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advised by CHENAVARI INVESTMENT MANAGERS
Cayman Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 31, 2023 | $2.2M | 20 | $100,000 | 2000.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Apr 1, 2022 | $3.3M | 20 | $100,000 | 2600.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Apr 1, 2021 | $131M | 30 | $100,000 | 1900.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Mar 29, 2019 | $131M | 30 | $100,000 | 1900.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Mar 29, 2019 | $131M | 30 | $100,000 | 1900.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Nov 13, 2018 | $179M | 45 | $100,000 | 1200.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Sep 20, 2018 | $179M | 45 | $100,000 | 1200.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Sep 20, 2018 | $179M | 45 | $100,000 | 1200.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Sep 19, 2018 | $179M | 45 | $100,000 | 1200.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Sep 18, 2018 | $179M | 45 | $100,000 | 1200.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Mar 28, 2018 | $267M | 45 | $100,000 | 1200.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Mar 16, 2018 | $267M | 45 | $100,000 | 1200.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Mar 31, 2017 | $405M | 90 | $100,000 | 700.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Mar 31, 2017 | $405M | 90 | $100,000 | 700.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Feb 7, 2017 | $402M | 99 | $100,000 | 600.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Nov 17, 2016 | $403M | 99 | $100,000 | 600.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Oct 28, 2016 | $402M | 99 | $100,000 | 600.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Oct 26, 2016 | $402M | 99 | $100,000 | 600.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Oct 19, 2016 | $402M | 99 | $100,000 | 600.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Apr 5, 2016 | $475M | 106 | $100,000 | 600.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Aug 28, 2015 | $446M | 92 | $100,000 | 300.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Jun 3, 2015 | $446M | 92 | $100,000 | 300.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Apr 2, 2015 | $446M | 92 | $100,000 | 300.0% | yes | CHENAVARI CREDIT TRADING MS2 LIMITED |
| Sep 16, 2014 | $165M | 43 | $100,000 | 300.0% | yes | CHENAVARI CREDIT TRADING MS2 LTD |
| Apr 10, 2014 | $165M | 43 | $100,000 | 300.0% | yes | CHENAVARI CREDIT TRADING MS2 LTD |
| Apr 3, 2014 | $165M | 43 | $100,000 | 300.0% | yes | CHENAVARI CREDIT TRADING MS2 LTD |
| Sep 17, 2013 | $81.9M | 20 | $100,000 | 400.0% | yes | CHENAVARI CREDIT TRADING MS2 LTD |
| Apr 3, 2013 | $81.9M | 20 | $100,000 | 400.0% | yes | CHENAVARI CREDIT TRADING MS2 LTD |
| Apr 3, 2012 | $15.2M | 2 | $100,000 | 1100.0% | yes | CHENAVARI CREDIT TRADING MS2 LTD |
| Mar 30, 2012 | $15.2M | 2 | $100,000 | 1100.0% | yes | CHENAVARI CREDIT TRADING MS2 LTD |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| JP MORGAN CHASE BANK NA | JP MORGAN CHASE BANK NA | London | n/a | United Kingdom | no | n/a |