DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by MARINER INVESTMENT GROUP, LLC
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 |
|---|---|---|---|---|---|---|
| Nov 19, 2015 | $316M | 7 | $1.0M | 4000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Sep 14, 2015 | $316M | 7 | $1.0M | 4000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Mar 31, 2015 | $316M | 7 | $1.0M | 4000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Feb 25, 2015 | $525M | 16 | $1.0M | 2800.0% | yes | MARINER SILVERMINE FUND LTD. |
| Nov 24, 2014 | $525M | 16 | $1.0M | 2800.0% | yes | MARINER SILVERMINE FUND LTD. |
| Mar 31, 2014 | $169M | 16 | $1.0M | 2800.0% | yes | MARINER SILVERMINE FUND LTD. |
| Feb 28, 2014 | $958M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Jan 2, 2014 | $958M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Nov 21, 2013 | $958M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Sep 13, 2013 | $958M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Aug 29, 2013 | $958M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Jul 2, 2013 | $958M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Jul 2, 2013 | $958M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Jun 7, 2013 | $842M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Mar 27, 2013 | $842M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Feb 28, 2013 | $842M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Feb 26, 2013 | $842M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Apr 17, 2012 | $31.0M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Mar 30, 2012 | $31.0M | 9 | $1.0M | 3000.0% | yes | MARINER SILVERMINE FUND LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BUTTERFIELD BANK CAYMAN LIMITED | BUTTERFIELD BANK CAYMAN LIMITED | GRAND CAYMAN | n/a | Cayman Islands | no | n/a |
| JP MORGAN PRIVATE BANK | JP MORGAN PRIVATE BANK | Newark | Delaware | United States | no | n/a |
| MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED | MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED | NEW YORK | New York | United States | no | 8-7221 |