Sponsor Check › Sponsor group
20 issuers linked to one sponsor · Dublin, L2
Grouped because: 9 shared people, 7 shared management entities, same business address (12 issuers), similar issuer names (12), same person name on both filings (1) · 16 issuers also list a director who sits on many unrelated issuers (not used to group) (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: Jul 17, 2023 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM 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 so far in sources searched for 20 of 20 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 20 of 20 issuers in this group; 0 not yet searched (20 queued). Results are added automatically.
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.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found so far in sources searched for 20 of 20 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 20 of 20 issuers in this group; 0 not yet searched (20 queued). Results are added automatically.
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 only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
0 of 24 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $6,300. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 17, 2023 D/A File 021-139007 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 17, 2023 D/A File 021-315556 | $0 | $0 | $6,300 (est.) Each of the Directors, with exception of the Chairman, receives a compensation of $2,000 USD per year. The Chairman receives $2,300 USD per year. The Directors are also entitled to reimbursement of out of pocket expenses incurred in carrying out duties. | None listed on this filing |
| EDGAR ↗ | Sep 8, 2022 D/A File 021-94840 | $0 (est.) | $0 (est.) | $0 (est.) Details are disclosed in Issuer's PPM | None listed on this filing |
| EDGAR ↗ | Nov 5, 2020 D/A File 021-192032 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 1, 2018 D/A File 021-136631 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 1, 2018 D/A File 021-139000 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 1, 2018 D/A File 021-203766 | $0 | $0 | $0 | GAM Services Inc. BrokerCheck CRD 25631 ↗ via GAM Services Inc. (CRD 25631 ↗) |
| EDGAR ↗ | Feb 7, 2018 D/A File 021-144895 | $0 (est.) | $0 (est.) | $0 (est.) Details are disclosed in Issuer's PPM | None listed on this filing |
| EDGAR ↗ | Feb 7, 2018 D/A File 021-150019 | $0 (est.) | $0 (est.) | $0 (est.) Details are disclosed in Issuer's PPM | None listed on this filing |
| EDGAR ↗ | Oct 4, 2017 D/A File 021-208482 | $0 | $0 | $0 | N/A BrokerCheck CRD 25631 ↗ via GAM Services Inc. (CRD 25631 ↗) |
| EDGAR ↗ | Mar 2, 2016 D/A File 021-192051 | $0 | $0 | $0 | N/A BrokerCheck CRD 25631 ↗ via GAM Services Inc. (CRD 25631 ↗) |
| EDGAR ↗ | Mar 2, 2016 D/A File 021-213718 | $0 | $0 | $0 | N/A BrokerCheck CRD 25631 ↗ via GAM Services Inc. (CRD 25631 ↗) |
| EDGAR ↗ | Feb 21, 2014 D/A File 021-132279 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 15, 2013 D/A File 021-105299 | $0 | $0 | $0 | GAM Services, Inc. BrokerCheck CRD 25631 ↗ |
| EDGAR ↗ | Feb 15, 2013 D/A File 021-107896 | $0 | $0 | $0 | GAM Services, Inc. BrokerCheck CRD 25631 ↗ |
| EDGAR ↗ | Feb 11, 2013 D/A File 021-132013 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 2, 2013 D/A File 021-137440 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 2, 2013 D/A File 021-172573 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 21, 2012 D/A File 021-142797 | $0 | $0 | $0 | GAM Services, Inc. BrokerCheck CRD 25631 ↗ |
| EDGAR ↗ | May 14, 2012 D/A File 021-142792 | $0 | $0 | $0 | GAM Services, Inc. BrokerCheck CRD 25631 ↗ |
| EDGAR ↗ | Jun 6, 2011 D/A File 021-143261 | $0 | $0 | $0 | GAM Services, Inc. BrokerCheck CRD 25631 ↗ |
| EDGAR ↗ | Jun 1, 2010 D File 021-142802 | $0 | $0 | $0 | GAM Services, Inc. BrokerCheck CRD 25631 ↗ |
| EDGAR ↗ | Feb 24, 2010 D File 021-139002 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 26, 2009 D File 021-120649 | $0 | $0 | $0 | GAM Services, Inc. BrokerCheck CRD 25631 ↗ |
