DFX Intelligence
Reading the graph
Reading the graph
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advised by E•••••• G••••• P••••••• O••••••• L•
Curacao
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 |
|---|---|---|---|---|---|---|
| Dec 19, 2019 | $12.4M | 36 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C•••• B••• • T•••• C•••••• •••••••• L•••••• | C•••• B••• • T•••• C•••••• •••••••• L•••••• | Nassau | n/a | Bahamas, The | no | n/a |
| C•••• B•••••• C••••••••• N••• | C•••• B•••••• C••••••••• N••• | Willemstad | n/a | Netherlands | no | n/a |
| T•• B••• O• N•• Y••• M••••• C••••••••• |
| 0.0% |
| yes |
| E••••••••• J•••• H••••••• N••• |
| Jul 30, 2019 | $12.4M | 36 | $100,000 | 0.0% | yes | E••••••••• J•••• H••••••• N••• |
| Jun 28, 2019 | $12.4M | 36 | $100,000 | 0.0% | yes | E••••••••• J•••• H••••••• N••• |
| Oct 26, 2018 | $1.9M | 41 | $100,000 | 0.0% | yes | E••••••••• J•••• H••••••• N••• |
| Sep 26, 2018 | $1.9M | 41 | $100,000 | 0.0% | yes | E••••••••• J•••• H••••••• N••• |
| Jun 29, 2018 | $1.9M | 41 | $100,000 | 0.0% | yes | E••••••••• J•••• H••••••• N••• |
| Oct 24, 2017 | $26.2M | 49 | $100,000 | 0.0% | yes | E••••••••• J•••• H••••••• N••• |
| Jun 29, 2017 | $30.5M | 56 | $100,000 | 1700.0% | yes | E••••••••• J•••• H••••••• N••• |
| NEW Y••• |
| New York |
| United States |
| no |
| n/a |