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advised by STARK INVESTMENTS
British Virgin Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Jun 6, 2018 | $71.8M | 423 | $5.0M | 1300.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Mar 29, 2018 | $71.8M | 423 | $5.0M | 1300.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Mar 28, 2017 | $90.4M | 435 | $5.0M | 1600.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Mar 30, 2016 | $101M | 440 | $5.0M | 700.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Mar 31, 2015 | $365M | 449 | $5.0M | 600.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Jul 30, 2014 | $562M | 446 | $5.0M | 100.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Mar 25, 2014 | $566M | 455 | $5.0M | 200.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Nov 15, 2013 | $633M | 452 | $5.0M | 200.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Sep 16, 2013 | $675M | 452 | $5.0M | 400.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Jul 30, 2013 | $731M | 453 | $5.0M | 300.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Mar 27, 2013 | $927M | 462 | $5.0M | 300.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Jan 16, 2013 | $1.3B | 456 | $5.0M | 1800.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Nov 7, 2012 | $1.3B | 456 | $5.0M | 1800.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Oct 16, 2012 | $1.3B | 456 | $5.0M | 1800.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Oct 16, 2012 | $1.3B | 456 | $5.0M | 1800.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Jul 25, 2012 | $3.5B | 66 | $5.0M | 1800.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| May 9, 2012 | $5.6B | 66 | $5.0M | 2000.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Mar 8, 2012 | $4.2B | 72 | $5.0M | 2000.0% | yes | SHEPHERD INVESTMENTS INTERNATIONAL, LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BANK OF AMERICA, N.A. | BANK OF AMERICA, N.A. | Charlotte | North Carolina | United States | no | n/a |
| U.S. BANK NATIONAL ASSOCIATION | U.S. BANK NATIONAL ASSOCIATION | Cincinnati | Ohio | United States | no | n/a |