MALTA OFFSHORE, LTD.
Profile
Company Names
MALTA OFFSHORE, LTD.
Addresses
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, 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
345-949-3977
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
2000-01-01
$0.00
INDEFINITE
INDEFINITE
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
RONAN
DALY
DIRECTOR
AURORA OFFSHORE FUND LTD II
| AURORA OFFSHORE FUND LTD
| AURORA HEDGED EQUITY OFFSHORE FUND LTD
| AURORA GLOBAL OPPORTUNITIES OFFSHORE FUND LTD
| AURORA OFFSHORE FUND LTD. II
| RAB SPECIAL SITS L P
| MALTA OFFSHORE, LTD.
| MONTRICA GLOBAL OPPORTUNITIES FUND
| MONTRICA GLOBAL OPPORTUNITIES FUND L.P.
| RAB EMERGING MARKETS OPPORTUNITIES FUND LTD
| RAB ENERGY FUND LTD
| RAB EUROPE FUND LTD
| RAB GLOBAL MINING + RESOURCES FUND LTD
| RAB GOLD FUND LTD
| RAB SPECIAL SITUATIONS FUND LTD
| RATIO EUROPEAN FUND
| MARSHALL WACE FUNDS LP
| MONTRICA GLOBAL OPPORTUNITIES FUND BPF
| MW DIVERSIFIED EUROPE TOPS FUND
| MW CORE FUND
| MWG JAPAN MARKET NEUTRAL FUND
| MWG JAPAN DYNAMIC NET EXPOSURE FUND
| MW MARKET NEUTRAL TOPS FUND
| MW GLOBAL TOPS FUND
| MW GLOBAL TOPS ERISA FUND
| MW EUROPEAN TOPS FUND
| MW EUREKA FUND
| MW AMERICAS TOPS (US) FUND
| MW EUREKA (US) FUND
| MW GLOBAL FINANCIALS EMERGING GROWTH (US) FUND
| EUROPEAN DISTRESSED MAC LTD
| MWG JAPAN MARKET NEUTRAL ERISA FUND
| CHEYNE EUROPEAN EVENT DRIVEN FUND L.P.
| PELHAM LONG/SHORT FUND LTD
| PELHAM LONG/SHORT FUND LP
| CHEYNE EUROPEAN EVENT DRIVEN FUND INC.
| CIF SMAURORA FUND LTD.
| NORTHWEST WARRANT FUND LTD
| NORTHWEST FUND LTD
| NORTHWEST CHINA OPPORTUNITIES FUND LTD
| POLAR CAPITAL EUROPEAN MARKET NEUTRAL FUND LTD
| MW AMERICAS TOPS LONG-ONLY FUND LP
| POLAR CAPITAL EUROPEAN CONVICTION FUND LTD
| POLAR CAPITAL EUROPEAN FORAGER FUND LTD
| POLAR CAPITAL ALVA GLOBAL CONVERTIBLE FUND LTD
| MW GLOBAL FINANCIALS MARKET NEUTRAL FUND
| MW GLOBAL OPPORTUNITIES (US) FUND
| MW GLOBAL FINANCIALS MARKET NEUTRAL (US) FUND
| MW EUREKA (US) FUND II
| MW DEVELOPED EUROPE TOPS FUND
| AURORA MACRO OPPORTUNITIES OFFSHORE FUND LTD.
| MW GLOBAL FINANCIALS MARKET NEUTRAL ERISA FUND
| MW CORE FUND II
| POLAR CAPITAL FUNDS PUBLIC LTD CO
| MWG JAPAN GEKIRIN FUND
| AHL CAYMAN SPC: CLASS A1 EVOLUTION USD SHARES
| MW GLOBAL OPPORTUNITIES FUND
| MW JAPAN MARKET NEUTRAL ERISA FUND
| MW JAPAN MARKET NEUTRAL FUND
| MW JAPAN GEKIRIN FUND
| AHL ALPHA (CAYMAN) LTD
| MW DEVELOPED EUROPE TOPS (US) FUND
| FRM MORAINE FUND LTD.
