TOPWATER PARTNERS OFFSHORE LTD.

Profile

Company Names

TOPWATER PARTNERS OFFSHORE LTD.

Addresses

WAYSTONE CORPORATE SERVICES (CAYMAN) LTD, SUITE 5B201, 2ND FL, ONE NEXUS WAY, GRAND CAYMAN, E9 KY1-1103

DMS HOUSE, 20 GENESIS CLOSE, BOX 1134, GEORGE TOWN, GRAND CAYMAN, E9 KY1-1108

DMS HOUSE 20 GENESIS CLOSE, BOX 1134, GEORGE TOWN, GRAND CAYMAN, E9 KY1-1108

Phone Numbers

345-946-7665

 

Entity Type:

OTHER

Industry:

HEDGE FUND

Year Incorporated:

> 5 years ago

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$931,738,890.00

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 
$931,738,890.00 
INDEFINITE 
INDEFINITE 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
IVANA 
 
FALTYSOVA 
DIRECTOR
SYMPHONY LONG-SHORT CREDIT (OFFSHORE) FUND LTD.   |  QUANTITATIVE TACTICAL AGGRESSIVE FUND, LTD   |  AVENUE EUROPE OPPORTUNITIES FUND, LTD.   |  WAYFARER CAPITAL, LTD.   |  MARLIN FUND OFFSHORE II LTD.   |  ALDER HILL OFFSHORE LTD.   |  ARPEGGIO FUND   |  PING EXCEPTIONAL VALUE FUND OFFSHORE, LTD   |  ARTORIUS OFFSHORE INVESTMENTS, LTD.   |  KWK PARTNERS OFFSHORE, LTD.   |  PING EMERGING MARKETS MACRO FUND   |  SYMPHONY EVENT DRIVEN OPPORTUNITIES FUND   |  ELIZABETH PARK CAPITAL OFFSHORE FUND, LTD.   |  BAYCITY LONG-SHORT CREDIT (OFFSHORE) FUND LTD.   |  LANX OFFSHORE PARTNERS, LTD.   |  QUANTITATIVE GLOBAL 1X FUND, LTD.   |  QUANTITATIVE GLOBAL 3X FUND, LTD.   |  BOCAGE GLOBAL RESOURCES OFFSHORE FUND   |  BAYCITY EVENT DRIVEN OPPORTUNITIES FUND   |  KAYAK INVESTMENT PARTNERS MASTER FUND, L.P.   |  KAYAK INVESTMENT PARTNERS OFFSHORE FUND, LTD.   |  VOLORIDGE TRADING AGGRESSIVE FUND, LTD.   |  LANX CONCENTRATED OFFSHORE FUND I, LTD   |  CAMCAP RESOURCES OFFSHORE FUND, LTD   |  BORONIA DIVERSIFIED FUND US LP   |  BORONIA DIVERSIFIED FUND LTD   |  SCHRODER ALL-ILS FUND LTD.   |  BOCAGE ACTIVE COMMODITY LONG OFFSHORE FUND   |  SENATOR GLOBAL OPPORTUNITY OFFSHORE FUND II LTD   |  TOPWATER PARTNERS OFFSHORE LTD.   |  VIEW RIDGE CAPITAL INTERNATIONAL, LTD.   |  QUANTITATIVE OPPORTUNITIES FUND, LTD.   |  LAKE HILL TACTICAL FUND (CAYMAN) LTD.   |  TENACIS SYSTEMATIC MACRO FUND (CAYMAN), LTD.   |  ISLET OFFSHORE FUND, LTD.   |  ECHO STREET CAPITAL PARTNERS OFFSHORE LTD.   |  ECHO STREET GOODCO SELECT OFFSHORE LTD.   |  DOWNSTREAM PERENNIAL OFFSHORE FUND LTD   |  DOWNSTREAM PERENNIAL MASTER FUND LP   |  YIHENG CAPITAL OFFSHORE PARTNERS, LTD.   |  59 NORTH OFFSHORE PARTNERS, LTD.   |  PING EXCEPTIONAL VALUE FUND OFFSHORE, LTD.   |  CATALUR OFFSHORE FUND, LTD   |  RIPOSTE GLOBAL OPPORTUNITY FUND LTD   |  ECHO STREET SELECT PLUS OFFSHORE LTD.   |  WESTBECK ENERGY OPPORTUNITY FUND (US) LP   |  SCHRODER ADVANCED ILS FUND (CAYMAN) LTD   |  BLAIR FRANKLIN GLOBAL CREDIT FUND (CAYMAN)   |  SNOWHOOK OFFSHORE FUND LTD   |  ECHO STREET GOODCO NEW WORLD OFFSHORE LTD.   |  WESTBECK ENERGY OPPORTUNITY FUND   |  SCHRODERS CAPITAL AII-ILS FUND LTD.   |  SCION G7 OFFSHORE, LTD.   |  GEORGETOWN DIVERSIFIED FUND, LTD.   |  SENATOR GLOBAL OPPORTUNITY OFFSHORE FUND LTD   |  FOURWORLD EVENT OPPORTUNITIES OFFSHORE, LTD   |  ONEX BLAIR FRANKLIN GLOBAL CREDIT FUND (CAYMAN)   |  NORTH REEF CAPITAL OFFSHORE LTD   |  WHALE ROCK FLAGSHIP FUND LTD   |  WHALE ROCK LONG OPPORTUNITIES FUND LTD   |  WHALE ROCK HYBRID FUND II LTD.   |  WHALE ROCK HYBRID FUND LTD.   |  STILLPOINT OFFSHORE INVESTMENTS LTD   |  HOUND PARTNERS OFFSHORE FUND LTD   |  HOUND PARTNERS VARIABLE BETA FUND, LTD.   |  WESTBECK VOLTA FUND   |  WESTBECK VOLTA FUND (US) LP   |  SCHRODERS CAPITAL CODA FUND LTD   |  AYM AGGRESSIVE VALUE FUND LTD   |  PARK WEST PARTNERS, LTD.   |  PARK WEST INVESTORS LTD   |  KENWOOD FUND, LTD.   |  NORTH REEF OPPORTUNITY OFFSHORE LTD   |  LONG WALK FUND LP
ROGER 
 