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 Gam 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: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:01 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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 ↗ | GAM INSTITUTIONAL DIVERSITY INC. | shared people, same person name on both filings, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | ROAD TOWN, TORTOLA, D8 | Pooled Investment Fund | 19 | $987,891,915 offering $174,257,600 · similar: $155,000–$5,250,000 | 20 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2009–2022 |
| EDGAR ↗ | GAM PORTABLE MULTI-ALPHA SPC INC | shared people, same person name on both filings, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | Dublin, L2 | Pooled Investment Fund | 5 | $25,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 | 2009–2013 |
| EDGAR ↗ | GAM US INSTITUTIONAL MULTI-ARBITRAGE PLUS INC | shared people, same person name on both filings, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | Dublin, L2 | Pooled Investment Fund | 5 | $2,500,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2009–2013 |
| EDGAR ↗ | GAM US INSTITUTIONAL MULTI-DIVERSIFIED LV INC | shared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group) | Dublin2, L2 | Pooled Investment Fund | 3 | $107,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2009–2011 |
| EDGAR ↗ | GAM Star Japan Equity | same person name on both filings, same business address | DUBLIN 2, L2 | Pooled Investment Fund | 5 | $11,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2009–2013 |
| EDGAR ↗ | GAM US Institutional Trading II Inc. | shared people, same person name on both filings, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | ROAD TOWN, TORTOLA, D8 | Pooled Investment Fund | 5 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2009–2014 |
| EDGAR ↗ | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | shared people, same person name on both filings, same business address | HAMILTON, D0 | Pooled Investment Fund | 9 | $34,889,000 offering Indefinite · similar: $155,000–$5,250,000 | 85 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2009–2018 |
| EDGAR ↗ | GAM Multi-Global Equity Hedge Inc | shared people, same person name on both filings, director listed on many unrelated issuers (not used to group) | DUBLIN, L2 | Pooled Investment Fund | 3 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2010–2013 |
| EDGAR ↗ | GAM Unconstrained Bond Fund | shared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group) | HAMILTON, D0 | Pooled Investment Fund | 6 | $2,223,296,402 offering Indefinite · similar: $155,000–$5,250,000 | 121 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2010–2018 |
| EDGAR ↗ | GAM Global Rates Hedge Fund | shared people, same person name on both filings, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | HAMILTON, D0 | Pooled Investment Fund | 1 | $79,433,891 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2010–2010 |
| EDGAR ↗ | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | shared people, same business address, similar issuer names | HAMILTON, D0 | Pooled Investment Fund | 13 | $201,913,503 offering Indefinite · similar: $155,000–$5,250,000 | 53 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2010–2023 |
| EDGAR ↗ | Gam Portable Diversity/S&P 500 inc | shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Dublin 2 Ireland, L3 | Pooled Investment Fund | 1 | $25,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 | 2010–2010 |
| EDGAR ↗ | GAM US Institutional Trading II L.P. | shared management entity, similar issuer names | ROAD TOWN, TORTOLA, D8 | Pooled Investment Fund | 9 | $486,040,000 offering Indefinite · similar: $155,000–$5,250,000 | 16 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2010–2018 |
| EDGAR ↗ | GAM TXT Multi-Strategy Inc. | shared people, shared management entity, director listed on many unrelated issuers (not used to group) | ROAD TOWN, TORTOLA, D8 | Pooled Investment Fund | 8 | $251,974,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 | 2010–2018 |