| CEDAR CAYMAN FUND LTD
| NORTHWEST FEILONG FUND LTD
| REDSTREAM FUND LTD
| RAB EUROPEAN CREDIT OPPORTUNITIES FUND LTD
| AHL CAYMAN SPC: CLASS A EVOLUTION SEGREGATED PORTFOLIO
| SANSOME CAYMAN FUND LTD
| MW TOPS WORLD EQUITIES (US) FUND
| MW MARKET NEUTRAL TOPS (US) FUND
| CHEYNE REAL ESTATE CREDIT HOLDINGS FUND INC.
| CHEYNE REAL ESTATE CREDIT HOLDINGS FUND L.P.
| CHEYNE REAL ESTATE CREDIT HOLDINGS FUND III INC.
| CHEYNE REAL ESTATE CREDIT HOLDINGS FUND III L.P.
| GOTHAM CAYMAN FUND LTD
| RED KITE COMPASS CAYMAN FUND LTD
| SCIENTIFIC EQUITY CAYMAN FUND LTD
| BLAKENEY FUND LTD
| CQS EELS CAYMAN FUND LTD
| GLOBAL AG CAYMAN FUND LTD
| CANYON VALUE REALIZATION MAC 18 LTD.
| CHEYNE EQUITY FUND INC.
| CHEYNE LONG/SHORT CREDIT FUND INC.
| CHEYNE MALACCA ASIA EQUITY FUND INC.
| CHEYNE MALACCA ASIA EQUITY FUND L.P.
| CHEYNE MULTI STRATEGY FUND INC.
| CHEYNE REAL ESTATE DEBT FUND INC.
| CHEYNE REAL ESTATE DEBT FUND L.P.
| MW EUROPEAN TOPS (US) FUND
| PELHAM LONG/SHORT SMALL CAP FUND LP
| MW EUROPEAN TOPS ERISA FUND
| MW TOPS (US) FUND II
| MW TOPS (US) FUND
| MARSHALL WACE UCITS FUNDS PLC-MW TOPS UCITS FUND
| PELHAM LONG/SHORT SMALL CAP FUND LTD
| MARSHALL WACE MANAGED ACCOUNTS PLC-MW TOPS INTERNATIONAL EQUITIES FUND
| MARSHALL WACE FUNDS PLC - MW EUROPA LONG-ONLY FUND
| MAN FRM EVENT EQUITY + DISTRESSED STRATEGIES LTD.
| MAN FRM GLOBAL EQUITY LONG SHORT STRATEGIES LTD.
| MAN FRM ALTERNATIVE MULTI-STRATEGY FUND LTD
| MAN FRM EMERGING MARKETS STRATEGIES LTD
| MARSHALL WACE FUNDS PLC - MW GLOBAL OPPORTUNITIES FUND
| MARSHALL WACE FUNDS PLC - MW GLOBAL FINANCIALS MARKET NEUTRAL FUND
| MAN FRM GLOBAL MACRO STRATEGIES LTD.
| MARSHALL WACE FUNDS PLC - MW JAPAN MARKET NEUTRAL ERISA FUND
| MAN FRM RELATIVE VALUE STRATEGIES LTD.
| MARSHALL WACE FUNDS LP - MW GLOBAL OPPORTUNITIES (US) FUND
| MARSHALL WACE FUNDS LP - MW EUREKA (US) FUND II
| MARSHALL WACE MANAGED ACCOUNTS PLC - MW CORE FUND II
| MARSHALL WACE FUNDS LP - MW TOPS WORLD EQUITIES (US) FUND
| MARSHALL WACE FUNDS LP - MW MARKET NEUTRAL TOPS (US) FUND
| MARSHALL WACE FUNDS PLC - MW EUROPA FUND
| MARSHALL WACE FUNDS PLC - MW JAPAN MARKET NEUTRAL FUND
| MARSHALL WACE FUNDS PLC - MW JAPAN GEKIRIN FUND
| MARSHALL WACE FUNDS PLC - MW MARKET NEUTRAL TOPS FUND
| MARSHALL WACE FUNDS PLC - MW TOPS FUND
| MARSHALL WACE FUNDS PLC - MW EUREKA FUND
| MARSHALL WACE FUNDS LP - MW EUREKA (US) FUND
| CHEYNE MULTI-STRATEGY FUND INC.
