DFX Intelligence
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Reading the graph
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advised by B••••••••• 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 |
|---|---|---|---|---|---|---|
| Feb 18, 2019 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| T•• B••• O• N•• Y••• M••••• T•••• C••••••• N••• | T•• B••• O• N•• Y••• M••••• T•••• C••••••• N••• | NEW Y••• | New York | United States | no | n/a |
| $1.0M |
| 2 |
| $250,000 |
| 4800.0% |
| no |
| B••••••••• C•• I• L••• |
| Apr 6, 2018 | $1.0M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Mar 28, 2018 | $1.0M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Sep 21, 2017 | $101M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Apr 5, 2017 | $101M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Mar 29, 2017 | $112M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Mar 1, 2017 | $209M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Feb 2, 2017 | $209M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Nov 15, 2016 | $209M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Aug 29, 2016 | $209M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Mar 30, 2016 | $209M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Jan 11, 2016 | $213M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Nov 25, 2015 | $213M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Aug 28, 2015 | $275M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Aug 3, 2015 | $275M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| May 29, 2015 | $275M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Apr 6, 2015 | $275M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Feb 27, 2015 | $275M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Oct 22, 2014 | $318M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Jun 12, 2014 | $318M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Apr 25, 2014 | $318M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Apr 11, 2014 | $318M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Mar 31, 2014 | $318M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Feb 21, 2014 | $354M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Nov 14, 2013 | $354M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Aug 23, 2013 | $354M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| May 24, 2013 | $354M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Mar 28, 2013 | $354M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Feb 22, 2013 | $379M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Jan 15, 2013 | $379M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Jan 9, 2013 | $379M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Aug 22, 2012 | $379M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |
| Mar 30, 2012 | $387M | 2 | $250,000 | 4800.0% | no | B••••••••• C•• I• L••• |