Citco BVI Ltd.    



PO Box 662, Wickhams Cay

Road Town,

British Virgin Islands

284 494 3917

Company description

Finance: Provision of corporate and fiduciary services, fund administration and transfer agency services, fund advisory services, banking and custody services, brokerage services and data processing services

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News and information about Citco BVI Ltd.

Dispositions of Assets by A BVI Company
Mondaq Business Briefing; May 5, 2013; 700+ words
...unusually large order. In Ciban Management Corp v Citco (BVI) Ltd (BVIHCV 2007/031) the British Virgin Islands court...the view of the court in Ciban Management Corp v Citco (BVI) Ltd should be assumed to be authoritative. 7. Companies...

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Industry information

NAICS codes 
North American Industry Classification System (NAICS) codes are used to classify businesses for the purpose of collecting statistical data related to the U.S. economy. NAICS codes have been assigned to international companies to help organize all companies by type of activity.  

Primary: 525910 - Open-End Investment Funds


SIC codes 
Standard Industrial Classification (SIC) codes classify establishments by their primary type of activity. SIC codes are a U.S. Census Bureau system but can apply to international companies.  

Primary: 6722 - Management Investment Offices, Open-End industry report