PANAH FUND

Profile

Company Names

PANAH FUND

Addresses

7 PURVIS STREET, #03-01, SINGAPORE, U0 188586

SUITE 10.3, 10TH FLOOR, WEST WING, ROHAS PURECIRCLE, NO.9, JALAN P. RAMLEE, KUALA LUMPUR, N8 50250

Phone Numbers

603-23811660
6568058338

 

Entity Type:

OTHER

Industry:

HEDGE FUND

Year Incorporated:

> 5 years ago

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$352,599.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2017-05-02 
$352,599.00 
INDEFINITE 
INDEFINITE 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
N/A 
 
AIMS ASSET MANAGEMENT SDN. BHD 
PROMOTER
PANAH FUND
DAVID 
 
CRICHTON WATT 
DIRECTOR
PANAH FUND   |  APOLLO ASIA FUND LTD
ANDREW 
MARK 
LIMOND 
PROMOTER
PANAH FUND
DAVID 
 
RIDLEY 
DIRECTOR
1000 MAIN REIT, LLC   |  PANAH FUND
N/A 
 
SERAYA INVESTMENT PTE. LTD. 
PROMOTER
PANAH FUND   |  PASIWALI FUND LTD
PAUL 
HENRY 
SMITH 
DIRECTOR
ENHANCED INDEX FUNDS PCC   |  PANAH FUND   |  PASIWALI FUND LTD   |  ACTUSRAYPARTNERS EUROPEAN ALPHA FUND   |  ACTUSRAYPARTNERS ASIAN ALPHA FUND
MONINA 
MONETTE 
WINDSOR 
DIRECTOR
CARRHAE CAPITAL MASTER FUND LTD   |  CARRHAE CAPITAL FUND LP   |  CARRHAE CAPITAL LONG FUND LTD   |  CARRHAE CAPITAL LONG MASTER FUND LTD   |  CARRHAE CAPITAL LONG FUND LP   |  SOROBAN OPPORTUNITIES CAYMAN FUND LTD   |  SOROBAN OPPORTUNITIES CAYMAN FUND II LTD   |  CARRHAE CAPITAL FUND LTD   |  PCAM BLUE CHIP LTD   |  SOROBAN DECARBONIZATION BENEFICIARIES CAYMAN FUND LTD   |  SOROBAN DECARBONIZATION BENEFICIARIES CAYMAN FUND II LTD   |  CASPIAN SELECT CREDIT INTERNATIONAL, LTD.   |  SERONE KEY OPPORTUNITIES FUND LTD   |  PANAH FUND   |  SOROBAN LONG ONLY EQUITY CAYMAN FUND LTD   |  PASIWALI FUND LTD
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2025-08-05
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2024-08-07
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2023-08-08
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2023-07-06
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2022-12-05
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2022-08-09
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2021-08-11
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2020-08-17
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2019-08-23
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2018-08-31
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2017-09-07
D/A
Link
HEDGE FUND 
 
 
 
2017-05-02 
2017-09-07
D
Link
HEDGE FUND 
 
 
 
2017-05-02 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#