PAN MULTI STRATEGY, LTD.

Profile

Company Names

PAN MULTI STRATEGY, LTD.
PAN HIGHMORE MULTI STRATEGY LTD
PAN ALTES MULTI STRATEGY, LTD.

Addresses

HARNEYS CORPORATE SERVICES LIMITED, BOX 71, CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, D8 VG1110

C/O A.H. HAYNES + CO., INC., 750 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY 10022

HARNEYS CORPORATE SERVICES LIMITED, CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN, TORTOLA, D8 VG1110

Phone Numbers

(284) 494-2233
212-255-2221
646-547-9080

 

Entity Type:

OTHER

Industry:

HEDGE FUND

Year Incorporated:

> 5 years ago

State Incorporated:

VIRGIN ISLANDS, BRITISH

Total Amount Raised:

$8,804,958.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2007-10-01 
$8,804,958.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
-- 
 
A.H. HAYNES + CO., INC. 
EXECUTIVE OFFICER
-- 
 
ALTES CAPITAL, LLC 
EXECUTIVE OFFICER
-- 
 
HIGHMORE GROUP ADVISORS LLC 
EXECUTIVE OFFICER
-- 
 
HIGHMORE GROUP ADVISORS, LLC 
EXECUTIVE OFFICER
JUSTIN 
 
LOWE 
DIRECTOR
-- 
 
PAN RELIANCE LLC 
EXECUTIVE OFFICER
RIINA 
 
TEKELI 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
HEDGE FUND 
 
 
Equity 
2007-10-01 
D/A
HEDGE FUND 
 
 
Equity 
2007-10-01 
D/A
HEDGE FUND 
 
 
Equity 
2007-10-01 
D/A
HEDGE FUND 
 
 
Equity 
2007-10-01 
D/A
HEDGE FUND 
 
 
Equity 
2007-10-01 
D/A
HEDGE FUND 
 
 
Equity 
2007-10-01 
D/A
HEDGE FUND 
 
 
Equity 
2007-10-01 
D/A
HEDGE FUND 
 
 
 
2007-10-01 
D/A
HEDGE FUND 
 
 
 
2007-10-01 
D/A
HEDGE FUND 
 
 
 
2007-10-01 
D/A
HEDGE FUND 
 
 
 
2007-10-01 
D/A
HEDGE FUND 
 
 
 
2007-10-01 
D/A
HEDGE FUND 
 
 
 
2007-10-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SDDCO BROKERAGE ADVISORS LLC
FREDERICK E. ROYALL
NONE
NONE
UGR, LLC
OUNAVARRA CAPITAL LLC
N/A
NONE
WJB CAPITAL GROUP, INC.
N/A
NONE