DFX Intelligence
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Reading the graph
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advised by PEAKLINE PARTNERS, LLC
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 |
|---|
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C•••• B•••••• C••••••••• N••• | C•••• B•••••• C••••••••• N••• | Willemstad | n/a | Netherlands | no | n/a |
| Sep 26, 2024 | $51.7M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L••• •••••• I••••• L••• |
| Mar 26, 2024 | $51.8M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Nov 28, 2023 | $49.2M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Oct 3, 2023 | $49.2M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Oct 2, 2023 | $49.2M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Oct 2, 2023 | $49.2M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Aug 7, 2023 | $49.2M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Aug 1, 2023 | $49.2M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jun 6, 2023 | $49.2M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 27, 2023 | $49.2M | 27 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jan 17, 2023 | $59.2M | 28 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jan 3, 2023 | $59.2M | 28 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Nov 29, 2022 | $59.2M | 28 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Aug 26, 2022 | $59.2M | 28 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jul 21, 2022 | $59.2M | 28 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jun 1, 2022 | $59.2M | 28 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 30, 2022 | $59.2M | 28 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 30, 2022 | $59.2M | 28 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jun 28, 2021 | $63.2M | 23 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 26, 2021 | $63.2M | 23 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Nov 19, 2020 | $41.8M | 11 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Oct 22, 2020 | $41.8M | 11 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jul 14, 2020 | $41.8M | 11 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jun 26, 2020 | $41.8M | 11 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 27, 2020 | $41.8M | 11 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Dec 18, 2019 | $200,515 | 9 | $59,999 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jul 24, 2019 | $200,515 | 9 | $59,999 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jun 20, 2019 | $200,515 | 9 | $59,999 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 29, 2019 | $200,515 | 9 | $59,999 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 29, 2019 | $200,515 | 9 | $59,999 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jan 25, 2019 | $200,515 | 9 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jul 3, 2018 | $200,515 | 9 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Jul 3, 2018 | $200,515 | 9 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 28, 2018 | $200,515 | 9 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Aug 25, 2017 | $142,872 | 7 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| May 10, 2017 | $142,872 | 7 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| May 10, 2017 | $142,872 | 7 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Apr 10, 2017 | $142,872 | 7 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |
| Mar 31, 2017 | $142,872 | 7 | $500,000 | 0.0% | yes | A••••• C•• O••••••• F••• I•• L•• |