Sponsor Check › Sponsor group
One sponsor team, 6 deal companies · Grand Cayman, Cayman Islands (as filed: E9)
Grouped because: 3 shared people, same business address (2 issuers), similar issuer names (6) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 28, 2013 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Delta is a sponsor group of 6 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names, same business address; automatic match from the filings), filing 13 Form D filings between Mar 2009 and Feb 2013.
What this means One team, 6 deal companies, about 4 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $2.24B to 501 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (6). Issuers are based in NY (3), Cayman Islands (as filed: E9) (3).
What this means $2.24B raised across the group, about $4.48M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Remy W. Trafelet (6 issuers, executive officer and director), David G. Cooper (3 issuers, director) and Graham Hedley Cook (3 issuers, director).
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Feb 28, 2013.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 13 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 17 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 13 public filings for Delta and found 14 differences, 2 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; 2 separate companies in this group use the same name: "DELTA US PARTNERS, LTD"; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.
Community search for Delta has not run yet — it is joining a line of 55,512 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
13 cases: 3 judgment, 9 dismissed, 1 closed (disposition not in docket feed)
Freedom of Information Act· Cause:
05:552 Freedom of Information Act
370 Other fraud
190 Other contract actions
370 Other fraud
450 Interstate commerce
450 Interstate commerce
450 Interstate commerce
450 Interstate commerce
450 Interstate commerce
450 Interstate commerce
450 Interstate commerce
140 Negotiable instruments
190 Other contract actions
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Delta..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
4 cases: 4 closed (disposition not in docket feed)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No comparisons published
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
14 differences found between the filings for Delta — 2 worth asking about (compared 13 filings on Oct 24, 2026)
United States Bankruptcy Court, D. Delaware docket "Gavin/Solmonese LLC v. Trafelet" filed Mar 29, 2017, closed Nov 5, 2018. Remy W. Trafelet (listed on the same filings) is listed as Defendant ("Trafelet"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, D. Delaware docket "USG Corporation, a Delaware corporation v. Trafelet" filed Nov 8, 2004, closed Sep 28, 2006. Remy W. Trafelet (listed on the same filings) is listed as Defendant ("Trafelet"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
Form D filed 3,023 days after the first sale — Delta Offshore, Ltd. · Form D filed 3,053 days after the first sale — DELTA ONSHORE, LP · Form D filed 1,258 days after the first sale — DELTA US PARTNERS, LP · Form D filed 1,806 days after the first sale — DELTA US PARTNERS, LTD
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — DELTA ONSHORE, LP (latest filing Feb 28, 2013) · No amendment in the last 12 months on an offering that may still be open — Delta Offshore, Ltd. (latest filing Mar 1, 2012) · No amendment in the last 12 months on an offering that may still be open — DELTA EUROPE PARTNERS L P (latest filing Mar 12, 2009) · No amendment in the last 12 months on an offering that may still be open — DELTA EUROPE PARTNERS LTD (latest filing Mar 12, 2009) · No amendment in the last 12 months on an offering that may still be open — DELTA US PARTNERS, LP (latest filing Mar 12, 2009) · and 1 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The issuer's latest filing says it was formed in 2005. The Mar 12, 2009 filing says the first sale was Apr 1, 2004 — before that year.
What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.
The issuer's latest filing says it was formed in 2005. The Mar 12, 2009 filing says the first sale was Apr 1, 2004 — before that year.
What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.
The people listed on the Mar 12, 2009 filing give George Town, Grand Cayman, Cayman Islands (as filed: E9); on the Feb 26, 2010 filing they give Grand Cayman, Cayman Islands (as filed: E9). The address now on file (C/O Ogier Fiduciary Services (Cay) Ltd., 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 624 issuers.
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.
CIK 1457411 (first filed Mar 12, 2009, George Town, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1384747 (first filed Mar 12, 2009, New York, NY).
What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.
The latest filing lists C/O Ogier Fiduciary Services (Cay) Ltd., 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 624 issuers in our index (registered agent / corporate services / fund administrator).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
The latest filing lists C/O Ogier Fiduciary Svcs (Cayman) Ltd., Box 1234, Queensgate House, S Church St., George Town, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 5 issuers in our index (5 of 5 issuers filed c/o a registered agent / fund administrator).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
The latest filing lists C/O Ogier Fiduciary Svcs (Cayman) Ltd., Box 1234, Queensgate House, S Church St., George Town, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 5 issuers in our index (5 of 5 issuers filed c/o a registered agent / fund administrator).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
Cayman Islands (1), Delaware (1), E9 (1) — out of 6 member issuers. The odd ones out: DELTA ONSHORE, LP (Delaware); DELTA US PARTNERS, LTD (E9).
What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.