| MARSHALL WACE FUND PLC - MW TOPS ERISA FUND
| MARSHALL WACE FUNDS LP - MW TOPS WORLD EX-US (US) FUND
| MAN AHL EVOLUTION FRONTIER LTD
| MARSHALL WACE FUND LP - MW HELIUM (US) FUND
| NUMERIC MULTI-STRATEGY MARKET NEUTRAL LEVERED OFFSHORE FUND LTD
| NUMERIC ABSOLUTE RETURN FUND OFFSHORE, LTD.
| NUMERIC SOCIALLY-AWARE MULTI-STRATEGY FUND LTD.
| MARSHALL WACE FUNDS LP - MW TOPS (US) FUND II
| GLG GLOBAL LONG-SHORT FUND
| NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND LTD.
| MARSHALL WACE FUNDS LP - MW TOPS (US) FUND
| MAN NUMERIC INTERNATIONAL ALPHA
| MAN NUMERIC INTERNATIONAL SMALL CAP
| MAN NUMERIC EMERGING MARKETS CORE
| AHL DIMENSION (CAYMAN) LTD
| MAN AHL PURE MOMENTUM LTD
| PURE MOMENTUM (RESTRICTED) LTD
| MAN AHL ALPHA 1.5 XL LTD
| MARSHALL WACE UCITS FUNDS PLC - MW LIQUID ALPHA UCITS FUND
| MARSHALL WACE MANAGED ACCOUNTS PLC - MW EUROPA FUND II
| GLG CROSS ASSET VALUE OFFSHORE FUND LTD.
| MARSHALL WACE MANAGED ACCOUNTS PLC- MW EUREKA FUND IV
| MAN AHL SHORT TERM TRADING LTD
| MARSHALL WACE FUNDS LP - MW LIQUID ALPHA PLUS (US) FUND
| MARSHALL WACE MANAGED ACCOUNTS PLC - MW EUREKA SRI FUND
| NORTHWEST P FUND LTD
| GLG EUROPEAN LONG-SHORT OFFSHORE FUND LTD.
| MAN SYSTEMATIC TAILPROTECT OFFSHORE FUND LTD.
| MAN GLG EQUITY LONG-SHORT
| MARSHALL WACE FUNDS PLC - MW TOPS ERISA FUND
| PELHAM GLOBAL FINANCIALS FUND LTD.
| PELHAM GLOBAL FINANCIALS FUND LP
| MARSHALL WACE FUNDS LP - MW HELIUM (US) FUND
| MARSHALL WACE FUNDS LP - MW EUREKA (US) FUND VI
| MAN AHL (TW) DIMENSION SPC
| MARSHALL WACE FUNDS PLC - MW LIQUID ALPHA PLUS FUND
| MARSHALL WACE LONG STRATEGIES ICAV-MW GLOBAL OPPORTUNITIES LONG-ONLY FUND
| MARSHALL WACE LONG STRATEGIES ICAV - MW INDIA LONG-ONLY FUND
| MARSHALL WACE FUNDS LP - MW TOPS CHINA (US) FUND
| MAN AHL CSS (RESTRICTED) SPC - ENHANCED MOMENTUM SEGREGATED PORTFOLIO A
| MAN AHL TAILPROTECT LTD.
| MARSHALL WACE MANAGED ACCOUNTS PLC - MW EUREKA PLUS FUND
| MAN NUMERIC ABSOLUTE RETURN LTD.
