Sponsor Check › Sponsor group
20 issuers linked to one sponsor · NEW YORK, NY
Grouped because: 4 shared people, 3 shared management entities, same business address (13 issuers), similar issuer names (19) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Nov 8, 2017 · Courts (RECAP) last checked: Oct 24, 2026, 12:21 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:21 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this sponsor group.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:21 AM ET.
State courts: not yet searched. 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 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.
3 of 20 offerings report sales commissions totalling $5,764,818; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Nov 8, 2017 D/A File 021-127923 | $4,806,015 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees as provided in the Issuer's offering documents. | Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗ Barclays Capital Inc. BrokerCheck CRD 19714 ↗ |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-118631 | $949,674 | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. | Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗ Barclays Capital Inc. BrokerCheck CRD 19714 ↗ |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-121552 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-152919 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-158697 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-158698 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-179857 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-219318 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliarted Directors are paid customary director's fees, as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-263947 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 8, 2017 D/A File 021-266605 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Aug 8, 2017 D File 021-292315 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 8, 2016 D/A File 021-45238 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. | Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗ Barclays Capital Inc. BrokerCheck CRD 19714 ↗ |
| EDGAR ↗ | Nov 8, 2016 D/A File 021-45076 | $9,129 | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees as provided in the Issuer's offering documents. | Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗ Barclays Capital Inc. BrokerCheck CRD 19714 ↗ |
| EDGAR ↗ | Jan 27, 2015 D/A File 021-137753 | $0 (est.) | $0 (est.) | $0 (est.) | TCG Securities, L.L.C. BrokerCheck CRD 154788 ↗ |
| EDGAR ↗ | Jan 26, 2015 D/A File 021-136099 | $0 (est.) | $0 (est.) | $0 (est.) | TCG Securities, L.L.C. BrokerCheck CRD 154788 ↗ |
| EDGAR ↗ | Sep 20, 2013 D/A File 021-195224 | $0 (est.) | $0 (est.) | $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. | TCG Securities, L.L.C. BrokerCheck CRD 154788 ↗ |
| EDGAR ↗ | Jan 24, 2013 D/A File 021-127924 | $0 (est.) | $0 (est.) | $0 (est.) | TCG Securities, L.L.C. BrokerCheck CRD 154788 ↗ |
| EDGAR ↗ | Jan 24, 2013 D/A File 021-121551 | $0 (est.) | $0 (est.) | $0 (est.) | TCG Securities, L.L.C. BrokerCheck CRD 154788 ↗ |
| EDGAR ↗ | Jan 24, 2013 D/A File 021-121550 | $0 (est.) | $0 (est.) | $0 (est.) | TCG Securities, L.L.C. BrokerCheck CRD 154788 ↗ |
| EDGAR ↗ | Jan 28, 2011 D/A File 021-136899 | $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 |
As reported by the issuer on Form D (Items 12–15), 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 20 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 Emerging Sovereign in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:59 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 ↗ | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 10 | $574,748,594 offering Indefinite · similar: $155,000–$5,250,000 | 88 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 | 2009–2016 |
