| Date | Description |
|---|
| 2024-03-13 |
delete alias Citco Insurance Services LLC |
| 2023-07-16 |
delete address 2 Bloor Street East, Suite 2700
Toronto, Ontario M4W 1A8
Canada |
| 2023-07-16 |
delete address P.O. Box 273
Arnold House, St. Julian's Avenue
St Peter Port GY1 3RD
Guernsey |
| 2023-07-16 |
delete address Serilingarnpalli Mandal
Hyderabad 500081
India |
| 2023-07-16 |
insert address 151 Yonge Street, 8th Floor
Toronto, Ontario M5C 2W7
Canada |
| 2023-07-16 |
insert address 20 Toronto Street, 10th Floor
Toronto, Ontario M5C 2B8
Canada |
| 2023-07-16 |
insert address P.O. Box 273
Frances House, Sir William Place
St Peter Port GY1 3RD
Guernsey |
| 2023-07-16 |
insert address Serilingampalli Mandal
Hyderabad 500081, Telangana
India |
| 2023-07-16 |
insert phone +1 647 777 7000 |
| 2023-05-03 |
delete address EDSA cor. Ayala Avenue
Brgy. San Lorenzo
Makati City 1223
Philippines |
| 2023-05-03 |
delete address Inorbit Mall Road, Hitech City
Hyderabad 500081
India |
| 2023-05-03 |
delete phone +91 40460 47304 |
| 2023-05-03 |
insert address Serilingarnpalli Mandal
Hyderabad 500081
India |
| 2023-05-03 |
insert phone +91 40 6929 2000 |
| 2023-04-02 |
delete address Holbergsgade 14, 2. sal tv
1057 Copenhagen K
Denmark
Citco (Denmark) ApS |
| 2023-04-02 |
insert address Nybrogade 12
1203 Copenhagen K
Denmark |
| 2023-03-01 |
delete address 4th Floor, Tower A, 1 CyberCity |
| 2023-03-01 |
insert address Level 4, Tower A,
1 Exchange Square, Wall Street
Ebène 72201
Mauritius |
| 2023-01-28 |
delete source_ip 207.97.237.222 |
| 2023-01-28 |
insert source_ip 23.253.153.39 |
| 2022-11-25 |
delete address 201 South College Street
18th Floor
Charlotte, NC 28244
USA |
| 2022-11-25 |
insert address 201 South College Street
20th Floor
Charlotte, NC 28244
USA |
| 2022-11-25 |
update primary_contact 201 South College Street
18th Floor
Charlotte, NC 28244
USA => 201 South College Street
20th Floor
Charlotte, NC 28244
USA |
| 2022-10-25 |
delete email ej..@citco.com |
| 2022-10-25 |
delete email je..@citco.com |
| 2022-10-25 |
delete fax +65 6227 1618 |
| 2022-10-25 |
delete person Jeffrey Rosen |
| 2022-10-25 |
insert address 12 Marina View
#11-01 Asia Square Tower 2
Singapore 018961 |
| 2022-10-25 |
update person_title Claudia Bertolino: Head of Business Development, Citco Fund Services ( USA ) Inc. => Head of Private Equity and Private Credit, Citco Fund Services ( USA ) Inc. |
| 2022-10-25 |
update person_title Niall Fagan: Head of Business Development ( EMEA ) => Head of Business Development, Citco ( UK ) Limited |
| 2022-09-23 |
delete address 6813 Ayala Avenue corner HV Dela Costa Street
Salcedo Village Bel Air
Makati City 1226
Philippines |
| 2022-09-23 |
insert address EDSA cor. Ayala Avenue
Brgy. San Lorenzo
Makati City 1223
Philippines |
| 2022-09-23 |
insert email et..@citco.com |
| 2022-09-23 |
insert email ts..@citco.com |
| 2022-09-23 |
insert person Tamara Smith |
| 2022-09-23 |
update person_title Mark Bennett: Managing Director, Fund Services => Managing Director, Citco Fund Services ( Australia ) Pty. Ltd. |
| 2022-09-23 |
update person_title Sam Metland: Head of Private Equity Product, Citco Fund Services ( UK ) Limited => Head of Private Equity Product, Citco ( UK ) Limited |
| 2022-07-21 |
delete address Custom House Plaza Block 6
International Financial Services Centre
Dublin 1
Ireland |
| 2022-07-21 |
delete address Strandvägen 7 A
114 35 Stockholm
Sweden
Citco (Sweden) AB |
| 2022-07-21 |
delete email ne..@citco.com |
| 2022-07-21 |
insert address Strandvägen 7 A
114 56 Stockholm
Sweden
Citco (Sweden) AB |
| 2022-06-20 |
delete address Calle Pinar 7, 5th Floor
28006 Madrid
Spain |
| 2022-06-20 |
delete email ep..@citco.com |
| 2022-06-20 |
delete email pq..@citco.com |
| 2022-06-20 |
delete person Park Quilling |
| 2022-06-20 |
insert address Calle Pinar 7, 1st Floor
28006 Madrid
Spain |
| 2022-05-20 |
delete email eg..@citco.com |
| 2022-05-20 |
delete email er..@citco.com |
| 2022-05-20 |
delete email gm..@citco.com |
| 2022-05-20 |
delete email rp..@citco.com |
| 2022-05-20 |
delete person Giovanni Maso |
| 2022-05-20 |
delete person Renato Pinto e Silva |
| 2022-04-19 |
delete address 10 Changi Business Park Central 2
#05-01 HansaPoint
Singapore 486030 |
| 2022-04-19 |
delete address 801 Brickell Avenue
8th Floor
Miami, FL 33131
USA |
| 2022-04-19 |
delete email bk..@citco.com |
| 2022-04-19 |
delete email ci..@citco.com |
| 2022-04-19 |
delete email eb..@citco.com |
| 2022-04-19 |
delete email ei..@citco.com |
| 2022-04-19 |
delete email ej..@citco.com |
| 2022-04-19 |
delete email en..@citco.com |
| 2022-04-19 |
delete email ev..@citco.com |
| 2022-04-19 |
delete email is..@citco.com |
| 2022-04-19 |
delete email js..@citco.com |
| 2022-04-19 |
delete email np..@citco.com |
| 2022-04-19 |
delete email vb..@citco.com |
| 2022-04-19 |
delete person Boie Ho |
| 2022-04-19 |
delete person Ishita Shah |
| 2022-04-19 |
delete person Jonathan Scrocchi |
| 2022-04-19 |
delete person Nikolaos Perros |
| 2022-04-19 |
delete person Vishal Bharucha |
| 2022-04-19 |
delete phone +91 40 6740 9000 |
| 2022-04-19 |
insert address 10 Changi Business Park Central 2
#01-02 HansaPoint
Singapore 486030 |
| 2022-04-19 |
insert address 121 Alhambra Plaza
Suite 1410
Coral Gables, FL 33134
USA |
| 2022-04-19 |
insert email eh..@citco.com |
| 2022-04-19 |
insert email hm..@citco.com |
| 2022-04-19 |
insert person Hector Marcano |
| 2022-04-19 |
insert phone +91 40460 47304 |
| 2022-04-19 |
update person_title Declan Quilligan: European Head of Hedge Funds, Citco Fund Services ( Ireland ) Limited => Head of Hedge Funds Services |
| 2022-04-19 |
update person_title Diederic Sterneberg: Head of Asia Pacific, Citco Governance Services => Regional Head APAC |
| 2022-04-19 |
update person_title Michael Peterson: Head of Capital Markets, Citco Capital Solutions Inc. => Managing Director, Head of Capital Markets |
| 2021-12-11 |
insert office_emails hy..@citco.com |
| 2021-12-11 |
delete address Gyneju str. 16
LT-01109 Vilnius
Lithuania
Citco Vilnius |
| 2021-12-11 |
delete email ci..@citco.com |
| 2021-12-11 |
insert address Inorbit Mall Road, Hitech City
Hyderabad 500081
India |
| 2021-12-11 |
insert email cf..@citco.com |
| 2021-12-11 |
insert email cg..@citco.com |
| 2021-12-11 |
insert email ci..@citco.com |
| 2021-12-11 |
insert email dd..@citco.com |
| 2021-12-11 |
insert email ed..@citco.com |
| 2021-12-11 |
insert email hy..@citco.com |
| 2021-12-11 |
insert person Daan den Boer |
| 2021-12-11 |
insert phone +370 5 204 7338 |
| 2021-12-11 |
insert phone +370 5 204 7339 |
| 2021-12-11 |
insert phone +91 40 6740 9000 |
| 2021-12-11 |
update person_title Chris Butler: Head of Client Services, Mercator => Head of Operations, Mercator |
| 2021-12-11 |
update person_title Declan Quilligan: European Head of Hedge Funds, Citco Fund Services ( Ireland ) Ltd => European Head of Hedge Funds, Citco Fund Services ( Ireland ) Limited |
| 2021-12-11 |
