ORIBEL CAPITAL PARTNERS OFFSHORE, LTD.

Profile

Company Names

ORIBEL CAPITAL PARTNERS OFFSHORE, LTD.

Addresses

C/O CO SERVICES CAYMAN LIMITED, BOX 10008, WILLOW HOUSE, CRICKET SQ, GRAND CAYMAN, E9 KY1-1001

Phone Numbers

646-779-6270

 

Entity Type:

OTHER

Industry:

HEDGE FUND

Year Incorporated:

2015

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$9,083,165.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2016-01-01 
$9,083,165.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JENNIFER 
 
COLLINS 
DIRECTOR
SECOND CURVE PARTNERS INTERNATIONAL, LTD.   |  SUMMIT PRIVATE INVESTMENTS OFFSHORE LTD.   |  OUTRIDER OFFSHORE, LTD.   |  FIRST NECK OFFSHORE FUND, LTD.   |  CNH CA II, LTD   |  SECOND CURVE VISION FUND INTERNATIONAL, LTD.   |  AQR GLOBAL STOCK SELECTION OFFSHORE FUND (USD) LTD.   |  AQR OFFSHORE MULTI-STRATEGY FUND V LTD.   |  AQR GLOBAL ASSET ALLOCATION OFFSHORE FUND (USD) IV LTD.   |  AQR ABSOLUTE RETURN OFFSHORE FUND USD III LTD   |  AQR OFFSHORE MULTI-STRATEGY FUND LTD   |  AQR GLOBAL STOCK SELECTION OFFSHORE FUND USD III LTD   |  AQR GLOBAL ASSET ALLOCATION OFFSHORE FUND USD II LTD   |  AQR GLOBAL ASSET ALLOCATION OFFSHORE FUND (USD) LTD   |  AQR GLOBAL RISK PREMIUM OFFSHORE FUND LTD   |  AQR GLOBAL RISK PREMIUM OFFSHORE FUND II LTD   |  AQR GLOBAL RISK PREMIUM TACTICAL OFFSHORE FUND LTD   |  AQR GLOBAL RISK PREMIUM TACTICAL OFFSHORE FUND II LTD   |  AQR OFFSHORE MULTI-STRATEGY FUND IV LTD.   |  AQR EXTENDED GTAA OFFSHORE FUND LTD.   |  AQR GLOBAL RISK PREMIUM OFFSHORE FUND III LTD.   |  AQR DELTA OFFSHORE FUND II LTD.   |  AQR GLOBAL RISK PREMIUM OFFSHORE FUND (GBP) LTD.   |  SLZ CAPITAL OFFSHORE FUND, LTD.   |  LONG OAR GLOBAL OFFSHORE, LTD.   |  AQR GRP 10 OFFSHORE FUND LTD.   |  RIVULET CAPITAL OFFSHORE FUND, LTD.   |  AQR GRP EL 12 OFFSHORE FUND LTD.   |  SQUADRA EQUITY FUND LTD.   |  RAVEN ASSET-BASED OPPORTUNITY FUND I, LTD.   |  WING LAKE CAPITAL OFFSHORE FUND, LTD.   |  AQR DELTA OFFSHORE FUND V LTD.   |  WINDCREST PARTNERS PUBLIC INVESTMENTS OFFSHORE, LTD.   |  PEAK6 ACHIEVEMENT FUND LTD.   |  AQR GLOBAL STOCK SELECTION HV MASTER ACCOUNT LTD.   |  MC CITATION FUND LTD.   |  NORTH TIDE CAPITAL OFFSHORE, LTD.   |  AQR MANAGED FUTURES OFFSHORE FUND LTD.   |  AQR DELTA OFFSHORE FUND (GBP) LTD.   |  TAURASI CAPITAL OFFSHORE FUND, LTD.   |  AQR GRP EL OFFSHORE FUND LTD.   |  AQR GRP EL 20 OFFSHORE FUND LTD.   |  AQR GLOBAL STOCK SELECTION HV OFFSHORE FUND LTD   |  AQR OFFSHORE MULTI-STRATEGY FUND VII LTD.   |  AQR EMERGING DEFENSIVE EQUITY OFFSHORE FUND LTD.   |  TEGEAN OFFSHORE FUND LTD   |  AQR OFFSHORE MULTI-STRATEGY FUND (AUD) LTD.   |  ELBROOK OFFSHORE FUND, LTD.   |  AQR OFFSHORE MULTI-STRATEGY FUND VI LTD.   |  TAURASI CAPITAL MASTER FUND, LTD.   |  AQR STYLE PREMIA OFFSHORE FUND LTD.   |  SECOND CURVE OPPORTUNITY FUND INTERNATIONAL, LTD.   |  ANDOR OPPORTUNITY OFFSHORE FUND LTD   |  HOUND PARTNERS CONCENTRATED FUND, LTD.   |  HOUND PARTNERS LONG FUND, LTD.   |  AG DIVERSIFIED INCOME FUND, LTD.   |  PEAK6 ACHIEVEMENT FUND XL LTD.   |  AG ELEVEN PARTNERS, LTD.   |  TRISHIELD SPECIAL SITUATIONS FUND LTD.   |  AQR GRP EL 15 OFFSHORE FUND LTD.   |  ACHIEVEMENT FUND LTD.   |  ACHIEVEMENT FUND XL LTD.   |  GRATIA CAPITAL PARTNERS, LTD.   |  SYCAMORE LANE OFFSHORE FUND, LTD.   |  PENSO FUND PLATFORM SPC -- SEGREGATED PORTFOLIO CO I (2015)   |  SPRUCE EQUITY HEDGE FUND (OFFSHORE) LTD   |  SPRUCE ABSOLUTE RETURN FUND (OFFSHORE) LTD.   |  BISHOP ROCK OPPORTUNITY OFFSHORE FUND LTD.   |  ALPHAQUEST ORIGINAL LTD   |  GRATIA CAPITAL CONCENTRATED FUND, LTD.   |  SAND GROVE OPPORTUNITIES FUND LTD   |  GILLSON CAPITAL OFFSHORE FUND LTD.   |  PENSO FUND PLATFORM II SPC- SEGREGATED PORTFOLIO U (2016)   |  PENSO FUND PLATFORM II U (2016) LTD   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO G-MCNU (2016)   |  ADI LONG SHORT EQUITY FUND (OFFSHORE) LTD.   |  ORIBEL CAPITAL PARTNERS OFFSHORE, LTD.   |  SOMAR GLOBAL LTD.   |  A+Q METRIC TRADING PORTFOLIO LTD   |  A+Q METRIC SPC - QUEST AQO TRADING SP   |  A+Q METRIC SPC - FORT TRADING SP   |  STANDARD GENERAL OFFSHORE FUND II LTD.   |  SPRUCE HEDGE FUND PROGRAM SPC LTD.   |  HUNTING HILL OFFSHORE FUND, SPC - FLAGSHIP ARBITRAGE, SP + CONSERVATIVE ARBITRAGE, SP   |  A+Q METRIC SPC - CLINTON OPPORTUNISTIC SP   |  A+Q METRIC SPC - MILLBURN TRADING SP   |  A+Q METRIC SPC - TIG ENHANCED ARBITRAGE SP   |  A+Q METRIC SPC - US EQUITY FUNDAMENTAL SP   |  A+Q METRIC SPC - TIG OPPORTUNISTIC SP   |  A+Q METRIC SPC - US EQUITY FUNDAMENTAL NEUTRAL SP   |  A+Q METRIC SPC - EMSO OPPORTUNITY I SP   |  A+Q METRIC TIG OPPORTUNISTIC LTD   |  A+Q METRIC CLINTON OPPORTUNISTIC LTD   |  MONTICELLO FUNDING REIT INC.   |  A+Q METRIC SPC - BLACK DIAMOND ARBITRAGE SP   |  A+Q METRIC BLACK DIAMOND ARBITRAGE LTD   |  A+Q METRIC SPC - ENGADINE EQUITY LONG/SHORT SP   |  A+Q METRIC SPC - BRILLIANCE LONG/SHORT SP   |  FRONTFOUR CAPITAL PARTNERS LTD.   |  BOLDHAVEN FUND   |  SAND GROVE OPPORTUNITIES FUND LP   |  STANDARD GENERAL OFFSHORE FUND LTD.   |  COAST CAPITAL ENGAGED OFFSHORE FUND, LTD.   |  A+Q METRIC SPC - EMSO EMERGING MARKETS LONG/SHORT SP   |  A+Q METRIC SPC - EMSO OPPORTUNITY I LTD   |  BOLDHAVEN FUND LP   |  HUNTING HILL OFFSHORE FUND, SPC - ETF + INDEX OPPORTUNITIES SP   |  A+Q METRIC BRILLIANCE LONG/SHORT LTD   |  A+Q METRIC SPC - ONE TUSK OPPORTUNISTIC SP   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #10 (2017)   |  A+Q METRIC SPC - EAST ALPHA SYSTEMATIC COMMODITIES SP   |  OCTAGON INVESTMENTS OFFSHORE FUND LTD.   |  A+Q METRIC SPC - GLOBAL OPPORTUNISTIC SP   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #11 (2017)   |  A+Q METRIC SPC - ANTARA OPPORTUNISTIC SP   |  PL CREDIT OPPORTUNITIES MASTER FUND LP   |  CAAS CAPITAL OFFSHORE FUND LTD.   |  COAST CAPITAL MIDAS OFFSHORE FUND, LTD.   |  A+Q METRIC SPC - GLOBAL OPPORTUNISTIC II SP   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #12 (2017)   |  HUNTING HILL OFFSHORE FUND, SPC - FLAGSHIP ARBITRAGE, SP   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #14   |  A+Q METRIC SPC - FIR TREE OPPORTUNITY SP   |  A+Q METRIC FIR TREE OPPORTUNITY LTD.   |  EGMF OFFSHORE LTD.   |  A+Q METRIC SPC - FIR TREE OPPORTUNISTIC II SP   |  A+Q METRIC FIR TREE OPPORTUNISTIC II LTD   |  PALLISER CAPITAL FUND LP   |  MAN NUMERIC INTERNATIONAL SMALL CAP   |  MAN STRATEGIES 1783   |  MAN NUMERIC LONG TERM ALPHA LP   |  ALBACORE PARTNERS III FEEDER (DELAWARE) LP   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #15   |  AHL DIMENSION (CAYMAN) LTD   |  MAN AHL ALPHA 1.5 XL LTD   |  MAN AHL CSS (RESTRICTED) SPC, ON BEHALF OF + FOR THE ACCOUNT OF ENHANCED MOMENTUM SEGREGATED PORTFOLIO A   |  PENSO FUND PLATFORM SPC-SEGREGATED PORTFOLIO NCA 16 MASTER   |  AHL CAYMAN SPC, ON BEHALF OF + FOR THE ACCOUNT OF CLASS A EVOLUTION SEGREGATED PORTFOLIO   |  NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND LTD.   |  MAN FUNDS XI SPC, ON BEHALF OF + FOR THE ACCOUNT OF MAN AHL TARGETRISK (CAYMAN) SP   |  ALL WEATHER PORTFOLIO LTD   |  ALL WEATHER@12, LTD.   |  BRIDGEWATER ALL WEATHER PORTFOLIO II, LTD.   |  BRIDGEWATER ALL WEATHER PORTFOLIO III, LTD.   |  ALL WEATHER@15, LTD.   |  BRIDGEWATER OPTIMAL PORTFOLIO, LTD.   |  AHL ALPHA (CAYMAN) LTD   |  MAN AHL EVOLUTION FRONTIER LTD   |  ORIBEL CAPITAL PARTNERS, LP   |  MAN AHL (TW) DIMENSION SPC, ON BEHALF OF + FOR THE ACCOUNT OF SEGREGATED PORTFOLIO B   |  BRIDGEWATER OPTIMAL PORTFOLIO@12, LTD.   |  BRIDGEWATER IMPLEMENTATION FUND III, LTD.   |  MAN TARGETRISK GLOBAL EQUITIES   |  RUFFER ABSOLUTE INSTITUTIONAL LTD   |  RUFFER ABSOLUTE LP   |  MAN NUMERIC QUANTITATIVE ALPHA   |  MAN NUMERIC EMERGING MARKETS CORE   |  MAN FUNDS XI SPC, ON BEHALF OF + FOR THE ACCOUNT OF MAN AHL TARGETRISK 1.5X (CAYMAN) SP   |  COMMODORE CAPITAL OFFSHORE LTD.   |  ALBACORE INVESTMENT OPPORTUNITIES II FEEDER (DELAWARE) LP   |  GLOBAL EVENT PARTNERS LLC   |  GLOBAL EVENT PARTNERS LTD.   |  BLACKROCK MULTI-STRATEGY CREDIT FUND LTD.   |  BLACKROCK MULTI-STRATEGY CREDIT FUND LLC   |  QSEMBLE OFFSHORE LTD.   |  MAN AHL CHINA TREND (CAYMAN) LTD   |  ASIA ALPHA ADVANTAGE FUND LTD.   |  EMERGING MARKETS ALPHA FUND LTD.   |  GLOBAL ALPHA OPPORTUNITIES FUND LTD.   |  PAN ASIA OPPORTUNITIES OFFSHORE FUND LTD.   |  FIXED INCOME GLOBALALPHA OFFSHORE FUND LTD.   |  MARKET ADVANTAGE II, LTD.   |  BLACKROCK CREDIT ALPHA (OFFSHORE) FUND   |  ECHO STREET GOODCO SELECT OFFSHORE LTD.   |  STYLE ADVANTAGE ONSHORE, LLC   |  OBSIDIAN RELATIVE VALUE STRATEGY FUND, LTD.   |  BLACKROCK GLOBAL MARKET STRATEGIES FUND LTD.   |  ECHO STREET SELECT PLUS OFFSHORE LTD.   |  ECHO STREET GOODCO NEW WORLD OFFSHORE LTD.   |  BLACKROCK SYSTEMATIC TOTAL ALPHA FUND LLC   |  MAVEN DIVERSITY, EQUITY + INCLUSION FEEDER FUND LP   |  MAVEN DIVERSITY, EQUITY + INCLUSION CAYMAN FEEDER FUND LTD   |  EMERGING MARKETS ALPHA ADVANTAGE FUND - STRATEGIC LTD.   |  FIXED INCOME GLOBALALPHA ONSHORE FUND LLC   |  EMERGING MARKETS ALPHA ADVANTAGE FUND - STRATEGIC SCREENED LTD.   |  BLACKROCK SYSTEMATIC CHINA ABSOLUTE RETURN FUND LTD.   |  BLACKROCK ABSOLUTE MACRO FUND LTD.   |  A+Q METRIC SPC - CALIXTO JAPAN SP   |  US ALPHA ADVANTAGE FUND LP   |  US ALPHA ADVANTAGE MASTER FUND LP   |  32 CAPITAL FUND LLC   |  32 CAPITAL FUND LTD.   |  EMERGING MARKETS ALPHA ADVANTAGE FUND LTD.   |  MARKET ADVANTAGE, LTD.   |  CHINA OPPORTUNITIES FUND   |  US EQUITY STYLES 130/30 SCREENED FUND, LTD.   |  BIOMEDICAL INNOVATION OPPORTUNITIES LTD   |  BLACKROCK EMERGING COMPANIES HEDGE FUND LTD   |  BLACKROCK UK EQUITY HEDGE FUND LTD   |  GLOBAL ALPHA OPPORTUNITIES FUND LLC   |  STYLE ADVANTAGE OFFSHORE, LTD.   |  BLACKROCK STA PORTABLE ALPHA FUND LTD.   |  MAN FUNDS XI SPC, ON BEHALF OF + FOR THE ACCOUNT OF MAN AHL PURE MOMENTUM PLUS (CAYMAN) SP   |  A+Q METRIC SPC - CENTERBOOK PARTNERS GLOBAL ALPHA SP   |  BLACKROCK EMA PORTABLE ALPHA (EMERGING MARKETS EX CHINA) FUND LTD.   |  BLACKROCK EMA PORTABLE ALPHA (EMERGING MARKETS) FUND LTD.   |  32 CAPITAL (ERISA) PORTABLE ALPHA FUND LTD.   |  MAN NUMERIC EMERGING MARKETS EX CHINA (CAYMAN)   |  BLACKROCK STRATEGIC EQUITY HEDGE FUND LTD   |  BLACKROCK EMERGING FRONTIERS FUND LTD   |  MAN GPM CRS EVERGREEN (US) LP   |  CN INVESTMENT FUND 1786 LLC   |  MAN SYSTEMATIC EMERGING MARKETS EX CHINA ALPHA (CAYMAN)   |  BLACKROCK USD INSTITUTIONAL DIGITAL LIQUIDITY FUND LTD.   |  AG CORPORATE CREDIT OPPORTUNITIES FUND, LTD.   |  MAN FUNDS XI SPC, ON BEHALF OF + FOR THE ACCOUNT OF MAN TARGETRISK (CAYMAN) SP   |  MAN FUNDS XI SPC, ON BEHALF OF + FOR THE ACCOUNT OF MAN TARGETRISK 1.5X (CAYMAN) SP   |  MAN CRS EVERGREEN (US) LP   |  TRIAXIAL FUND LLC   |  MAN SYSTEMATIC GLOBAL EX US ALPHA 130/30 (CAYMAN)   |  BW-M PA 24, LTD.   |  A+Q METRIC SPC - KRYGER MERGER ARB SP   |  GLOBAL EQUITY MARKET NEUTRAL SELECT LLC
SCOTT 
 
