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CRD 153290
GEORGETOWN, GRAND CAYMAN
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ASHWORTH, CHRISTOPHER, JOHN | MANAGING DIRECTOR & GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | Na | yes | 03/2011 | Mar 28, 2012 | Apr 2, 2013 |
| KEIL, JEFFREY, CRAIG | Director | Na | yes | 08/2010 | Mar 28, 2012 | Apr 2, 2013 |
| KNIGHT VINKE & CO. (II) LIMITED | CLASS A SHAREHOLDER | E | yes | 08/2010 | Mar 28, 2012 | Apr 2, 2013 |
| KNIGHT, ERIC, RAIMONDO | DIRECTOR/CEO/CHIEF INVESTMENT OFFICER | Na | yes | 08/2010 | Mar 28, 2012 | Apr 2, 2013 |
| KNIGHT, ERIC, RAIMONDO | Owner | E | yes | 08/2010 | Mar 28, 2012 | Apr 2, 2013 |
| SUAREZ, GLEN, PATRICK | DIRECTOR/DIRECTOR OF INVESTMENTS | Na | yes | 08/2010 | Mar 28, 2012 | Apr 2, 2013 |
| HEDDEN, TREVOR | EXECUTIVE OFFICER - OPERATIONS AND FINANCE | Na | no | 03/2013 | Apr 2, 2013 | Apr 2, 2013 |
| TRENCHARD, DAVID | MANAGING DIRECTOR | Na | no | 03/2011 | Mar 28, 2012 | Apr 2, 2013 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| KVAM INTERNATIONAL II LTD. | n/a | Former SEC adviser | $712M | Y | yes | n/a |
| KNIGHT VINKE ASSET MANAGEMENT LLC | n/a | Former SEC adviser | $368M | Y | yes | n/a |
| KV SERVICES LIMITED | n/a | Former SEC adviser | $340M | Y | yes | n/a |
| KV SERVICES II LIMITED | n/a | No RAUM reported | $0 | Y | yes | n/a |
| KNIGHT VINKE ASSET MANAGEMENT (MONACO) S.A.M. | n/a | n/a | n/a | Y | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Monaco | n/a | Monaco | n/a | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2013 | Apr 2, 2013 | $1.3B | $1.3B | 14 | 9 | n/a | n/a | n/a |
| 2012 | Aug 30, 2012 | $1.6B | $719M | n/a | 0 | n/a | n/a | n/a |
| 2011 | Mar 28, 2012 | $1.6B | $719M | n/a | 0 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2013 | $1.3B | $1.6B | -16.1% | n/a | n/a | 14 | n/a | n/a | n/a |