update person_title Jurate Kisieliene: Client Servicing Manager, Mercator => Head of Client Services, Mercator |
| 2021-12-11 |
update person_title Peter Kane: Head of Fund Services ( Cork ) => Head of Hedge Funds ( North America ) |
| 2021-12-11 |
update person_title Sam Metland: Head of Private Equity Product, Citco Fund Services ( UK ) Ltd => Head of Private Equity Product, Citco Fund Services ( UK ) Limited |
| 2021-09-16 |
delete otherexecutives Chris Butler |
| 2021-09-16 |
delete otherexecutives Robert-Jan Kokshoorn |
| 2021-09-16 |
insert evp Anne-Marie McGettigan |
| 2021-09-16 |
insert managingdirector Ziad Chaaban |
| 2021-09-16 |
delete address 801 Brickell Avenue
Suite 900
Miami, FL 33131
USA |
| 2021-09-16 |
delete email el..@citco.com |
| 2021-09-16 |
delete email em..@citco.com |
| 2021-09-16 |
delete email es..@citco.com |
| 2021-09-16 |
delete email li..@citco.com |
| 2021-09-16 |
delete email mv..@citco.com |
| 2021-09-16 |
delete email ss..@citco.com |
| 2021-09-16 |
delete person Lisa Elliot |
| 2021-09-16 |
delete person Milda Valevice |
| 2021-09-16 |
delete person Stephanie Stopp |
| 2021-09-16 |
insert about_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert address 801 Brickell Avenue
8th Floor
Miami, FL 33131
USA |
| 2021-09-16 |
insert career_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert client_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert contact_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert email ee..@citco.com |
| 2021-09-16 |
insert email eh..@citco.com |
| 2021-09-16 |
insert email ej..@citco.com |
| 2021-09-16 |
insert email el..@citco.com |
| 2021-09-16 |
insert email js..@citco.com |
| 2021-09-16 |
insert email ls..@citco.com |
| 2021-09-16 |
insert index_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert investor_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert management_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert person Ed Hoogeboom |
| 2021-09-16 |
insert person Jonathan Scrocchi |
| 2021-09-16 |
insert person Leila Szwarc |
| 2021-09-16 |
insert service_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert solution_pages_linkeddomain mercator.net |
| 2021-09-16 |
insert terms_pages_linkeddomain mercator.net |
| 2021-09-16 |
update person_title Anne-Marie McGettigan: Senior Vice President, Fund Services => Executive Vice President |
| 2021-09-16 |
update person_title Boie Ho: Business Development Manager => Business Development Manager, Mercator |
| 2021-09-16 |
update person_title Chris Butler: Head of Client Services => Head of Client Services, Mercator |
| 2021-09-16 |
update person_title Donna Hutchings: Head of Single Manager Funds, North America => Managing Director, Citco Fund Services ( Singapore ) Pte |
| 2021-09-16 |
update person_title Evaldas Skikas: Business Development Manager => Business Development Manager, Mercator |
| 2021-09-16 |
update person_title Jurate Kisieliene: Client Servicing Manager => Client Servicing Manager, Mercator |
| 2021-09-16 |
update person_title Kariem Abdellatif: Head of Citco Global Subsidiary Governance Services => Head of Mercator by |
| 2021-09-16 |
update person_title Robert-Jan Kokshoorn: Head of Business Development => Head of Business Development, Mercator |
| 2021-09-16 |
update person_title Shiraz Allidina: Director, Citco Capital Solutions Inc => Managing Director, Citco Capital Solutions Inc. |
| 2021-09-16 |
update person_title Vytautas Stasionis: Business Development Manager => Business Development Manager, Mercator |
| 2021-09-16 |
update person_title Ziad Chaaban: Managing Director, Fund Services => Managing Director |
| 2021-07-14 |
insert address Al Sila Tower, 14th Floor
Abu Dhabi Global Markets Square
P.O.Box 764678, Abu Dhabi
United Arab Emirates |
| 2021-07-14 |
insert alias Citco Middle East Limited |
| 2021-07-14 |
insert email an..@citco.com |
| 2021-07-14 |
insert email ci..@citco.com |
| 2021-07-14 |
insert email ea..@citco.com |
| 2021-07-14 |
insert person Alexis N. Kwon |
| 2021-07-14 |
insert phone +971 2 495 2777 |
| 2021-07-14 |
update person_title Boie Ho: Business Development => Business Development Manager |
| 2021-07-14 |
update person_title Nate Goodman: Sales and Marketing, Fund Services => Head of Business Development ( North America ), Citco Fund Services ( USA ) Inc |
| 2021-07-14 |
update person_title Niall Fagan: Sales and Marketing, Fund Services => Head of Business Development ( EMEA ) |
| 2021-06-12 |
insert ceo Scott Case |
| 2021-06-12 |
insert managingdirector Scott Case |
| 2021-06-12 |
delete email ch..@citco.com |
| 2021-06-12 |
delete email ec..@citco.com |
| 2021-06-12 |
delete email es..@citco.com |
| 2021-06-12 |
delete email sk..@citco.com |
| 2021-06-12 |
delete person Eric Chng |
| 2021-06-12 |
delete person Simona Kerpiskiene |
| 2021-06-12 |
insert email em..@citco.com |
| 2021-06-12 |
insert email mc..@citco.com |
| 2021-06-12 |
insert person Mervin Koh |
| 2021-06-12 |
update person_title Scott Case: null => CEO; Managing Director |
| 2021-04-18 |
delete address 50-64 Customhouse Quay
P.O. Box 2791, Wellington
New Zealand |
| 2021-04-18 |
delete email ee..@citco.com |
| 2021-04-18 |
delete email es..@citco.com |
| 2021-04-18 |
delete person Erikas Sareika |
| 2021-04-18 |
insert address Level 4, Deloitte House
20 Customhouse Quay
Wellington 6011
New Zealand |
| 2021-04-18 |
update person_title Diederic Sterneberg: Business Development, Governance Services => Head of Asia Pacific, Citco Governance Services |
| 2021-04-18 |
update person_title Fergal Pearson: null => Executive Vice President - Middle Office Solutions |
| 2021-04-18 |
update person_title Nikolaos Perros: Head of Private Equity, Citco Fund Services ( USA ) Inc => Head of Private Equity Services, Citco Fund Services ( USA ) Inc. |
| 2021-02-24 |
delete email er..@citco.com |
| 2021-02-24 |
delete email rb..@citco.com |
| 2021-02-24 |
delete person Rogier Bronk |
| 2021-01-23 |
delete address 10/F., Infinitus Plaza
199 Des Voeux Road Central |
| 2021-01-23 |
delete address 12 Marina View
#21-01 Asia Square Tower 2
Singapore 018961 |
| 2021-01-23 |
delete address Claude Debussylaan 10
1082 MD Amsterdam
The Netherlands |
| 2021-01-23 |
delete alias Citco Gateway Pte. Ltd. |
| 2021-01-23 |
delete email da..@citco.com |
| 2021-01-23 |
delete email ed..@citco.com |
| 2021-01-23 |
delete email ek..@citco.com |
| 2021-01-23 |
delete email em..@citco.com |
| 2021-01-23 |
delete email er..@citco.com |
| 2021-01-23 |
delete email er..@citco.com |
| 2021-01-23 |
delete email et..@citco.com |
| 2021-01-23 |
delete email ga..@citco.com |
| 2021-01-23 |
delete email ga..@citco.com |
| 2021-01-23 |
delete email kc..@citco.com |
| 2021-01-23 |
delete email mg..@citco.com |
| 2021-01-23 |
delete email rb..@citco.com |
| 2021-01-23 |
delete email rr..@citco.com |
| 2021-01-23 |
delete email tv..@citco.com |
| 2021-01-23 |
delete fax +31 (0)20 705 5409 |
| 2021-01-23 |
delete fax +65 6822 2256 |
| 2021-01-23 |
delete fax +852 3254 5801 |
| 2021-01-23 |
delete person Diana Arakelyan |