| MARSHALL WACE FUNDS LP - MW JAPAN MARKET NEUTRAL (US) FUND II
| MAN NUMERIC MULTI-STRATEGY MARKET NEUTRAL
| MARSHALL WACE FUNDS LP - MW EUREKA PLUS (US) FUND
| MARSHALL WACE FUNDS LP - MW TOPS CHINA ABSOLUTE RETURN (US) FUND
| MAN AHL CSS (RESTRICTED) SPC, ON BEHALF OF + FOR THE ACCOUNT OF ENHANCED MOMENTUM SEGREGATED PORTFOLIO A
| AHL CAYMAN SPC, ON BEHALF OF + FOR THE ACCOUNT OF CLASS A EVOLUTION SEGREGATED PORTFOLIO
| MARSHALL WACE LONG STRATEGIES ICAV - MW TOPS CHINA A SHARE FUND
| MARSHALL WACE FUNDS LP - MW TOPS US EQUITIES (US) FUND
| MARSHALL WACE MANAGED ACCOUNTS ICAV - MW MARKET NEUTRAL TOPS PLUS FUND
| MARSHALL WACE FUNDS LP - MW MARKET NEUTRAL TOPS PLUS (US) FUND
| MARSHALL WACE MANAGED ACCOUNTS ICAV-MW TOPS INTERNATIONAL EQUITIES FUND
| MARSHALL WACE FUNDS LP - MW TOPS EMERGING MARKETS (US) FUND
| MARSHALL WACE MANAGED ACCOUNTS ICAV - MW EUREKA FUND IV
| MARSHALL WACE MANAGED ACCOUNTS ICAV - MW EUREKA SRI FUND
| MARSHALL WACE LONG STRATEGIES ICAV - MW TOPS AMERICAS EQUITIES FUND
| POLAR CAPITAL CHINA MERCURY FUND LTD
| MARSHALL WACE LONG STRATEGIES ICAV - MW TOPS EMERGING MARKETS FUND
| MAN FUNDS XI SPC, ON BEHALF OF + FOR THE ACCOUNT OF MAN AHL TARGETRISK SP
| MARSHALL WACE FUNDS LP - MW TOPS WORLD EX-US PLUS EMERGING MARKETS (US) FUND
| MARSHALL WACE MANAGED ACCOUNTS ICAV - MW EUREKA PLUS FUND
| MARSHALL WACE FUNDS LP - MW JAPAN MARKET NEUTRAL PLUS (US) FUND
| MAN FUNDS XI SPC, ON BEHALF OF + FOR THE ACCOUNT OF MAN AHL TARGETRISK 1.5X SP
| MARSHALL WACE LONG STRATEGIES ICAV - MW TOPS WORLD EQUITIES FUND
| MAN STRATEGIES 1783
| MAN NUMERIC LONG TERM ALPHA LP
| MARSHALL WACE MANAGED ACCOUNTS ICAV - MW TOPS WORLD EQUITIES LE FUND
| MARSHALL WACE UCITS FUNDS PLC - MW SYSTEMATIC ALPHA UCITS FUND
| MARSHALL WACE FUNDS LP - MW SYSTEMATIC ALPHA PLUS (US) FUND
| MARSHALL WACE FUNDS PLC - MW SYSTEMATIC ALPHA PLUS FUND
| MARSHALL WACE MANAGED ACCOUNTS ICAV - MW TOPS GLOBAL EQUITIES LE FUND
| MARSHALL WACE MANAGED ACCOUNTS ICAV - MW TOPS EMERGING MARKETS FUND II
| NORTHWEST BONAVENTURA FUND LTD
| GLENERNIE LONG/SHORT FUND LTD
| PELHAM SPV FUND II LTD
| GLENERNIE LONG/SHORT FUND LP
| PELHAM SPV FUND III LTD
| MARSHALL WACE FUNDS LP - MW TOPS EMERGING MARKETS ABSOLUTE RETURN (US) FUND
| MARSHALL WACE FUNDS LP - MW MOONTOWER (US) FUND
| MAN TARGETRISK GLOBAL EQUITIES
| MW AMERICAS TOPS LONG-ONLY FUND IV LP
| MARSHALL WACE FUNDS LP - MW ALPHA PLUS (US) FUND
| MARSHALL WACE FUNDS PLC - MW ALPHA PLUS FUND
| FIFTHDELTA FUND LP
| FIFTHDELTA FUND LTD.
| MARSHALL WACE FUNDS LP - MW ALPHA PLUS (US) FUND II
| MARSHALL WACE FUNDS LP - MW AMERICAS TOPS LONG-ONLY (US) FUND II
| MARSHALL WACE FUNDS PLC - MW EUROPA LONG FUND
| POLAR CAPITAL EUROPEAN SMALL CAP FUND, A SUB-FUND OF POLAR CAPITAL ICAV
| RUSHMERE LP
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
ROBERT
MESCHI
DIRECTOR
SANSAR CAPITAL LTD
| SANSAR CAPITAL SPECIAL OPPORTUNITY FUND LTD
| 3D GLOBAL OPPORTUNITIES (U.S. INSTITUTIONAL) FUND LTD.
| U.S. LIBOR GLOBALALPHA BOND FUND LTD.
