The intelligence graph connecting private capital, companies and real assets. Public records ingested on their own cadence, resolved to one identity by shared identifier, connected by typed relationships with a date and a source on every edge, and read by detectors that say what changed and what it means. Facts, derived metrics, signals, anomalies and inferences are labelled as such.
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CRD 161398
STAMFORD, CT
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| CATHAY CAPITAL HOLDINGS II, L.P. | Private Equity Fund | $131M | May 2, 2022 | 93 | Feb 13, 2012 | reported | 021-101041 |
| CATHAY CAPITAL HOLDINGS, L.P. | Private Equity Fund | $1.6M | May 2, 2022 | 64 | Feb 13, 2012 | reported | 021-63429 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ENG, ANITA, HO | CONTROLLER | NA | yes | 01/2011 | Feb 13, 2012 | May 2, 2022 |
| NCCM, LLC | GENERAL PARTNER | NA | yes | 12/2008 | Feb 13, 2012 | May 2, 2022 |
| S. DONALD SUSSMAN 2013 REVOCABLE TRUST | SOLE MEMBER | E | yes | 11/2020 | Mar 31, 2021 | May 2, 2022 |
| STILLMAN, ROBERT, JAMES | CHIEF COMPLIANCE OFFICER | NA | yes | 10/2018 | Mar 29, 2019 | May 2, 2022 |
| SUSSMAN, SELWYN, DONALD | TRUSTEE AND BENEFICIARY | E | yes | 11/2020 | Feb 13, 2012 | May 2, 2022 |
| TAM CHINA, LLC | GENERAL PARTNER | NA | yes | 12/2008 | Feb 13, 2012 | May 2, 2022 |
| TRUST CATHAY MANAGEMENT, LLC | SOLE MEMBER | E | yes | 11/2020 | Mar 31, 2021 | May 2, 2022 |
| TRUST CATHAY MANAGEMENT, LLC | LIMITED PARTNER | C | yes | 11/2020 | Mar 31, 2021 | May 2, 2022 |
| WOLANSKY, PAUL, STEVEN | LIMITED PARTNER, CHAIRMAN | C | yes | 12/2008 | Feb 13, 2012 | May 2, 2022 |
| WOLANSKY, PAUL, STEVEN | SOLE MEMBER | E | yes | 12/2008 | Feb 13, 2012 | May 2, 2022 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| PALOMA PARTNERS MANAGEMENT COMPANY | n/a | ASSET MANAGER | $30B | N | yes | n/a |
| CATHAY CAPITAL III MASTER GP, LTD. | n/a | n/a | n/a | Y | yes | n/a |
| CATHAY CAPITAL IV MASTER GP, LTD. | n/a | n/a | n/a | Y | yes | n/a |
| CATHAY MASTER GP, LTD. | n/a | n/a | n/a | Y | yes | n/a |
| NEW CHINA INVESTMENT MANAGEMENT, INC. | n/a | n/a | n/a | N | yes | n/a |
| PALOMA PARTNERS ADVISORS LP | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2021 | Mar 25, 2022 | $636M | $636M | 4 | 4 | 0 | 4 | $578M |
| 2020 | Mar 31, 2021 | $533M | $533M | 4 | 4 | 0 | 3 | $525M |
| 2019 | Mar 9, 2020 | $522M | $522M | 4 | 3 | 0 | 3 | $519M |
| 2018 | Mar 29, 2019 | $552M | $552M | 4 | 3 | 0 | 3 | $552M |
| 2017 | Mar 29, 2018 | $589M | $589M | 4 | 3 | 0 | 3 | $589M |
| 2016 | Mar 31, 2017 | $671M | $671M | 4 | 3 | n/a | 3 | $671M |
| 2015 | Mar 28, 2016 | $776M | $776M | 4 | 3 | n/a | 3 | $776M |
| 2014 | Mar 26, 2015 | $862M | $862M | 4 | 3 | n/a | 3 | $862M |
| 2013 | Mar 27, 2014 | $820M | $820M | 4 | 3 | n/a | 3 | $820M |
| 2012 | Mar 28, 2013 | $821M | $821M | 4 | 3 | n/a | 2 | $821M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2021 | $636M | $533M | 19.4% | $552M | 4.8% | 4 | 4 | 0 | 0 |