| 2021-01-23 |
delete person Kieran Conroy |
| 2021-01-23 |
delete person Mauricio Geninazzi |
| 2021-01-23 |
delete person Rachel Roth |
| 2021-01-23 |
delete person Robert-Jan Bertina |
| 2021-01-23 |
delete person Thijs van Ingen |
| 2021-01-23 |
delete phone +31 (0)20 705 5400 |
| 2021-01-23 |
delete phone +65 6653 3388 |
| 2021-01-23 |
insert about_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert career_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert client_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert contact_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert email ee..@citco.com |
| 2021-01-23 |
insert email el..@citco.com |
| 2021-01-23 |
insert email lc..@citco.com |
| 2021-01-23 |
insert index_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert investor_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert management_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert person Evaldas Skikas |
| 2021-01-23 |
insert person Lewis David Clements |
| 2021-01-23 |
insert service_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert solution_pages_linkeddomain jobvite.com |
| 2021-01-23 |
insert terms_pages_linkeddomain jobvite.com |
| 2020-09-22 |
update person_title Declan Quilligan: Managing Director, Citco Fund Services ( Ireland ) Ltd => European Head of Hedge Funds, Citco Fund Services ( Ireland ) Ltd |
| 2020-09-22 |
update person_title Michael Peterson: null => Head of Capital Markets, Citco Capital Solutions Inc |
| 2020-09-22 |
update person_title Shiraz Allidina: null => Director, Citco Capital Solutions Inc |
| 2020-07-13 |
insert office_emails pu..@citco.com |
| 2020-07-13 |
delete address 701 Brickell Avenue
Suite 2600
Miami, FL 33131
USA |
| 2020-07-13 |
insert address 801 Brickell Avenue
Suite 900
Miami, FL 33131
USA |
| 2020-07-13 |
insert address Kharadi, Pune 411014
India |
| 2020-07-13 |
insert alias Citco Group Services (India) LLP |
| 2020-07-13 |
insert email pu..@citco.com |
| 2020-07-13 |
insert phone +91 20 66380800 |
| 2020-07-13 |
update person_title David Fritz: Head of Financial and Regulatory Reporting, Fund Services => Managing Director, Citco Fund Services ( Malvern ) Inc |
| 2020-07-13 |
update person_title Mark Sweeney: null => Managing Director, Citco Custody Ltd |
| 2020-05-06 |
delete email ds..@citco.com |
| 2020-05-06 |
delete email ed..@citco.com |
| 2020-05-06 |
delete person Diarmuid Sexton |
| 2020-05-06 |
insert email es..@citco.com |
| 2020-05-06 |
insert email sk..@citco.com |
| 2020-05-06 |
insert person Simona Kerpiskiene |
| 2020-05-06 |
update person_title Vytautas Stasionis: Client Integration Manager => Business Development Manager |
| 2020-04-06 |
delete email en..@citco.com |
| 2020-04-06 |
delete email na..@citco.com |
| 2020-04-06 |
insert email en..@citco.com |
| 2020-04-06 |
insert email na..@citco.com |
| 2020-03-07 |
insert email er..@citco.com |
| 2020-03-07 |
insert email ry..@citco.com |
| 2020-03-07 |
insert person Ryan Fitzgerald |
| 2020-01-05 |
insert otherexecutives Chris Butler |
| 2020-01-05 |
delete address 20th Floor Philamlife Tower
8767 Paseo de Roxas
Makati City 1226
Philippines |
| 2020-01-05 |
delete address Stureplan 4C, 4tr
S-114 35 Stockholm
Sweden |
| 2020-01-05 |
delete fax +46 (0)8 463 10 10 |
| 2020-01-05 |
delete fax +63 (0)2 230 0201 |
| 2020-01-05 |
delete phone +46 (0)8 463 10 44 |
| 2020-01-05 |
delete phone +63 (0)2 230 0200 |
| 2020-01-05 |
insert address 6813 Ayala Avenue corner HV Dela Costa Street
Salcedo Village Bel Air
Makati City 1226
Philippines |
| 2020-01-05 |
insert address Carré Bonn
20, rue de la Poste
L-2346 Luxembourg
Luxembourg |
| 2020-01-05 |
insert address Strandvägen 7 A
114 35 Stockholm
Sweden
Citco (Sweden) AB |
| 2020-01-05 |
insert email ch..@citco.com |
| 2020-01-05 |
insert email ec..@citco.com |
| 2020-01-05 |
insert email ej..@citco.com |
| 2020-01-05 |
insert email jk..@citco.com |
| 2020-01-05 |
insert fax +46 (0)8 650 46 22 |
| 2020-01-05 |
insert fax +63 (0)2 8230 0201 |
| 2020-01-05 |
insert person Chris Butler |
| 2020-01-05 |
insert person Jurate Kisieliene |
| 2020-01-05 |
insert phone +46 (0)8 608 10 44 |
| 2020-01-05 |
insert phone +63 (0)2 8230 0200 |
| 2019-12-05 |
delete person Nick Perros |
| 2019-12-05 |
insert email ch..@citco.com |
| 2019-12-05 |
insert email ec..@citco.com |
| 2019-12-05 |
insert person Eric Chng |
| 2019-12-05 |
insert person Nikolaos Perros |
| 2019-12-05 |
update website_status FlippedRobots => OK |
| 2019-11-16 |
update website_status OK => FlippedRobots |
| 2019-10-16 |
delete address Boulevard Louis Schmidt 87
1040 Brussels
Belgium |
| 2019-10-16 |
insert address Louis Schmidtlaan 87
1040 Brussels
Belgium |
| 2019-09-16 |
delete phone +49 (0)69 8700 65173 |
| 2019-09-16 |
insert phone +49 (0)69 8700 65174 |
| 2019-08-16 |
delete alias Citco Fund Services (UK) Limited |
| 2019-08-16 |
insert phone +44 (0)20 7647 6854 |
| 2019-07-17 |
update website_status FlippedRobots => OK |
| 2019-07-17 |
delete address 701 Brickell Avenue, Suite 2600, 26th Floor
Miami, FL 33131
USA |
| 2019-07-17 |
delete address Avenue Louise 331-333
1050 Brussels
Belgium |
| 2019-07-17 |
delete address Mainzer Landstrasse 46
60325 Frankfurt am Main
Germany |
| 2019-07-17 |
delete alias Citco Fund Services (Ireland) Ltd |
| 2019-07-17 |
delete email ct..@citco.com |
| 2019-07-17 |
delete email ec..@citco.com |
| 2019-07-17 |
delete email mi..@citco.com |
| 2019-07-17 |
delete fax +1 212 599 5476 |
| 2019-07-17 |
delete fax +32 (0)2 642 8650 |
| 2019-07-17 |
delete fax +49 (0)69 2222 13650 |
| 2019-07-17 |
delete person Cecile Thirapounho |
| 2019-07-17 |
delete phone +1 212 599 5470 |
| 2019-07-17 |
delete phone +49 (0)69 2222 1360 |
| 2019-07-17 |
insert address 701 Brickell Avenue
Suite 2600
Miami, FL 33131
USA |
| 2019-07-17 |
insert address Boulevard Louis Schmidt 87
1040 Brussels
Belgium |
| 2019-07-17 |
insert address Mainzer Landstrasse 41
60329 Frankfurt am Main
Germany |
| 2019-07-17 |
insert address Suite 5805
Two International Finance Centre
8 Finance Street |
| 2019-07-17 |
insert alias Citco Fund Services (UK) Limited |
| 2019-07-17 |
insert email dc..@citco.com |
| 2019-07-17 |
insert email ed..@citco.com |
| 2019-07-17 |
insert email ee..@citco.com |
| 2019-07-17 |
insert email ei..@citco.com |
| 2019-07-17 |
insert email em..@citco.com |
| 2019-07-17 |
insert email en..@citco.com |
| 2019-07-17 |
insert email es..@citco.com |
| 2019-07-17 |
insert email es..@citco.com |
| 2019-07-17 |
insert email ev..@citco.com |
| 2019-07-17 |
insert email is..@citco.com |
| 2019-07-17 |
insert email mv..@citco.com |
| 2019-07-17 |
insert email ne..@citco.com |
| 2019-07-17 |
insert email sm..@citco.com |
| 2019-07-17 |
insert email vs..@citco.com |
| 2019-07-17 |
insert fax +49 (0)69 8700 65178 |
| 2019-07-17 |
insert fax +852 3254 5801 |
| 2019-07-17 |
insert person Didier-Marie Claes |
| 2019-07-17 |
insert person Erikas Sareika |
| 2019-07-17 |
insert person Ishita Shah |
| 2019-07-17 |
