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advised by NWI MANAGEMENT LP
British Virgin 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 |
|---|---|---|---|---|---|---|
| Mar 30, 2020 | $0 | 2 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| May 20, 2019 | $10.4M | 2 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Mar 30, 2019 | $10.4M | 2 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Mar 30, 2018 | $10.4M | 2 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| May 3, 2017 | $17.6M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Mar 31, 2017 | $17.6M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| May 10, 2016 | $29.6M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| May 2, 2016 | $29.6M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Apr 29, 2016 | $29.6M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Mar 30, 2016 | $29.6M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| May 7, 2015 | $124M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Mar 31, 2015 | $124M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Mar 31, 2014 | $103M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Apr 1, 2013 | $48.5M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Mar 26, 2012 | $13.1M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Mar 5, 2012 | $13.1M | 1 | $100,000 | 0.0% | yes | PERMAL NWI EQUITIES LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CITIGROUP GLOBAL MARKETS INC. | CITIGROUP GLOBAL MARKETS INC. | NEW YORK | New York | United States | no | 8-8177 |
| CREDIT SUISSE | CREDIT SUISSE SECURITIES (USA) LLC | NEW YORK | New York | United States | no | n/a |
| DEUTSCHE BANK SECURITIES INC. | DEUTSCHE BANK SECURITIES INC. | NEW YORK | New York | United States | no | 8-17822 |
| UBS SECURITIES LLC | UBS SECURITIES LLC | Stamford | Connecticut | United States | no | 8-22651 |