DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by MOORE CAPITAL MANAGEMENT, LP
Bahamas, The
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 |
|---|---|---|---|---|---|---|
| Feb 14, 2020 | $8.0B | 132 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| May 20, 2019 | $8.0B | 132 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 29, 2019 | $8.0B | 132 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Oct 30, 2018 | $21B | 148 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 30, 2018 | $21B | 148 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 30, 2017 | $14B | 182 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Aug 26, 2016 | $17B | 253 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 29, 2016 | $17B | 253 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 30, 2015 | $12B | 263 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 28, 2014 | $16B | 269 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 28, 2014 | $16B | 269 | $5.0M | 0.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| May 16, 2013 | $25B | 303 | $5.0M | 800.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 28, 2013 | $25B | 303 | $5.0M | 800.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Mar 21, 2012 | $18B | 433 | $5.0M | 500.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Feb 24, 2012 | $18B | 433 | $5.0M | 500.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Feb 10, 2012 | $18B | 433 | $5.0M | 500.0% | yes | MOORE GLOBAL INVESTMENTS, LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CITCO BANKING CORPORATION N.V. | CITCO BANKING CORPORATION N.V. | Willemstad | n/a | Curacao | no | n/a |
| GOLDMAN SACHS & CO. LLC | GOLDMAN SACHS & CO. LLC | NEW YORK | New York | United States | no | 8-129 |
| J.P. MORGAN CHASE BANK, NA | J.P. MORGAN CHASE BANK, NA | NEW YORK | New York | United States | no | n/a |
| MORGAN STANLEY & CO. LLC | MORGAN STANLEY & CO. LLC | NEW YORK | New York | United States | no | 8-15869 |