MALTA MLC OFFSHORE, LTD.
Profile
Company Names
MALTA MLC OFFSHORE, LTD.
Addresses
CITCO FUND SERVICES (CAYMAN) LTD., 89 NEXUS WAY, 2ND FL., CAMANA BAY, GRAND CAYMAN, E9 KY1-1205
C/O CITCO FUND SERVICES (CAYMAN) LTD., 89 NEXUS WAY, 2ND FLOOR, CAMANA BAY, GRAND CAYMAN, E9 KY1-1205
C/O CITCO FUND SERVICES (CAYMAN) LTD., 89 NEXUS WAY, 2ND FLOOR, CAMANA BAY, GRAND CAYMAN KY1-1205, E9 00000
C/O HEMISPHERE FUND MANAGERS LIMITED, HARBOUR CENTRE 3RD FL, POB 30362 SMB, GEORGE TOWN, GRAND CAYMAN, E9 00000
Phone Numbers
441-295-9166
345-949-3977
212-486-7300
Entity Type:
CORPORATION
Industry:
HEDGE FUND
Year Incorporated:
> 5 years ago
State Incorporated:
CAYMAN ISLANDS
Total Amount Raised:
$0.00
Number of Funding Rounds:
1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2003-05-01
$0.00
INDEFINITE
INDEFINITE
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
TERRY
MALTESE
DIRECTOR, EXECUTIVE OFFICER
MALTA HEDGE FUND, L.P.
| MALTA HEDGE FUND II, L.P.
| MALTA MLC OFFSHORE, LTD.
| MALTA MLC FUND, L.P.
| MALTA OFFSHORE, LTD.
| SOAM MULTI-MANAGER SPECIALIST FUND L P
| MALTA THRIFT FUND, L.P.
| SOAM PHOENIX PARTNERS, L.P.
| SOAM TARP OPPORTUNITY FUND II, L.P.
| SOAM TARP OPPORTUNITY FUND III, L.P.
| SOAM TARP OPPORTUNITY FUND, L.P.
| SOAM MARKET NEUTRAL FUND, L.P.
| SOAM MARKET NEUTRAL OFFSHORE FUND LTD.
| MALTA PHOENIX PARTNERS, L.P.
| MALTA MARKET NEUTRAL FUND, L.P.
| MALTA MARKET NEUTRAL OFFSHORE FUND LTD.
| MALTA MARKET NEUTRAL OFFSHORE FUND II, LTD.
| MALTA MARKET NEUTRAL MASTER FUND LTD
| MALTA MARKET NEUTRAL MASTER FUND, LTD.
--
MALTESE CAPITAL MANAGEMENT, LLC
EXECUTIVE OFFICER
--
--
MALTESE CAPITAL MANAGEMENT, LLC
EXECUTIVE OFFICER
ROBERT
L.
MESCHI
DIRECTOR
ROBERT
MESHE
DIRECTOR
PETER
YOUNG
DIRECTOR
ZLP OFFSHORE UTILITY FUND LTD /NY
| SOUTHPORT ENERGY PLUS OFFSHORE FUND INC
| ZLP OFFSHORE OPPORTUNITY FUND LTD
| LANDMARK VALUE STRATEGIES LTD
| CROSS SHORE FUND LTD
| SLS OFFSHORE FUND LTD
| SUMMIT PRIVATE INVESTMENTS OFFSHORE LTD
| LC CAPITAL OFFSHORE FUND LTD
| DISCOVERY GLOBAL OPPORTUNITY FUND LTD
| BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD.
| LANDMARK SELECT FUND LTD
| GLENROCK GLOBAL PARTNERS BVI INC
| SONAR OVERSEAS FUND LTD
| ZLP INVESTMENTS LTD
| GEM REALTY SECURITIES LTD
| NIPPON RENEWAL PARTNERS LTD
| SOUTHPORT ENERGY ALTERNATIVES OFFSHORE FUND INC
| VISION OPPORTUNITY CAPITAL PARTNERS LTD
| DISCOVERY GLOBAL FOCUS FUND, LTD.