HANSON 
DIRECTOR
MARLIN FUND OFFSHORE LTD /NY   |  DELLACAMERA CAPITAL FUND LTD   |  BROADFIN HEALTHCARE OFFSHORE FUND LTD   |  WIND ROSE FUND LTD   |  WHALE ROCK GLOBAL TMT FUND LTD   |  7X7 OFFSHORE LTD   |  WHALE ROCK FLAGSHIP FUND LTD   |  FVP OVERSEAS LTD   |  PENINSULA OFFSHORE FUND, LTD.   |  L+B OFFSHORE FUND LTD   |  DAYBREAK SPECIAL SITUATIONS FUND, LTD.   |  PORTLAND GLOBAL REAL ESTATE SECURITIES FUND LP   |  DMR TALF + ABS FUND LTD.   |  STRATEGIC VALUE RESTRUCTURING FUND, LTD.   |  MILLBURN MULTI-MARKETS LTD.   |  SCOGGIN OVERSEAS FUND LTD   |  APIS GLOBAL DEEP VALUE OFFSHORE LTD   |  ROCK CREEK POTOMAC FUND LTD   |  ROCK CREEK GEORGETOWN FUND LTD   |  BROADFIN HEALTHCARE OFFSHORE FUND, LTD.   |  BCM DISCOVERY OFFSHORE FUND LTD   |  TREESDALE RECOVERY FUND LTD   |  FRONTIER RIDGE GLOBAL FUND LTD   |  NEWBROOK CAPITAL OFFSHORE FUND LTD   |  ANGLER CAPITAL PARTNERS (CAYMAN) LTD   |  KG OFFSHORE FUND LTD   |  SCOGGIN WORLDWIDE DISTRESSED FUND LTD   |  FORECADDIE PARTNERS, LTD.   |  AVIVA INVESTORS GLOBAL MACRO ASSET ALLOCATION LTD.   |  ALTAI CAPITAL SF MASTER FUND, LTD.   |  MARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.   |  OCTAVIAN OFFSHORE FUND, LTD.   |  ROSE GROVE OFFSHORE FUND I LTD   |  RAPTOR EVOLUTION FUND LTD.   |  GREYLOCK GLOBAL OPPORTUNITY INSTITUTIONAL FUND II, LTD.   |  GREYLOCK GLOBAL OPPORTUNITY FUND (OFFSHORE) LTD.   |  DAYBREAK SPECIAL SITUATIONS MAST FUND, LTD.   |  REDMILE CAPITAL OFFSHORE FUND, LTD.   |  OAK STREET CAPITAL OFFSHORE FUND, LTD.   |  SURANYA GLOBAL OPPORTUNITIES OFFSHORE FUND, LTD.   |  INCA LATIN AMERICAN OFFSHORE FUND, LTD.   |  SQM FRONTIER AFRICA FUND (OFFSHORE), LTD.   |  EAGLE RIVER CREDIT + EVENT FUND LTD.   |  ALTAI CAPITAL PV1 MASTER FUND, LTD.   |  ALTAI CAPITAL PV1 OFFSHORE FUND, LTD.   |  PARLIN CAPITAL OFFSHORE FUND LTD.   |  9W CREDIT OPPORTUNITIES FUND, LTD.   |  SQM FRONTIER MIDDLE EAST FUND (OFFSHORE), LTD.   |  SDK GLOBAL OPPORTUNITY OFFSHORE FUND, LTD.   |  COOPER CREEK PARTNERS LTD.   |  OPEN FIELD INVESTORS (CAYMAN) LTD   |  ZEAL CHINA FUND LTD   |  EMPERY INTERNATIONAL, LTD.   |  ATOMICO III, L.P.   |  ATOMICO VENTURES III, L.P.   |  SECQUAERO ILS FUND LTD.   |  ABRAMS CAPITAL INTERNATIONAL, LTD.   |  ALPHAGEN NORTHERN PINES FUND LTD   |  BWII, LTD.   |  SUSA EUROPEAN EQUITIES FUND LP   |  SUSA EUROPEAN EQUITIES FUND   |  PALO ALTO HEALTHCARE OFFSHORE LTD   |  CUMULUS ENERGY FUND   |  AGR TRADING SPC, SERIES AD SEGREGATED PORTFOLIO   |  AGR TRADING SPC, SERIES AR SEGREGATED PORTFOLIO   |  AGR TRADING SPC, SERIES RE SEGREGATED PORTFOLIO   |  AGR TRADING SPC, SERIES RE-AC BEST SEGREGATED PORTFOLIO   |  AGR TRADING SPC, SERIES SC SEGREGATED PORTFOLIO   |  AGR TRADING SPC, SERIES T SEGREGATED PORTFOLIO   |  AGR TRADING SPC, SERIES BH SEGREGATED PORTFOLIO   |  AGR TRADING SPC, SERIES LR SEGREGATED PORTFOLIO   |  TITAN MASTERS INTERNATIONAL FUND LTD   |  WHITE OAK OPPORTUNITY FUND, LTD.   |  ALDER HILL OFFSHORE LTD.   |  STRATEGOS OFFSHORE, LTD.   |  GEOSPHERE FUND, LTD.   |  MARINUS OPPORTUNITIES OFFSHORE FUND LTD.   |  NEWOAK SJ-MAC CAYMAN FUND, LTD   |  CD CAPITAL NATURAL RESOURCES FUND III L.P.   |  TITAN SEED OFFSHORE FUND I, LTD.   |  CUMULUS FUND   |  ACT II OFFSHORE, LTD.   |  ELIZABETH PARK CAPITAL OFFSHORE FUND, LTD.   |  POTOMAC FUND, LTD.   |  GEORGETOWN DIVERSIFIED FUND, LTD.   |  GEORGETOWN EMERGING MARKETS FUND OFFSHORE, L.P.   |  ALTAIR GLOBAL CREDIT OPPORTUNITIES FUND (C), LTD.   |  BLUE JAY HEALTH SCIENCES FUND, LTD.   |  DUET GLOBAL PLUS FUND LTD   |  BW GLOBAL ENHANCED ABSOLUTE RETURN OFFSHORE FUND, LTD.   |  BW GLOBAL CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.   |  AYM AGGRESSIVE VALUE FUND LTD   |  SCHRODER ALL-ILS FUND LTD.   |  BUILD OFFSHORE FUND, LTD.   |  TOPWATER PARTNERS OFFSHORE LTD.   |  ABSOLUTE RETURN MULTI-STRATEGY OFFSHORE LTD.   |  GREYLOCK GLOBAL FOCUS OFFSHORE FUND LTD.   |  CAT ROCK CAPITAL PARTNERS CAYMAN LTD   |  IIF DUTCH 1 CAYMAN L.P.   |  IIF CAYMAN 1 LTD.   |  CONVEX ASIA FUND LTD   |  CONVEX ASIA FUND LP   |  CONVEX ASIA FUND PF LTD   |  CONVEX ASIA FUND PF LP   |  GEMSSTOCK FUND LP   |  ALTERNATIVE INVESTMENTS SUSTAINABILITY LTD.   |  ALTERNATIVE INVESTMENTS INSTITUTIONAL LTD.   |  ALTERNATIVE INVESTMENTS OPPORTUNITY LTD.   |  WHALE ROCK LONG OPPORTUNITIES FUND LTD
CARY 
 
