SIBILLA CAPITAL LTD.

Profile

Company Names

SIBILLA CAPITAL LTD.

Addresses

1185 AVENUE OF THE AMERICAS, 2ND FLOOR, SUITE 210, NEW YORK, NY 10036

1700 BROADWAY, 21ST FLOOR, NEW YORK, NY 10019

C/O TRIDENT TRUST COMPANY (CAYMAN) LTD., 4TH FLOOR, ONE CAPITAL PLACE, BOX 847, GRAND CAYMAN, E9 KY1-1103

C/O TRIDENT TRUST COMPANY (CAYMAN) LTD., 4TH FLOOR, ONE CAPITAL PLACE, BOX 847GT, GRAND CAYMAN, E9 KY1-1103

PARERAWEG 45, CURACAO, P8 00000

Phone Numbers

345-949-0880
(345) 949-0880
599-9-4343-533
212-257-5700
(5999) 434-3610

 

Entity Type:

CORPORATION

Industry:

HEDGE FUND

Year Incorporated:

2005

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$1,850,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2012-01-01 
$850,000.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2009-09-01 
$1,000,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LORENZO 
 
DI MATTIA 
EXECUTIVE OFFICER, PROMOTER
MASSIMO 
 
GIAMPADOLO 
EXECUTIVE OFFICER, PROMOTER
MASSIMO 
 
GIAMPAOLO 
EXECUTIVE OFFICER
RONAN 
 
GUILFOYLE 
DIRECTOR
MARLIN FUND OFFSHORE LTD /NY   |  PENNANT OFFSHORE PARTNERS LTD   |  MIURA GLOBAL FUND LTD   |  PRISM PARTNERS IV LEVERAGED OFFSHORE FUND   |  SPRING POINT OPPORTUNITY OFFSHORE FUND   |  NYES LEDGE CAPITAL OFFSHORE FUND LTD   |  PENNANT WINDWARD FUND, LTD.   |  DELLACAMERA CAPITAL FUND LTD   |  PALO ALTO HEALTHCARE OFFSHORE LTD   |  PALO ALTO TECHNOLOGY OFFSHORE LTD   |  PALO ALTO GLOBAL ENERGY OFFSHORE LTD   |  PALO ALTO SMALL CAP OFFSHORE LTD   |  CONSONANCE CAPITAL INVESTORS LTD   |  STELLIAM OFFSHORE FUND LTD   |  NYES LEDGE CAPITAL HORIZON FUND LTD   |  GRESHAM HEDGED STRATEGIES OFFSHORE LTD   |  GEOSPHERE FUND LTD   |  JAT CAPITAL OFFSHORE FUND LTD   |  SPRING POINT CONTRA OFFSHORE FUND   |  PARALLAX OFFSHORE INVESTORS FUND LTD   |  PALO ALTO HEALTHCARE OFFSHORE II LTD   |  AVENUE STRATEGIC PARTNERS, LTD.   |  QFR VICTORIA FUND LTD   |  ACT II OFFSHORE, LTD. (CLASS A SHARES + CLASS A-2 SHARES)   |  PWG PRIME LTD   |  FIR TREE INTERNATIONAL VALUE FUND, LTD.   |  FIR TREE CAPITAL OPPORTUNITY FUND, LTD.   |  FIR TREE CAPITAL OPPORTUNITY FUND II, LTD.   |  FIR TREE INTERNATIONAL VALUE FUND II, LTD.   |  PENINSULA OFFSHORE FUND, LTD.   |  GOSHEN GLOBAL EQUITY OFFSHORE, LTD.   |  PENNANT CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.   |  DAYBREAK SPECIAL SITUATIONS FUND, LTD.   |  ALPHABET OFFSHORE, LTD.   |  WHITE OAK STRATEGIC FUND, LTD.   |  DENALI GLOBAL MULTI STRATEGY FUND LLC   |  SENATOR GLOBAL OPPORTUNITY OFFSHORE FUND LTD   |  VALIANT CAPITAL PARTNERS OFFSHORE, LTD.   |  PORTLAND GLOBAL REAL ESTATE SECURITIES FUND LP   |  FIR TREE MORTGAGE OPPORTUNITY FUND, LTD.   |  TIGER EYE FUND, LTD.   |  SORIN CL OFFSHORE FUND, LTD.   |  DIFIGLIA PARTNERS (CAYMAN), LTD.   |  LAZARD CONVERTIBLE OPPORTUNITIES SPC   |  FRESHFORD FUND, LTD.   |  ECHO BRIDGE CAPITAL OFFSHORE, LTD.   |  QUANTITATIVE GLOBAL 1X FUND, LTD.   |  QUANTITATIVE TACTICAL 3X FUND, LTD.   |  QUANTITATIVE TACTICAL 1X FUND, LTD.   |  QUANTITATIVE GLOBAL 3X FUND, LTD.   |  ALPHASIMPLEX QUANTITATIVE GLOBAL MACRO OFFSHORE FUND LTD   |  STRATEGOS OFFSHORE, LTD.   |  STELLIAM OFFSHORE LONG FUND, LTD.   |  EMROSE OFFSHORE FUND   |  AVENUE INTERNATIONAL, LTD.   |  PENNANT OFFSHORE PARTNERS, LTD.   |  MIURA GLOBAL FUND, LTD.   |  PERGAMON OFFSHORE FUND, LTD.   |  NYES LEDGE CAPITAL OFFSHORE FUND, LTD.   |  DUNDONALD OFFSHORE LTD   |  AURELIUS CAPITAL INTERNATIONAL, LTD.   |  PALO ALTO SMALL CAP OFFSHORE LTD.   |  GREY K OFFSHORE FUND, LTD.   |  BENCHMARK PLUS OVERSEAS INSTITUTIONAL PARTNERS LTD   |  BCM DISCOVERY OFFSHORE FUND LTD   |  NYES LEDGE CAPITAL HORIZON FUND, LTD.   |  GEOSPHERE FUND, LTD.   |  FREESTONE CAPITAL PARTNERS LTD   |  PARALLAX OFFSHORE INVESTORS FUND LTD.   |  ONE WILLIAM STREET CAPITAL OFFSHORE FUND, LTD.   |  BERENS CAPITAL ERISA FUND, LTD.   |  SONICA INTERNATIONAL LTD.   |  AYM AGGRESSIVE VALUE FUND LTD   |  ARTORIUS OFFSHORE INVESTMENTS LTD   |  SONTERRA CAPITAL OFFSHORE FUND, LTD.   |  VOGUE CAPITAL MANAGEMENT FUND, LTD.   |  LAKEVIEW FUND LTD   |  LAURION CAPITAL LTD.   |  ACORN OVERSEAS, LTD.   |  PAPPAJOHN CAPITAL PARTNERS LTD   |  FRONTIER RIDGE GLOBAL FUND LTD   |  LOCH CAPITAL FUND (OFFSHORE) LTD   |  NEWBROOK CAPITAL OFFSHORE FUND LTD   |  MINLAM MICROFINANCE OFFSHORE FUND LTD   |  ANGLER CAPITAL PARTNERS (CAYMAN) LTD   |  GLAZER OFFSHORE FUND LTD   |  REGIMENT CAPITAL LTD.   |  LONGACRE CREDIT EVENT OFFSHORE FUND, LTD.   |  LONGACRE OPPORTUNITY OFFSHORE FUND, LTD.   |  GEOSPHERE DIRECTIONAL FUND, LTD.   |  AVENUE EUROPE OPPORTUNITIES FUND, LTD.   |  LIGHTBOX FUND, LTD.   |  ACT II OFFSHORE, LTD.   |  ALPHASIMPLEX QUANTITATIVE GLOBAL MACRO OFFSHORE FUND, LTD.   |  ALPHADYNE INVESTMENT STRATEGIES FUND, LTD.   |  QUANTITATIVE TACTICAL AGGRESSIVE FUND, LTD   |  FIR TREE MORTGAGE OPPORTUNITY FUND II, L.P.   |  FIR TREE MORTGAGE OPPORTUNITY FUND II (CAYMAN), LTD.   |  FIR TREE REAL ESTATE OPPORTUNITY FUND II, L.P.   |  FIR TREE REAL ESTATE OPPORTUNITY FUND II (CAYMAN), LTD.   |  JHL CAPITAL GROUP FUND LTD.   |  COVENANT TOTAL RETURN FUND, LTD.   |  EXPO HEALTH SCIENCES FUND LTD   |  METACAPITAL MORTGAGE OPPORTUNITIES FUND, LTD.   |  ACORN CREDIT STRATEGIES FUND, LTD.   |  SRS PARTNERS LTD   |  KINGSBROOK OPPORTUNITIES FUND LTD   |  BEACH HORIZON FUND LP   |  ARROW OFFSHORE, LTD.   |  BENCHMARK PLUS OVERSEAS PARTNERS FUND LTD   |  KELUSA OFFSHORE FUND, LTD.   |  PING EXCEPTIONAL VALUE FUND OFFSHORE LTD   |  YEDID OFFSHORE ADVANTAGE FUND SPC   |  ARTORIUS OFFSHORE INVESTMENTS, LTD.   |  KELUSA ASIAN DISCIPLINE OFFSHORE FUND, LTD.   |  DAYBREAK SPECIAL SITUATIONS MAST FUND, LTD.   |  ACORN OVERSEAS LTD.   |  ROC CAPITAL PARTNERS (CAYMAN), LTD.   |  IGUANA HEALTHCARE PARTNERS, LTD.   |  ONSLOW MACRO FUND L.P.   |  JAMES ALPHA SMALL CAP FUND, LTD.   |  REGENT STREET FUND II, LTD.   |  WOLVERINE CONVERTIBLE ARBITRAGE FUND LTD.   |  WAYFARER CAPITAL, LTD.   |  REDMILE CAPITAL OFFSHORE FUND, LTD.   |  OAK STREET CAPITAL OFFSHORE FUND, LTD.   |  GLAZER ENHANCED OFFSHORE FUND, LTD.   |  VALIANT CAPITAL PARTNERS OFFSHORE, LTD. - TRANCHE 1   |  VALIANT CAPITAL PARTNERS OFFSHORE, LTD. - TRANCHE 2   |  VALIANT CAPITAL PARTNERS OFFSHORE, LTD. - TRANCHE 3   |  SURANYA GLOBAL OPPORTUNITIES OFFSHORE FUND, LTD.   |  ADAGIO FUND   |  ARPEGGIO FUND   |  FORTISSIMO FUND   |  BRAVO FUND   |  INCA LATIN AMERICAN OFFSHORE FUND, LTD.   |  SQM FRONTIER AFRICA FUND (OFFSHORE), LTD.   |  SKIFF CAPITAL (OFFSHORE) FUND, LTD.   |  OWS CREDIT OPPORTUNITY OFFSHORE FUND, LTD.   |  AVENUE STRATEGIC PARTNERS FEEDER, LTD.   |  EAGLE RIVER CREDIT + EVENT FUND LTD.   |  RIVERLOFT OFFSHORE FUND LTD.   |  PARLIN CAPITAL OFFSHORE FUND LTD.   |  DEBT PARTNERS I LP   |  LONG POND OFFSHORE, LTD.   |  ATHENA STONEHORSE FUND, LTD.   |  GALISTEO CAPITAL QUALIFIED PARTNERS, LTD.   |  NANTAHALA CAPITAL OFFSHORE FUND, LTD.   |  SQM FRONTIER MIDDLE EAST FUND (OFFSHORE), LTD.   |  BRIDGEWATER PURE ALPHA MAJOR MARKETS II, LTD.   |  BRIDGEWATER PURE ALPHA MAJOR MARKETS, LTD.   |  CABEZON QUANT MARKET NEUTRAL, LTD.   |  BRIDGEWATER PURE ALPHA FUNDS LTD.   |  BRIDGEWATER PURE ALPHA TRADING COMPANY, LTD.   |  BRIDGEWATER REAL ASSET FUND, LTD.   |  BERENS CAPITAL FUND, LTD.   |  BERENS GLOBAL VALUE FUND, LTD.   |  VISIUM CATALYST CREDIT OFFSHORE FUND, LTD.   |  VISIUM CATALYST EVENT DRIVEN OFFSHORE FUND, LTD.   |  PALO ALTO ENERGY OFFSHORE LTD.   |  CAMPBELL GLOBAL ASSETS FUND LTD SAC   |  PCM PROVIDENT AGENCY FUND LTD   |  BENCHMARK PLUS LONG SHORT OVERSEAS PARTNERS, LTD.   |  ACORN TACTICAL TRADING FUND, LTD.   |  NANTAHALA CAPITAL CL OFFSHORE FUND, LTD.   |  QUEENSCLIFF OFFSHORE FUND LTD.   |  ENCOMPASS CAPITAL FUND OFFSHORE LTD.   |  ENCOMPASS CAPITAL MASTER FUND LP   |  KAZAZIAN CAPITAL OFFSHORE FUND, LTD.   |  PCM PROVIDENT MBS FUND LTD.   |  OPEN FIELD INVESTORS (CAYMAN) LTD   |  SYMPHONY EVENT DRIVEN OPPORTUNITIES FUND   |  SALZMAN OFFSHORE LTD   |  PING EXCEPTIONAL VALUE FUND LP   |  COMMON SENSE LONG-BIASED BPI, LTD.   |  GUGGENHEIM PARTNERS OPPORTUNISTIC INVESTMENT GRADE SECURITIES FUND, LTD.   |  BRIDGE MANAGEMENT HOLDINGS, L.P.   |  LIQUIDMACRO FUND, LTD.   |  PING EMERGING MARKETS MACRO FUND   |  RCP FUND VIII, LP   |  RCP FUND VIII FEEDER, LTD.   |  QUANTEDGE GLOBAL FUND (OFFSHORE)   |  QUANTEDGE GLOBAL FUND (US)   |  METACAPITAL MORTGAGE VALUE FUND, LTD.   |  JET CAPITAL CONCENTRATED OFFSHORE FUND, LTD.   |  WOLVERINE FLAGSHIP FUND LTD   |  NANTAHALA CAPITAL OFFSHORE FUND I, LTD.   |  JAPAN CHICKADEE FUND LTD.   |  BLACKWATER GLOBAL OFFSHORE FUND, LTD.   |  CAMCAP ENERGY OFFSHORE FUND, LTD.   |  CAMCAP RESOURCES OFFSHORE FUND, LTD   |  COMMON SENSE PORTABLE ALPHA BPI SPC LTD (SEGREGATED PORTFOLIO 1)   |  NORTH TIDE CAPITAL OFFSHORE, LTD.   |  BRIDGEWATER ALL WEATHER PORTFOLIO III, LTD.   |  QUENTEC FUND, LTD.   |  LAURION CAPITAL GLOBAL MARKETS FUND LTD.   |  LUMINOUS CAPITAL GLOBAL CREDIT OPPORTUNITIES FUND (C), LTD   |  ATOMICO III, L.P.   |  ATOMICO VENTURES III, L.P.   |  FIR TREE CAPITAL OPPORTUNITY FUND (USTE), L.P.   |  SECQUAERO ILS FUND LTD.   |  COMMON SENSE PARTNERS BPI, LTD.   |  ALPHAGEN NORTHERN PINES FUND LTD   |  INVICTA OFFSHORE FUND, LTD.   |  COVENANT GLOBAL ALPHA FUND, LTD.   |  BWII, LTD.   |  ESPIAL CAPITAL PARTNERS OFFSHORE, LTD.   |  FIR TREE REAL ESTATE FUND III (CAYMAN-CE), LTD.   |  FIR TREE REAL ESTATE FUND III (CAYMAN-P), LTD.   |  KAYAK INVESTMENT PARTNERS MASTER FUND, L.P.   |  KAYAK INVESTMENT PARTNERS OFFSHORE FUND, LTD.   |  COMMON SENSE OFFSHORE, LTD.   |  MONSOON INDIA SELECT EQUITY CAYMAN FUND LTD   |  GALTON MORTGAGE STRATEGIES OFFSHORE FUND, LTD.   |  BRIDGEWATER BETA IMPLEMENTATION TRADING CO I, LTD.   |  BRIDGEWATER BETA IMPLEMENTATION FUND I, LTD.   |  FIR TREE SPECIAL OPPORTUNITIES FUND III (CAYMAN), LTD.   |  BERENS EMERGING MANAGERS FUND, LTD.   |  SYMPHONY CLO OPPORTUNITIES FUND   |  XPLOR GLOBAL CTA FUND (SPC), LTD.   |  ALL WEATHER@15, LTD.   |  FIR TREE REAL ESTATE FUND III (CAYMAN), LTD.   |  ALTALIS CAPITAL OFFSHORE FUND, LTD.   |  METACAPITAL RISING RATES FUND, LTD.   |  OWS CAPITAL OFFSHORE FUND II, LTD.   |  SYMPHONY LONG-SHORT CREDIT (OFFSHORE) FUND LTD.   |  BOWERY OPPORTUNITY FUND, LTD.   |  SOUND POINT BEACON OFFSHORE FUND, LTD.   |  MARLIN FUND OFFSHORE II LTD.   |  GCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.   |  KWK PARTNERS OFFSHORE, LTD.   |  GCA CREDIT OPPORTUNITIES OFFSHORE PLAN ASSETS FUND, LTD.   |  ALTAIR EUROPEAN REAL ESTATE OPPORTUNITIES FUND (MB), LTD.   |  SENATOR GLOBAL OPPORTUNITY OFFSHORE FUND II LTD   |  CAMPBELL GLOBAL ASSETS FUND LTD SPC   |  SIBILLA CAPITAL LTD.   |  FIR TREE CAPITAL OPPORTUNITY FUND (USTE) II, L.P.   |  FIR TREE REAL ESTATE FUND III (CAYMAN), LTD.   |  BLUE JAY HEALTH SCIENCES FUND, LTD.   |  STELLIAM OFFSHORE FUND II, LTD.   |  VOLORIDGE GLOBAL FUND, LTD.   |  AURELIUS CAPITAL INTERNATIONAL II, LTD.   |  JHL SKYLANDER FUND LTD.   |  WHITE OAK OPPORTUNITY FUND, LTD.   |  ALL WEATHER@12, LLC   |  BW GLOBAL ENHANCED ABSOLUTE RETURN OFFSHORE FUND, LTD.   |  BW GLOBAL CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.   |  GRESHAM LOW VOLATILITY HEDGED STRATEGIES OFFSHORE, LTD.   |  PINYON OFFSHORE LTD.   |  PING EXCEPTIONAL VALUE FUND OFFSHORE, LTD   |  SOUND POINT CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.   |  SQN INVESTORS OFFSHORE LTD   |  FIR TREE SPECIAL OPPORTUNITIES FUND V (CAYMAN) LTD.   |  STONE FOREST EMERGING MARKETS HEDGE FUND, LTD.   |  SFC FORESTA FUND, LTD.   |  BRIDGEWATER OPTIMAL PORTFOLIO, LTD.   |  OWS CREDIT OPPORTUNITY OFFSHORE FUND II, LTD.   |  BLOOM TREE OFFSHORE FUND, LTD.   |  SCIPION AFRICAN OPPORTUNITIES FUND SPC   |  OWS CREDIT OPPORTUNITY OFFSHORE FUND III, LTD.   |  OHA DIVERSIFIED CREDIT STRATEGIES FUND (OFFSHORE), LTD.   |  OHA DIVERSIFIED CREDIT STRATEGIES FUND (EURO FEEDER), LTD.   |  OHA DIVERSIFIED CREDIT STRATEGIES FUND (GBP FEEDER), LTD.   |  OHA DIVERSIFIED CREDIT STRATEGIES FUND (AUD FEEDER), LTD.   |  OLD FARM PARTNERS OFFSHORE FUND LTD.   |  OHA MORTGAGE STRATEGIES FUND (OFFSHORE), LTD.   |  MONTROCK48 OFFSHORE LTD.   |  FACTORIAL FEEDER FUND I   |  MAST ADMIRAL FUND, LTD.   |  PRECOCITY OFFSHORE FUND LTD.   |  CAIUS CAPITAL INTERNATIONAL FUND   |  ANCORA CATALYST INSTITUTIONAL, LTD.   |  ANCORA MERLIN INSTITUTIONAL, LTD.   |  BIENVILLE ARGENTINA OPPORTUNITIES OFFSHORE FUND 2.0, LTD.   |  PELORUS JACK, LTD.   |  TRADIUX OFFSHORE FUND LTD.   |  DELONIX OFFSHORE FUND LTD   |  BIENVILLE GLOBAL OPPORTUNITIES OFFSHORE FUND, LTD.   |  CASDIN PARTNERS OFFSHORE, LTD.   |  NORTHWOOD LIQUID OPPORTUNITIES LTD   |  PELORUS JACK 2X, LTD.   |  ALWYNE FUND LTD.   |  GRANULAR FUND LTD   |  BIENVILLE SAUDI OPPORTUNITIES OFFSHORE FUND (SP), A SEGREGATED PORTFOLIO OF BIENVILLE OPPORTUNITIES MASTER SERIES OFFSHORE FUND, SPC   |  CAIUS CAPITAL DOMESTIC FUND LP   |  BOSTWICK COMPOUND OFFSHORE, LTD.   |  SPRUCE POINT RESEARCH ACTIVISM PARTNERS OFFSHORE, LTD.   |  GRANULAR FUND I L.P.   |  HDH JAPAN L/S EQUITY FUND   |  HDH MASTER FUND   |  BREVET DIRECT LENDING - INTERMEDIATE DURATION FUND (OFFSHORE), L.P.   |  TORONADO OFFSHORE FUND, LTD   |  DUALITY FERMI OFFSHORE FUND, LTD   |  DCIG CAPITAL LTD.   |  FINEX ASIA INCLINE FUND LTD   |  GCA ENHANCED OFFSHORE FUND, LTD.   |  SIBILLA CAPITAL ONSHORE LLC   |  LOGOS GLOBAL OFFSHORE FUND LTD.   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO B   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO A   |  HUNTER CAPITAL OFFSHORE FUND LTD.   |  PARPLUS EQUITY FUND, LTD.   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO C   |  IRON TRIANGLE OFFSHORE FUND LTD   |  CONNACHT EQUITY LONG/SHORT FUND LTD.   |  CONNACHT SMALL CAP CORE LTD.   |  PARK PRESIDIO CAPITAL OFFSHORE FUND, LTD.   |  CRESTLINE SUMMIT (OFFSHORE), SPC   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO D   |  RIVERNORTH INSTITUTIONAL PARTNERS OFFSHORE, LTD.   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO E   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO F   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO G   |  MYDA SPAC SELECT, LTD.   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO H   |  CRESTLINE SUMMIT (OFFSHORE), SPC - CRESTLINE SUMMIT APEX SP   |  PERTENTO FUND LTD   |  RUSH ISLAND OFFSHORE, LTD   |  POSTMODERN PARTNERS LTD.   |  MONOCEROS M50 (U.S.) FEEDER L.P.   |  ANCORA CATALYST SPV I SPC LTD. - SEGREGATED PORTFOLIO I   |  IRON TRIANGLE OFFSHORE FUND LTD.   |  ANCORA IMPACT FUND SPC LTD. - SEGREGATED PORTFOLIO E   |  ANCORA IMPACT FUND SPC LTD. - SEGREGATED PORTFOLIO F   |  ANCORA IMPACT FUND SPC LTD. - SEGREGATED PORTFOLIO G   |  ANCORA IMPACT FUND SPC LTD. - SEGREGATED PORTFOLIO H   |  NYDIG PRIVATE BITCOIN CAYMAN FUND LTD   |  ANCORA IMPACT FUND SPC LTD. - SEGREGATED PORTFOLIO I   |  ANCORA IMPACT FUND SPC LTD. - SEGREGATED PORTFOLIO J   |  INFORMATIC CAPITAL OFFSHORE FUND, LTD.   |  CRESTLINE SUMMIT (OFFSHORE), SPC - CRESTLINE SUMMIT EQUITY ALPHA SP   |  OHA DIVERSIFIED CREDIT STRATEGIES FUND (CAD FEEDER), LTD.   |  GOLDEN PEAR GENESIS FUND (USA) LLC   |  GOLDEN PEAR GENESIS FUND (CAYMAN) LTD   |  CLIFFWATER CORPORATE LENDING FUND (OFFSHORE), LTD.   |  CASCADE PRIVATE CAPITAL FUND (OFFSHORE), LTD.   |  ALLOSTERY OFFSHORE FUND LTD.   |  CHARTER OAK ALTA OFFSHORE FUND LTD.   |  VALLEY FORGE CAPITAL OFFSHORE LTD.   |  ROBOCAP PARTNERS OFFSHORE FUND LTD   |  ROBOCAP PARTNERS DE I LP   |  SUMMITTX (OFFSHORE), SPC - SUMMITTX ALPHA SP   |  SUMMITTX (OFFSHORE), SPC - SUMMITTX APEX SP   |  CLIFFWATER ENHANCED LENDING FUND (OFFSHORE), LTD.   |  MOZAYYX OFFSHORE FUND LTD   |  ELMIND CAPITAL OFFSHORE FUND, LTD.
DENIS 
 