insert person Milda Valevice |
| 2019-07-17 |
insert person Nick Eisenlau |
| 2019-07-17 |
insert person Sam Metland |
| 2019-07-17 |
insert person Vytautas Stasionis |
| 2019-07-17 |
insert phone +49 (0)69 8700 65173 |
| 2019-07-17 |
update robots_txt_status www.citco.com: 404 => 200 |
| 2019-06-27 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-21 |
update website_status OK => FailedRobots |
| 2019-04-18 |
delete address 10 Diomidous Street
Alphamega Akropolis Building
Office 401, 3rd Floor
2024 Nicosia
Cyprus |
| 2019-04-18 |
delete address Carré Bonn, 20, rue de la Poste
L-2346 Luxembourg
Luxembourg |
| 2019-04-18 |
delete address Route de St-Cergue 9
1260 Nyon
Switzerland
Citco (Suisse) S.A |
| 2019-04-18 |
delete email ci..@citco.com |
| 2019-04-18 |
delete email di..@citco.com |
| 2019-04-18 |
delete email ed..@citco.com |
| 2019-04-18 |
delete person Diana Garcia |
| 2019-04-18 |
delete source_ip 23.253.153.38 |
| 2019-04-18 |
insert address 10 Diomidous Street
Alphamega Akropolis Building
3rd Floor, Office 401
2024 Nicosia
Cyprus |
| 2019-04-18 |
insert address Route de Saint-Cergue 9
1260 Nyon
Switzerland
Citco (Suisse) S.A |
| 2019-04-18 |
insert email cg..@citco.com |
| 2019-04-18 |
insert email eg..@citco.com |
| 2019-04-18 |
insert email gc..@citco.com |
| 2019-04-18 |
insert person Garry Chung |
| 2019-04-18 |
insert phone +31 (0)20 572 2400 |
| 2019-04-18 |
insert source_ip 207.97.237.222 |
| 2019-03-19 |
insert alias Citco Fund Services (Ireland) Ltd |
| 2019-03-19 |
insert email ad..@citco.com |
| 2019-03-19 |
insert email df..@citco.com |
| 2019-03-19 |
insert email dh..@citco.com |
| 2019-03-19 |
insert email dq..@citco.com |
| 2019-03-19 |
insert email ea..@citco.com |
| 2019-03-19 |
insert email ed..@citco.com |
| 2019-03-19 |
insert email ed..@citco.com |
| 2019-03-19 |
insert email ed..@citco.com |
| 2019-03-19 |
insert email ef..@citco.com |
| 2019-03-19 |
insert email ef..@citco.com |
| 2019-03-19 |
insert email eg..@citco.com |
| 2019-03-19 |
insert email eg..@citco.com |
| 2019-03-19 |
insert email el..@citco.com |
| 2019-03-19 |
insert email el..@citco.com |
| 2019-03-19 |
insert email em..@citco.com |
| 2019-03-19 |
insert email en..@citco.com |
| 2019-03-19 |
insert email ep..@citco.com |
| 2019-03-19 |
insert email et..@citco.com |
| 2019-03-19 |
insert email fp..@citco.com |
| 2019-03-19 |
insert email fw..@citco.com |
| 2019-03-19 |
insert email gf..@citco.com |
| 2019-03-19 |
insert email gr..@citco.com |
| 2019-03-19 |
insert email li..@citco.com |
| 2019-03-19 |
insert email ls..@citco.com |
| 2019-03-19 |
insert email mr..@citco.com |
| 2019-03-19 |
insert email np..@citco.com |
| 2019-03-19 |
insert email pk..@citco.com |
| 2019-03-19 |
insert email tv..@citco.com |
| 2019-03-19 |
insert person Amanda Donelan |
| 2019-03-19 |
insert person David Fritz |
| 2019-03-19 |
insert person Donna Hutchings |
| 2019-03-19 |
insert person Fergal Pearson |
| 2019-03-19 |
insert person Fidelma Walshe |
| 2019-03-19 |
insert person George Ross |
| 2019-03-19 |
insert person Greg Fenlon |
| 2019-03-19 |
insert person Lev Shoykhet |
| 2019-03-19 |
insert person Lisa Elliott |
| 2019-03-19 |
insert person Michael Regan |
| 2019-03-19 |
insert person Nick Perros |
| 2019-03-19 |
insert person Peter Kane |
| 2019-03-19 |
insert person Tim van Dijk |
| 2019-02-14 |
delete email ee..@citco.com |
| 2019-02-14 |
delete email el..@citco.com |
| 2019-02-14 |
delete email lm..@citco.com |
| 2019-02-14 |
delete person Eric van Aalst |
| 2019-02-14 |
delete person Laurynas Monstvilas |
| 2019-01-11 |
delete email an..@citco.com |
| 2019-01-11 |
delete email ea..@citco.com |
| 2019-01-11 |
delete person Andrew Stewart |
| 2018-12-04 |
insert client Æxeo® Treasury Æxeo® Treasury |
| 2018-10-25 |
delete alias Citco India Services Private Limited |
| 2018-10-25 |
delete email ap..@citco.com |
| 2018-10-25 |
delete email ci..@citco.com |
| 2018-10-25 |
delete email ea..@citco.com |
| 2018-10-25 |
delete email er..@citco.com |
| 2018-10-25 |
delete email rg..@citco.com |
| 2018-10-25 |
delete person Amelie Pinault |
| 2018-10-25 |
delete person Rachel Goh |
| 2018-10-25 |
delete phone +91 22 62299528 |
| 2018-10-25 |
insert email en..@citco.com |
| 2018-10-25 |
insert email nq..@citco.com |
| 2018-10-25 |
insert person Nicolas Queme |
| 2018-09-22 |
delete email cf..@citco.com |
| 2018-09-22 |
delete email cp..@citco.com |
| 2018-09-22 |
delete email ec..@citco.com |
| 2018-09-22 |
delete email er..@citco.com |
| 2018-09-22 |
delete email rw..@citco.com |
| 2018-09-22 |
delete fax +41 (0)58 268 02 01 |
| 2018-09-22 |
delete person Charlotte Phipps-Hornby |
| 2018-09-22 |
delete person Robert Weir |
| 2018-09-22 |
delete phone +41 (0)58 268 02 00 |
| 2018-09-22 |
insert email ev..@citco.com |
| 2018-09-22 |
insert email vb..@citco.com |
| 2018-09-22 |
insert person Vishal Bharucha |
| 2018-08-18 |
insert otherexecutives Robert-Jan Kokshoorn |
| 2018-08-18 |
delete address Carre Bonn, 20, rue de la Poste
L-2346 Luxembourg
Luxembourg |
| 2018-08-18 |
insert address Carré Bonn, 20, rue de la Poste
L-2346 Luxembourg
Luxembourg |
| 2018-08-18 |
update person_title Agustin Giavedoni: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Amelie Pinault: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Boie Ho: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Cecile Thirapounho: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Charlotte Phipps-Hornby: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Diana Garcia: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Diederic Sterneberg: Sales and Marketing, Governance Services => Business Development, Governance Services |
| 2018-08-18 |
update person_title Eric van Aalst: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Ernesto Mairhofer: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Javed Aboobakar: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Laurynas Monstvilas: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Mauricio Geninazzi: Sales and Marketing, Governance Services => Business Development, Governance Services |
| 2018-08-18 |
update person_title Renato Pinto e Silva: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Robert-Jan Bertina: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Robert-Jan Kokshoorn: Sales and Marketing => Head of Business Development |
| 2018-08-18 |
update person_title Rogier Bronk: Sales and Marketing => Business Development |
| 2018-08-18 |
update person_title Thijs van Ingen: Sales and Marketing => Business Development |
| 2018-07-09 |
delete email ee..@citco.com |
| 2018-07-09 |
delete email ej..@citco.com |
| 2018-07-09 |
delete email ej..@citco.com |
| 2018-07-09 |
delete email el..@citco.com |
| 2018-07-09 |
delete email en..@citco.com |
| 2018-07-09 |
delete email ep..@citco.com |
| 2018-07-09 |
delete email ja..@citco.com |
| 2018-07-09 |
delete email jw..@citco.com |
| 2018-07-09 |
delete email ng..@citco.com |
| 2018-07-09 |
delete email pa..@citco.com |
