DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by COLCHIS CAPITAL MANAGEMENT, L.P.
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 |
|---|---|---|---|---|---|---|
| Feb 26, 2016 | $440M | 149 | $500,000 | 0.0% | yes | COLCHIS P2P INCOME FUND, LTD. |
| Mar 30, 2015 | $440M | 149 | $500,000 | 0.0% | yes | COLCHIS P2P INCOME FUND, LTD. |
| Jun 30, 2014 | $286M | 147 | $500,000 | 0.0% | yes | COLCHIS P2P INCOME FUND, LTD. |
| Mar 31, 2014 | $183M | 87 | $500,000 | 0.0% | yes | COLCHIS P2P INCOME FUND, LTD. |
| Feb 25, 2013 | $27.4M | 28 | $500,000 | 0.0% | yes | COLCHIS P2P INCOME FUND, LTD. |
| Apr 2, 2012 | $500,000 | 10 | $500,000 | 0.0% | yes | COLCHIS P2P INCOME FUND, LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CITY NATIONAL BANK, N.A. | CITY NATIONAL BANK, N.A. | LOS ANGELES | California | United States | no | n/a |