CONTROL RISKS TRUST

Profile

Company Names

CONTROL RISKS TRUST

Addresses

CLIFTON HOUSE, 75 FORT STREET, GRAND CAYMAN, E9 KY1-1108

Phone Numbers

3458142077

 

Entity Type:

BUSINESS TRUST

Industry:

BUSINESS SERVICES

Year Incorporated:

2016

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$0.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2016-03-04 
$0.00 
$5,067,501.00 
$5,067,501.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
FARAH 
ANA 
BALLANDS 
DIRECTOR
GARY 
BOYD 
CARPENTER 
DIRECTOR
JOHN 
STAFFORD 
CARPENTER 
DIRECTOR
FIONA 
 
CRELLIN 
DIRECTOR
RICHARD 
JOHN 
FENNING 
DIRECTOR
RICHARD 
 
GORDON 
DIRECTOR
SYMPHONY CLO VII, LTD.   |  LOOKINGGLASS CYBER SOLUTIONS, INC.   |  RICHER POUR, INC.   |  FORT WARREN OPPORTUNITIES OFFSHORE FUND, LTD.   |  DENALI CAPITAL CLO XI, LTD.   |  CARLYLE GLOBAL MARKET STRATEGIES COMMODITIES FUNDING 2015-1, LTD.   |  CARLYLE GLOBAL MARKET STRATEGIES FUNDING 2015-1, LLC   |  CONTROL RISKS TRUST   |  CONTROL RISKS CAPITAL LTD   |  SIO PARTNERS OFFSHORE, LTD   |  ALTEMIS LIQUID STRATEGIES FUND SPC   |  PANDORA SELECT FUND LTD   |  WHITEBOX CREDIT FUND, LTD.   |  WHITEBOX MULTI-STRATEGY FUND, LTD.   |  WHITEBOX RELATIVE VALUE FUND, LTD.   |  WHITEBOX ASYMMETRIC OPPORTUNITIES FUND, LTD   |  ONEX CREDIT LENDING PARTNERS I LP   |  DOLLAR SENIOR LOAN OFFSHORE FUND II, LTD.   |  DOLLAR SENIOR LOAN FUND, LTD.   |  DOLLAR SENIOR LOAN OFFSHORE FUND, LTD.   |  STRATA CLO I, LTD.   |  MACKENZIE EMERGING MARKETS SMALL CAP FUND (CAYMAN) LTD.   |  MACKENZIE EMERGING MARKETS SMALL CAP MASTER FUND (CAYMAN) LP   |  DOLLAR SENIOR LOAN INCOME FUND, LTD.   |  NS8 INC.   |  MACKENZIE INTERNATIONAL QUANTITATIVE SMALL CAP MASTER FUND (CAYMAN) LP   |  MACKENZIE INTERNATIONAL QUANTITATIVE SMALL CAP FUND (CAYMAN) LTD.   |  MACKENZIE INTERNATIONAL QUANTITATIVE LARGE CAP MASTER FUND (CAYMAN) LP   |  MACKENZIE INTERNATIONAL QUANTITATIVE LARGE CAP FUND (CAYMAN) LTD.   |  MACKENZIE EMERGING MARKETS LONG/SHORT OPPORTUNITIES FUND (CAYMAN) LTD.   |  MACKENZIE EMERGING MARKETS LONG/SHORT OPPORTUNITIES MASTER FUND (CAYMAN) LP   |  SILVER TIGER METALS INC.   |  SQUADRON OFFSHORE FUND
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2016-03-04 
D
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2016-03-04 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NOT APPLICABLE
NONE