| EDGAR ↗ | GAM FCM Cat Bond Inc. | shared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group) | DUBLIN 2, L2 | Pooled Investment Fund | 9 | $2,224,276,765 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2013–2020 |
| EDGAR ↗ | Manager Skill Inc. | shared people, same person name on both filings, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | DUBLIN 2, L2 | Pooled Investment Fund | 4 | $91,092,879 offering Indefinite · similar: $155,000–$5,250,000 | 39 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2013–2016 |
| EDGAR ↗ | Alternative Premia Inc. | shared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group) | DUBLIN 2, L2 | Pooled Investment Fund | 4 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $20,000,000 similar: $1,000–$100,000 | 2013–2018 |
| EDGAR ↗ | GAM Divergent Trading Inc. | shared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group) | DUBLIN 2, L2 | Pooled Investment Fund | 5 | $93,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | $20,000,000 similar: $1,000–$100,000 | 2013–2017 |
| EDGAR ↗ | Manager Skill II Inc. | shared people, same person name on both filings, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | DUBLIN 2, L2 | Pooled Investment Fund | 3 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2014–2016 |
| EDGAR ↗ | GAM Institutional Emerging Equity Inc. | shared people, same person name on both filings, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | TORTOLA, D8 | Pooled Investment Fund | 6 | $6,300,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 | 2018–2023 |
"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 ↗ | Jul 17, 2023 | GAM Institutional Emerging Equity Inc. | D/A | Pooled Investment Fund | Indefinite | $6,300,000 |
| EDGAR ↗ | Jul 17, 2023 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $201,913,503 |
| EDGAR ↗ | Sep 8, 2022 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | $174,257,600 | $174,257,600 |
| EDGAR ↗ | Jul 15, 2022 | GAM Institutional Emerging Equity Inc. | D/A | Pooled Investment Fund | Indefinite | $6,300,000 |
| EDGAR ↗ | Jul 15, 2022 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $201,913,503 |
| EDGAR ↗ | May 27, 2022 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,257,600 |
| EDGAR ↗ | Jul 15, 2021 | GAM Institutional Emerging Equity Inc. | D/A | Pooled Investment Fund | Indefinite | $6,300,000 |
| EDGAR ↗ | Jul 15, 2021 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $201,913,503 |
| EDGAR ↗ | May 27, 2021 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,257,600 |
| EDGAR ↗ | Nov 5, 2020 | GAM FCM Cat Bond Inc. | D/A | Pooled Investment Fund | Indefinite | $24,461,288 |
| EDGAR ↗ | Jul 15, 2020 | GAM Institutional Emerging Equity Inc. | D/A | Pooled Investment Fund | Indefinite | $6,300,000 |
| EDGAR ↗ | Jul 15, 2020 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $201,913,503 |
| EDGAR ↗ | Jun 1, 2020 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,257,600 |
| EDGAR ↗ | May 29, 2020 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,257,600 |
| EDGAR ↗ | Jul 15, 2019 | GAM Institutional Emerging Equity Inc. | D/A | Pooled Investment Fund | Indefinite | $6,300,000 |
| EDGAR ↗ | Jul 15, 2019 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $201,913,503 |
| EDGAR ↗ | May 30, 2019 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,257,600 |
| EDGAR ↗ | May 30, 2019 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,257,600 |
| EDGAR ↗ | Feb 7, 2019 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,257,600 |
| EDGAR ↗ | Jun 27, 2018 | GAM Institutional Emerging Equity Inc. | D | Pooled Investment Fund | Indefinite | $6,300,000 |
| EDGAR ↗ | Jun 1, 2018 | Alternative Premia Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 1, 2018 | GAM FCM Cat Bond Inc. | D/A | Pooled Investment Fund | Indefinite | $24,461,288 |
| EDGAR ↗ | Jun 1, 2018 | GAM Unconstrained Bond Fund | D/A | Pooled Investment Fund | Indefinite | $2,223,296,402 |
| EDGAR ↗ | Jun 1, 2018 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $201,913,503 |