| 2018-07-09 |
delete person Eric Lechat |
| 2018-07-09 |
delete person James Bolton |
| 2018-07-09 |
delete person James Wiseman |
| 2018-07-09 |
delete person Nicola Gillespie |
| 2018-07-09 |
delete person Paul Brown |
| 2018-07-09 |
insert email ag..@citco.com |
| 2018-07-09 |
insert email ap..@citco.com |
| 2018-07-09 |
insert email bk..@citco.com |
| 2018-07-09 |
insert email cp..@citco.com |
| 2018-07-09 |
insert email ct..@citco.com |
| 2018-07-09 |
insert email di..@citco.com |
| 2018-07-09 |
insert email ea..@citco.com |
| 2018-07-09 |
insert email ea..@citco.com |
| 2018-07-09 |
insert email eb..@citco.com |
| 2018-07-09 |
insert email ec..@citco.com |
| 2018-07-09 |
insert email ec..@citco.com |
| 2018-07-09 |
insert email ed..@citco.com |
| 2018-07-09 |
insert email ee..@citco.com |
| 2018-07-09 |
insert email el..@citco.com |
| 2018-07-09 |
insert email em..@citco.com |
| 2018-07-09 |
insert email er..@citco.com |
| 2018-07-09 |
insert email er..@citco.com |
| 2018-07-09 |
insert email es..@citco.com |
| 2018-07-09 |
insert email es..@citco.com |
| 2018-07-09 |
insert email lm..@citco.com |
| 2018-07-09 |
insert email rb..@citco.com |
| 2018-07-09 |
insert email rp..@citco.com |
| 2018-07-09 |
insert email so..@citco.com |
| 2018-07-09 |
insert email ss..@citco.com |
| 2018-07-09 |
insert person Agustin Giavedoni |
| 2018-07-09 |
insert person Amelie Pinault |
| 2018-07-09 |
insert person Boie Ho |
| 2018-07-09 |
insert person Cecile Thirapounho |
| 2018-07-09 |
insert person Charlotte Phipps-Hornby |
| 2018-07-09 |
insert person Diana Garcia |
| 2018-07-09 |
insert person Ernesto Mairhofer |
| 2018-07-09 |
insert person Laurynas Monstvilas |
| 2018-07-09 |
insert person Renato Pinto e Silva |
| 2018-07-09 |
insert person Rogier Bronk |
| 2018-07-09 |
insert person Sonia Davies |
| 2018-07-09 |
insert person Stephanie Stopp |
| 2018-07-09 |
insert phone +44 (0)20 7290 1359 |
| 2018-07-09 |
update person_title Diederic Sterneberg: Business Development, Corporate and Trust => Sales and Marketing, Governance Services |
| 2018-07-09 |
update person_title Eric van Aalst: Corporate & Trust => Sales and Marketing |
| 2018-07-09 |
update person_title Javed Aboobakar: Business Development => Sales and Marketing |
| 2018-07-09 |
update person_title Kariem Abdellatif: Global Subsidiary Governance Services, Corporate & Trust => Head of Citco Global Subsidiary Governance Services |
| 2018-07-09 |
update person_title Mauricio Geninazzi: null => Sales and Marketing, Governance Services |
| 2018-07-09 |
update person_title Robert-Jan Bertina: SPV Administration => Sales and Marketing |
| 2018-07-09 |
update person_title Robert-Jan Kokshoorn: Global Subsidiary Governance Services, Corporate & Trust => Sales and Marketing |
| 2018-07-09 |
update person_title Thijs van Ingen: null => Sales and Marketing |
| 2018-05-21 |
delete email eo..@citco.com |
| 2018-05-21 |
delete email os..@citco.com |
| 2018-05-21 |
delete person Oliver Scully |
| 2018-03-31 |
delete email lo..@citco.com |
| 2018-03-31 |
delete phone +91 22 62299527/28 |
| 2018-03-31 |
insert address 201 South College Street, 18th Floor
Charlotte, North Carolina 28244
USA |
| 2018-03-31 |
insert phone +91 22 62299528 |
| 2018-02-11 |
insert fax +353 (0)1 636 0477 |
| 2018-02-11 |
insert phone +353 (0)1 636 7400 |
| 2017-12-30 |
delete email lo..@citco.com |
| 2017-12-30 |
delete email lu..@citco.com |
| 2017-12-30 |
insert email ci..@citco.com |
| 2017-12-30 |
insert email ci..@citco.com |
| 2017-11-18 |
delete address Harborside Plaza 10
3 Second Street, 6th Floor
Jersey City, NJ 07302
USA |
| 2017-11-18 |
insert address Harborside Plaza 10
3 Second Street, 6th Floor
Jersey City, NJ 07311
USA |
| 2017-11-18 |
insert email el..@citco.com |
| 2017-11-18 |
insert email li..@citco.com |
| 2017-11-18 |
insert person Lie Ming |
| 2017-10-21 |
delete address 560 Mission Street, 26th Floor
San Francisco, CA 94105
USA |
| 2017-10-21 |
delete email es..@citco.com |
| 2017-10-21 |
delete email sf..@citco.com |
| 2017-10-21 |
delete person Sophie Benalioua |
| 2017-10-21 |
insert address 560 Mission Street, Suite 2950
San Francisco, CA 94105
USA |
| 2017-09-09 |
delete address 1568 Century Avenue
5th Floor
Pudong, Shanghai 200122
China |
| 2017-09-09 |
delete address Harborside Plaza 10
3, Second Street 6th Floor
Jersey City, NJ 07311
USA |
| 2017-09-09 |
delete alias Citco Fund Services (Shanghai) Limited |
| 2017-09-09 |
delete email br..@citco.com |
| 2017-09-09 |
delete email eb..@citco.com |
| 2017-09-09 |
delete email ev..@citco.com |
| 2017-09-09 |
delete email sh..@citco.com |
| 2017-09-09 |
delete email vn..@citco.com |
| 2017-09-09 |
delete fax +86 21 6100 9521 |
| 2017-09-09 |
delete person Brian Murphy |
| 2017-09-09 |
delete person Vishal Negandhi |
| 2017-09-09 |
delete phone +1 415 228 0394 |
| 2017-09-09 |
delete phone +86 21 6100 9520 |
| 2017-09-09 |
insert address 201 South College Street
18th Floor
Charlotte, NC 28244
USA |
| 2017-09-09 |
insert address Harborside Plaza 10
3 Second Street, 6th Floor
Jersey City, NJ 07302
USA |
| 2017-09-09 |
insert email ch..@citco.com |
| 2017-09-09 |
insert email em..@citco.com |
| 2017-09-09 |
insert email ma..@citco.com |
| 2017-09-09 |
insert fax 1 980 233 6503 |
| 2017-09-09 |
insert person Mark Bennett |
| 2017-09-09 |
insert phone +1 415 228 0390 |
| 2017-09-09 |
insert phone +1 980 233 6502 |
| 2017-09-09 |
insert phone +1 980 233 6508 |
| 2017-09-09 |
update primary_contact Harborside Plaza 10
3, Second Street 6th Floor
Jersey City, NJ 07311
USA => 201 South College Street
18th Floor
Charlotte, NC 28244
USA |
| 2017-08-03 |
delete address Le Masurier House
La Rue Le Masurier
St. Helier JE2 4YE
Jersey |
| 2017-08-03 |
insert address Grenville Street
St. Helier
Jersey JE2 4UF |
| 2017-07-06 |
insert office_emails mu..@citco.com |
| 2017-07-06 |
delete address 2-8 Avenue Charles de Gaulle
L-1653 Luxembourg |
| 2017-07-06 |
delete address Avenue Louise 331-333
1050 Brussels
Belgium
NV Citco Belgium SA |
| 2017-07-06 |
delete address FBC Frankfurter Büro Center
Mainzer Landstrasse 46
60325 Frankfurt am Main
Germany |
| 2017-07-06 |
delete email bg..@citco.com |
| 2017-07-06 |
delete email eb..@citco.com |
| 2017-07-06 |
delete email en..@citco.com |
| 2017-07-06 |
delete email nq..@citco.com |
| 2017-07-06 |
delete person Ben Griffiths |
| 2017-07-06 |
delete person Nicholas Quin |
| 2017-07-06 |
insert alias Citco Belgium NV |
| 2017-07-06 |
insert alias Citco Shared Services (India) Private Limited |
| 2017-07-06 |
insert email ej..@citco.com |
| 2017-07-06 |
insert email ja..@citco.com |
| 2017-07-06 |
insert email mu..@citco.com |
| 2017-07-06 |
insert person James Bolton |
| 2017-05-20 |
delete address Hobergsgade 14. 2 sal tv
1057 Copenhagen K
Denmark
Citco (Denmark) ApS |
| 2017-05-20 |
delete address Icon Building, 3rd floor
Corner Lower Long Street and Hans Strijdom Road Foreshore
Cape Town, 8001
Western Cape
South Africa |
| 2017-05-20 |
delete address Malminkatu 16, 6. krs.
