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advised by CFIC (US) INC
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 |
|---|---|---|---|---|---|---|
| Sep 21, 2018 | $34.8M | 2 | $1.0M | 0.0% | yes | SHAOLIN CAPITAL PARTNERS MASTER FUND, LTD. |
| Sep 13, 2018 | $34.8M | 2 | $1.0M | 0.0% | yes | SHAOLIN CAPITAL PARTNERS MASTER FUND, LTD. |
| Jun 8, 2018 | $34.8M | 2 | $1.0M | 0.0% | yes | SHAOLIN CAPITAL PARTNERS MASTER FUND, LTD. |
| May 25, 2018 | $34.8M | 2 | $1.0M | 0.0% | yes | SHAOLIN CAPITAL PARTNERS MASTER FUND, LTD. |
| Mar 29, 2018 | $34.8M | 2 | $1.0M | 0.0% | yes | SHAOLIN CAPITAL PARTNERS MASTER FUND, LTD. |
| Jun 5, 2017 | $0 | 2 | $1.0M | 0.0% | yes | SHAOLIN CAPITAL PARTNERS MASTER FUND, LTD. |
| Mar 30, 2017 | $0 | 2 | $1.0M | 0.0% | yes | SHAOLIN CAPITAL PARTNERS MASTER FUND, LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CITCO BANK NEDERLAND NV (DUBLIN BRANCH) | CITCO BANK NEDERLAND NV | Dublin | n/a | Ireland | no | n/a |