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Intermediary

CITCO FUND SERVICES (BAHAMAS) LIMITED

  • Connected to 351 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GEMS MANAGEMENT LIMITED Intermediary 12-DEC-1990 Bahamas - Bahamas Leaks
GEMS INVESTMENTS LIMITED Intermediary 12-DEC-1990 Bahamas - Bahamas Leaks
P.A.W. OFFSHORE FUND LIMITED Intermediary 12-MAY-1992 Bahamas - Bahamas Leaks
INTERNATIONAL FARMING INVESTMENTS INC. Intermediary 03-JAN-1992 Bahamas - Bahamas Leaks
HEDGE ADVISORS FUND LTD.(FORM. HEDGE ADVISORS LTD.) Intermediary 15-APR-1991 Bahamas - Bahamas Leaks
ADVANCED ASSET ALLOCATION INC. Intermediary 22-MAY-1990 Bahamas - Bahamas Leaks
SYNERGY FUTURES LTD. Intermediary 18-OCT-1991 Bahamas - Bahamas Leaks
SPERRY PERSISTENCE FUND INC. Intermediary 04-JAN-1994 Bahamas - Bahamas Leaks
THE LATIN AMERICAN SHORT TERM BOND FUND, INC. Intermediary 07-SEP-1993 Bahamas - Bahamas Leaks
LATIN CURRENCY FUND INC. Intermediary 07-SEP-1993 Bahamas - Bahamas Leaks
SPERRY COMPLETE MANAGER FUND LTD. Intermediary 22-SEP-1993 Bahamas - Bahamas Leaks
SOUTH AMERICAN ADVISORS LTD. Intermediary 21-MAR-1994 Bahamas - Bahamas Leaks
NAUTICUS FUND, LTD. Intermediary 28-DEC-1994 Bahamas - Bahamas Leaks
CFS BAHAMAS LTD. Intermediary 28-DEC-1994 Bahamas - Bahamas Leaks
GEMS OPPORTUNITY FUND, LIMITED Intermediary 03-JAN-1995 Bahamas - Bahamas Leaks
GEMS RUSSIA FUND, LIMITED Intermediary 22-NOV-1994 Bahamas - Bahamas Leaks
NORTH POLE CAPITAL INVESTMENTS LIMITED Intermediary 03-MAR-1995 Bahamas - Bahamas Leaks
Enterprise Fund Ltd. Intermediary 30-AUG-1995 Bahamas - Bahamas Leaks
STAFFORD OPPORTUNITY FUND LTD., THE Intermediary 20-MAR-1996 Bahamas - Bahamas Leaks
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Address

Data From
ONE MONTAGUE PLACE 1ST FLOOR,EAST BAY ST, P.O. BOX N-4906, NASSAU, BAHAMAS Bahamas Leaks
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