00100 Helsinki
Finland |
| 2017-05-20 |
delete address One Indiabulls Centre
Senapati Bapat Marg
Elphinstone Road (West)
Mumbai 400 013
Maharashtra
India |
| 2017-05-20 |
delete alias Citco Finland Oy |
| 2017-05-20 |
delete alias Citco Fund Services (Hong Kong) Limited |
| 2017-05-20 |
delete alias Citco South Africa (Pty) Ltd |
| 2017-05-20 |
delete email ci..@citco.com |
| 2017-05-20 |
delete email ci..@citco.com |
| 2017-05-20 |
delete email ej..@citco.com |
| 2017-05-20 |
delete email ho..@citco.com |
| 2017-05-20 |
delete email jl..@citco.com |
| 2017-05-20 |
delete fax +358-9-618 88 228 |
| 2017-05-20 |
delete fax +65 6220 2040 |
| 2017-05-20 |
delete fax +91 22 61899900 |
| 2017-05-20 |
delete person Jadey Li |
| 2017-05-20 |
delete phone +27 21 412 1569 |
| 2017-05-20 |
delete phone +358-9-618 88 203 |
| 2017-05-20 |
delete phone +91 22 61899861/62/63 |
| 2017-05-20 |
insert address Holbergsgade 14. 2 sal tv
1057 Copenhagen K
Denmark
Citco (Denmark) ApS |
| 2017-05-20 |
insert address Raiaskaran Tech Park
Andheri Kurla Road
Saki Naka, Andheri (East)
Mumbai 400 072
India |
| 2017-05-20 |
insert phone +91 22 62299500 |
| 2017-05-20 |
insert phone +91 22 62299527 / 28 |
| 2017-03-21 |
delete cio Joseph Maxwell |
| 2017-03-21 |
delete address 9, route de St Cergue
1260 Nyon
Switzerland
Citco (Suisse) S.A |
| 2017-03-21 |
delete email ad..@citco.com |
| 2017-03-21 |
delete email df..@citco.com |
| 2017-03-21 |
delete email dh..@citco.com |
| 2017-03-21 |
delete email dq..@citco.com |
| 2017-03-21 |
delete email ds..@citco.com |
| 2017-03-21 |
delete email ds..@citco.com |
| 2017-03-21 |
delete email ea..@citco.com |
| 2017-03-21 |
delete email ed..@citco.com |
| 2017-03-21 |
delete email ed..@citco.com |
| 2017-03-21 |
delete email ed..@citco.com |
| 2017-03-21 |
delete email ed..@citco.com |
| 2017-03-21 |
delete email ed..@citco.com |
| 2017-03-21 |
delete email ee..@citco.com |
| 2017-03-21 |
delete email ef..@citco.com |
| 2017-03-21 |
delete email eg..@citco.com |
| 2017-03-21 |
delete email ej..@citco.com |
| 2017-03-21 |
delete email ej..@citco.com |
| 2017-03-21 |
delete email ek..@citco.com |
| 2017-03-21 |
delete email ek..@citco.com |
| 2017-03-21 |
delete email el..@citco.com |
| 2017-03-21 |
delete email el..@citco.com |
| 2017-03-21 |
delete email el..@citco.com |
| 2017-03-21 |
delete email em..@citco.com |
| 2017-03-21 |
delete email em..@citco.com |
| 2017-03-21 |
delete email en..@citco.com |
| 2017-03-21 |
delete email ep..@citco.com |
| 2017-03-21 |
delete email ep..@citco.com |
| 2017-03-21 |
delete email ep..@citco.com |
| 2017-03-21 |
delete email ep..@citco.com |
| 2017-03-21 |
delete email er..@citco.com |
| 2017-03-21 |
delete email et..@citco.com |
| 2017-03-21 |
delete email fp..@citco.com |
| 2017-03-21 |
delete email gf..@citco.com |
| 2017-03-21 |
delete email jc..@citco.com |
| 2017-03-21 |
delete email jm..@citco.com |
| 2017-03-21 |
delete email ks..@citco.com |
| 2017-03-21 |
delete email ld..@citco.com |
| 2017-03-21 |
delete email li..@citco.com |
| 2017-03-21 |
delete email ls..@citco.com |
| 2017-03-21 |
delete email ma..@citco.com |
| 2017-03-21 |
delete email mr..@citco.com |
| 2017-03-21 |
delete email np..@citco.com |
| 2017-03-21 |
delete email pg..@citco.com |
| 2017-03-21 |
delete email pk..@citco.com |
| 2017-03-21 |
delete email pq..@citco.com |
| 2017-03-21 |
delete email pt..@citco.com |
| 2017-03-21 |
delete email rw..@citco.com |
| 2017-03-21 |
delete email tv..@citco.com |
| 2017-03-21 |
delete person Andrew Dipkin |
| 2017-03-21 |
delete person David Fritz |
| 2017-03-21 |
delete person David Sarfas |
| 2017-03-21 |
delete person Declan Quilligan |
| 2017-03-21 |
delete person Diarmuid Sexton |
| 2017-03-21 |
delete person Donna Hutchings |
| 2017-03-21 |
delete person Elaine Keegan |
| 2017-03-21 |
delete person Fergal Pearson |
| 2017-03-21 |
delete person Greg Fenlon |
| 2017-03-21 |
delete person James Brunner |
| 2017-03-21 |
delete person Joseph Maxwell |
| 2017-03-21 |
delete person Kumi Somaskandan |
| 2017-03-21 |
delete person Lev Shoykhet |
| 2017-03-21 |
delete person Lie Ming |
| 2017-03-21 |
delete person Luc de Vet |
| 2017-03-21 |
delete person Mark Bennett |
| 2017-03-21 |
delete person Michael Regan |
| 2017-03-21 |
delete person Park Quilling |
| 2017-03-21 |
delete person Patrick Grieve |
| 2017-03-21 |
delete person Peter Kane |
| 2017-03-21 |
delete person Philip Tham |
| 2017-03-21 |
delete person Raymond Groen |
| 2017-03-21 |
delete person Tim van Dijk |
| 2017-03-21 |
insert address Route de St-Cergue 9
1260 Nyon
Switzerland
Citco (Suisse) S.A |
| 2017-03-21 |
insert email er..@citco.com |
| 2017-03-21 |
insert email rw..@citco.com |
| 2017-03-21 |
insert person Robert Weir |
| 2017-03-21 |
update person_title Claudia Bertolino: Client Services, Fund Services => Head of Business Development, Fund Services |
| 2017-03-21 |
update person_title Jay Peller: Co - Head of Fund Services Division => Head of Fund Services |
| 2017-03-21 |
update person_title Kieran Conroy: Co - Head of Fund Services Division => Head of Hedge Fund Services |
| 2017-02-05 |
insert email am..@citco.com |
| 2017-02-05 |
insert email ea..@citco.com |
| 2017-02-05 |
insert email ej..@citco.com |
| 2017-02-05 |
insert email el..@citco.com |
| 2017-02-05 |
insert email ez..@citco.com |
| 2017-02-05 |
insert email jl..@citco.com |
| 2017-02-05 |
insert email li..@citco.com |
| 2017-02-05 |
insert email zc..@citco.com |
| 2017-02-05 |
insert person Anne-Marie McGettigan |
| 2017-02-05 |
insert person Jadey Li |
| 2017-02-05 |
insert person Lie Ming |
| 2017-02-05 |
insert person Ziad Chaaban |
| 2017-02-05 |
update person_title Greg Fenlon: Head of Investor Services, Fund Services => Head of Alternative Investor Services, Fund Services |
| 2017-02-05 |
update person_title Park Quilling: null => Talent Acquisition, Asia |
| 2017-01-08 |
delete address 201 South College Street, 18th Floor
Charlotte, NC 28244
USA |