| EDGAR ↗ | Jun 1, 2018 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $34,889,000 |
| EDGAR ↗ | Feb 7, 2018 | GAM TXT Multi-Strategy Inc. | D/A | Pooled Investment Fund | Indefinite | $251,974,000 |
| EDGAR ↗ | Feb 7, 2018 | GAM US Institutional Trading II L.P. | D/A | Pooled Investment Fund | Indefinite | $174,663,000 |
| EDGAR ↗ | Feb 7, 2018 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,257,600 |
| EDGAR ↗ | Oct 4, 2017 | GAM Divergent Trading Inc. | D/A | Pooled Investment Fund | Indefinite | $93,000,000 |
| EDGAR ↗ | Jul 13, 2017 | GAM FCM Cat Bond Inc. | D/A | Pooled Investment Fund | Indefinite | $24,276,765 |
| EDGAR ↗ | Jun 2, 2017 | Alternative Premia Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 2, 2017 | GAM FCM Cat Bond Inc. | D/A | Pooled Investment Fund | Indefinite | $2,224,276,765 |
| EDGAR ↗ | Jun 2, 2017 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $201,913,503 |
| EDGAR ↗ | Jun 2, 2017 | GAM Unconstrained Bond Fund | D/A | Pooled Investment Fund | Indefinite | $2,146,296,402 |
| EDGAR ↗ | Jun 2, 2017 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $34,889,000 |
| EDGAR ↗ | Feb 7, 2017 | GAM TXT Multi-Strategy Inc. | D/A | Pooled Investment Fund | Indefinite | $251,974,000 |
| EDGAR ↗ | Feb 7, 2017 | GAM US Institutional Trading II L.P. | D/A | Pooled Investment Fund | Indefinite | $174,663,000 |
| EDGAR ↗ | Feb 7, 2017 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,250,000 |
| EDGAR ↗ | Oct 5, 2016 | GAM Divergent Trading Inc. | D/A | Pooled Investment Fund | Indefinite | $93,000,000 |
| EDGAR ↗ | Mar 2, 2016 | Manager Skill II Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Mar 2, 2016 | Manager Skill Inc. | D/A | Pooled Investment Fund | Indefinite | $91,092,879 |
| EDGAR ↗ | Mar 2, 2016 | GAM FCM Cat Bond Inc. | D/A | Pooled Investment Fund | Indefinite | $2,224,276,765 |
| EDGAR ↗ | Feb 11, 2016 | GAM TXT Multi-Strategy Inc. | D/A | Pooled Investment Fund | Indefinite | $251,974,000 |
| EDGAR ↗ | Feb 11, 2016 | GAM US Institutional Trading II L.P. | D/A | Pooled Investment Fund | Indefinite | $174,663,000 |
| EDGAR ↗ | Feb 11, 2016 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $174,250,000 |
| EDGAR ↗ | Oct 30, 2015 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $201,913,503 |
| EDGAR ↗ | Oct 30, 2015 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $34,889,000 |
| EDGAR ↗ | Oct 23, 2015 | GAM Divergent Trading Inc. | D/A | Pooled Investment Fund | Indefinite | $93,000,000 |
| EDGAR ↗ | Sep 15, 2015 | GAM Unconstrained Bond Fund | D/A | Pooled Investment Fund | Indefinite | $1,891,073,633 |
| EDGAR ↗ | Mar 17, 2015 | Manager Skill II Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Feb 26, 2015 | GAM FCM Cat Bond Inc. | D/A | Pooled Investment Fund | Indefinite | $22,650,000 |
| EDGAR ↗ | Feb 24, 2015 | GAM US Institutional Trading II L.P. | D/A | Pooled Investment Fund | Indefinite | $174,663,000 |
| EDGAR ↗ | Feb 24, 2015 | GAM US Institutional Trading II L.P. | D/A | Pooled Investment Fund | Indefinite | $174,663,000 |
| EDGAR ↗ | Feb 20, 2015 | GAM TXT Multi-Strategy Inc. | D/A | Pooled Investment Fund | Indefinite | $181,974,000 |
| EDGAR ↗ | Feb 11, 2015 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $173,250,000 |
| EDGAR ↗ | Feb 9, 2015 | Manager Skill Inc. | D/A | Pooled Investment Fund | Indefinite | $90,491,700 |
| EDGAR ↗ | Feb 9, 2015 | GAM FCM Cat Bond Inc. | D/A | Pooled Investment Fund | Indefinite | $22,650,000 |
| EDGAR ↗ | Oct 30, 2014 | GAM Divergent Trading Inc. | D/A | Pooled Investment Fund | Indefinite | $93,000,000 |
| EDGAR ↗ | Oct 27, 2014 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $7,000,000 |
| EDGAR ↗ | Oct 27, 2014 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $20,538,000 |
| EDGAR ↗ | Aug 27, 2014 | Alternative Premia Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 4, 2014 | GAM Unconstrained Bond Fund | D/A | Pooled Investment Fund | Indefinite | $295,038,523 |