Cayman Islands (as filed: E9) (3), NY (3). 3 members use a registered-agent or shared-office address: Delta Offshore, Ltd. (C/O Ogier Fiduciary Services (Cay) Ltd., 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)); DELTA EUROPE PARTNERS LTD (C/O Ogier Fiduciary Svcs (Cayman) Ltd., Box 1234, Queensgate House, S Church St., George Town, Grand Cayman, Cayman Islands (as filed: E9)); DELTA US PARTNERS, LTD (C/O Ogier Fiduciary Svcs (Cayman) Ltd., Box 1234, Queensgate House, S Church St., George Town, Grand Cayman, Cayman Islands (as filed: E9)).
What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.
SEC records list prior names for this filer: DELTA OFFSHORE LTD. The current name on file is "Delta Offshore, Ltd.".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Feb 28, 2013 D/A DELTA ONSHORE, LP File 021-127725 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Mar 1, 2012 D/A Delta Offshore, Ltd. File 021-127726 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Mar 12, 2009 D DELTA US PARTNERS, LTD File 021-127723 | $0 | $0 | $0 (est.) The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing | EDGAR ↗ |
| Mar 12, 2009 D DELTA US PARTNERS, LP File 021-127724 | $0 | $0 | $0 (est.) The General Partner (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing | EDGAR ↗ |
| Mar 12, 2009 D/A DELTA EUROPE PARTNERS LTD File 021-92867 | $0 | $0 | $0 (est.) The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing | EDGAR ↗ |
| Mar 12, 2009 D/A DELTA EUROPE PARTNERS L P File 021-92849 | $0 | $0 | $0 (est.) The General Partner (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 6 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Delta in the sources searched.
Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | DO DELTA ONSHORE, LP | shared people, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 5 | $70,053,349 | 121 | $1,000,000 | 2009–2013 |
| EDGAR ↗ | DE DELTA EUROPE PARTNERS L P | shared people, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 1 | $131,378,461 | 18 | $5,000,000 | 2009–2009 |
| EDGAR ↗ | DU DELTA US PARTNERS, LP | shared people, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 1 | $193,763,291 | 62 | $5,000,000 | 2009–2009 |
| EDGAR ↗ | DO Delta Offshore, Ltd. | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 4 | $1,451,269,913 | 251 | $1,000,000 | 2009–2012 |
| EDGAR ↗ | DE DELTA EUROPE PARTNERS LTD | shared people, similar issuer names | George Town, Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 1 | $105,081,273 | 15 | $5,000,000 | 2009–2009 |
| EDGAR ↗ | DU DELTA US PARTNERS, LTD | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | George Town, Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 1 | $292,072,727 | 34 | $5,000,000 | 2009–2009 |
Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Feb 28, 2013 | DELTA ONSHORE, LP | D/A | Pooled Investment Fund | Indefinite | $70,053,349 |
| EDGAR ↗ | Mar 1, 2012 | DELTA ONSHORE, LP | D/A | Pooled Investment Fund | Indefinite | $70,053,349 |
| EDGAR ↗ | Mar 1, 2012 | Delta Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,451,269,913 |
| EDGAR ↗ | Mar 1, 2011 | DELTA ONSHORE, LP | D/A | Pooled Investment Fund | Indefinite | $69,913,349 |
| EDGAR ↗ | Mar 1, 2011 | Delta Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,450,739,913 |
| EDGAR ↗ | Feb 26, 2010 | DELTA ONSHORE, LP | D/A | Pooled Investment Fund | Indefinite | $69,863,349 |
| EDGAR ↗ | Feb 26, 2010 | Delta Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,418,742,273 |
| EDGAR ↗ | Mar 12, 2009 | DELTA EUROPE PARTNERS L P | D/A | Pooled Investment Fund | Indefinite | $131,378,461 |
| EDGAR ↗ | Mar 12, 2009 | Delta Offshore, Ltd. | D | Pooled Investment Fund | Indefinite | $1,418,204,873 |
| EDGAR ↗ | Mar 12, 2009 | DELTA EUROPE PARTNERS LTD | D/A | Pooled Investment Fund | Indefinite | $105,081,273 |
| EDGAR ↗ | Mar 12, 2009 | DELTA ONSHORE, LP | D | Pooled Investment Fund | Indefinite | $69,333,349 |
| EDGAR ↗ | Mar 12, 2009 | DELTA US PARTNERS, LP | D | Pooled Investment Fund | Indefinite | $193,763,291 |
| EDGAR ↗ | Mar 12, 2009 | DELTA US PARTNERS, LTD | D | Pooled Investment Fund | Indefinite | $292,072,727 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Feb 28, 2013. Industry history, as reported on each offering's latest filing: All 6 offerings reported: Pooled Investment Fund (2009).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| RT Remy W. Trafelet | Executive Officer, Director | 6 | Mar 12, 2009 → Feb 28, 2013 |
| DC David G. Cooper | Director | 3 | Mar 12, 2009 → Mar 1, 2012 |
| GC Graham Hedley Cook | Director | 3 | Mar 12, 2009 → Mar 1, 2012 |
1 of 6 issuers have a matched state registry record — records by status: withdrawn 1.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Delta.
No Meta Pixel ids or Facebook / Instagram page links on file for Delta as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
No website or social profile named in Delta's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #343,468 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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