DAKERS 
DIRECTOR
SOUTHPORT ENERGY PLUS OFFSHORE FUND INC   |  ERGON CAPITAL OFFSHORE FUND LTD   |  THIRD AVENUE SPECIAL SITUATIONS OFFSHORE FUND LTD   |  TREFLIE GLOBAL EMERGING MARKETS FUND LTD   |  COEUS CAPITAL OFFSHORE LTD   |  SAMLYN OFFSHORE LTD   |  YX SHORT OFFSHORE LTD   |  IONIC CAPITAL INTERNATIONAL LTD   |  DISCOVERY GLOBAL CITIZENS FUND LTD   |  WHITE ELM CAPITAL OFFSHORE LTD   |  HAM LONG/SHORT OFFSHORE FUND LTD   |  SOUTHPORT ENERGY ALTERNATIVES OFFSHORE FUND INC   |  ING CLARION GLOBAL, LTD.   |  ZAIS MATRIX VI A LTD   |  BROADWAY GATE OFFSHORE FUND LTD   |  ALGONQUIN FUND LTD   |  GLOBAL STRATEGIES SMALL CAP FUND LTD   |  ACERO TMT OFFSHORE FUND LTD   |  BRIGADE CREDIT OFFSHORE FUND II LTD.   |  ANCHOR POINT CAPITAL FLAGSHIP FUND OFFSHORE LTD   |  ANCHOR POINT CAPITAL GLOBAL MACRO FUND LTD   |  GOOD HILL OVERSEAS FUND LTD   |  OLD SQUARE CAPITAL LTD   |  CSL ENERGY OFFSHORE FUND LTD   |  HILLTOP PARK OFFSHORE FUND LTD.   |  OLD SQUARE CAPITAL FRONTIER MARKETS FUND, LTD.   |  DIALECTIC OFFSHORE, LTD.   |  OUTRIDER OFFSHORE, LTD.   |  THIRTEEN PARTNERS OFFSHORE, LTD.   |  OCP DEBT OPPORTUNITY INTERNATIONAL, LTD.   |  TREFLIE GLOBAL EMERGING MARKETS FUND, LTD.   |  BRIGADE LEVERAGED CAPITAL STRUCTURES OFFSHORE LTD   |  SAMLYN OFFSHORE, LTD.   |  DISCOVERY GLOBAL CITIZENS FUND LTD.   |  HAM LONG/SHORT OFFSHORE FUND, LTD.   |  ACERO TMT OFFSHORE FUND, LTD.   |  BROADWAY GATE OFFSHORE FUND, LTD.   |  GCORE CAPITAL OFFSHORE FUND LTD.   |  TIGER EUROPE LTD.   |  BRIGADE CREDIT OFFSHORE FUND I LTD.   |  GOOD HILL OVERSEAS FUND II LTD   |  KACELA OFFSHORE FUND, LTD.   |  MORRIS GLOBAL STRATEGIES (CAYMAN), LTD.   |  HAM SHORT BIASED OFFSHORE FUND, LTD.   |  NEWLAND OFFSHORE FUND, LTD.   |  PYRAMIS GLOBAL MARKET NEUTRAL FUND LTD   |  PROXIMA CAPITAL OFFSHORE, LTD.   |  ANCHOR POINT CAPITAL COMMODITY FUND, LTD.   |  ANCHOR POINT CAPITAL FLAGSHIP FUND OFFSHORE, LTD.   |  ANCHOR POINT CAPITAL GLOBAL MACRO FUND LTD.   |  OLD SQUARE CAPITAL, LTD.   |  ELLIS LAKE OFFSHORE FUND, LTD.   |  BRENNER WEST CAPITAL MASTER FUND LTD   |  BRENNER WEST CAPITAL OFFSHORE FUND LTD   |  EMERGING COUNTRIES OPPORTUNITY FUND, LTD.   |  THIRD AVENUE EMERGING MARKETS (OFFSHORE) FUND, LTD.   |  VALINOR CREDIT PARTNERS OFFSHORE, LTD.   |  CONST BRAZIL US FEEDER FUND LP   |  AXONIC CREDIT OPPORTUNITIES OVERSEAS FUND, LTD.   |  BRIGADE DISTRESSED VALUE OFFSHORE FUND LTD.   |  BRIGADE LEVERAGED CAPITAL STRUCTURES INSTITUTIONAL OFFSHORE LTD.   |  IONIC SELECT OPPORTUNITIES FUND LTD.   |  DIALECTIC ANTITHESIS OFFSHORE, LTD.   |  CONSTELLATION FUND,SPC - EQUITIES SEGREGATED PORTFOLIO   |  CONSTELLATION FUND, SPC - SEGREGATED PORTFOLIO B.   |  CBRE CLARION GLOBAL, LTD.   |  THIRD AVENUE GLOBAL VALUE OFFSHORE FUND LTD   |  NET RETURN FUND, LTD.   |  MARBLE ARCH OFFSHORE PARTNERS LTD   |  ABRAMS CAPITAL INTERNATIONAL, LTD.   |  THIRD AVENUE VALUE EQUITY (OFFSHORE) FUND LTD.   |  RD LEGAL FUNDING OFFSHORE FUND, LTD.   |  CHARTER OAK OFFSHORE FUND   |  MONEDA ABSOLUTE RETURN FUND, LTD.   |  MONEDA LATIN AMERICAN SMALL CAPS FUND (CAYMAN) LTD.   |  PLURAX CAPITAL CORP SPC   |  INSPARO AFRICA EQUITY MASTER FUND L.P.   |  1903 OFFSHORE DEBT FUND LTD   |  AXONIC SYSTEMATIC ARBITRAGE OVERSEAS FUND, LTD.   |  VALINOR CAPITAL PARTNERS OFFSHORE, LTD   |  DEME OFFSHORE FUND, LTD.   |  IONIC EVENT DRIVEN FUND II LTD.   |  VINCI GAS LONG BIASED MASTER FUND   |  ATIKA OFFSHORE FUND, LTD.   |  PERCEPTIVE LIFE SCIENCES OFFSHORE FUND, LTD.   |  IONIC ENHANCED STRATEGY FUND LTD.   |  CONSTELLATION FUND, SPC, FOR + ON BEHALF OF ITS EQUITIES III SEGREGATED PORTFOLIO   |  MARBLE ARCH OFFSHORE PARTNERS, LTD   |  IONIC EVENT DRIVEN FUND LTD.   |  VINCI VALUE FUND   |  BRIGADE STRUCTURED CREDIT OFFSHORE FUND LTD.   |  PENNANT OFFSHORE PARTNERS, LTD.   |  SUMMIT PRIVATE INVESTMENTS OFFSHORE LTD.   |  PENNANT WINDWARD FUND, LTD.   |  PENNANT CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.   |  WINTERGREEN PARTNERS OFFSHORE FUND, LTD   |  AG DIVERSIFIED CREDIT STRATEGIES FUND, LTD.   |  AG REDI, LTD.   |  AG DIVERSIFIED INCOME FUND, LTD.   |  IONIC VOLATILITY ARBITRAGE FUND II LTD.   |  AG ELEVEN PARTNERS, LTD.   |  NEXTAR FUND   |  AXONIC PG STRUCTURED CREDIT OVERSEAS FUND LTD.   |  DIALECTIC EASTONVILLE LP   |  CONSTELLATION FUND, SPC, FOR + ON BEHALF OF ITS EQUITIES IV SEGREGATED PORTFOLIO   |  VINCI VERNIER OFFSHORE FUND, LTD.   |  THIRTEEN PARTNERS CONCENTRATED, LTD.   |  AXONIC PG SPECIAL OPPORTUNITIES OVERSEAS FUND 2016-1, LTD.   |  LAGAN RIVER LP   |  DELTEC EMERGING MARKET DEBT FUND, LTD.   |  MONTROCK48 OFFSHORE LTD.   |  ORIBEL CAPITAL PARTNERS OFFSHORE, LTD.   |  AXONIC SPECIAL OPPORTUNITIES SBL OVERSEAS FUND, LTD.   |  AG DIVERSIFIED INCOME FUND PLUS, LTD.   |  AG CORPORATE CREDIT OPPORTUNITIES FUND, LTD.   |  THAMES ABSOLUTE RETURN OFFSHORE FUND, LTD   |  AG SUPER FUND INTERNATIONAL LTD   |  AG MORTGAGE VALUE PARTNERS, LTD.   |  OZA PRIVATE INVESTORS LLC   |  GOOD HILL MUNICIPAL BOND OPPORTUNITY OVERSEAS FUND LTD   |  IONIC MORTGAGE FUND LTD.   |  MONEDA LATIN AMERICAN CORPORATE DEBT   |  GR GLOBAL OPPORTUNITY OFFSHORE FUND, LTD   |  THIRTEEN PARTNERS CONCENTRATED 3, LTD.   |  STONY POINT CAPITAL PARTNERS OFFSHORE LTD   |  SAMLYN NET NEUTRAL OFFSHORE, LTD.   |  AXONIC COMMERCIAL REAL ESTATE DEBT FUND, LTD.   |  GOOD HILL SELECT OPPORTUNITIES, SPC - SEGREGATED PORTFOLIO A   |  SAMLYN LONG ALPHA OFFSHORE, LTD.   |  ALTIMETER OFFSHORE LTD.   |  AXONIC MULTIFAMILY BRIDGE OVERSEAS FUND, LTD.   |  BRIGADE CREDIT RELATIVE VALUE OFFSHORE FUND LTD.   |  TOWER BAY MUNICIPAL BOND OPPORTUNITY OVERSEAS FUND LTD   |  BRIGADE LOAN OFFSHORE FUND LTD.   |  ORIBEL CAPITAL PARTNERS, LP   |  AXONIC RESIDENTIAL MORTGAGE OVERSEAS FUND LTD.   |  TPG AG MVP, LTD.   |  AXONIC MULTIFAMILY BRIDGE OVERSEAS FUND, LTD   |  TPG DYNAMIC CREDIT INCOME FUND, LTD.   |  BROOKDALE GLOBAL OPPORTUNITY FUND   |  BROOKDALE INTERNATIONAL PARTNERS, L.P.
TAMMY 
 
