WHITEBOX INTERMARKET FUND, LTD.

Profile

Company Names

WHITEBOX INTERMARKET FUND, LTD.
WHITEBOX SMALL CAP LONG SHORT EQUITY FUND, LTD
WHITEBOX L/S EQUITY FUND, LTD

Addresses

TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHMBRS WATERFRONT DR WICKHAM CAY, ROAD TOWN, TORTOLA, D8 00000

TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146, ROAD TOWN, TORTOLA, D8 00000

TRIDENT CHAMBERS, WATERFRONT DRIVE, WICKHAMS CAY, ROAD TOWN, TORTOLA, D8 00000

Phone Numbers

(612) 253-6001

 

Entity Type:

OTHER

Industry:

HEDGE FUND

Year Incorporated:

> 5 years ago

State Incorporated:

VIRGIN ISLANDS, BRITISH

Total Amount Raised:

$67,370,294.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2004-06-01 
$67,370,294.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
N/A 
 
HARDING UNIVERSITY, INC. 
PROMOTER
WILLIAM 
 
HARRIS 
DIRECTOR
IRONKEY INC   |  GOLDEN PREDATOR ROYALTY + DEVELOPMENT CORP   |  EMC METALS CORP.   |  CENTER-D CORP   |  PANDORA SELECT FUND LTD   |  WHITEBOX INTERMARKET FUND, LTD.   |  PHENOMIX CORP   |  WHITEBOX SPECIAL OPPORTUNITIES FUND SPC LTD - SEGREGATED PORTFOLIO B   |  WHITEBOX SMALL CAP LONG SHORT EQUITY FUND, LTD   |  WHITEBOX CREDIT ARBITRAGE FUND, LTD.   |  WHITEBOX MULTI-STRATEGY FUND, LTD.   |  WHITEBOX CONCENTRATED CONVERTIBLE ARBITRAGE FUND, LTD.   |  WHITEBOX ASYMMETRIC OPPORTUNITIES FUND, LTD   |  SAFECORP FINANCIAL CORP   |  GOLDEN PREDATOR CORP.   |  WHITEBOX L/S EQUITY FUND, LTD   |  NORTHERN FREEGOLD RESOURCES LTD   |  PERSONAL CAPITAL CORP   |  WHITEBOX OPTIONS FUND (OFFSHORE) I, SEGREGATED PORTFOLIO O OF WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD.   |  COLLINS CAPITAL LIQUID TRADING FUND LTD.   |  YODLEE INC   |  DUNCASTLE GOLD CORP.   |  BOONDOC TECHNOLOGIES INC   |  WHITEBOX CREDIT FUND, LTD.   |  WHITEBOX RELATIVE VALUE FUND, LP   |  WHITEBOX MULTI-STRATEGY FUND, LP   |  WHITEBOX RELATIVE VALUE FUND, LTD.   |  WHITEBOX ASYMMETRIC OPPORTUNITIES FUND, LP   |  SCANDIUM INTERNATIONAL MINING CORP.   |  GROUP TEN METALS INC   |  PERKINS + WILL INC   |  ENCORE ENERGY CORP.   |  BIP FINTOP FUND II-QP, LLC   |  BIP FINTOP FUND II, LLC   |  BIP TIOGA PARTNERS II, LLC   |  BIP HEALTH2047 FUND I, LLC   |  BIP TECH SQUARE VENTURE II-QP, LLC   |  BIP TECH SQUARE VENTURE II, LLC   |  BIP FINTOP FUND III, LLC   |  BIP FINTOP FUND III-QP, LLC   |  BIP BLOCKCHAIN FUND-QP, LLC   |  BIP BLUE HERON FUND III-QP, LLC   |  BIP BLUE HERON FUND III-AI, LLC   |  BIP TIOGA PARTNERS III, LLC   |  BIP TTV CAPITAL SIX, LLC   |  BIP BAY POINT FUND I-AI, LLC   |  BIP BAY POINT FUND I-QP, LLC   |  BIP FUSE FUND II-AI, LLC   |  BIP FUSE FUND II-QP, LLC   |  BIP WCAS FUND 14, LLC   |  SOLENO THERAPEUTICS INC   |  BIP VALOR FUND 3-QP, LLC   |  BIP VALOR FUND 3-AI, LLC   |  BIP FULCRUM FUND V, LLC   |  BIP FULCRUM FUND V-QP, LLC   |  BIP TIOGA PARTNERS IV, LLC   |  BIP REVTECH FUND 2, LLC   |  BIP VOCAP FUND IV-AI, LLC   |  BIP VOCAP FUND IV-QP, LLC   |  BIP WATERFALL FUND I-QP, LLC   |  EAGLE EYE CAPITAL LTD.
N/A 
 
WHITEBOX INTERMARKET ADVISORS, LLC 
PROMOTER
N/A 
 
WHITEBOX L/S EQUITY ADVISORS, LLC 
PROMOTER
N/A 
 
WHITEBOX SMALL CAP LONG SHORT EQUITY ADVISORS, LLC 
PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
HEDGE FUND 
 
 
Equity 
2004-06-01 
D/A
HEDGE FUND 
 
 
Equity 
2004-06-01 
D/A
HEDGE FUND 
 
 
Equity 
2004-06-01 
D/A
HEDGE FUND 
 
 
Equity 
2004-06-01 
D/A
HEDGE FUND 
 
 
Equity 
2004-06-01 
D
HEDGE FUND 
 
 
Equity 
2004-06-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#