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advised by CITADEL ADVISORS LLC
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 |
|---|---|---|---|---|---|---|
| Aug 15, 2022 | $7.0B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Aug 4, 2022 | $7.0B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2022 | $7.0B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2022 | $7.0B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 4, 2022 | $1.1B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Feb 1, 2022 | $1.1B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| May 27, 2021 | $1.1B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| May 6, 2021 | $1.1B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Apr 1, 2021 | $1.1B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2021 | $1.1B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2021 | $1.1B | 3 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jan 15, 2021 | $1.8B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Nov 25, 2020 | $1.8B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| May 28, 2020 | $1.8B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| May 7, 2020 | $1.8B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 30, 2020 | $1.8B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jan 17, 2020 | $1.5B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Nov 27, 2019 | $1.5B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Aug 28, 2019 | $1.5B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Aug 28, 2019 | $1.5B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jun 7, 2019 | $1.5B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| May 15, 2019 | $1.5B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 29, 2019 | $1.5B | 2 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Aug 10, 2018 | $1.4B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| May 22, 2018 | $1.4B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 29, 2018 | $1.4B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jan 2, 2018 | $1.3B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Dec 5, 2017 | $1.3B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Oct 3, 2017 | $1.3B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2017 | $1.3B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2017 | $1.3B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jul 28, 2016 | $1.1B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| May 12, 2016 | $1.1B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 30, 2016 | $1.1B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 30, 2016 | $1.1B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jan 6, 2016 | $1.0B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jul 23, 2015 | $1.0B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jul 6, 2015 | $1.0B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jun 18, 2015 | $1.0B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Apr 10, 2015 | $1.0B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2015 | $1.0B | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 2, 2015 | $757M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Dec 1, 2014 | $757M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Aug 28, 2014 | $757M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| May 28, 2014 | $757M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Apr 7, 2014 | $757M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Apr 3, 2014 | $757M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2014 | $757M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Mar 31, 2014 | $757M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jun 24, 2013 | $640M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jun 17, 2013 | $640M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Apr 26, 2013 | $640M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Apr 2, 2013 | $640M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Apr 1, 2013 | $640M | 4 | $0 | 0.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jan 31, 2013 | $567M | 4 | $0 | 1300.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Jan 8, 2013 | $567M | 4 | $0 | 1300.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Nov 29, 2012 | $567M | 4 | $0 | 1300.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Nov 29, 2012 | $567M | 4 | $0 | 1300.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Nov 29, 2012 | $567M | 4 | $0 | 1300.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Aug 24, 2012 | $567M | 4 | $0 | 1300.0% | yes | CITADEL ENERGY INVESTMENTS LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BANCO SANTANDER SA | BANCO SANTANDER SA | Santander | n/a | Spain | no | n/a |
| BANK OF NEW YORK MELLON (THE) | BANK OF NEW YORK MELLON (THE) | NEW YORK | New York | United States | no | n/a |
| BARCLAYS BANK PLC | BARCLAYS BANK PLC | London | n/a | United Kingdom | no | n/a |
| BNP PARIBAS COMMODITY FUTURES LIMITED | BNP PARIBAS COMMODITY FUTURES LIMITED | London | n/a | United Kingdom | no | n/a |
| BNP PARIBAS SECURITIES CORP. | BNP PARIBAS SECURITIES CORP. | NEW YORK | New York | United States | no | 8-32682 |
| BOFA SECURITIES, INC. | BOFA SECURITIES, INC. | NEW YORK | New York | United States | no | 8-69787 |
| CITADEL CLEARING LLC | CITADEL CLEARING LLC | Maimi | Florida | United States | yes | 8-69521 |
| CITIBANK, N.A. | CITIBANK, N.A. | Greenwich | Connecticut | United States | no | n/a |
| CITIGROUP GLOBAL MARKETS LIMITED | CITIGROUP GLOBAL MARKETS LIMITED | London | n/a | United Kingdom | no | n/a |
| COMPUTERSHARE SECURITIES CORPORATION | COMPUTERSHARE SECURITIES CORPORATION | Chicago | Illinois | United States | no | 8-53022 |
| GOLDMAN SACHS & CO. LLC | GOLDMAN SACHS & CO. LLC | NEW YORK | New York | United States | no | 8-129 |
| HSBC BANK PLC | HSBC BANK PLC | London | n/a | United Kingdom | no | n/a |
| J. ARON & COMPANY LLC | J. ARON & COMPANY LLC | NEW YORK | New York | United States | no | n/a |
| J.P. MORGAN SECURITIES LLC | J.P. MORGAN SECURITIES LLC | NEW YORK | New York | United States | no | 8-35008 |
| JP MORGAN DUBLIN PUBLIC LIMITED COMPANY | JP MORGAN DUBLIN PUBLIC LIMITED COMPANY | Dublin | n/a | Ireland | no | n/a |
| JPMORGAN CHASE BANK, N.A. | JPMORGAN CHASE BANK, N.A. | NEW YORK | New York | United States | no | n/a |
| MACQUARIE BANK LIMITED | MACQUARIE BANK LIMITED | Sydney | n/a | Australia | no | n/a |
| MERRILL LYNCH PROFESSIONAL CLEARING CORP. | MERRILL LYNCH PROFESSIONAL CLEARING CORP. | NEW YORK | New York | United States | no | 8-33359 |
| MORGAN STANLEY & CO. LLC | MORGAN STANLEY & CO. LLC | NEW YORK | New York | United States | no | 8-15869 |
| SG AMERICAS SECURITIES, LLC | SG AMERICAS SECURITIES, LLC | NEW YORK | New York | United States | no | 8-66125 |