| EDGAR ↗ | EMERGING SOVEREIGN FUND LP | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 10 | $485,778,598 offering Indefinite · similar: $155,000–$5,250,000 | 172 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 | 2009–2016 |
| EDGAR ↗ | ESG Treasury Opportunities Portfolio LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 5 | $210,299,867 | 38 | $1,000,000 | 2009–2013 |
| EDGAR ↗ | ESG CROSS BORDER EQUITY FUND LP | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 10 | $2,276,299,668 offering Indefinite · similar: $155,000–$5,250,000 | 773 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2017 |
| EDGAR ↗ | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 10 | $1,348,948,696 offering Indefinite · similar: $155,000–$5,250,000 | 232 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2009–2017 |
| EDGAR ↗ | ESG CREDIT MACRO EVENT FUND LP | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 10 | $612,098,652 offering Indefinite · similar: $155,000–$5,250,000 | 135 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2017 |
| EDGAR ↗ | ESG SELECTION FUND LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 5 | $149,046,197 | 13 | $25,000,000 | 2009–2013 |
| EDGAR ↗ | EMERGING SOVEREIGN SPECIAL SITUATION FUND LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 5 | $33,030,500 | 12 | $5,000,000 | 2009–2013 |
| EDGAR ↗ | ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 7 | $353,374,000 offering Indefinite · similar: $155,000–$5,250,000 | 82 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 | 2009–2015 |
| EDGAR ↗ | ESG TREASURY OPPORTUNITIES PORTFOLIO II, LTD. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 3 | $188,020,000 | 5 | $1,000,000 | 2009–2011 |
| EDGAR ↗ | ESG Treasury Opportunities Onshore Portfolio LP | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 6 | $125,661,418 offering Indefinite · similar: $155,000–$5,250,000 | 97 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 | 2010–2015 |
| EDGAR ↗ | ESG Credit Macro Event Offshore Fund, Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 8 | $496,343,405 offering Indefinite · similar: $155,000–$5,250,000 | 92 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2011–2017 |
| EDGAR ↗ | ESG Domestic Opportunity Fund LP | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 8 | $1,106,868,030 offering Indefinite · similar: $155,000–$5,250,000 | 113 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2011–2017 |
| EDGAR ↗ | ESG Domestic Opportunity Offshore Fund Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 8 | $492,211,000 offering Indefinite · similar: $155,000–$5,250,000 | 45 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2011–2017 |
| EDGAR ↗ | ESG Nexus Fund LP | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 7 | $236,355,201 offering Indefinite · similar: $155,000–$5,250,000 | 60 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2012–2017 |
| EDGAR ↗ | ESG SELECTION ONSHORE FUND-S LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $139,706,993 | 3 | No minimum reported | 2013–2013 |
| EDGAR ↗ | ESG Nexus Offshore Fund Ltd | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 5 | $10,150,000 offering Indefinite · similar: $155,000–$5,250,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2014–2017 |
| EDGAR ↗ | ESG Intrepid Fund LP | shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $50,075,000 offering Indefinite · similar: $155,000–$5,250,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2016–2017 |
| EDGAR ↗ | ESG Intrepid Offshore Fund Ltd. | shared people, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 3 | $3,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2016–2017 |
