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CRD 161278
NEW YORK, NY
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.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| LAURION CAPITAL MASTER FUND LTD. | Hedge Fund | $13B | Mar 27, 2024 | 293 | Feb 10, 2012 | reported | 021-129026 |
| LAURION CAPITAL LTD. | Hedge Fund | $4.4B | Mar 27, 2024 | 202 | Feb 10, 2012 | reported | 021-129026 |
| LAURION CAPITAL GLOBAL MARKETS MASTER FUND LTD. | Hedge Fund | $2.1B | Mar 29, 2016 | 84 | Aug 23, 2012 | dropped | 021-1555752 |
| LAURION CAPITAL LP | Hedge Fund | $1.3B | Mar 27, 2024 | 91 | Feb 10, 2012 | reported | 021-81892 |
| LAURION CAPITAL GLOBAL MARKETS FUND LTD. | Hedge Fund | $1.1B | Mar 29, 2016 | 56 | Aug 23, 2012 | dropped | 021-1555752 |
| LAURION CAPITAL GLOBAL MARKETS FUND LP | Hedge Fund | $146M | Mar 29, 2016 | 28 | Aug 23, 2012 | dropped | 021-1552322 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| DOLPHIN, DANA, NICOLE | DIRECTOR OF INVESTOR RELATIONS AND MARKETING | Na | yes | 06/2017 | Aug 31, 2017 | Mar 27, 2024 |
| GARG, RAJIV, KUMAR | Cto | Na | yes | 02/2019 | Mar 28, 2019 | Mar 27, 2024 |
| LAURION CAPITAL GP LLC | GENERAL PARTNER | Na | yes | 03/2005 | Feb 10, 2012 | Mar 27, 2024 |
| MADURAPERUMA, JANAKA, SHEEHAN | MANAGING MEMBER | F | yes | 03/2005 | Feb 10, 2012 | Mar 27, 2024 |
| MADURAPERUMA, JANAKA, SHEEHAN | Partner | C | yes | 03/2005 | Feb 10, 2012 | Mar 27, 2024 |
| MOHEBBI-FORUSHANI, MASIH | Cfo | Na | yes | 10/2013 | Nov 22, 2013 | Mar 27, 2024 |
| RIESEL, JASON, ROBERT | GC/CCO | Na | yes | 03/2014 | Mar 28, 2014 | Mar 27, 2024 |
| SMITH, BENJAMIN, ALEXANDER | MANAGING MEMBER | F | yes | 03/2005 | Feb 10, 2012 | Mar 27, 2024 |
| SMITH, BENJAMIN, ALEXANDER | Partner | C | yes | 03/2005 | Feb 10, 2012 | Mar 27, 2024 |
| WOELFEL, DANIEL, EUGENE | Coo | Na | yes | 06/2017 | Nov 22, 2013 | Mar 27, 2024 |
| BENJAMIN SMITH 2006 GRAT ARTICLE I(E) TRUST U/A DATED 4/19/2006 | Partner | B | no | 04/2006 | Feb 10, 2012 | Mar 27, 2024 |
| BRITTAN-SMITH, LORNA | TRUSTEE OF BENJAMIN SMITH 2006 GRAT ARTICLE I(E) TRUST U/A DATED 4/19/2006 | F | no | 04/2006 | Feb 10, 2012 | Mar 27, 2024 |
| BRITTAN-SMITH, LORNA | LORNA BRITTAN-SMITH, AS TRUSTEE OF THE BENAJMIN SMITH 2006 GRAT ARTICLE I(E) TRUST U/A DATED 4/19/2006 | B | no | 04/2006 | Feb 10, 2012 | Mar 27, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| LAURION CAPITAL PARTNERS LLC | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 27, 2026 | $6.8B | $6.8B | 59 | 31 | 0 | 3 | n/a |
| 2024 | Mar 26, 2025 | $9.3B | $9.3B | 61 | 35 | 0 | 3 | n/a |
| 2023 | Mar 27, 2024 | $13B | $13B | 67 | 39 | 0 | 3 | $18B |
| 2022 | Mar 28, 2023 | $12B | $12B | 65 | 39 | 0 | 3 | $18B |
| 2021 | Mar 30, 2022 | $14B | $14B | 65 | 37 | 0 | 3 | $20B |
| 2020 | Mar 29, 2021 | $10B | $10B | 66 | 40 | 0 | 3 | $14B |
| 2019 | Mar 25, 2020 | $8.4B | $8.4B | 54 | 27 | 0 | 3 | $11B |
| 2018 | Mar 28, 2019 | $5.6B | $5.6B | 55 | 29 | 0 | 3 | $8.2B |
| 2017 | Mar 28, 2018 | $8.6B | $8.6B | 72 | 44 | 1 | 3 | $11B |
| 2016 | Mar 30, 2017 | $6.8B | $6.8B | 74 | 38 | n/a | 3 | $10B |
| 2015 | Mar 29, 2016 | $8.8B | $8.8B | 66 | 37 | n/a | 6 | $12B |
| 2014 | Mar 31, 2015 | $5.9B | $5.9B | 52 | 29 | n/a | 6 | $8.7B |
| 2013 | Mar 28, 2014 | $5.0B | $5.0B | 43 | 24 | n/a | 6 | $7.6B |
| 2012 | Mar 25, 2013 | $3.3B | $3.3B | 39 | 21 | n/a | 6 | $5.1B |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $6.8B | $9.3B | -27.5% | $12B | -17.1% | 59 | 61 | 0 | 0 |