YORK INVESTMENT LTD

Profile

Company Names

YORK INVESTMENT LTD

Addresses

C/O STATE STREET (CAYMAN) TRUST LIMITED, 1 NEXUS WAY, SUITE 5203, HELICONIA CTYD, CAMANA BAY, GRAND CAYMAN, E9 KY1-1103

C/O STATE STREET (CAYMAN) TRUST LIMITED, GARDENIA COURT, SUITE 3307, 45 MARKET ST, CAMANA BAY, GRAND CAYMAN, E9 KY1-1103

C/O GOLDMAN SACHS (CAYMAN) TRUST LIMITED, GARDENIA COURT, SUITE 3307, 45 MARKET ST, CAMANA BAY, GRAND CAYMAN, E9 KYI-1103

GOLDMAN SACHS (CAYMAN) TRUST LIMITED, SUITE 3307, 45 MARKET STREET, GEORGETOWN GRAND CAYMAN, C5 KY1-1103

Phone Numbers

345 949 6770
345-949-6770

 

Entity Type:

CORPORATION

Industry:

HEDGE FUND

Year Incorporated:

> 5 years ago

State Incorporated:

BAHAMAS

Total Amount Raised:

$286,358,630.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
1994-03-01 
$286,358,630.00 
INDEFINITE 
INDEFINITE 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAWN 
DAVIES 
DIRECTOR
N/A 
 
DINAN MANAGEMENT, L.L.C 
EXECUTIVE OFFICER
N/A 
 
DINAN MANAGEMENT, L.L.C. 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
D/A
HEDGE FUND 
 
 
 
1994-03-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
CREDIT SUISSE SECURITIES (USA) LLC
816
NONE
NONE
ALTERNATIVE STRATEGIES GROUP, INC.
NONE
NONE
ICAPITAL SECURITIES, LLC
NONE
NONE
CREDIT SUISSE SECURITIES (USA) LLC
816