| EDGAR ↗ | ESG SPECIAL OPPORTUNITIES FUND II LP | shared management entity, same business address | NEW YORK, NY | Pooled Investment Fund | 1 | $56,355,000 offering Indefinite · similar: $155,000–$5,250,000 | 34 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Nov 8, 2017 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $612,098,652 |
| EDGAR ↗ | Nov 8, 2017 | ESG Credit Macro Event Offshore Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $85,827,000 |
| EDGAR ↗ | Nov 8, 2017 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $2,276,299,668 |
| EDGAR ↗ | Nov 8, 2017 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $1,348,948,696 |
| EDGAR ↗ | Nov 8, 2017 | ESG Domestic Opportunity Fund LP | D/A | Pooled Investment Fund | Indefinite | $1,106,868,030 |
| EDGAR ↗ | Nov 8, 2017 | ESG Domestic Opportunity Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $492,211,000 |
| EDGAR ↗ | Nov 8, 2017 | ESG Intrepid Fund LP | D/A | Pooled Investment Fund | Indefinite | $50,075,000 |
| EDGAR ↗ | Nov 8, 2017 | ESG Intrepid Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $3,000,000 |
| EDGAR ↗ | Nov 8, 2017 | ESG Nexus Offshore Fund Ltd | D/A | Pooled Investment Fund | Indefinite | $10,150,000 |
| EDGAR ↗ | Nov 8, 2017 | ESG Nexus Fund LP | D/A | Pooled Investment Fund | Indefinite | $236,355,201 |
| EDGAR ↗ | Aug 8, 2017 | ESG SPECIAL OPPORTUNITIES FUND II LP | D | Pooled Investment Fund | Indefinite | $56,355,000 |
| EDGAR ↗ | Nov 8, 2016 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $611,036,404 |
| EDGAR ↗ | Nov 8, 2016 | ESG Credit Macro Event Offshore Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $85,827,000 |
| EDGAR ↗ | Nov 8, 2016 | ESG Domestic Opportunity Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $490,211,000 |
| EDGAR ↗ | Nov 8, 2016 | ESG Domestic Opportunity Fund LP | D/A | Pooled Investment Fund | Indefinite | $1,067,257,760 |
| EDGAR ↗ | Nov 8, 2016 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $1,344,948,696 |
| EDGAR ↗ | Nov 8, 2016 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $2,257,005,848 |
| EDGAR ↗ | Nov 8, 2016 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $282,578,477 |
| EDGAR ↗ | Nov 8, 2016 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $485,778,598 |
| EDGAR ↗ | Nov 8, 2016 | ESG Nexus Offshore Fund Ltd | D/A | Pooled Investment Fund | Indefinite | $5,750,000 |
| EDGAR ↗ | Nov 8, 2016 | ESG Nexus Fund LP | D/A | Pooled Investment Fund | Indefinite | $224,430,005 |
| EDGAR ↗ | Nov 8, 2016 | ESG Intrepid Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $3,000,000 |
| EDGAR ↗ | Nov 8, 2016 | ESG Intrepid Fund LP | D/A | Pooled Investment Fund | Indefinite | $49,700,000 |
| EDGAR ↗ | Jul 8, 2016 | ESG Intrepid Offshore Fund Ltd. | D | Pooled Investment Fund | Indefinite | $3,000,000 |
| EDGAR ↗ | May 26, 2016 | ESG Intrepid Fund LP | D | Pooled Investment Fund | Indefinite | $9,700,000 |
| EDGAR ↗ | Jan 26, 2016 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $485,778,598 |
| EDGAR ↗ | Jan 26, 2016 | ESG Nexus Offshore Fund Ltd | D/A | Pooled Investment Fund | Indefinite | $5,750,000 |
| EDGAR ↗ | Jan 26, 2016 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $1,315,553,696 |
| EDGAR ↗ | Jan 26, 2016 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $2,186,346,849 |
| EDGAR ↗ | Jan 26, 2016 | ESG Nexus Fund LP | D/A | Pooled Investment Fund | Indefinite | $122,760,005 |
| EDGAR ↗ | Jan 26, 2016 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $282,578,477 |
| EDGAR ↗ | Jan 26, 2016 | ESG Domestic Opportunity Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $442,434,500 |
| EDGAR ↗ | Jan 26, 2016 | ESG Domestic Opportunity Fund LP | D/A | Pooled Investment Fund | Indefinite | $1,035,668,256 |
| EDGAR ↗ | Jan 26, 2016 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $579,986,404 |
| EDGAR ↗ | Jan 26, 2016 | ESG Credit Macro Event Offshore Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $78,912,000 |