| VISION GUARDIAN FUND, LTD.
| BLACKSTONE REAL ESTATE CMBS OFFSHORE FUND LTD.
| STG CAPITAL FUND LTD
| THIRD COAST CAPITAL OFFSHORE FUND LTD
| PASSPORT MATERIALS FUND LTD
| PASSPORT INDIA FUND LTD
| PASSPORT OFFSHORE FUND LTD
| PASSPORT SPECIAL OPPORTUNITIES FUND LTD
| PASSPORT ENERGY FUND LTD
| PASSPORT AGRICULTURE FUND LTD
| VISION OPPORTUNITY MASTER FUND, LTD.
| IKANO THERAPEUTICS INC.
| LANDMARK VALUE STRATEGIES (BPI), LTD.
| ZLP OFFSHORE UTILITY FUND, LTD.
| DEERFIELD INTERNATIONAL LTD
| ZLP OFFSHORE OPPORTUNITY FUND, LTD.
| CROSS SHORE FUND, LTD.
| SLS OFFSHORE FUND, LTD.
| HATTERAS MULTI-STRATEGY OFFSHORE FUND, LTD
| SUMMIT PRIVATE INVESTMENTS OFFSHORE LTD.
| DISCOVERY GLOBAL OPPORTUNITY FUND, LTD.
| DEERFIELD SPECIAL SITUATIONS FUND INTERNATIONAL LTD
| GLENROCK GLOBAL PARTNERS (B.V.I.), INC.
| ZLP INVESTMENTS, LTD.
| NIPPON RENEWAL PARTNERS, LTD.
| CROSS SHORE OVERSEAS FUND, LTD.
| PYRENEES GLOBAL VALUE OFFSHORE FUND, LTD.
| STG CAPITAL FUND, LTD.
| PASSPORT GLOBAL LONG SHORT OFFSHORE FUND LTD.
| DEFINITIVE GUARDIAN FUND, LTD.
| DEERFIELD PRIVATE DESIGN INTERNATIONAL II, LTD.
| PASSPORT MATERIALS FUND II, LTD
| MALTA MLC OFFSHORE, LTD.
| MALTA OFFSHORE, LTD.
| RESVERLOGIX CORP.
| DISCOVERY GLOBAL MACRO FUND, LTD.
| HATTERAS CORE ALTERNATIVES OFFSHORE FUND, LTD
| BROOKDALE GLOBAL OPPORTUNITY FUND
| LAURION CAPITAL LTD.
| PASSPORT M1 MASTER FUND, L.P.
| AVALON WORLDWIDE, LTD.
| PASSPORT M1 FUND, LTD.
| LAURION CAPITAL GLOBAL MARKETS FUND LTD.
| ZP OFFSHORE UTILITY FUND, LTD.
| PASSPORT LONG SHORT FUND, LTD.
| GLENROCK GLOBAL PARTNERS (BVI), INC.
| CORRUM CAPITAL EQUITY (OFFSHORE) FUND - SELECT, LTD.
| GREYWOLF STRATEGIC FUND SPC, LTD.
| PASSPORT OFFSHORE LTD
| ZP OFFSHORE ENERGY FUND, LTD.
| AFA EMERGING MANAGER PLATFORM, LLC MAKO SERIES
| AFA EMERGING MANAGER PLATFORM, LLC ALO SERIES
| CEL SCI CORP
| CROSS SHORE INVESTORS, LTD.
| GEM REALTY SECURITIES FLAGSHIP, LTD.
| DEPYMED INC.
PETER
M.O.
