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advised by SANDALWOOD SECURITIES, 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 |
|---|---|---|---|---|---|---|
| Jul 9, 2024 | $1.6M | 2 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 27, 2024 | $1.6M | 2 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Jan 24, 2024 | $500,000 | 31 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Oct 26, 2023 | $500,000 | 31 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Sep 8, 2023 | $500,000 | 31 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 29, 2023 | $500,000 | 31 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Oct 18, 2022 | $0 | 34 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 18, 2022 | $0 | 34 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Nov 1, 2021 | $0 | 34 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 29, 2021 | $0 | 34 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 31, 2020 | $0 | 49 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Jun 27, 2019 | $0 | 60 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| May 9, 2019 | $0 | 60 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 7, 2019 | $0 | 60 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Sep 20, 2018 | $0 | 64 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Jun 28, 2018 | $0 | 64 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 29, 2018 | $0 | 64 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Jan 5, 2018 | $0 | 63 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Nov 9, 2017 | $0 | 63 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 15, 2017 | $0 | 63 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Nov 9, 2016 | $0 | 63 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Sep 8, 2016 | $0 | 63 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 16, 2016 | $0 | 63 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Aug 18, 2015 | $0 | 69 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Jun 4, 2015 | $0 | 69 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Feb 25, 2015 | $0 | 69 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 25, 2014 | $0 | 78 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Aug 7, 2013 | $0 | 80 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Mar 26, 2013 | $0 | 80 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Apr 4, 2012 | $0 | 145 | $1.0M | 0.0% | yes | SANDALWOOD OVERSEAS FUND SPC LTD |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| PNC BANK, NA | PNC BANK,NA | Pittsburgh | Pennsylvania | United States | no | n/a |