DFX Intelligence
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advised by C••••• C•• M••••••••• L••
Cayman Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Sep 3, 2024 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C••••••••• C•••••••• T•••• | C••••••••• T•••• C• N• | Houston | Texas | United States | no | n/a |
| $474M |
| 6 |
| $250,000 |
| 9500.0% |
| no |
| C••••• C•• I• L•• |
| Aug 22, 2024 | $474M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Aug 8, 2024 | $510M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| May 1, 2024 | $510M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Mar 28, 2024 | $510M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Feb 8, 2024 | $473M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Nov 17, 2023 | $473M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Aug 11, 2023 | $473M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| May 9, 2023 | $473M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Mar 31, 2023 | $473M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Jan 24, 2023 | $509M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Jul 29, 2022 | $509M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| May 18, 2022 | $509M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Mar 28, 2022 | $509M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Jan 31, 2022 | $497M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Dec 13, 2021 | $497M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Nov 3, 2021 | $497M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Oct 19, 2021 | $497M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Jul 21, 2021 | $497M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Mar 30, 2021 | $497M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Jan 29, 2021 | $507M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Nov 23, 2020 | $507M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Jul 30, 2020 | $507M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Mar 20, 2020 | $507M | 6 | $250,000 | 9500.0% | no | C••••• C•• I• L•• |
| Jan 24, 2020 | $518M | 29 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |
| Dec 20, 2019 | $518M | 29 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |
| Nov 7, 2019 | $518M | 29 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |
| Sep 19, 2019 | $518M | 29 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |
| Aug 28, 2019 | $518M | 29 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |
| Jul 22, 2019 | $507M | 29 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |
| May 22, 2019 | $507M | 29 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |
| Oct 4, 2018 | $507M | 29 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |
| Oct 3, 2018 | $507M | 27 | $250,000 | 1000.0% | no | C••••• C•• I• L•• |