| EDGAR ↗ | Jan 27, 2015 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $2,088,109,951 |
| EDGAR ↗ | Jan 27, 2015 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $464,428,598 |
| EDGAR ↗ | Jan 27, 2015 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $281,628,477 |
| EDGAR ↗ | Jan 27, 2015 | ESG Treasury Opportunities Onshore Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $125,661,418 |
| EDGAR ↗ | Jan 27, 2015 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $1,283,654,696 |
| EDGAR ↗ | Jan 27, 2015 | ESG Nexus Offshore Fund Ltd | D/A | Pooled Investment Fund | Indefinite | $3,750,000 |
| EDGAR ↗ | Jan 26, 2015 | ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD. | D/A | Pooled Investment Fund | Indefinite | $116,710,000 |
| EDGAR ↗ | Jan 26, 2015 | ESG Credit Macro Event Offshore Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $78,912,000 |
| EDGAR ↗ | Jan 26, 2015 | ESG Domestic Opportunity Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $374,737,500 |
| EDGAR ↗ | Jan 26, 2015 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $579,986,404 |
| EDGAR ↗ | Jan 26, 2015 | ESG Nexus Fund LP | D/A | Pooled Investment Fund | Indefinite | $64,129,970 |
| EDGAR ↗ | Jan 26, 2015 | ESG Domestic Opportunity Fund LP | D/A | Pooled Investment Fund | Indefinite | $729,348,357 |
| EDGAR ↗ | Oct 6, 2014 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $458,738,598 |
| EDGAR ↗ | Oct 6, 2014 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $281,628,477 |
| EDGAR ↗ | Jun 17, 2014 | ESG Nexus Offshore Fund Ltd | D | Pooled Investment Fund | Indefinite | $2,000,000 |
| EDGAR ↗ | Jun 5, 2014 | ESG Nexus Fund LP | D/A | Pooled Investment Fund | Indefinite | $57,629,970 |
| EDGAR ↗ | Apr 23, 2014 | ESG Domestic Opportunity Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $306,937,500 |
| EDGAR ↗ | Apr 23, 2014 | ESG Domestic Opportunity Fund LP | D/A | Pooled Investment Fund | Indefinite | $362,362,712 |
| EDGAR ↗ | Jan 29, 2014 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $555,886,404 |
| EDGAR ↗ | Jan 24, 2014 | ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD. | D/A | Pooled Investment Fund | Indefinite | $116,710,000 |
| EDGAR ↗ | Jan 24, 2014 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $1,022,688,592 |
| EDGAR ↗ | Jan 24, 2014 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $1,714,712,140 |
| EDGAR ↗ | Jan 24, 2014 | ESG Credit Macro Event Offshore Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $77,912,000 |
| EDGAR ↗ | Jan 24, 2014 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $270,528,477 |
| EDGAR ↗ | Jan 24, 2014 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $450,327,897 |
| EDGAR ↗ | Jan 24, 2014 | ESG Treasury Opportunities Onshore Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $117,111,383 |
| EDGAR ↗ | Sep 20, 2013 | ESG SELECTION ONSHORE FUND-S LP | D/A | Pooled Investment Fund | $139,706,993 | $139,706,993 |
| EDGAR ↗ | Jun 11, 2013 | ESG Nexus Fund LP | D/A | Pooled Investment Fund | Indefinite | $21,204,970 |
| EDGAR ↗ | Apr 23, 2013 | ESG Domestic Opportunity Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $129,520,000 |
| EDGAR ↗ | Apr 23, 2013 | ESG Domestic Opportunity Fund LP | D/A | Pooled Investment Fund | Indefinite | $223,728,568 |
| EDGAR ↗ | Apr 18, 2013 | ESG SELECTION ONSHORE FUND-S LP | D | Pooled Investment Fund | Indefinite | $37,500,000 |
| EDGAR ↗ | Jan 24, 2013 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $574,748,594 |
| EDGAR ↗ | Jan 24, 2013 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $345,196,476 |
| EDGAR ↗ | Jan 24, 2013 | ESG SELECTION FUND LP | D/A | Pooled Investment Fund | Indefinite | $149,046,197 |
| EDGAR ↗ | Jan 24, 2013 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $846,065,480 |
