SENECA CAPITAL INTERNATIONAL LTD

Profile

Company Names

SENECA CAPITAL INTERNATIONAL LTD

Addresses

C/O MAPLES CORPORATE SERVICES LIMITED, BOX 309, UGLAND HOUSE, GRAND CAYMAN, E9 KY1-1104

C/O CONSOLIDATED FUND MGMT. (BVI) LTD., BOX HM 2257, 14 PAR LA VILLE ROAD, HAMILTON, D0 HM JX

Phone Numbers

441-295-8313
345-949-8066

 

Entity Type:

OTHER

Industry:

HEDGE FUND

Year Incorporated:

> 5 years ago

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$749,825,555.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
1996-01-31 
$749,825,555.00 
INDEFINITE 
INDEFINITE 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MICHAEL 
R. 
ANASTASIO, JR. 
DIRECTOR
ARTHUR 
E. M. 
JONES 
DIRECTOR
JENNIFER 
N/A 
KELLY 
DIRECTOR
PHILIP 
 
MARBER 
DIRECTOR
N/A 
 
SENECA CAPITAL INVESTMENTS, L.P. 
PROMOTER
N/A 
N/A 
SENECA CAPITAL INVESTMENTS, L.P. 
PROMOTER
TREVOR 
J. 
WILLIAMS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
HEDGE FUND 
 
 
 
1996-01-31 
D/A
HEDGE FUND 
 
 
 
1996-01-31 
D/A
HEDGE FUND 
 
 
 
1996-01-31 
D/A
HEDGE FUND 
 
 
 
1996-01-31 
D/A
HEDGE FUND 
 
 
 
1996-01-31 
D/A
HEDGE FUND 
 
 
 
1996-01-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#