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advised by LEO FUND SERVICES, LLC
Delaware, United States
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 |
|---|---|---|---|---|---|---|
| Feb 22, 2017 | $5.4M | 17 | $100,000 | 700.0% | yes | LEOGROUP GOLD OPPORTUNITIES, LLC |
| Oct 11, 2016 | $5.4M | 16 | $100,000 | 700.0% | yes | LEOGROUP GOLD OPPORTUNITIES, LLC |
| Mar 31, 2016 | $5.4M | 16 | $100,000 | 700.0% | yes | LEOGROUP GOLD OPPORTUNITIES, LLC |
| Sep 9, 2015 | $4.5M | 15 | $100,000 | 500.0% | yes | LEOGROUP GOLD OPPORTUNITIES, LLC |
| Apr 1, 2015 | $4.5M | 15 | $100,000 | 500.0% | yes | LEOGROUP GOLD OPPORTUNITIES, LLC |
| Mar 25, 2015 | $4.5M | 15 | $100,000 | 500.0% | yes | LEOGROUP GOLD OPPORTUNITIES, LLC |
| Jan 28, 2015 | $4.0M | 13 | $100,000 | 500.0% | yes | GOLD OPPORTUNITIES, LLC |
| Jan 28, 2015 | $4.0M | 13 | $100,000 | 500.0% | yes | GOLD OPPORTUNITIES, LLC |
| Sep 19, 2014 | $4.0M | 13 | $100,000 | 500.0% | yes | GOLD OPPORTUNITIES, LLC |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| FIDELITY INVESTMENTS INSTITUTIONAL SERVICES COMPANY, INC. | FIDELITY INVESTMENTS INSTITUTIONAL SERVICES COMPANY, INC. | Smithfield | Rhode Island | United States | no | 8-35097 |