DFX Intelligence
Venture Capital Intelligence
Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.
Firms / T•• S••••••• G•••• L••••••
T•• S••••••• G•••• L••••••
no sworn venture fact yet (name or round mention only)
Importance
29
moderate
Active deployment
0
low
Emerging
0
low
Completeness
44
elevated
Freshness
98
high
Research priority
8
low
Identity and regulatory footprint
- Headquarters
- Grand Cayman, Cayman Islandsadviserinfo.sec.gov
- Office address
- LANDMARK SQUARE, 64 EARTH CLOSE, WEST BAY BEACH SOUTH, Grand Cayman, KY1-1007adviserinfo.sec.gov
- Business phone
- 1-345-946-0933adviserinfo.sec.gov
- Website
- t•••••••••.com
- SEC adviser type
- exempt reporting adviseradviserinfo.sec.gov
- SEC exemption claimed
- unknown
- Latest Form ADV
- Jun 1, 2018
- Private funds reported
- 4 (0 venture capital funds)adviserinfo.sec.gov
- Private fund gross assets
- $1.5Badviserinfo.sec.govreported GAV of the funds, the adviser's own number; not fund size, not dry powder
- Owners on Schedule A
- M•• L•••••• (Member), E
- business phone
- 1-345-946-0933adviserinfo.sec.govpublished by the subject
Stated thesis versus observed behaviour
no observed deals yet
Stated (the firm’s website)
- Sectors
- not stated or not yet read
- Stages
- not stated or not yet read
- Geography
- not stated
- Check size
- not stated; DFX does not estimate checks from round sizes
Observed (from deals on record)
Stage at participation: no observed deals yet
Stage at first entry: no observed deals yet
Sectors: no observed deals yet
lead rate n/afollow-on rate n/anew logos, 12 months 0
Funds and vehicles
4 reported
| Vehicle | Type | Vintage | Lifecycle | Reported GAV | Owners | Form D sold | Latest Form D |
|---|---|---|---|---|---|---|---|
| S••••••• G••••• R•••••••• F••• I•• L••• | Fund · ADV: Private Equity Fund | 2011 form d first sale | Harvest | $876M Jun 1, 2018 | 61 | $475M of $475M | May 14, 2012 |
| S••••••• G••••• R•••••••• F••• I••• L••• | Fund · ADV: Private Equity Fund | unknown | Unknown | $410M Jun 1, 2018 | 37 | unknown | unknown |
| S••••••• G••••• R•••••••• F••• I• L••• | Fund · ADV: Private Equity Fund | unknown | Unknown | $95.6M Jun 1, 2018 | 12 | unknown | unknown |
| S••••••• G••••• R•••••••• F••• I•• L••• | Fund · ADV: Private Equity Fund | unknown | Unknown | $86.5M Jun 1, 2018 | 17 | unknown | unknown |
GAV is the gross asset value the adviser reported on Form ADV for the vehicle, never the fund’s committed size and never dry powder. Form D sold is the amount sold as of the latest filing, never a final close.
Investment team
3 current, 4 departed
G•••••• J•••• L•••
Platform and operationsDirector, Trustee, Cco · since Sep 1, 2007
M••••• V••••• d• L••••
Platform and operationsDirector, Cfo · since Nov 1, 2017
P•••• J•••• C••••••
PrincipalDirector, Chairman · since Aug 1, 2001
4 departed (kept with end dates)
- C•••• J••• M•••••• · Member · Aug 1, 2001 to Mar 13, 2015 Inference
- A••••• N•••• P••••• · Director, Ceo · Jun 1, 2013 to Mar 28, 2018 Inference
- P•••• W••••••• · Director · Dec 1, 2012 to Mar 28, 2018 Inference
- S•••••• H••••• S••••••••• · Director · Nov 1, 2007 to Apr 1, 2013 Inference
Investments on record
0 edges, 0 companies, 0 partner-attributed
No investment on record yet. Edges arrive from the firm’s portfolio page, financing announcements, and Form D board seats.
Co-investors
0 relationships from shared deals, counted for the whole firm
No co-investor relationship yet: these are derived only from rounds and portfolio listings the graph has seen both investors on.
Limited partners
0 disclosed
No LP commitment on record. An LP edge needs a public disclosure with a quote: a pension report (see Limited partners for the plans read), a fund announcement naming the LP, or a Form ADV owner. The fund page carries the LP’s reported performance.
Timeline
12 dated events
- Mar 28, 2018A••••• N•••• P••••• (Director, Ceo) no longer on Schedule A of T•• S••••••• G•••• L••••••
- Mar 28, 2018P•••• W••••••• (Director) no longer on Schedule A of T•• S••••••• G•••• L••••••
- Nov 1, 2017M••••• V••••• d• L•••• joined Schedule A of T•• S••••••• G•••• L•••••• as Director, Cfo
- Mar 13, 2015C•••• J••• M•••••• (Member) no longer on Schedule A of T•• S••••••• G•••• L••••••
- Jun 1, 2013A••••• N•••• P••••• joined Schedule A of T•• S••••••• G•••• L•••••• as Ceo
- Apr 1, 2013S•••••• H••••• S••••••••• (Director) no longer on Schedule A of T•• S••••••• G•••• L••••••
- Dec 1, 2012P•••• W••••••• joined Schedule A of T•• S••••••• G•••• L•••••• as Director
- Mar 30, 2012S••••••• G••••• R•••••••• F••• I• L••• first reported on Form ADV by T•• S••••••• G•••• L•••••• (Private Equity Fund), GAV $114,574,377Fund first reported on Form ADVFundsFactS••••••• G••••• R•••••••• F••• I• L•••SEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
- Mar 30, 2012S••••••• G••••• R•••••••• F••• I•• L••• first reported on Form ADV by T•• S••••••• G•••• L•••••• (Private Equity Fund), GAV $172,612,018Fund first reported on Form ADVFundsFactS••••••• G••••• R•••••••• F••• I•• L•••SEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
- Mar 30, 2012S••••••• G••••• R•••••••• F••• I•• L••• first reported on Form ADV by T•• S••••••• G•••• L•••••• (Private Equity Fund), GAV $290,175,568Fund first reported on Form ADVFundsFactS••••••• G••••• R•••••••• F••• I•• L•••SEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
- Mar 30, 2012S••••••• G••••• R•••••••• F••• I••• L••• first reported on Form ADV by T•• S••••••• G•••• L•••••• (Private Equity Fund), GAV $743,835,155Fund first reported on Form ADVFundsFactS••••••• G••••• R•••••••• F••• I••• L•••SEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
- Mar 30, 2012T•• S••••••• G•••• L•••••• first filed Form ADV (ERA)First SEC adviser filingOrganizationFactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Classification history
- Sep 12, 2026Candidate (candidate, 50%, cls-1)no sworn venture fact yet (name or round mention only)
Evidence
25 observations from 2 sources