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THE CITCO GROUP LIMITED
Who is THE CITCO GROUP LIMITED?

Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer awar...See more

Industry & Specialities
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Countries of Operation

Headquarters:

United Kingdom of Great Britain and Northern Ireland

Company Type:

MNC / Large Enterprise

Company size:

5,000+ Employees

Year Founded:

1999 (27 years)

Address:

89 NEXUS WAY, 2ND FLOOR CAMANA BAY,; P.O. BOX 31105; GRAND CAYMAN, CAYMAN ISLANDS KY1-1205, KY


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Employees by Department

Key Decision Makers

Michelle Espada
Financial and Regulatory Reporting - Team Lead
Cyren Mercades
Supervisor
Christine Berroya
Senior Financial Accountant
Maria Lecias Antipala
Vice President - Investor Relations

Insight

Signals
title-icoAt a glance
  • The company has a sophisticated ownership structure and may be part of a large corporate group

  • The company's annual budgeting is likely to take place between October - December

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
0employees
Senior
3employees
Non-managers
7employees

Financials

HIGH

spending power

Funding Status
Private
Associated Legal Entities
2 entities
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Frequently Asked Questions (FAQ)

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