [Representation, outgoing] intermediary of T.A. OIL INC.
- [Representation, outgoing] intermediary of YFCO LTD
- [Representation, outgoing] intermediary of UNITED WORLD CAPITAL FUND LIMITED
- [Representation, outgoing] intermediary of SOUNDVIEW FUND LTD.
- [Representation, outgoing] intermediary of SELECT COMMODITY OPPORTUNITY FUND LTD.
- [Representation, outgoing] intermediary of EURO SELECT LTD.
- [Representation, outgoing] intermediary of HARMONIUM FUND LIMITED
- [Representation, outgoing] intermediary of STRATEGIC INTERNATIONAL CORP
- [Representation, outgoing] intermediary of FORSTMANN INTERNATIONAL FUND, LTD.
- [Representation, outgoing] intermediary of ELECTRA CAPITAL MANAGEMENT LTD
- [Representation, outgoing] intermediary of UPPER BROOK LTD.
- [Representation, outgoing] intermediary of SHEARSON GLOBAL FUND LTD
- [Representation, outgoing] intermediary of SHEARSON ASSET MANAGEMENT LTD
- [Representation, outgoing] intermediary of THE STOCHASTIC FUND LTD
- [Representation, outgoing] intermediary of TRISUN CORPORATION
- [Representation, outgoing] intermediary of NEW MAN LIMITED
- [Representation, outgoing] intermediary of T.P. PARTICIPATIONS INC
- [Representation, outgoing] intermediary of STOCHASTIC CAPITAL MANAGEMENT LTD
- [Representation, outgoing] intermediary of VICTORIA ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of INTERPACIFIC HOLDINGS LIMITED
- [Representation, outgoing] intermediary of EQUITECH OFFSHORE FUND, LTD.
- [Representation, outgoing] intermediary of THE PACKARD FUND, LTD.
- [Representation, outgoing] intermediary of MONT BLANC ADVISORS LTD.
- [Representation, outgoing] intermediary of MONT BLANC GLOBAL GROWTH LTD.
- [Representation, outgoing] intermediary of FAIRLANE ASSET MANAGEMENT COMPANY LTD.
- [Representation, outgoing] intermediary of MLC SECOND CAYMAN LIMITED
- [Representation, outgoing] intermediary of MLC FIRST CAYMAN LIMITED
- [Representation, outgoing] intermediary of OPUS ONE CAPITAL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of THE OPUS ONE FUND LTD.
- [Representation, outgoing] intermediary of ACMEISTS LIMITED
- [Representation, outgoing] intermediary of SINTEL INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of FLEXOR ASSET MANAGEMENT, LTD.