VOLLERO BEACH CAPITAL OFFSHORE LTD.

Profile

Company Names

VOLLERO BEACH CAPITAL OFFSHORE LTD.

Addresses

CRAIGMUIR CHAMBERS, BOX 71, ROAD TOWN, TORTOLA, D8 BVI

CRAIGMUIR CHAMBERS, BOX 71, ROAD TOWN TORTOLA, D8 VG1110

CRAIGMUIR CHAMBERS, C/O HARNEY WESTWOOD + RIEGELS, ROAD TOWN TORTOLA, D8 VG1110

Phone Numbers

284-494-2233

 

Entity Type:

OTHER

Industry:

HEDGE FUND

Year Incorporated:

2009

State Incorporated:

VIRGIN ISLANDS, BRITISH

Total Amount Raised:

$21,657,620.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2009-06-09 
$21,657,620.00 
INDEFINITE 
INDEFINITE 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
GRAHAM 
N/A 
COOK 
DIRECTOR, PROMOTER
NICHOLA 
 
DUNKLEY 
DIRECTOR
MICHAEL 
N/A 
LUBMAN 
DIRECTOR
N/A 
 
VOLLERO BEACH CAPITAL PARTNERS LLC 
PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
HEDGE FUND 
 
 
 
2009-06-09 
D/A
HEDGE FUND 
 
 
 
2009-06-09 
D/A
HEDGE FUND 
 
 
 
2009-06-09 
D/A
HEDGE FUND 
 
 
 
2009-06-09 
D/A
HEDGE FUND 
 
 
 
2009-06-09 
D/A
HEDGE FUND 
 
 
 
2009-06-09 
D
HEDGE FUND 
 
 
 
2009-06-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
ASPERION GROUP LLC
DEBRA L. PIPINES
KCG SECURITIES, LLC
BRODIE BARNES
HERNDON PLANT OAKLEY, LTD.
PHILLIP M. PLANT
HAMILTON MILLER INVESTMENTS, LLC
N/A
NONE
ARTIST CAPITAL INC.
JONATHAN T. SANDS
ASPERION GROUP LLC
DEBRA L. PIPINES
KCG SECURITIES, LLC
BRODIE BARNES
BLUE SAND SECURITIES LLC
JONATHAN T. SANDS
EQUITY STATION, INC.
N/A
NONE
HAMILTON MILLER INVESTMENTS, LLC
HAMILTON MILLER INVESTMENTS, LLC
BLUE SAND SECURITIES LLC
JONATHAN T. SANDS
HERNDON PLANT OAKLEY, LTD.
PHILLIP M. PLANT
EQUITY STATION, INC.
EQUITY STATION, INC.