MARR 
DIRECTOR
LAGRANGE SPECIAL SITUATIONS YIELD FUND, LTD.   |  PRISM OFFSHORE FUND, LTD.   |  MOORS + MENDON OFFSHORE FUND LTD   |  TETRA OFFSHORE FUND, LTD.   |  ENDEAVOUR CAPITAL OFFSHORE FUND LTD   |  GSO SPECIAL SITUATIONS OVERSEAS FUND LTD.   |  SOUND POINT BEACON OFFSHORE FUND, LTD.   |  BLACKSTONE / GSO SECURED TRUST LTD   |  TILDEN PARK OFFSHORE INVESTMENT FUND LTD   |  OVERBROOK SELECT OFFSHORE FUND, LTD.   |  REAL ECONOMY CAPITAL FUND LTD.   |  ASHMORE EMERGING MARKETS DEBT FUND   |  TYRIAN GLOBAL OPPORTUNITIES OFFSHORE, LTD.   |  PSAM WORLDARB FUND LTD   |  PSAM MERGER FUND LTD   |  REBOUND FUND LTD.   |  MORRIS GLOBAL STRATEGIES (CAYMAN), LTD.   |  PYRRHO GLOBAL EVENT DRIVEN OFFSHORE FUND, LTD.   |  TILDEN PARK OFFSHORE LIQUID MORTGAGE FUND LTD   |  PINYON OFFSHORE LTD.   |  GRANITE PEAK GLOBAL FUND, CAYMAN LTD.   |  ZAXIS ELS FUND, LTD.   |  MIG OFFSHORE FUND, LTD.   |  GSO SPECIAL SITUATIONS OVERSEAS FUND II, LTD.   |  RIPOSTE GLOBAL OPPORTUNITY FUND LTD   |  FORCE CAPITAL II LTD   |  ALTA FUNDAMENTAL ADVISERS OFFSHORE LTD   |  FORCE SELECT LTD   |  FORT BAKER CATALYST OFFSHORE FUND, LTD.   |  SALEM GLOBAL OPPORTUNITY FUND (OFFSHORE), LTD   |  SOUND POINT CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.   |  SOUND POINT SENIOR FLOATING RATE OFFSHORE FUND, LTD   |  DELLA PAROLA PARTNERS OFFSHORE, LTD   |  AILANTHUS CAPITAL PARTNERS, LTD.   |  JOHN STREET SYSTEMATIC FUND LTD   |  MASSAR MACRO COMMODITY FUND, LTD.   |  ILS ORION FUND LTD.   |  TENARON CAPITAL OFFSHORE FUND LTD.   |  HILLAIR CAPITAL INVESTMENTS OFF-SHORE LTD.   |  BIENVILLE ARGENTINA OPPORTUNITIES OFFSHORE FUND 2.0, LTD.   |  ECOR1 CAPITAL OFFSHORE FUND, LTD.   |  PANORAMIC OFFSHORE, LTD.   |  FORT BAKER SPECIAL OPPORTUNITIES, SPC SEGREGATED PORTFOLIO A   |  SOMA OFFSHORE LTD   |  AILANTHUS CAPITAL PARTNERS (QP), LTD.   |  BIENVILLE GLOBAL OPPORTUNITIES OFFSHORE FUND, LTD.   |  ASHMORE EMERGING MARKETS OPPORTUNITIES FEEDER FUND   |  FORT BAKER SPECIAL OPPORTUNITIES, SPC SEGREGATED PORTFOLIO B   |  AB ALPHA EUROPE LONG ONLY LTD   |  BCK CAPITAL OFFSHORE FUND LTD   |  ALPINE PEAKS OPPORTUNITY OFFSHORE FUND, LTD.   |  LAKE HILL TACTICAL FUND (CAYMAN) LTD.   |  TENACIS SYSTEMATIC MACRO FUND (CAYMAN), LTD.   |  PSAM SELECT OPPORTUNITIES FUND, SPC - SEGREGATED PORTFOLIO A   |  SKYE GLOBAL FUND LTD   |  SARISSA CAPITAL OFFSHORE FUND LTD   |  AAG AVIATION OFFSHORE FUND LTD.   |  BIENVILLE SAUDI OPPORTUNITIES OFFSHORE FUND (SP), A SEGREGATED PORTFOLIO OF BIENVILLE OPPORTUNITIES MASTER SERIES OFFSHORE FUND, SPC   |  SALTORO ALPHA OFFSHORE FUND, LTD.   |  FARMSTEAD OFFSHORE FUND, LTD.   |  MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD.   |  MOON CAPITAL GLOBAL EQUITY PARTNERS OFFSHORE FUND LTD.   |  STEAMBOAT CAPITAL PARTNERS OFFSHORE FUND, LTD.   |  AURIGIN FUND US LTD   |  AFRICA EMERGING MARKETS FUND   |  PSAM SELECT OPPORTUNITIES FUND, SPC - SEGREGATED PORTFOLIO B   |  PSAM SELECT OPPORTUNITIES FUND, SPC - SEGREGATED PORTFOLIO C   |  RED CEDAR OFFSHORE FUND, LTD   |  SUNRISE INVESTMENTS LP   |  ORION OFFSHORE FUND LTD   |  PALO ALTO HEALTHCARE OFFSHORE LTD   |  PALO ALTO HEALTHCARE OFFSHORE II LTD   |  PALO ALTO ADVANCED LIFE SCIENCES OFFSHORE FUND, LTD.   |  MASECO ALTERNATIVE CREDIT FUND, L.P.   |  CONTEXT PARTNERS OFFSHORE LTD.   |  COWBIRD CAPITAL FUND LTD.   |  BCK CHARTER OAK OFFSHORE FUND LTD.   |  SYSTEM 2 DOMESTIC FUND LP   |  MADISON AVENUE OFFSHORE LTD.   |  SYSTEM 2 INTERNATIONAL FUND LTD   |  BRIARWOOD CAPITAL (OFFSHORE) LTD.   |  MERCATOR FUND (DE) L.P.   |  DELTA ACCUMULATION FUND SPC LTD. - SERIES 1 SP   |  MERCATOR FUND (CAYMAN) LTD   |  WILLOW CREST INFLATION OFFSHORE FUND, LTD   |  MASECO ALTERNATIVE INCOME FUND, L.P.   |  TENARON CAPITAL RELATIVE VALUE OFFSHORE FUND LTD.   |  YAUPON FUND (CI) LTD.   |  YARRA SQUARE OFFSHORE LTD.   |  6ELM CAPITAL OFFSHORE LTD.   |  EMJ US FEEDER FUND LP   |  TENARON CAPITAL MACRO OFFSHORE FUND LTD.   |  POSTMODERN PARTNERS LTD.   |  VOYAGER ONE OFFSHORE LTD   |  JOHN STREET SYSTEMATIC FUND, L.P.   |  VARDE CREDIT PARTNERS (OFFSHORE), LTD.   |  PARIAN GLOBAL OFFSHORE FUND LTD   |  CRESTWOOD CAPITAL INTERNATIONAL, LTD.   |  MASSAR MACRO DIRECTIONAL FUND, LTD.   |  SOFINNOVA BIOEQUITIES ENHANCED OFFSHORE FUND LTD.   |  INFORMATIC CAPITAL OFFSHORE FUND, LTD.   |  VARDE INVESTMENT PARTNERS (OFFSHORE) LTD   |  MASECO ALTERNATIVE INCOME FUND LTD.   |  TOPWATER PARTNERS OFFSHORE LTD.   |  VARDE SUBSCRIPTION LINE FUND (OFFSHORE), L.P.   |  VARDE SUBSCRIPTION LINE FUND, L.P.
GEOFF 
 
