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Filters:Currently Regulated Entities
CIO Private Opportunities 2022 L.P.
Category: Private Investment Fund
CIP (BVI), Ltd.
Category: Professional Funds
CIP (Change in Progress), L.P.
Category: Professional Funds
CIS Opportunities Fund SPC Ltd
Category: Private Funds
CISA Corporate Services Ltd.
Category: Restricted Class III Licences
CISA Fund Administration Ltd.
Category: Admin of Investments (Non Mutual Funds)
CISA Fund Administration Ltd.
Category: Admin of Investments Mutual Funds
CISA Trust Company (BVI) Ltd.
Category: Class I Trust Licences - Registered Agent Status
CISA Trust Company (BVI) Ltd.
Ms. Cecilia Denis
The Old Foundry, 50 Main Street , P.O. Box 3252
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-8188
Email: [email protected]
Category: Registered Agents
Citco (BVI) Services Ltd.
Ms. Tamara Smith
Flemming House, Wickhams Cay II
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-2217
Fax: 1-284-494-3917
Email: [email protected]
Category: Registered Agents
Citco (BVI) Services Ltd.
Category: Class III Licences
CITCO B.V.I. LIMITED
Ms. Tamara Smith
P.O. Box 662
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-2217
Fax: 1-284-494-3917
Email: [email protected]
www.citco.com
Category: Registered Agents
CITCO B.V.I. LIMITED
Category: Class III Licences
CITCO FUND SERVICES (BVI) LTD.
Category: Categories of Investment Business Licences
CITCO TRUST CORPORATION LIMITED
Category: Class I Trust Licences - Registered Agent Status

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