| 2017-01-08 |
delete email ch..@citco.com |
| 2017-01-08 |
delete fax +1 980 233 6503 |
| 2017-01-08 |
delete phone +1 980 233 6502 |
| 2016-12-11 |
delete alias Citco Fund Services (London) Limited |
| 2016-12-11 |
insert alias Citco (UK) Limited |
| 2016-10-30 |
delete address 22-10-201, Toranomon 3-Chome
Minato-ku
Tokyo 105-0001
Japan |
| 2016-10-30 |
delete alias Citco Japan KK |
| 2016-10-30 |
delete email ci..@citco.com |
| 2016-10-30 |
delete email es..@citco.com |
| 2016-10-30 |
delete email et..@citco.com |
| 2016-10-30 |
delete email sg..@citco.com |
| 2016-10-30 |
delete email tv..@citco.com |
| 2016-10-30 |
delete fax +81 (0)3 3433 6112 |
| 2016-10-30 |
delete person Santosh Guzadhur |
| 2016-10-30 |
delete phone +81 (0)3 5404 6638 |
| 2016-10-30 |
insert email et..@citco.com |
| 2016-10-30 |
insert email tv..@citco.com |
| 2016-10-30 |
update person_title Tim van Dijk: SPV Services, Fund Services => PERE / REIF, Fund Services |
| 2016-10-02 |
delete email am..@citco.com |
| 2016-10-02 |
delete email br..@citco.com |
| 2016-10-02 |
delete email ca..@citco.com |
| 2016-10-02 |
delete email co..@citco.com |
| 2016-10-02 |
delete email cy..@citco.com |
| 2016-10-02 |
delete email ek..@citco.com |
| 2016-10-02 |
delete email ge..@citco.com |
| 2016-10-02 |
delete email he..@citco.com |
| 2016-10-02 |
delete email ho..@citco.com |
| 2016-10-02 |
delete email ir..@citco.com |
| 2016-10-02 |
delete email je..@citco.com |
| 2016-10-02 |
delete email kp..@citco.com |
| 2016-10-02 |
delete email lo..@citco.com |
| 2016-10-02 |
delete email lu..@citco.com |
| 2016-10-02 |
delete email ma..@citco.com |
| 2016-10-02 |
delete email ma..@citco.com |
| 2016-10-02 |
delete email ma..@citco.com |
| 2016-10-02 |
delete email mi..@citco.com |
| 2016-10-02 |
delete email mu..@citco.com |
| 2016-10-02 |
delete email ne..@citco.com |
| 2016-10-02 |
delete email ny..@citco.com |
| 2016-10-02 |
delete email pa..@citco.com |
| 2016-10-02 |
delete email si..@citco.com |
| 2016-10-02 |
delete email st..@citco.com |
| 2016-10-02 |
delete email sy..@citco.com |
| 2016-10-02 |
delete email to..@citco.com |
| 2016-10-02 |
delete email vi..@citco.com |
| 2016-10-02 |
delete email we..@citco.com |
| 2016-10-02 |
delete person Kevin Penzien |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ci..@citco.com |
| 2016-10-02 |
insert email ep..@citco.com |
| 2016-10-02 |
insert email pk..@citco.com |
| 2016-10-02 |
insert person Peter Kane |
| 2016-08-07 |
delete email ej..@citco.com |
| 2016-08-07 |
delete email es..@citco.com |
| 2016-08-07 |
delete email ev..@citco.com |
| 2016-08-07 |
delete email jv..@citco.com |
| 2016-08-07 |
delete email sw..@citco.com |
| 2016-08-07 |
delete email vh..@citco.com |
| 2016-08-07 |
delete person John Verhooren |
| 2016-08-07 |
delete person Sal Weyers |
| 2016-08-07 |
delete person Virginia Fernandez |
| 2016-08-07 |
insert email ds..@citco.com |
| 2016-08-07 |
insert email ed..@citco.com |
| 2016-08-07 |
insert email ee..@citco.com |
| 2016-08-07 |
insert email ej..@citco.com |
| 2016-08-07 |
insert email ej..@citco.com |
| 2016-08-07 |
insert email el..@citco.com |
| 2016-08-07 |
insert email ep..@citco.com |
| 2016-08-07 |
insert email ep..@citco.com |
| 2016-08-07 |
insert email er..@citco.com |
| 2016-08-07 |
insert email ev..@citco.com |
| 2016-08-07 |
insert email ja..@citco.com |
| 2016-08-07 |
insert email jc..@citco.com |
| 2016-08-07 |
insert email pg..@citco.com |
| 2016-08-07 |
insert email pq..@citco.com |
| 2016-08-07 |
insert email rw..@citco.com |
| 2016-08-07 |
insert email vn..@citco.com |
| 2016-08-07 |
insert person Diederic Sterneberg |
| 2016-08-07 |
insert person Eric Lechat |
| 2016-08-07 |
insert person James Brunner |
| 2016-08-07 |
insert person Javed Aboobakar |
| 2016-08-07 |
insert person Park Quilling |
| 2016-08-07 |
insert person Patrick Grieve |
| 2016-08-07 |
insert person Raymond Groen |
| 2016-08-07 |
insert person Vishal Negandhi |
| 2016-07-10 |
delete source_ip 209.235.237.91 |
| 2016-07-10 |
insert client Asset Managers |
| 2016-07-10 |
insert client Fund Services Fund Services |
| 2016-07-10 |
insert client Hedge Funds Hedge Funds |
| 2016-07-10 |
insert client Private Equity Funds Private Equity Funds |
| 2016-07-10 |
insert client Real Estate Funds Real Estate Funds |
| 2016-07-10 |
insert index_pages_linkeddomain linkedin.com |
| 2016-07-10 |
insert source_ip 23.253.153.38 |
| 2016-07-10 |
update robots_txt_status www.citco.com: 200 => 404 |
| 2016-05-11 |
delete address Elphinstone Road
Mumbai 400 013 - India |
| 2016-05-11 |
delete fax +91 22 61899900 |
| 2016-05-11 |
delete phone +91 22 61899861/62/63 |
| 2016-05-11 |
insert address One Indiabulls Center
Senapati Bapat Marg
Elphinstone Road (West)
Mumbai 400 013
Maharashtra - India |
| 2016-05-11 |
insert fax +91 22 61899850 |
| 2016-02-25 |
delete address Lloyd G. Smith blvd. 62
Miramar Building. Suite 301
Oranjestad
Aruba |
| 2016-02-25 |
delete email ar..@citco.com |
| 2016-02-25 |
delete email ar..@cltco.com |
| 2016-02-25 |
delete fax +297 587 5320 |
| 2016-02-25 |
delete phone +297 587 5612 |
| 2016-01-28 |
delete address 5151 George Street, Suite 700
Halifax, Nova Scotia B3J 1M5
Canada |
| 2016-01-28 |
delete address Seebahnstrasse 85
8003 Zürich
Switzerland |
| 2016-01-28 |
delete address Vatika Atrium Business Centre
3rd Floor, Block B, Sector 53
DLF Golf Course Road
Gurgaon, Haryana 122002 - India |
| 2016-01-28 |
delete alias Citco REIF Services (Canada) Ltd. |
| 2016-01-28 |
delete email gu..@citco.com |
| 2016-01-28 |
delete email ha..@citco.com |
| 2016-01-28 |
delete email zu..@citco.com |
| 2016-01-28 |
delete phone +91 124 4311429 |
| 2015-09-30 |
insert email cm..@citco.com |
| 2015-08-05 |
delete address Mannerheimintie 16 A3
00100 Helsinki
Finland |
| 2015-08-05 |
delete fax +359 5 684 0124 |
| 2015-08-05 |
delete phone +358 9 618 881 |
| 2015-08-05 |
delete phone +359 5 684 3745 |
| 2015-08-05 |
insert address Malminkatu 16, 6. krs.