| EDGAR ↗ | Jan 24, 2013 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $1,104,569,398 |
| EDGAR ↗ | Jan 24, 2013 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $554,322,909 |
| EDGAR ↗ | Jan 24, 2013 | ESG Credit Macro Event Offshore Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $496,343,405 |
| EDGAR ↗ | Jan 24, 2013 | EMERGING SOVEREIGN SPECIAL SITUATION FUND LP | D/A | Pooled Investment Fund | Indefinite | $33,030,500 |
| EDGAR ↗ | Jan 24, 2013 | ESG Treasury Opportunities Onshore Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $112,314,405 |
| EDGAR ↗ | Jan 24, 2013 | ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD. | D/A | Pooled Investment Fund | Indefinite | $353,374,000 |
| EDGAR ↗ | Jan 24, 2013 | ESG Treasury Opportunities Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $210,299,867 |
| EDGAR ↗ | Jun 15, 2012 | ESG Nexus Fund LP | D | Pooled Investment Fund | Indefinite | $21,154,970 |
| EDGAR ↗ | Apr 20, 2012 | ESG Domestic Opportunity Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $47,000,000 |
| EDGAR ↗ | Apr 20, 2012 | ESG Domestic Opportunity Fund LP | D/A | Pooled Investment Fund | Indefinite | $7,158,699 |
| EDGAR ↗ | Jan 26, 2012 | ESG Treasury Opportunities Onshore Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $110,614,405 |
| EDGAR ↗ | Jan 26, 2012 | ESG Treasury Opportunities Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $209,795,161 |
| EDGAR ↗ | Jan 26, 2012 | ESG SELECTION FUND LP | D/A | Pooled Investment Fund | Indefinite | $127,981,197 |
| EDGAR ↗ | Jan 26, 2012 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $426,248,792 |
| EDGAR ↗ | Jan 26, 2012 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $275,924,781 |
| EDGAR ↗ | Jan 26, 2012 | EMERGING SOVEREIGN SPECIAL SITUATION FUND LP | D/A | Pooled Investment Fund | Indefinite | $33,005,500 |
| EDGAR ↗ | Jan 26, 2012 | ESG Credit Macro Event Offshore Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $384,892,383 |
| EDGAR ↗ | Jan 26, 2012 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $364,912,002 |
| EDGAR ↗ | Jan 26, 2012 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $552,569,548 |
| EDGAR ↗ | Jan 26, 2012 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $392,705,803 |
| EDGAR ↗ | Jan 26, 2012 | ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD. | D/A | Pooled Investment Fund | Indefinite | $340,519,000 |
| EDGAR ↗ | Apr 20, 2011 | ESG Domestic Opportunity Offshore Fund Ltd. | D | Pooled Investment Fund | Indefinite | $2,000,000 |
| EDGAR ↗ | Apr 20, 2011 | ESG Domestic Opportunity Fund LP | D | Pooled Investment Fund | Indefinite | $2,525,000 |
| EDGAR ↗ | Jan 28, 2011 | ESG Treasury Opportunities Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $163,140,555 |
| EDGAR ↗ | Jan 28, 2011 | ESG TREASURY OPPORTUNITIES PORTFOLIO II, LTD. | D/A | Pooled Investment Fund | Indefinite | $188,020,000 |
| EDGAR ↗ | Jan 28, 2011 | ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD. | D/A | Pooled Investment Fund | Indefinite | $241,509,000 |
| EDGAR ↗ | Jan 28, 2011 | ESG SELECTION FUND LP | D/A | Pooled Investment Fund | Indefinite | $126,501,397 |
| EDGAR ↗ | Jan 28, 2011 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $429,133,600 |
| EDGAR ↗ | Jan 28, 2011 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $236,026,267 |
| EDGAR ↗ | Jan 28, 2011 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $205,115,106 |
| EDGAR ↗ | Jan 28, 2011 | EMERGING SOVEREIGN SPECIAL SITUATION FUND LP | D/A | Pooled Investment Fund | Indefinite | $32,600,000 |
| EDGAR ↗ | Jan 28, 2011 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $419,651,792 |
| EDGAR ↗ | Jan 28, 2011 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $241,522,274 |