| U.S. EXTENDED CORE GLOBALALPHA BOND (NON-ERISA) FUND LTD.
| SYNTHETIC US CORE BOND FUND LTD.
| MARKET ADVANTAGE, LTD.
| BLACKROCK FIXED INCOME GLOBALALPHA ONSHORE FUND LLC
| BLACKROCK FIXED INCOME GLOBALALPHA OFFSHORE FUND LTD.
| GOLDENTREE HIGH YIELD VALUE FUND OFFSHORE II, LTD.
| GOLDENTREE HIGH YIELD VALUE FUND OFFSHORE (STRATEGIC), LTD.
| GOLDENTREE CLO DEBT INVESTMENT FUND 2011 LTD
| PANAGORA DIVERSIFIED ARBITRAGE OFF-SHORE FUND, LTD.
| PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND, LTD.
| SWIFTCURRENT OFFSHORE, LTD.
| LYONROSS PARTNERS FUND LTD.
| MERCHANTS- GATE OFFSHORE FUND LTD
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO SF
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO SF-1
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO E-11
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO E
| ARISTEIA INTERNATIONAL LTD
| STANDARD INVESTMENT RESEARCH HEDGED EQUITY OVERSEAS FUND LTD
| BLACKROCK MULTI-MANAGER PARTNERS (OFFSHORE) LTD.
| WISHBONE INTERNATIONAL PARTNERS, LTD.
| CURRENT ASSET FUND LTD.
| SERENGETI OPPORTUNITIES LTD
| SERENGETI LYCAON OVERSEAS LTD
| AZENTUS GLOBAL OPPORTUNITIES FUND LTD
| AZENTUS GLOBAL OPPORTUNITIES FUND L.P.
| JET CAPITAL CONCENTRATED OFFSHORE FUND, LTD.
| PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD.
| SERENGETI SEGREGATED PORTFOLIO CO LTD.- SEGREGATED PORTFOLIO USF II
| ANDALUSIAN CORPORATE OPPORTUNITIES OFFSHORE FUND, LTD.
| SHEARWATER OFFSHORE LTD.
| MARITIME CAPITAL PARTNERS OFFSHORE LTD
| ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD.
| ALPHAKEYS GS INVESTMENT PARTNERS (OFFSHORE), LTD.
| SERENGETI LYCAON ENERGY LTD
| MALTA MARKET NEUTRAL OFFSHORE FUND LTD.
| PANAGORA RISK PARITY MULTI ASSET FUND (C), LTD.
| PANAGORA STRATEGIC U.S. EQUITY EXTENDED ALPHA FUND, LLC - SERIES B
| PANAGORA STRATEGIC U.S. EQUITY EXTENDED ALPHA FUND, LLC - SERIES A
| ACACIA CONSERVATION FUND (OFFSHORE), LTD.
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO HH
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO CI
| Q BLK STRATEGIC PARTNERS II, LTD
| QIP LTD.
| Q BLK APPRECIATION FUND II LLC
| FQR ALTERNATIVES II, L.P.
| Q-BLK STRATEGIC PARTNERS INC
| Q-BLK APPRECIATION FUND LP
| Q-BLK ARS III INSTITUTIONAL, LTD
| TAMUS ARS FUND LP
| 1893 FUND, LLC
| WILLIAM FUND, LLC
| ORANGE 2015 DISLOCREDIT FUND, LP
| BELFRY FUND, L.P. - CORE PORTFOLIO
| PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD.
| MULTI-STRATEGY FUND II, LTD.
| BLACKROCK APPRECIATION STRATEGY FUND, LLC
| BLACKROCK APPRECIATION STRATEGY FUND, LTD.
| OMNI SPC, LTD.
| RW FUND, LLC
| BRHF CUSTOM, LLC
| 475 FUND, LTD.
| GLOBAL LONG/SHORT EQUITY FUND, LTD.
| EPP DISTRESSED DEBT FUND
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO SPC III
| MULTI-STRATEGY FUND II, L.P.
| UNIVERSA BLACK SWAN PROTECTION PROTOCOL OFFSHORE IV LTD.
| UNIVERSA PREMIUM FUND III LTD.
| PANAGORA STRATEGIC EQUITY EXTENDED ALPHA FUND, LLC - SERIES B
| PANAGORA STRATEGIC EQUITY EXTENDED ALPHA FUND, LLC - SERIES A
| PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND (B), LTD.
| BELFRY FUND, L.P. - EP PORTFOLIO
| MALTA MARKET NEUTRAL MASTER FUND LTD
| U.S. LARGE CAP 130/30 FUND, LLC
| ORANGE 2015 DISLOCREDIT FUND, L.P.
| SELECT CREDIT OPPORTUNITIES OFFSHORE FUND I, L.P.