00100 Helsinki
Finland |
| 2015-08-05 |
insert fax +359 2 981 1806 |
| 2015-08-05 |
insert phone +358-9-618 88 203 |
| 2015-08-05 |
insert phone +359 2 981 1809 |
| 2015-05-11 |
delete address Birmensdorferstrasse 94
8003 Zürich
Switzerland |
| 2015-05-11 |
delete address P.O. Box 9580
8036 Zürich
Switzerland |
| 2015-05-11 |
insert address Seebahnstrasse 85
8003 Zürich
Switzerland |
| 2015-05-11 |
insert email cf..@citco.com |
| 2015-04-07 |
insert general_emails in..@citcosecurities.com |
| 2015-04-07 |
insert address One Columbus Center
10 West Broad Street, Suite 2475
Columbus, OH 43215
USA |
| 2015-04-07 |
insert alias Citco Mutual Fund Services (USA) Inc. |
| 2015-04-07 |
insert alias Citco Securities Inc. |
| 2015-04-07 |
insert email in..@citcosecurities.com |
| 2015-04-07 |
insert fax +1 614 498 0505 |
| 2015-04-07 |
insert phone +1 614 498 0504 |
| 2015-03-10 |
insert address Level 10, 68 Pitt Street
Sydney, NSW 2000 - Australia |
| 2015-03-10 |
insert fax +61 (0)2 9230 0807 |
| 2015-03-10 |
insert phone +61 (0)2 9230 0808 |
| 2015-02-06 |
delete phone +91 124 4311429/30 |
| 2015-02-06 |
insert address Vatika Atrium Business Centre
3rd Floor, Block B, Sector 53
DLF Golf Course Road
Gurgaon, Haryana 122002 - India |
| 2014-11-24 |
delete address 2600 Cork Airport Business Park, Kinsale Road
Cork
Ireland |
| 2014-11-24 |
delete email co..@citco.com |
| 2014-11-24 |
delete fax +353 (0)21 491 0335 |
| 2014-11-24 |
delete phone +353 (0)21 432 4700 |
| 2014-11-24 |
delete phone +353 (0)21 483 6400 |
| 2014-10-27 |
delete address Av. Bernardino de Campos, 98
14th Floor, Paraiso |
| 2014-10-27 |
delete fax +55 11 3889 0569 |
| 2014-10-27 |
delete phone +55 11 3886 4800 |
| 2014-10-27 |
insert address 1485, Brig. Faria Lima
18th Floor |
| 2014-10-27 |
insert alias Citco Insurance Services LLC |
| 2014-10-27 |
insert email ci..@citco.com |
| 2014-09-22 |
delete email zu..@citco.com |
| 2014-09-22 |
delete fax +41 (0)58 268 02 69 |
| 2014-09-22 |
delete phone +41 (0)58 268 02 90 |
| 2014-07-10 |
insert office_emails du..@citco.com |
| 2014-07-10 |
delete address 3rd Floor, Nat West House
Le Truchot
St. Peter Port GY1 1WD
Guernsey |
| 2014-07-10 |
delete alias Citco Fund Services (BVI) Ltd. |
| 2014-07-10 |
delete email bv..@citco.com |
| 2014-07-10 |
delete fax +44 (0)1481 727 669 |
| 2014-07-10 |
delete phone +44 (0)1481 747 890 |
| 2014-07-10 |
insert address Financial Centre (DIFC)
P.O. Box 506891
Dubai - United Arab Emirates |
| 2014-07-10 |
insert address Icon Building, 3rd floor
Corner Lower Long Street and Hans Strijdom Road Foreshore
Cape Town, 8001
Western Cape, South Africa |
| 2014-07-10 |
insert address P.O. Box 273
Arnold House, St. Julian's Avenue
St. Peter Port GY1 3RD
Guernsey |
| 2014-07-10 |
insert alias Citco Fund Administration (Cayman Islands) Ltd. |
| 2014-07-10 |
insert alias Citco South Africa (Pty) Ltd |
| 2014-07-10 |
insert email ca..@citco.com |
| 2014-07-10 |
insert email du..@citco.com |
| 2014-07-10 |
insert fax +44 (0)1481 758 201 |
| 2014-07-10 |
insert phone +27 21 412 1569 |
| 2014-07-10 |
insert phone +44 (0)1481 758 200 |
| 2014-07-10 |
insert phone +971 44019232 |
| 2014-04-21 |
delete address 33, St. Barbara Bastion
Valleta VLT 1961
Malta |
| 2014-04-21 |
delete address Luis Alberto de Herrera 1248 of. 1805
Torre II WTC
11300, Montevideo
Uruguay |
| 2014-04-21 |
delete fax +356 21 223 126 |
| 2014-04-21 |
delete fax +598 2623 2101 |
| 2014-04-21 |
delete phone +356 21 220 051 |
| 2014-04-21 |
delete phone +598 2623 4617 |
| 2014-04-21 |
insert address Claude Debussylaan 10
1082 MD Amsterdam
The Netherlands |
| 2014-04-21 |
insert address Edificio Quantum 505 A, Of. 101
91600, Montevideo
Uruguay |
| 2014-04-21 |
insert address Elia Zammit Street
St. Julian's STJ 3155
Malta |
| 2014-04-21 |
insert alias Citco Uruguay |
| 2014-04-21 |
insert email ga..@citco.com |
| 2014-04-21 |
insert fax +31 (0)20 705 5409 |
| 2014-04-21 |
insert fax +356 22 586 039 |
| 2014-04-21 |
insert fax +356 22 586 069 |
| 2014-04-21 |
insert fax +356 22 586 099 |
| 2014-04-21 |
insert fax +598 2518 3165 |
| 2014-04-21 |
insert phone +31 (0)20 705 5400 |
| 2014-04-21 |
insert phone +356 22 586 000 |
| 2014-04-21 |
insert phone +356 22 586 040 |
| 2014-04-21 |
insert phone +356 22 586 070 |
| 2014-04-21 |
insert phone +598 2518 3166 |
| 2014-03-24 |
insert email so..@citco.com |
| 2014-03-08 |
delete fax +91 22 43327600 |
| 2014-03-08 |
delete phone +91 22 43327561/62 |
| 2014-03-08 |
insert fax +91 22 61899900 |
| 2014-03-08 |
insert phone +91 22 61899861/62/63 |
| 2014-01-17 |
insert address 12 Marina View
#21-01 Asia Square Tower 2
Singapore 018961 |
| 2014-01-17 |
insert address 3rd Floor, Block B, Sector 53
DLF Golf Course Road
Gurgaon, Haryana 122002 - India |
| 2014-01-17 |
insert alias Citco Gateway Pte. Ltd. |
| 2014-01-17 |
insert email ga..@citco.com |
| 2014-01-17 |
insert email gu..@citco.com |
| 2014-01-17 |
insert fax +65 6822 2256 |
| 2014-01-17 |
insert phone +65 6653 3388 |
| 2014-01-17 |
insert phone +91 124 4311429/30 |
| 2013-09-16 |
delete address Emarat Atrium Building, Block A Suite 120
Sheikh Zayed Road, P.O. Box 58066
Dubai - United Arab Emirates |
| 2013-09-16 |
delete email du..@citco.com |
| 2013-09-16 |
delete fax +971 (0)4 343 6613 |
| 2013-09-16 |
delete phone +971 (0)4 343 2666 |
| 2013-06-27 |
update website_status DNSError => OK |
| 2013-06-27 |
insert office_emails ma..@citco.com |
| 2013-06-27 |
insert address 20th Floor Philam Life Tower
8767 Paseo de Roxas
Makati City 1226 - Philippines |
| 2013-06-27 |
insert alias Citco Fund Services (Malta) Limited |
| 2013-06-27 |
insert alias Citco International Support Services Limited |
| 2013-06-27 |
insert email ma..@citco.com |
| 2013-06-27 |
insert email ma..@citco.com |
| 2013-06-27 |
insert email ma..@citco.com |
| 2013-06-27 |
insert fax +63 (0)2 230 0201 |
| 2013-06-27 |
insert phone +63 (0)2 230 0200 |
| 2013-05-28 |
update website_status OK => DNSError |
| 2013-05-14 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-23 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
delete address 103 Sharda Chambers, 1st floor
15, Sir V Thackersay Marg.
Mumbai 400 020
India |
| 2013-01-07 |
delete fax +230 211 7889 |
| 2013-01-07 |
delete phone +230 210 2035 |
| 2013-01-07 |
insert address Elphinstone Road
Mumbai 400 013 - India |
| 2013-01-07 |
insert fax +91 22 43327600 |
| 2013-01-07 |
insert phone +91 22 43327561/62 |
| 2012-10-24 |
delete email ch..@citco.com |
| 2012-10-24 |
delete email ge..@citco.com |
| 2012-10-24 |
insert email ch..@citco.com |
| 2012-10-24 |
insert email ny..@citco.com |
| 2012-10-24 |
delete address Drive, 3rd Floor
Rye Brook, NY 10573
USA |
| 2012-10-24 |
delete email ry..@citco.com |
| 2012-10-24 |
delete phone +1 914 935 8000 |
| 2012-10-24 |
delete phone +1 914 935 8002 |