LEAF SPC

Profile

Company Names

LEAF SPC

Addresses

C/O A.R.C. DIRECTORS LTD., 802 WEST BAY RD., SUITE #7, PO BOX 10250, GRAND CAYMAN, E9 KY1-1003

C/O HARNEYS SERVICES (CAYMAN) LIMITED, 4TH FL., HARBOUR PLACE, 103 S. CHURCH ST, GRAND CAYMAN, E9 KY1-1002

Phone Numbers

(917) 912-5967

 

Entity Type:

OTHER

Industry:

OTHER

Year Incorporated:

2016

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$6,753,793.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2016-10-07 
$6,753,793.00 
INDEFINITE 
INDEFINITE 
Debt 
People
First Name
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Titles
Related Companies
ARJUN 
 
BATRA 
EXECUTIVE OFFICER, DIRECTOR
HANI 
 
IBRAHIM 
EXECUTIVE OFFICER, DIRECTOR
DAMIAN 
 
JURIC 
DIRECTOR
WATERFALL EDEN FUND LTD   |  WATERFALL VICTORIA FUND, LTD.   |  WATERFALL VICTORIA ERISA FUND, LTD.   |  SCS OPPORTUNITIES FUND LTD   |  KBD CAPITAL PARTNERS LTD   |  SCS SPECIAL SITUATIONS FUND, LTD.   |  LNG EUROPA CREDIT FUND LTD   |  SCS INSTITUTIONAL INVESTMENT FUND SPC FOR THE ACCOUNT OF SCS INSTITUTIONAL FUND I SEGREGATED PORTFOLIO   |  CENTENNIAL FUNDS SPC - CENTENNIAL GLOBAL MACRO FUND SEGREGATED PORTFOLIO   |  CENTENNIAL FUNDS SPC - ABSOLUTE RETURN FUND SEGREGATED PORTFOLIO   |  LNG EUROPA CREDIT FUND, LP   |  MANATUCK HILL NAVIGATOR OFFSHORE FUND, INC.   |  SAPIC GLOBAL MACRO FUND LTD.   |  QUADRATURE CAPITAL VECTOR FUND LP   |  SUTHERLAND ASSET MANAGEMENT CORP   |  SUTHERLAND OP HOLDINGS I, LTD.   |  SUTHERLAND OP HOLDINGS II, LTD.   |  SUTHERLAND REIT HOLDINGS, LP   |  SUTHERLAND PARTNERS, L.P.   |  MANATUCK HILL MARINER OFFSHORE INSTITUTIONAL FUND, LTD.   |  MANATUCK HILL MARINER OFFSHORE FUND, LTD.   |  QUADRATURE CAPITAL VECTOR FUND LTD   |  PARABELLUM PARTNERS I OFFSHORE, LTD   |  ALTO OPPORTUNITY FUND, SPC   |  LEAF SPC   |  IRIS (US) POST-EVENT OPPORTUNITIES I SP, A SEGREGATED PORTFOLIO OF IRIS (US) SPC   |  LEAF II SPC   |  MULTI-SECTOR CREDIT OFFSHORE, LTD.   |  HEDGED EQUITY - OFFSHORE, LTD.   |  ABSOLUTE RETURN STRATEGIES - OFFSHORE, LTD.   |  PARABELLUM PARTNERS II OFFSHORE, LTD.   |  TORUS FEEDER 2 LP   |  LENDABLE SPC   |  IRIS OPPORTUNITY I SP, A SEGREGATED PORTFOLIO OF IRIS SPC   |  TORUS FEEDER 3 LTD   |  QUBE FUND LTD   |  LENDABLE SPC - SEGREGATED INVESTMENT VEHICLE I, SP   |  COHESION MK BEST IDEAS PS, A SERIES OF COHESION BEST IDEAS (DELAWARE) LLC   |  LENDABLE MSME FINTECH CREDIT FUND   |  PARABELLUM PARTNERS III OFFSHORE, LTD.   |  MANTEIO GALIS FUND LTD.   |  JJJ FEEDER FUND, LTD.   |  INDEPENDENT RETURN OFFSHORE VEHICLE, LTD.   |  DAO FEEDER 1 LTD   |  PRISM FEEDER 1 LTD   |  PRISM FEEDER 2 LP   |  QUBE FUND LP   |  QRT DISLOCATION LP   |  QRT DISLOCATION LTD   |  HUDSON COVE CREDIT OPPORTUNITY FUND, LTD
Filings
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D/A
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2016-10-07 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2016-10-07 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2016-10-07 
Brokers
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