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO S
| MALTA OFFSHORE, LTD.
| SERENGETI SEGREGATED PORTFOLIO CO LTD. - SEGREGATED PORTFOLIO SPC II
| SERENGETI CARACAL FUND LTD.
| GOLDENTREE MULTI-SECTOR FUND OFFSHORE ERISA, LTD.
| SERENGETI CARACAL SPC LTD. -SEGREGATED PORTFOLIO EC
| NEO IVY CAPITAL OFFSHORE FUND LTD.
| SERENGETI CARACAL SPC LTD. - SEGREGATED PORTFOLIO TR
| KYNAM GLOBAL HEALTHCARE OFFSHORE FUND, LTD.
| PRIME LIQUIDITY FUND LLC
| SERENGETI CARACAL FUND II LTD.
| CHINA A-SHARE EQUITY FUND LLC
| GLOBAL EMERGING MARKETS ANALYST FUND LLC
| OPPORTUNISTIC ACCESS FEEDER FUND, LTD.
| OPPORTUNISTIC ACCESS MASTER FUND, L.P.
| GLOBAL EMERGING MARKETS DISCOVERY FUND, LLC
| ALL COUNTRY INTERNATIONAL EQUITY 3(C)(7) FUND, LLC
| GLOBAL EMERGING MARKETS OPPORTUNITIES FUND, LLC
| MALTA MARKET NEUTRAL MASTER FUND, LTD.
| PANAGORA RISK MANAGED GLOBAL OPPORTUNITIES MASTER FUND, LTD.
| PINEBRIDGE FLEXIBLE CREDIT OFFSHORE FUND, LLC
| SERENGETI CARACAL SPC LTD. - SEGREGATED PORTFOLIO ES
| MAS GLOBAL DYNAMIC ALLOCATION FUND, LLC
| GCOF IV PRIVATE INVESTORS OFFSHORE, L.P.
| GCOF IV PRIVATE INVESTORS, LLC
| SCULPTOR REAL ESTATE V PRIVATE INVESTORS, LLC
| SCULPTOR REAL ESTATE V PRIVATE INVESTORS OFFSHORE, L.P.
| SVSS VI PRIVATE INVESTORS OFFSHORE, L.P.
| SVSS VI PRIVATE INVESTORS, LLC
| HGV OCF III PRIVATE INVESTORS OFFSHORE, L.P.
| ORBIMED ROYALTIES V PRIVATE INVESTORS, LLC
| ORBIMED ROYALTIES V PRIVATE INVESTORS OFFSHORE, L.P.
| AHVF III PRIVATE INVESTORS, LLC
| STRIPES VII PRIVATE INVESTORS, LLC
| ECP VI PRIVATE INVESTORS, LLC
| AHVF III PRIVATE INVESTORS OFFSHORE, L.P.
| STRIPES VII PRIVATE INVESTORS OFFSHORE, L.P.
| ASPORTS PRIVATE INVESTORS, LLC
| SERENGETI CARACAL SPC LTD. - SEGREGATED PORTFOLIO CC2
| TPG PARTNERS X PRIVATE INVESTORS, LLC
| TPG PARTNERS X PRIVATE INVESTORS OFFSHORE L.P.
| TPG RC II PRIVATE INVESTORS OFFSHORE, L.P.
| TPG RC II PRIVATE INVESTORS, LLC
| GC CREATION FUND III PRIVATE INVESTORS, LLC
| GC CREATION FUND III PRIVATE INVESTORS OFFSHORE, L.P.
| ECP VI PRIVATE INVESTORS OFFSHORE, L.P.
| SERENGETI BIG CAT FUND LTD.
ROBERT
L.
MESCHI
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.
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#
NONE
NONE
GAK CAPITAL, LTD.
NONE