| EDGAR ↗ | Jan 13, 2011 | ESG Treasury Opportunities Onshore Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $97,839,828 |
| EDGAR ↗ | Jan 4, 2011 | ESG Credit Macro Event Offshore Fund, Ltd. | D | Pooled Investment Fund | Indefinite | $68,214,240 |
| EDGAR ↗ | Jan 29, 2010 | ESG TREASURY OPPORTUNITIES PORTFOLIO II, LTD. | D/A | Pooled Investment Fund | Indefinite | $113,970,000 |
| EDGAR ↗ | Jan 29, 2010 | ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD. | D/A | Pooled Investment Fund | Indefinite | $30,655,000 |
| EDGAR ↗ | Jan 29, 2010 | ESG Treasury Opportunities Portfolio LP | D/A | Pooled Investment Fund | Indefinite | $116,343,555 |
| EDGAR ↗ | Jan 29, 2010 | EMERGING SOVEREIGN SPECIAL SITUATION FUND LP | D/A | Pooled Investment Fund | Indefinite | $22,600,000 |
| EDGAR ↗ | Jan 29, 2010 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $118,835,000 |
| EDGAR ↗ | Jan 29, 2010 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $329,433,600 |
| EDGAR ↗ | Jan 29, 2010 | ESG CROSS BORDER EQUITY FUND LP | D/A | Pooled Investment Fund | Indefinite | $211,375,442 |
| EDGAR ↗ | Jan 29, 2010 | ESG SELECTION FUND LP | D/A | Pooled Investment Fund | Indefinite | $126,501,397 |
| EDGAR ↗ | Jan 29, 2010 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $229,296,312 |
| EDGAR ↗ | Jan 29, 2010 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $418,151,792 |
| EDGAR ↗ | Jan 13, 2010 | ESG Treasury Opportunities Onshore Portfolio LP | D | Pooled Investment Fund | Indefinite | $6,260,000 |
| EDGAR ↗ | Dec 14, 2009 | ESG TREASURY OPPORTUNITIES PORTFOLIO II, LTD. | D | Pooled Investment Fund | Indefinite | $10,000 |
| EDGAR ↗ | Nov 13, 2009 | ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD. | D | Pooled Investment Fund | Indefinite | $500,000 |
| EDGAR ↗ | Aug 13, 2009 | ESG CREDIT MACRO EVENT FUND LP | D/A | Pooled Investment Fund | Indefinite | $64,275,000 |
| EDGAR ↗ | Aug 13, 2009 | EMERGING SOVEREIGN SPECIAL SITUATION FUND LP | D/A | Pooled Investment Fund | Indefinite | $22,385,000 |
| EDGAR ↗ | Aug 13, 2009 | ESG SELECTION FUND LP | D/A | Pooled Investment Fund | Indefinite | $126,491,397 |
| EDGAR ↗ | May 27, 2009 | ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $295,443,600 |
| EDGAR ↗ | Mar 16, 2009 | ESG Treasury Opportunities Portfolio LP | D | Pooled Investment Fund | Indefinite | $22,021,555 |
| EDGAR ↗ | Mar 16, 2009 | ESG CROSS BORDER EQUITY FUND LP | D | Pooled Investment Fund | Indefinite | $197,516,109 |
| EDGAR ↗ | Mar 16, 2009 | EMERGING SOVEREIGN FUND LP | D/A | Pooled Investment Fund | Indefinite | $225,431,691 |
| EDGAR ↗ | Mar 16, 2009 | EMERGING SOVEREIGN OFFSHORE FUND, LTD. | D/A | Pooled Investment Fund | Indefinite | $358,685,792 |
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 Nov 8, 2017. Industry history, as reported on each offering's latest filing: All 20 offerings reported: Pooled Investment Fund (2009–2017).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| J. Kevin Kenny | Executive Officer, Director | 18 | Mar 16, 2009 → Nov 8, 2017 |
| Emerging Sovereign Group LLC entity | Executive Officer, Promoter | 15 | Oct 6, 2014 → Nov 8, 2017 |
| Emerging Sovereign Partners LLC entity | Executive Officer, Promoter | 8 | Oct 6, 2014 → Nov 8, 2017 |
| David Bree | Director | 7 | Mar 16, 2009 → Nov 8, 2017 |
| Don M. Seymour | Director | 7 | Mar 16, 2009 → Nov 8, 2017 |
| TC Group, L.L.C. entity | Executive Officer | 5 | Jan 26, 2015 → Jan 26, 2016 |
| Don Seymour | Director | 2 | Apr 20, 2011 → Jun 17, 2014 |
| Patrick Agemian | Director | 1 | Jul 8, 2016 → Nov 8, 2017 |
| Alun Davies | Director | 1 | Jul 8, 2016 → Nov 8, 2017 |
| TC Group, L.L.C entity | Executive Officer | 1 | Jan 27, 2015 → Jan 26, 2016 |
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Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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