RUDDICK 
DIRECTOR
2100 CAPITAL MANAGED FUTURES MASTER FUND LTD   |  WEST FACE LONG TERM OPPORTUNITIES FUND LTD   |  HORIZON CREDIT OPPORTUNITIES OFFSHORE FUND LTD   |  FEP FUND II LTD   |  P+A DIVERSIFIED MANAGERS OFFSHORE FUND LTD   |  HORIZON MULTI-DISCIPLINARY OFFSHORE FUND, LTD   |  2100 CAPITAL MANAGED FUTURES OFFSHORE FUND LTD.   |  CAPITAL TRADING FUND LTD   |  CAPITAL HEDGE FUND LTD   |  BROOKLINE AVENUE OFFSHORE FUND LTD   |  PENTWATER EVENT FUND LTD   |  STAFFORD EQUITY MARKET NEUTRAL TRADING FUND, LTD.   |  AWJ OFFSHORE FUND LTD   |  BALESTRA GLOBAL LTD.   |  EMINENCE FUND, LTD.   |  FRONTPOINT OFFSHORE UTILITY + ENERGY FUND, LTD.   |  FRONTPOINT OFFSHORE HEALTHCARE FLAGSHIP FUND, LTD.   |  FRONTPOINT OFFSHORE MULTI-STRATEGY FUND SERIES A, LTD.   |  FRONTPOINT OFFSHORE FINANCIAL SERVICES FUND, LTD.   |  REDBOURN PARTNERS LTD   |  EMINENCE LEVERAGED LONG ALPHA, LTD.   |  GSO SPECIAL SITUATIONS OVERSEAS FUND LTD.   |  FRONTPOINT GREATER CHINA OFFSHORE FUND, LTD.   |  FRONTPOINT OFFSHORE QUANTITATIVE MACRO FUND, LTD.   |  CAPSTONE VOL (OFFSHORE) LTD   |  FRONTPOINT OFFSHORE ENHANCED ALPHA FUND I, LTD.   |  CONATUS CAPITAL OVERSEAS LTD.   |  EAGLE PEAK OFFSHORE, LTD.   |  BALESTRA SPECTRUM PARTNERS, LTD.   |  BLACKSTONE / GSO SECURED TRUST LTD   |  PERELLA WEINBERG PARTNERS XERION OFFSHORE FUND, LTD.   |  PENTWATER EQUITY OPPORTUNITIES FUND LTD.   |  AWJ OFFSHORE FUND II, LTD.   |  YOST OFFSHORE FUND, LTD.   |  RAIN TREE CAPITAL US FUND LTD.   |  IRONSHIELD SPECIAL SITUATIONS FUND LP   |  IRONSHIELD SPECIAL SITUATIONS G2 FUND LP   |  HIGHGATE ABSOLUTE RETURN FUND LTD   |  OWL CREEK SOCIALLY RESPONSIBLE INVESTMENT FUND, LTD.   |  EXPO HEALTH SCIENCES FUND LTD   |  ELLINGTON MORTGAGE OPPORTUNITIES FUND, LTD.   |  ELLINGTON MORTGAGE OPPORTUNITIES PARTNERS, LLC   |  SKYTOP FUND LTD.   |  YIELD STRATEGIES FUND II, LTD.   |  NGA INSTITUTIONAL LIBOR FUND LTD   |  OWL CREEK OVERSEAS FUND, LTD.   |  2100 XENON MANAGED FUTURES MASTER FUND LTD   |  P+A DIVERSIFIED MANAGERS OFFSHORE FUND, LTD.   |  2100 XENON MANAGED FUTURES OFFSHORE FUND LTD.   |  CAPSTONE ALTUM CREDIT FUND, LTD.   |  MESIROW FINANCIAL MANAGED FUTURES FUND LTD.   |  HUTCHIN HILL CAPITAL OFFSHORE FUND, LTD.   |  NOKOMIS CAPITAL OFFSHORE FUND, LTD.   |  TEMAGAMI OFFSHORE FUND, LTD.   |  WCG OFFSHORE FUND, LTD.   |  NGA CAPITAL FUND LTD   |  OWL CREEK ASIA FUND, LTD.   |  GLOBAL UNDERVALUED SECURITIES FUND LTD   |  PALOMINO FUND LTD.   |  PSAM WORLDARB FUND LTD   |  PSAM MERGER FUND LTD   |  REBOUND FUND LTD.   |  ALTUM CREDIT FUND, LTD.   |  ALPINE HERITAGE OFFSHORE FUND LTD.   |  NOKOTA CAPITAL OFFSHORE FUND, LTD.   |  WHITESIDE ENERGY OFFSHORE LTD   |  OVERHILL OFFSHORE FUND, LTD.   |  NGA INSTITUTIONAL LIBOR FEEDER FUND LTD   |  ATTESTOR VALUE FUND, LP   |  NGA CAPITAL FEEDER FUND L.P.   |  BLUE HARBOUR STRATEGIC VALUE PARTNERS OFFSHORE LTD   |  THOROUGHBRED OFFSHORE FUND LTD.   |  BLUE HARBOUR INSTITUTIONAL PARTNERS OFFSHORE, LTD.   |  EAGLEVALE PARTNERS OFFSHORE FUND, LTD.   |  CPP-2012-1 FUND LTD   |  EMINENCE FUND LEVERAGED, LTD.   |  SOSNOWSKI OFFSHORE FUND, LTD.   |  TILDEN PARK OFFSHORE INVESTMENT FUND LTD   |  ATTESTOR VALUE FUND LTD   |  ALYSHEBA FUND LTD   |  ALYSUN FUND LTD   |  WEATHERBIE LONG/SHORT FUND LTD   |  ALYDAR FUND LTD   |  DORSAL CAPITAL PARTNERS, LTD.   |  AWJ GLOBAL SUSTAINABLE OFFSHORE FUND LTD.   |  PENTWATER MERGER ARBITRAGE FUND LTD.   |  EMINENCE FUND LONG, LTD.   |  AJO EMERGING MARKETS ALL-CAP OFFSHORE FUND, LTD.   |  AJO EMERGING MARKETS SMALL-CAP OFFSHORE FUND, LTD.   |  BLUE HARBOUR ACTIVE OWNERSHIP PARTNERS (ERISA), LTD.   |  ANDERSON GLOBAL MACRO FUND, LTD.   |  EMIL VAN ESSEN SPREAD ARBITRAGE FEEDER FUND LTD.   |  HERRING CREEK OFFSHORE FUND, LTD.   |  AJO EMERGING MARKETS OFFSHORE HEDGE FUND, LTD.   |  HUTCHIN HILL DIVERSIFIED ALPHA MASTER FUND LTD   |  PWP GLOBAL MACRO OFFSHORE FUND LTD.   |  GSO SPECIAL SITUATIONS OVERSEAS FUND II, LTD.   |  BLUE HARBOUR ACTIVE OWNERSHIP PARTNERS, L.P.   |  BLUE HARBOUR ACTIVE OWNERSHIP PARTNERS OFFSHORE, LTD.   |  IRONSHIELD SPECIAL SITUATIONS L2 FUND L.P.   |  AAG AVIATION OFFSHORE FUND LTD.   |  CAPSTONE VOL (OFFSHORE) LTD.   |  GCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.   |  GCA CREDIT OPPORTUNITIES OFFSHORE PLAN ASSETS FUND, LTD.   |  SARISSA CAPITAL OFFSHORE FUND LTD   |  PWP ALPHA EUROPE LONG ONLY OFFSHORE FUND LTD.   |  PWP DIVERSIFIED EQUITIES OFFSHORE FUND LTD.   |  TOTEM POINT OFFSHORE FUND, LTD.   |  EAGLEVALE HELLENIC OPPORTUNITY OFFSHORE FUND LTD.   |  FARMSTEAD OFFSHORE FUND, LTD.   |  CPP-2014-1-FUND LTD.   |  CAPSTONE INCOME OPPORTUNITIES FEEDER FUND LTD.   |  LAKEWOOD CAPITAL OFFSHORE FUND, LTD.   |  OWL CREEK CREDIT OPPORTUNITIES FUND, LTD.   |  PENTWATER CREDIT OPPORTUNITIES FUND LTD   |  TILDEN PARK OFFSHORE LIQUID MORTGAGE FUND LTD   |  ATTESTOR VALUE MASTER FUND, LP   |  NITORUM OFFSHORE FUND, LTD.   |  ANCHOR BOLT ONE, LTD.   |  KS-CAPSTONE FUND LTD.   |  GOLDFINCH CAPITAL MANAGEMENT OFFSHORE, LTD.   |  GRANITE PEAK GLOBAL FUND, CAYMAN LTD.   |  PARADICE GLOBAL FUND LTD   |  SUMMERHAVEN COMMODITY FUND OFFSHORE, LTD.   |  AJO INTERNATIONAL SMALL-CAP FUND, LTD.   |  AJO EMERGING MARKETS LEVERED HEDGE FUND, LTD.   |  ANCHOR BOLT OFFSHORE FUND LTD.   |  AJO EMERGING MARKETS ENHANCED HEDGE FUND, LTD.   |  CONATUS CAPITAL LONG OPPORTUNITIES OVERSEAS LTD.   |  CAPSTONE INCOME OPPORTUNITIES II LTD.   |  STRATEGIC FUNDS SPC   |  STRATEGIC INSTITUTIONAL FUNDS SPC   |  STRATEGIC PORTFOLIOS (RESTRICTED) LTD SPC   |  FORCE CAPITAL II LTD   |  FORCE SELECT LTD   |  BLUE HARBOUR STRATEGIC VALUE PARTNERS (ERISA), LTD.   |  VERITION INTERNATIONAL MULTI-STRATEGY FUND LTD.   |  ROCKSURE PROPERTY CAPITAL FUND   |  VARDE CREDIT PARTNERS (OFFSHORE), LTD.   |  EISLER CAPITAL FUND LP   |  HONEYCOMB OFFSHORE FUND LTD.   |  MUDRICK DISTRESSED OPPORTUNITY FUND OFFSHORE, LTD.   |  MUDRICK DISTRESSED ENERGY CO-INVESTMENT FEEDER, LTD.   |  CAPSTONE ASFA LTD.   |  PGIM FIXED INCOME EMERGING MARKETS LONG SHORT FUND I (CAYMAN), LTD.   |  PGIM FIXED INCOME U.S. LIQUIDITY RELATIVE VALUE FUND I (CAYMAN), LTD.   |  PGIM FIXED INCOME GLOBAL LIQUIDITY RELATIVE VALUE FUND I (CAYMAN), LTD.   |  AJO EMERGING MARKETS SMALL-CAP FUND, LTD.   |  CF CAPSTONE FUND LTD.   |  ONE TUSK INTERNATIONAL FUND LTD   |  CONATUS CAPITAL OPPORTUNITIES OVERSEAS LTD.   |  RED CEDAR OFFSHORE FUND, LTD   |  EISLER CAPITAL FUND LTD   |  CAPSTONE DIVERSIFIED DYNAMIC ALPHA FUND, LTD.   |  PANORAMIC OFFSHORE, LTD.   |  CONATUS CAPITAL MEDIA DISRUPTION OVERSEAS LTD.   |  ANCHOR BOLT OFFSHORE NEW MINE DEVELOPMENT FUND, LTD.   |  CF CAPSTONE GLOBAL EQUITY FUND LTD   |  PARQUET CAPITAL I (CAYMAN), LTD   |  AB ALPHA EUROPE LONG ONLY LTD   |  PSAM SELECT OPPORTUNITIES FUND, SPC - SEGREGATED PORTFOLIO A   |  MUDRICK DISTRESSED SENIOR SECURED FUND OFFSHORE, LTD.   |  COWBIRD CAPITAL FUND LTD.   |  TRIAN PARTNERS, LTD.   |  ANCHOR BOLT LONG OFFSHORE FUND, LTD   |  CF CAPSTONE SPC FUND LTD - GEF SP   |  CF CAPSTONE SPC FUND LTD - MSEF SP   |  CF CAPSTONE SPC FUND LTD - CFI SP   |  CF CAPSTONE SPC FUND LTD - MSEI SP   |  CAPSTONE GATEWAY FUND (E) LTD.   |  CAPSTONE GATEWAY FUND (B) LTD.   |  MASECO ALTERNATIVE CREDIT FUND, L.P.   |  LUNIA PARTNERS INTERNATIONAL LTD.   |  PSAM SELECT OPPORTUNITIES FUND, SPC - SEGREGATED PORTFOLIO B   |  GCA ENHANCED OFFSHORE FUND, LTD.   |  DSC MERIDIAN CREDIT OPPORTUNITIES OFFSHORE FUND LTD.   |  ATOM OVERSEAS LTD.   |  EMINENCE FUND II, LTD.   |  PARSIFAL MASTER FUND LTD.   |  PARSIFAL OFFSHORE LTD.   |  ATLAS IMPACT CAYMAN FUND, LTD.   |  MADISON AVENUE OFFSHORE LTD.   |  NORTH FOURTH OFFSHORE FUND LTD   |  EAST ONE COMMODITY FUND LTD   |  PSAM SELECT OPPORTUNITIES FUND, SPC - SEGREGATED PORTFOLIO C   |  VCM GLOBAL MACRO OFFSHORE FUND LTD.   |  DORSAL SPECIAL OPPORTUNITIES FUND, LTD.   |  HUNTER CAPITAL OFFSHORE FUND LTD.   |  YARRA SQUARE OFFSHORE LTD.   |  CAPSTONE BLUE FUND LTD.   |  SYSTEM 2 DOMESTIC FUND LP   |  SARISSA CAPITAL OFFSHORE FUND II LP   |  PARIAN GLOBAL OFFSHORE FUND LTD   |  SYSTEM 2 INTERNATIONAL FUND LTD   |  EISLER CAPITAL OPPORTUNITY FEEDER FUND SPC - EISLER METRIC MACRO FEEDER SP   |  BLACKSTONE SECURED TRUST LTD   |  MASSAR MACRO COMMODITY FUND, LTD.   |  CAPSTONE EQUITY REPLACEMENT FUND (CAYMAN) LTD.   |  BIENVILLE GLOBAL OPPORTUNITIES OFFSHORE FUND, LTD.   |  CAPSTONE PHI KAPPA FUND LTD.   |  PENTWATER UNCONSTRAINED FUND LTD.   |  PENTWATER CREDIT FUND LTD.   |  AQUILO CAPITAL OFFSHORE, LTD.   |  CAPSTONE GLOBAL (OFFSHORE) LTD.   |  MARINER ATLANTIC MULTI-STRATEGY FUND, LTD   |  AB ALPHA EUROPE LONG ONLY FUND LP   |  6ELM CAPITAL OFFSHORE LTD.   |  11 CAPITAL OFFSHORE FUND LTD   |  M28 CAPITAL OFFSHORE FUND LTD.   |  TOPWATER PARTNERS OFFSHORE LTD.   |  SARISSA CAPITAL OFFSHORE FUND II LTD   |  CAPSTONE CONVEX PORTFOLIO PROTECTION (OFFSHORE) LTD.   |  EAST VALUES COMMODITY FUND LTD   |  CPP-2019-1 FUND LTD   |  VIOLIN EQUITY LTD.   |  EISLER CAPITAL OPPORTUNITY MASTER FUND SPC - EISLER METRIC MACRO MASTER SP   |  CAPSTONE DISPERSION FUND (CAYMAN) LTD.   |  PGIM FIXED INCOME ALTERNATIVES FUND II (CAYMAN), SPC LTD. FOR + ON BEHALF OF CREDIT OPPORTUNITIES (CAYMAN) SEGREGATED PORTFOLIO   |  PGIM FIXED INCOME ALTERNATIVES FUND II (CAYMAN), SPC LTD.   |  EISLER CAPITAL MULTI STRATEGY FUND LP   |  EISLER CAPITAL MULTI STRATEGY FUND LTD   |  HARAKA FUND, LTD.   |  MUDRICK STRESSED CREDIT FUND LTD.   |  IRONSHIELD CREDIT OPPORTUNITIES FUND L.P.   |  CAPSTONE RELATIVE VALUE VOLATILITY FUND LTD.   |  EMINENCE ALPHA EXTENSION SPC, LTD. FOR + ON BEHALF OF THE SEGREGATED PORTFOLIO - 150 X 50 PORTFOLIO   |  DSC MERIDIAN CLIMATE ACTION OFFSHORE FUND LTD   |  CAPSTONE ALTERNATIVE MARKETS TREND STRATEGY (OFFSHORE) LTD.   |  EFFICIENT FUNDS, SPC - EFFICIENT PURE TREND SEGREGATED PORTFOLIO   |  BURKEHILL INTERNATIONAL LTD   |  ATOM ACTIVE EQUITIES LTD   |  HARVEY CAPITAL OFFSHORE FUND, LTD.   |  EFFICIENT PURE TREND   |  IRONSHIELD CREDIT OPPORTUNITIES FUND II L.P.   |  NISA CONFLUENCE OFFSHORE FUND LTD   |  NISA CONFLUENCE ONSHORE FUND LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
D/A
HEDGE FUND 
 
 
 
2016-01-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
JEFFERIES LLC
NONE
NONE
JEFFERIES LLC
JEFFERIES LLC
JEFFERIES LLC