MUYS 
DIRECTOR
ERNEST 
 
OUWERKERK 
DIRECTOR
ALBERTO 
 
ROGGIO 
EXECUTIVE OFFICER
RICHARD 
 
SPECTOR 
EXECUTIVE OFFICER
RICHARD 
ERIC 
SPECTOR 
EXECUTIVE OFFICER
CHARLES 
 
THOMAS 
DIRECTOR
BLUE CALYPSO, INC.   |  ROBINSON INCOME + PRINCIPAL PRESERVATION FUND I, LP   |  ROBINSON GROWTH + INCOME FUND I, LP   |  FOXHAVEN CAPITAL (OFFSHORE), LTD.   |  CORVEX OFFSHORE II LTD.   |  CORVEX OFFSHORE LTD   |  A.W. JONES FUND, LTD.   |  DIGITAL GLOBAL SYSTEMS, INC.   |  MULTI-MANAGER CAYMAN PORTFOLIO, LTD.   |  KORA OFFSHORE FUND LTD.   |  KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.   |  MENDON CAPITAL LTD.   |  RAVENEUR MASTER FUND LTD   |  IRON ROAD MULTI-STRATEGY FUND LTD.   |  RAVENEUR OFFSHORE FUND LTD   |  PINEVIEW FUND LTD.   |  MACQUARIE ASIA INFRASTRUCTURE FUND LP   |  1837 PARTNERS LTD.   |  TWIN LAKE TOTAL RETURN PARTNERS QP LTD.   |  KORA OFFSHORE FUND LTD   |  PHASE II FUND LTD.   |  BX TAC OPPS II OFFSHORE FEEDER FUND LP   |  MENDON CAPITAL QP LTD.   |  YORK TOTAL RETURN HEDGEFOCUS FUND LP   |  GAVEA GLOBAL MACRO HEDGEFOCUS FUND LP   |  FINISTERRE SOVEREIGN DEBT HEDGEFOCUS FUND LP   |  ABSOLUTE RETURN CAPITAL HEDGEFOCUS FUND LP   |  ASPECT US HEDGEFOCUS FUND LP   |  MKP OPPORTUNITY HEDGEFOCUS FUND LP   |  OZDPII HEDGEFOCUS FUND LP   |  BLACKGOLD OPPORTUNITY HEDGEFOCUS FUND LP   |  YORK CREDIT OPPORTUNITIES HEDGEFOCUS FUND LP   |  MILLENNIUM USA HEDGEFOCUS FUND LP   |  DOONBEG HEDGEFOCUS FUND LP   |  YORK MULTI-STRATEGY HEDGEFOCUS FUND LP   |  SPF HEDGEFOCUS FUND LP   |  TIDE POINT HEDGEFOCUS FUND LP   |  CANYON BALANCED HEDGEFOCUS FUND LP   |  SUSA HEDGEFOCUS FUND LP   |  XTV NETWORKS LTD   |  PB COATUE PRIVATE FUND OFFSHORE FEEDER II, L.P.   |  PB COATUE PRIVATE FUND FEEDER II, L.P.   |  REDMILE CAPITAL HEDGEFOCUS FUND LP   |  KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD.   |  KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.   |  PAULSON ACCESS LTD   |  CHILTON SMALL CAP + MID CAP ACCESS LTD.   |  RENAISSANCE ACCESS LTD   |  BEACH POINT ACCESS LTD.   |  PAULSON RECOVERY PARTICIPATION FUND LTD.   |  PALMER SQUARE MULTI-STRATEGY FUND, LTD.   |  ASCEND ACCESS LTD.   |  MARATHON ACCESS LTD.   |  CLOUGH ACCESS LTD.   |  AG MORTGAGE VALUE PARTICIPATION FUND LTD.   |  ESG CROSS BORDER EQUITY PARTICIPATION FUND LTD.   |  JB INVESTMENTS OFFSHORE FUND II, LTD.   |  PB STRATEGIC PARTNERS OFFSHORE FEEDER VII, L.P.   |  PB STRATEGIC PARTNERS FEEDER VII, L.P.   |  YORK ACCESS LTD   |  YORK TOTAL ACCESS LTD   |  SIRIOS ACCESS LTD.   |  BREVAN HOWARD MULTI-STRATEGY PARTICIPATION FUND LTD.   |  ROCKET GLOBAL INNOVATION FUND (OFFSHORE), L.P.   |  BLACKSTONE STRATEGIC PARTNERS SECONDARIES VII FUND (OFFSHORE), L.P.   |  GSO CREDIT ALPHA ANNEX FUND (OFFSHORE) L.P.   |  KKR CUSTOM EQUITY OPPORTUNITIES CAYMAN FUND L.P.   |  GSO MEZZANINE FINANCE FUND II (OFFSHORE) L.P.   |  PRIVATE MARKETS FUND VII (CAYMAN) L.P.   |  PRIVATE MARKETS FUND VII LP   |  WEST STREET CAPITAL PARTNERS VII - PARALLEL, L.P.   |  WEST STREET CAPITAL PARTNERS VII, L.P.   |  BLACKSTONE ALTERNATIVES SOLUTION 2016 FUND (OFFSHORE) L.P.   |  ASHBRIDGE TRANSFORMATIONAL SECONDARIES FUND I (CAYMAN), LP   |  ASHBRIDGE TRANSFORMATIONAL SECONDARIES FUND I, LP   |  BREACH INTELLIGENCE, INC.   |  SOF GLOBAL REAL ESTATE FUND XI (OFFSHORE), L.P.   |  LANDMARK PRIVATE EQUITY SECONDARIES FUND XVI (OFFSHORE), L.P.   |  CARLSON DOUBLE BLACK DIAMOND PARTICIPATION FUND LTD.   |  BPG INVESTORS, L.P.   |  BPG INVESTORS OFFSHORE, L.P.   |  QAM CAV OFFSHORE, LP   |  X2 CAV OFFSHORE, LP   |  X2 CAV ONSHORE, LP   |  IPM CAV ONSHORE, LP   |  CASTLERIGG CAV ONSHORE, LP   |  IPM CAV OFFSHORE, LP   |  CASTLERIGG CAV OFFSHORE, LP   |  PHASECAPITAL DYNAMIC RISK ALLOCATION FUND LTD.   |  GEMSSTOCK CAV ONSHORE, LP   |  GEMSSTOCK CAV OFFSHORE, LP   |  PRINCIPAL STRATEGIES CAV OFFSHORE, LP   |  ABRAAJ GROWTH MARKETS FUND II (OFFSHORE), L.P.   |  BLACKSTONE ALTERNATIVES SOLUTION IV FUND (OFFSHORE), L.P.   |  BLACKSTONE ALT SOL IV (OFFSHORE), L.P.-SIF   |  CFP CAV OFFSHORE, LP   |  PSF CAV OFFSHORE LP   |  GSO RESCUE FINANCE FUND III (OFFSHORE), L.P.   |  MENDON GLOBAL LONG/SHORT FINANCIAL QP OFFSHORE FUND LTD   |  AON DIVERSIFIED FUND SPC   |  DIVERSIFIED CREDIT OPPORTUNITIES FUND II LP   |  DIVERSIFIED CREDIT OPPORTUNITIES FUND II (CAYMAN) LP   |  TEZA CAV ONSHORE, LP   |  RIVERVIEW CAV TRP OFFSHORE, LP   |  LNZ AZ CAV OFFSHORE, LP   |  TEZA CAV OFFSHORE, LP   |  SILVER RIDGE MACRO CAV OFFSHORE, LP   |  PE PREMIER BLACKSTONE TACTICAL OPPORTUNITIES III OFFSHORE FEEDER LP   |  TRP CAV ONSHORE, LP   |  TRP CAV OFFSHORE, LP   |  KKR GLOBAL INFRASTRUCTURE OFFSHORE III LP   |  NORTH HAVEN SENIOR LOAN FUND OFFSHORE FEEDER L.P.   |  CHINA-U.S. INDUSTRIAL COOPERATION PARTNERSHIP - PARALLEL, L.P.   |  CHINA-U.S. INDUSTRIAL COOPERATION PARTNERSHIP, L.P.   |  BYDC INVESTORS, L.P.   |  GMM CAV OFFSHORE, LP   |  GMM CAV ONSHORE, LP   |  BLACKSTONE ALTERNATIVES SOLUTION V FUND (OFFSHORE), L.P.   |  LNZ AZ CAV ONSHORE, LP   |  PE PREMIER BLACKSTONE ENERGY PARTNERS III OFFSHORE FEEDER LP   |  MONARCH DEBT RECOVERY PARTICIPATION FUND LTD.   |  ROCKET GLOBAL INNOVATION FUND II (OFFSHORE), L.P.   |  POLARITY.IO, INC.   |  CENTER LAKE CAPITAL, LTD.   |  11 CAPITAL OFFSHORE FUND LTD   |  SIBILLA CAPITAL LTD.   |  DIGITAL ASSET ARBITRAGE SP-INSTITUTIONAL, A SEGREGATED PORTFOLIO OF NICKEL DIGITAL ASSET FUND SPC   |  DIVERSIFIED ALPHA SP-INSTITUTIONAL, A SEGREGATED PORTFOLIO OF NICKEL DIGITAL ASSET FUND SPC   |  SOURCEROCK OFFSHORE FUND LTD   |  NICKEL DIGITAL ASSET SERIES FUND LP - DIVERSIFIED ALPHA SERIES   |  NICKEL DIGITAL ASSET SERIES FUND LP - DEFI LIQUID VENTURE SERIES   |  CONDUCTOR ENERGY MASTER FUND LTD   |  CONDUCTOR ENERGY DELAWARE FUND LP   |  LEMNISCAP FUND, LP   |  LEMNISCAP OPPORTUNITIES FUND I, LP   |  KIRIGAMI MASTER FUND LTD   |  INTBLT INC   |  JIVA PEAK FEEDER FUND LTD   |  SHINFALLS COMMODITIES FUND LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2012-01-01 
D
HEDGE FUND 
 
 
Equity 
2012-01-01 
D
HEDGE FUND 
 
 
Equity 
2009-09-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
TOR BROKERAGE LLC
CARL BERG
MEYERS ASSOCIATES, L.P.
MATTHEW LUCIANO
TRESTLE POINT LLC
JOHN DANIEL JR SAMPIETRO
TRESTLE POINT LLC
JOHN DANIEL JR SAMPIETRO
SCARSDALE EQUITIES LLC
CARL BERG
NONE
HEDGE FUND CAPITAL PARTNERS, LLC
STEVEN FLETCHER