YOUNG
DIRECTOR
CANYON BALANCED EQUITY FUND CAYMAN LTD
| POLESTAR OFFSHORE FUND LTD
| CANYON SPECIAL OPPORTUNITIES FUND (CAYMAN) LTD
| CADIAN OFFSHORE FUND LTD
| CLAIRVOYANCE ASIA FUND II, LTD
| CLAIRVOYANCE ASIA FUND LTD
| ALYSHEBA FUND LTD
| ALYSUN FUND LTD
| ALYDAR FUND LTD
| GARDEN LANE INVESTMENT FUND, LTD.
| GREYWOLF CAPITAL OVERSEAS FUND
| STERLING STAMOS GROWTH (OFFSHORE) FUND, LTD.
| BLACKSTONE HEDGED EQUITY OFFSHORE FUND LTD.
| STERLING STAMOS SECURITY (OFFSHORE) FUND, LTD.
| PINEHURST INSTITUTIONAL LTD
| FORT TRYON EQUITIES FUND LTD
| STERLING STAMOS SECURITY (OFFSHORE) FUND -SELECT, LTD.
| BLACKSTONE VANDERBILT AVENUE OFFSHORE FUND LTD.
| BLACKSTONE YORK AVENUE OFFSHORE FUND LTD.
| KINGSBRIDGE PARTNERS LTD
| STERLING STAMOS ENDOWMENT (OFFSHORE) - PHILANTHROPIC FUND, LTD.
| STERLING STAMOS CONCENTRATED VALUE (OFFSHORE) FUND, LTD.
| BLACKSTONE MARKET OPPORTUNITIES OFFSHORE FUND SPC
| BLACKSTONE PACIFIC OPPORTUNITIES OFFSHORE FUND LTD.
| CADIAN OFFSHORE FUND LTD.
| BLACKSTONE REAL ESTATE SPECIAL SITUATIONS OFFSHORE FUND LTD.
| STERLING STAMOS EQUITY (OFFSHORE) FUND - SELECT, LTD.
| BLACKSTONE SUMMER STREET FUND LTD.
| OVERLOOK PERFORMANCE FUND
| REYNARD INTERNATIONAL PARTNERS, LTD.
| BLACKSTONE PACIFIC OPPORTUNITIES OFFSHORE (E) MASTER FUND LTD.
| BLACKSTONE PARTNERS OFFSHORE FUND LTD. (CLASS A-D SHARES)
| BLACKSTONE PARTNERS OFFSHORE FUND LTD. (CLASS E,F,I,J + K SHARES)
| BLACKSTONE PARTNERS OFFSHORE FUND LTD. (CLASS H SHARES)
| CANYON BALANCED FUND (CAYMAN), LTD.
| GREYWOLF CAPITAL OVERSEAS FUND II
| BLACKSTONE PARTNERS OFFSHORE FUND LTD. (CLASS H + L SHARES)
| CANYON-GRF FUND (CAYMAN) II, LTD.
| GREYWOLF CLO CREDIT FUND OFFSHORE I, LTD.
| CANYON OPPORTUNISTIC CREDIT (GRF) FUND (CAYMAN), LTD.
| RIDGECREST PARTNERS, LTD.
| CORBIN OPPORTUNITY FUND, LTD.
| GREYWOLF CLO CREDIT FUND II, LTD.
| GREYWOLF CLO CREDIT FUND IIA, LTD.
| ABRAMS BISON OFFSHORE FUND LTD
| CORBIN MACRO FUND, LTD.
| ICE FOCUS EM CREDIT FUND (CAYMAN), LTD.
| SCP ABSOLUTE RETURN (OFFSHORE) FUND, LTD.
| SCP ENDOWMENT (OFFSHORE) FUND, LTD.
| AFA EMERGING MANAGER PLATFORM, LLC ARBITROPTION SERIES SUB-FUND
| MALTA MLC OFFSHORE, LTD.
| DISCOVERY GLOBAL FOCUS FUND, LTD.
| DISCOVERY GLOBAL MACRO FUND, LTD.
| AFA EMERGING MANAGER PLATFORM, LLC ARBITROPTION SERIES
| BROOKDALE GLOBAL OPPORTUNITY FUND
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
