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advised by SCOGGIN MANAGEMENT LP
Cayman 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 |
|---|---|---|---|---|---|---|
| May 15, 2024 | $251M | 67 | $1.0M | 3100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 28, 2024 | $251M | 67 | $1.0M | 3100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jun 2, 2023 | $212M | 82 | $1.0M | 2800.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 30, 2023 | $212M | 82 | $1.0M | 2800.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Sep 22, 2022 | $325M | 86 | $1.0M | 2900.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| May 10, 2022 | $325M | 86 | $1.0M | 2900.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 30, 2022 | $325M | 86 | $1.0M | 2900.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Nov 10, 2021 | $370M | 97 | $1.0M | 3200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| May 18, 2021 | $370M | 97 | $1.0M | 3200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 25, 2021 | $370M | 97 | $1.0M | 3200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| May 18, 2020 | $423M | 112 | $1.0M | 2800.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 27, 2020 | $423M | 112 | $1.0M | 2800.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| May 9, 2019 | $459M | 132 | $1.0M | 3100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| May 8, 2019 | $459M | 132 | $1.0M | 3100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 29, 2019 | $459M | 132 | $1.0M | 3100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| May 24, 2018 | $705M | 163 | $1.0M | 3100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 29, 2018 | $705M | 163 | $1.0M | 3100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jan 6, 2018 | $523M | 24 | $1.0M | 300.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| May 4, 2017 | $523M | 24 | $1.0M | 300.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 30, 2017 | $523M | 24 | $1.0M | 300.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Oct 27, 2016 | $527M | 30 | $1.0M | 200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jun 2, 2016 | $527M | 30 | $1.0M | 200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 30, 2016 | $527M | 30 | $1.0M | 200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jan 21, 2016 | $540M | 102 | $1.0M | 200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jan 19, 2016 | $540M | 102 | $1.0M | 200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Sep 2, 2015 | $540M | 102 | $1.0M | 200.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jul 29, 2015 | $540M | 102 | $1.0M | 4600.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jul 2, 2015 | $540M | 102 | $1.0M | 4600.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 27, 2015 | $540M | 102 | $1.0M | 4600.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jul 24, 2014 | $616M | 94 | $1.0M | 5100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| May 22, 2014 | $616M | 94 | $1.0M | 5100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 28, 2014 | $616M | 94 | $1.0M | 5100.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Jun 28, 2013 | $778M | 98 | $1.0M | 3600.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Mar 28, 2013 | $778M | 98 | $1.0M | 3600.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Dec 4, 2012 | $911M | 99 | $1.0M | 2300.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Feb 17, 2012 | $911M | 99 | $1.0M | 2300.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Feb 10, 2012 | $911M | 99 | $1.0M | 2300.0% | yes | SCOGGIN INTERNATIONAL FUND LTD |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BANK OF AMERICA NA | BANK OF AMERICA NA | NEW YORK | New York | United States | no | n/a |
| J.P. MORGAN CLEARING CORP. | J.P. MORGAN CLEARING CORP. | NEW YORK | New York | United States | no | 8-43724 |
| MILLENNIUM TRUST COMPANY LLC | MILLENNIUM TRUST COMPANY LLC | OAK BROOK | Illinois | United States | no | n/a |
| NYDIG TRUST COMPANY LLC | NYDIG TRUST COMPANY LLC | NEW YORK | New York | United States | no | n/a |
| VISION FINANCIAL MARKETS LLC | VISION FINANCIAL MARKETS LLC | Stamford | Connecticut | United States | no | 8-67447 |