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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Goulty, Glyn
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-11-15
    OF - Director → CIF 0
  • 2
    Puig, Steven Jose
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Aslam, Ahmed Alman
    Born in May 1953
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1998-11-15
    OF - Director → CIF 0
  • 4
    Babio, Frank
    Born in June 1955
    Individual (1 offspring)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Maureen
    Born in April 1956
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Proctor, Bruce Bennett
    Born in September 1952
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Saxena, Ravi
    Born in July 1965
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    2002-05-14 ~ 2004-12-14
    OF - Director → CIF 0
  • 8
    Au, Sui Luen
    Born in May 1961
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Kingston, Thomas Paul
    Born in November 1996
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-11-15
    OF - Director → CIF 0
  • 10
    Ashraf, Saad
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2004-12-14
    OF - Director → CIF 0
  • 11
    Quinn, Michael Francis
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-05-15 ~ 2000-05-11
    OF - Director → CIF 0
  • 12
    Bulcao, Jayme
    Born in May 1959
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2004-12-14
    OF - Director → CIF 0
  • 13
    Sylvester Evans, Graham
    Born in August 1947
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Lemmens, Henricus Joseph Maria Alexander
    Born in March 1962
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Cohen, Kenneth Shawn
    Individual (1 offspring)
    Officer
    1993-08-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Cervantes, Luis Felipe De Jesus Rubio
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2007-07-24
    OF - Director → CIF 0
  • 17
    Butters, John H.
    Born in June 1953
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Derooij, Maureen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    Karako, Keith Richard
    Born in March 1954
    Individual (1 offspring)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
  • 20
    Ahearn, John Joseph
    Born in July 1958
    Individual (1 offspring)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 21
    Mcgunagle, George F. Patrick
    Born in January 1950
    Individual (1 offspring)
    Officer
    1993-08-29 ~ 2000-06-05
    OF - Director → CIF 0
  • 22
    Moore, John Hidlay
    Individual (1 offspring)
    Officer
    2000-05-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Khettry, Sanjay
    Born in August 1946
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2005-03-02
    OF - Director → CIF 0
  • 24
    Nunes, Ademir
    Born in April 1947
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 25
    Jhangiani, Amita Hiranand
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Diegmann, Peter
    Born in December 1960
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 27
    Lonie, Michael James
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2007-04-26
    OF - Director → CIF 0
  • 28
    Faria, Renato De Aguiar
    Born in June 1960
    Individual (1 offspring)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 29
    Akcaoglu, Serra
    Born in August 1963
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-07-24
    OF - Director → CIF 0
  • 30
    Garg, Sunil
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 31
    Mora Boone, Maria Eugenia
    Born in March 1955
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CITICORP INTERNATIONAL TRADING COMPANY INC

Period: 1986-09-07 ~ 2010-02-12
Company number: FC012076
Registered names
CITICORP INTERNATIONAL TRADING COMPANY INC - now

  • CITICORP INTERNATIONAL TRADING COMPANY INC
    Info
    CITYCORP INTERNATIONAL TRADING COMPANY INC - 1986-09-07
    Registered number FC012076
    399 Park Avenue, New York, Newyork 10043, Usa
    OVERSEAS COMPANY incorporated on 1983-09-09 and dissolved on 2010-02-12 (26 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.