Investor · Grand Cayman KY1-1205, Cayman Islands
Citco Trustees (Cayman) Limited
Open Citco in the network graph →Filings
19
SEC Form D
Connections
25
co-filers
Capital
—
across filings
Active
Mar 2009
to May 2025
Most-connected co-filers (25)
Keith E. Dickinson · NORWALK, CT15 sharedAurora Investment Management L.L.C · Chicago, IL15 sharedChristopher N. Cuesta · NORWALK, CT15 sharedJames M. Kennedy · NORWALK, CT15 sharedChad M. Nelson · NORWALK, CT15 sharedAurora Investment Management L.L.C · Chicago, IL15 sharedWilliam E. Bryant · NORWALK, CT12 sharedLexington Avenue Productions Limited Liability Company · Beverly Hills, CA2 sharedCitco Trustees (Cayman) Limited · Grand Cayman, Cayman Islands2 sharedVarecs Partners Limited · Tokyo, M02 sharedRaj D. Venkatesan · Road Town, Tortola, British Virgin Islands2 sharedGeorge D. Dillard · San Francisco, CA2 sharedThomas Melzer · Olivette, MO2 sharedan Arizona limited liability company Rox Management L.L.C · Casa Grande, AZ2 sharedVarecs Partners Limited · Tokyo, M02 sharedVarecs Partners Limited · Tokyo, M02 sharedStandard Pacific Capital, Llc · San Francisco, CA2 sharedDiane Nabatoff · Beverly Hills, CA2 sharedNathaniel V. Henshaw · Brunswick, ME2 sharedJoshua A. Davis · Brunswick, ME2 sharedJiro Yasu · Chuo-Ku, Tokyo, M02 sharedHideo Nakatani · Chuo-Ku, Tokyo, M02 sharedYotaro Yasu · Chuo-Ku, Tokyo, M02 sharedJonathan Wu · SEATTLE, WA2 shared
Recent filings (19)
VPL I TRUSTMay 2025 · 13 co-filersVPL I TRUSTMay 2024 · 13 co-filersCIF SMAurora Fund Ltd.Nov 2013 · 7 co-filersAurora Offshore Fund Ltd. IINov 2013 · 7 co-filersAurora Offshore Fund LtdNov 2013 · 7 co-filersAURORA GLOBAL OPPORTUNITIES OFFSHORE FUND LTDNov 2013 · 7 co-filersAurora Macro Opportunities Offshore Fund Ltd.Nov 2013 · 7 co-filersCIF SMAurora Fund Ltd.Oct 2012 · 7 co-filersAURORA GLOBAL OPPORTUNITIES OFFSHORE FUND LTDOct 2012 · 7 co-filersAurora Macro Opportunities Offshore Fund Ltd.Oct 2012 · 7 co-filersAurora Offshore Fund LtdOct 2012 · 7 co-filersAurora Offshore Fund Ltd. IIOct 2012 · 7 co-filersAurora Macro Opportunities Offshore Fund Ltd.Jul 2012 · 7 co-filersAURORA GLOBAL OPPORTUNITIES OFFSHORE FUND LTDMar 2011 · 7 co-filersAurora Hedged Equity Offshore Fund LtdMar 2011 · 7 co-filersStandard Pacific Japan Fund Unit TrustMar 2010 · 5 co-filersAURORA GLOBAL OPPORTUNITIES OFFSHORE FUND LTDMar 2010 · 8 co-filersAurora Hedged Equity Offshore Fund LtdMar 2010 · 8 co-filersStandard Pacific Japan Fund Unit TrustMar 2009 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Citco in the interactive graph →