JENNISSEN 
DIRECTOR
TACONIC OPPORTUNITY OFFSHORE FUND LTD   |  TACONIC OFFSHORE FUND 1.5 LTD   |  TACONIC OFFSHORE FUND LTD.   |  MSD EUROPEAN OPPORTUNITY FUND, LTD.   |  SILVER LAKE CREDIT FUND (OFFSHORE), LTD.   |  EMSO TULIP LTD.   |  STONE LION FUND LP   |  STONE LION FUND LTD.   |  BLACKSTONE / GSO MARKET NEUTRAL CREDIT OVERSEAS FUND LTD   |  SURSUM OFFSHORE FUND, LTD.   |  MSD ENERGY PARTNERS, LTD.   |  HEDGEFORUM RENAISSANCE EQUITIES, LTD.   |  HEDGEFORUM PAULSON ADVANTAGE PLUS, LTD.   |  HEDGEFORUM RENAISSANCE FUTURES, LTD.   |  HEDGEFORUM THIRD POINT, LTD.   |  HEDGEFORUM SPROTT, LTD.   |  HEDGEFORUM PAULSON RECOVERY, LTD.   |  HEDGEFORUM PAULSON ADVANTAGE OFFSHORE, LTD.   |  HEDGEFORUM SCF, LTD.   |  HEDGEFORUM PASSPORT, LTD.   |  C12 HELIX LIQUID OPPORTUNITIES, LTD.   |  HEDGEFORUM MAST, LTD.   |  HEDGEFORUM OZF, LTD.   |  HEDGEFORUM SABA, LTD.   |  HEDGEFORUM SELIGMAN TECH SPECTRUM, LTD.   |  HEDGEFORUM SVP, LTD.   |  HEDGEFORUM TACONIC, LTD.   |  HEDGEFORUM VISIUM, LTD.   |  HEDGEFORUM YORK ASIA, LTD.   |  NORTHWOODS OFFSHORE FUND, LTD.   |  A. W. JONES FUND, LTD.   |  ASTENBECK OFFSHORE COMMODITIES FUND II LTD   |  CAIS ALLBLUE LTD.   |  CAIS BLUETREND FUND LTD.   |  CAIS DES OCULUS LTD.   |  CAIS JAT CAPITAL OFFSHORE FUND LTD.   |  CAIS MILLENNIUM INTL. LTD.   |  CAIS PAULSON ADVANTAGE PLUS LTD.   |  CAIS PAULSON INTERNATIONAL LTD.   |  CAIS PERELLA WEINBERG PARTNERS XERION OFFSHORE FUND LTD.   |  CAIS THIRD POINT OFFSHORE FUND LTD.   |  CAIS WTN FUND LTD.   |  CAIS BALESTRA GLOBAL LTD.   |  CZ EQUILIBRIA UK FUND LTD   |  HEDGEFORUM YORK INTERNATIONAL, LTD.   |  HEDGEFORUM ORTUS, LTD.   |  MADRA TRADING FUND, LTD.   |  UBS (CAY) A+Q SPC FOR THE ACCOUNT OF EAP I FUTURES AIS SEGREGATED PORTFOLIO   |  STONE LION FUND L.P.   |  ROCWOOD CAPITAL OFFSHORE FUND LTD.   |  A.W. JONES FUND, LTD.   |  TACONIC SIDECAR OFFSHORE FUND SPC   |  LLSD L.P.   |  LLSOF L.P.   |  NAPIER PARK EUROPEAN CREDIT GLOBAL FEEDER LTD   |  CZ ENHANCED FUND LTD   |  MSD TORCHLIGHT PARTNERS, LTD.   |  EMSO US LTD.   |  EMSO LTD.   |  EMSO ROSE LTD.   |  EMSO SAGUARO LTD.   |  RAVENEUR MASTER FUND LTD   |  RAVENEUR OFFSHORE FUND LTD   |  CAIS HIGHBRIDGE CAPITAL INSTITUTIONAL FUND LTD.   |  CAIS KINGDON OFFSHORE LTD.   |  APOLLO OFFSHORE STRUCTURED CREDIT RECOVERY FUND III LTD.   |  EMSO SAGUARO US LTD.   |  SLPROF II L.P.   |  SLPROF L.P.   |  SLPRD L.P.   |  LLSD II L.P.   |  LLSOF II L.P.   |  APOLLO OFFSHORE ENERGY OPPORTUNITY FUND LTD.   |  SOUTHEASTERN CONCENTRATED VALUE-EMEA LTD   |  APOLLO CREDIT SHORT OPPORTUNITIES FUND (OFFSHORE) LTD.   |  APOLLO TOTAL RETURN FUND (OFFSHORE) LTD.   |  TACONIC SIDECAR OFFSHORE FUND SPC SEGREGATED PORTFOLIO II   |  APOLLO EMERGING MARKETS DEBT FUND LTD   |  SQUAREPOINT INTERNATIONAL FEEDER LTD   |  SQUAREPOINT US FEEDER LTD   |  C2W PARTNERS FUND LTD   |  APOLLO TOTAL RETURN FUND ENHANCED (OFFSHORE) LTD.   |  LIONSCREST FUNDS SPC   |  TACONIC SIDECAR OFFSHORE FUND SPC SEGREGATED PORTFOLIO III   |  SOUTHEASTERN CONCENTRATED VALUE LTD   |  TACONIC OFFSHORE FUND 1.5 LTD.   |  SANDPOINTE OPPORTUNITIES FUND, LTD.   |  SANDPOINTE ALL-SEASONS FUND, LTD.   |  SQUAREPOINT FOCUS US FEEDER LP   |  SQUAREPOINT FOCUS MASTER FUND LTD   |  SQUAREPOINT FOCUS INTERNATIONAL FEEDER LTD   |  1060 CAPITAL OPPORTUNITY FUND, LTD   |  VISTA PUBLIC STRATEGIES OFFSHORE FUND, LTD.   |  A+Q SELECT SPC - SQP SP   |  SQUAREPOINT CORE INTERNATIONAL FEEDER LTD   |  APOLLO OFFSHORE STRUCTURED CREDIT RECOVERY FUND IV LTD.   |  A+Q SELECT (US) LLC   |  JNE FUND LP   |  JNE FUND LTD   |  BROAD BASED AGGRESSIVE PORTFOLIO, A SERIES OF A+Q SELECT (US) LLC   |  SQUAREPOINT ATLAS INTERNATIONAL FEEDER LTD.   |  GROSVENOR ALTERNATIVE INVESTMENT COMPLETION PORTFOLIO, LTD.   |  A+Q SELECT (US) LLC - PREMIER ACCESS   |  A+Q SELECT (US) LLC - RRLT   |  A+Q SELECT SPC - OPPORTUNISTIC CREDIT SP   |  A+Q SELECT (US) LLC - OPPORTUNISTIC CREDIT   |  C2W PARTNERS FUND LP   |  A+Q SELECT (US) LLC - BROAD BASED AGGRESSIVE PORTFOLIO   |  A+Q SELECT (US) LLC - FOUNDERS PORTFOLIO (2018)   |  NAPIER PARK EUROPE SPC - CHELTENHAM SP   |  A+Q SELECT SPC - NEXTERA PENSION HF STRATEGIES SP   |  A+Q SELECT (US) LLC - EPLANET HEDGE FUND SOLUTION   |  NAPIER PARK ETON FUND GLOBAL FEEDER LTD   |  A+Q SELECT SPC - FOOD DELIVERY SP   |  APOLLO TOTAL RETURN FUND - INVESTMENT GRADE (OFFSHORE), SPC   |  A+Q SELECT (US) LLC - HK HEDGE PROGRAM   |  A+Q SELECT (US) LLC - ROCKSTAR   |  SOURCEROCK OFFSHORE FUND LTD   |  JNE ILLIQUID OPPORTUNITIES FUND LP   |  ORIBEL CAPITAL PARTNERS, LP   |  ORIBEL CAPITAL PARTNERS OFFSHORE, LTD.   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #10 (2017)   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #12 (2017)   |  COMMODORE CAPITAL OFFSHORE LTD.   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #15   |  PENSO FUND PLATFORM SPC- SEGREGATED PORTFOLIO NCA #14   |  QSEMBLE OFFSHORE LTD.   |  NAUTILUS FEEDER, L.P.   |  CORBIERE CAPITAL EQUITIES FEEDER FUND LP   |  PL CREDIT OPPORTUNITIES MASTER FUND LP   |  HG VORA SPECIAL OPPORTUNITIES FUND LTD.   |  REGAN ENHANCED CREDIT OPPORTUNITIES FUND INTERNATIONAL, LTD.   |  SQUAREPOINT ELOS US LARGE CAP INTERNATIONAL FEEDER LTD   |  ALPHAQUEST ORIGINAL LTD   |  HUDSON BAY INTERNATIONAL FUND LTD.   |  REGAN CREDIT OPPORTUNITIES FUND INTERNATIONAL, LTD.   |  HUDSON BAY INTERNATIONAL LEVERED FUND LTD.   |  MAN RISK PREMIA SPC, ON BEHALF OF + FOR THE ACCOUNT OF MAN ALTERNATIVE RISK PREMIA SP, ITS SEGREGATED PORTFOLIO   |  PENSO MACRO CONVEXITY OFFSHORE LTD.   |  PENSO MACRO CONVEXITY US LP   |  NAPIER PARK EUROPE SPC - CONCORDE SP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
D/A
HEDGE FUND 
 
 
Equity 
2016-01-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
HOLLISTER ASSOCIATES, LLC
NONE
NONE
INVESCORE LIMITED
NONE
NONE
NONE
TGP SECURITIES, INC.