| EDGAR ↗ | Mar 17, 2014 | Manager Skill II Inc. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Feb 24, 2014 | GAM US Institutional Trading II L.P. | D/A | Pooled Investment Fund | Indefinite | $486,040,000 |
| EDGAR ↗ | Feb 21, 2014 | GAM TXT Multi-Strategy Inc. | D/A | Pooled Investment Fund | Indefinite | $111,900,000 |
| EDGAR ↗ | Feb 21, 2014 | GAM US Institutional Trading II Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Feb 12, 2014 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $245,980,000 |
| EDGAR ↗ | Feb 10, 2014 | Manager Skill Inc. | D/A | Pooled Investment Fund | Indefinite | $52,099,700 |
| EDGAR ↗ | Feb 10, 2014 | GAM FCM Cat Bond Inc. | D/A | Pooled Investment Fund | Indefinite | $22,650,000 |
| EDGAR ↗ | Dec 20, 2013 | GAM Divergent Trading Inc. | D | Pooled Investment Fund | Indefinite | $93,000,000 |
| EDGAR ↗ | Dec 10, 2013 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $7,500,000 |
| EDGAR ↗ | Dec 10, 2013 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $20,538,000 |
| EDGAR ↗ | Sep 30, 2013 | Alternative Premia Inc. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Feb 19, 2013 | Manager Skill Inc. | D | Pooled Investment Fund | Indefinite | $10,000,000 |
| EDGAR ↗ | Feb 19, 2013 | GAM FCM Cat Bond Inc. | D | Pooled Investment Fund | Indefinite | $15,000,000 |
| EDGAR ↗ | Feb 15, 2013 | GAM US INSTITUTIONAL MULTI-ARBITRAGE PLUS INC | D/A | Pooled Investment Fund | Indefinite | $2,500,000 |
| EDGAR ↗ | Feb 15, 2013 | GAM PORTABLE MULTI-ALPHA SPC INC | D/A | Pooled Investment Fund | Indefinite | $25,000,000 |
| EDGAR ↗ | Feb 14, 2013 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $500,000 |
| EDGAR ↗ | Feb 11, 2013 | GAM Star Japan Equity | D/A | Pooled Investment Fund | Indefinite | $11,000,000 |
| EDGAR ↗ | Jan 2, 2013 | GAM TXT Multi-Strategy Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 2, 2013 | GAM US Institutional Trading II L.P. | D/A | Pooled Investment Fund | Indefinite | $75,000,000 |
| EDGAR ↗ | Jan 2, 2013 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 2, 2013 | GAM Multi-Global Equity Hedge Inc | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 2, 2013 | GAM US Institutional Trading II Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 2, 2013 | GAM Star Japan Equity | D/A | Pooled Investment Fund | Indefinite | $11,000,000 |
| EDGAR ↗ | Jan 2, 2013 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $953,500,000 |
| EDGAR ↗ | Jun 15, 2012 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $500,000 |
| EDGAR ↗ | May 21, 2012 | GAM US INSTITUTIONAL MULTI-ARBITRAGE PLUS INC | D/A | Pooled Investment Fund | Indefinite | $2,500,000 |
| EDGAR ↗ | May 14, 2012 | GAM PORTABLE MULTI-ALPHA SPC INC | D/A | Pooled Investment Fund | Indefinite | $25,000,000 |
| EDGAR ↗ | Feb 28, 2012 | GAM US Institutional Trading II L.P. | D/A | Pooled Investment Fund | Indefinite | $75,000,000 |
| EDGAR ↗ | Feb 28, 2012 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 27, 2012 | GAM TXT Multi-Strategy Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 27, 2012 | GAM US Institutional Trading II Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 27, 2012 | GAM Star Japan Equity | D | Pooled Investment Fund | Indefinite | $11,000,000 |
| EDGAR ↗ | Jan 4, 2012 | GAM Multi-Global Equity Hedge Inc | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 4, 2012 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $953,500,000 |
| EDGAR ↗ | Jun 6, 2011 | GAM US INSTITUTIONAL MULTI-DIVERSIFIED LV INC | D/A | Pooled Investment Fund | Indefinite | $107,000,000 |
| EDGAR ↗ | May 25, 2011 | GAM US INSTITUTIONAL MULTI-ARBITRAGE PLUS INC | D/A | Pooled Investment Fund | Indefinite | $2,500,000 |
| EDGAR ↗ | May 25, 2011 | GAM PORTABLE MULTI-ALPHA SPC INC | D/A | Pooled Investment Fund | Indefinite | $25,000,000 |
| EDGAR ↗ | Jan 7, 2011 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 9, 2010 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $953,500,000 |
| EDGAR ↗ | Nov 19, 2010 | GAM US Institutional Trading II Inc. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Nov 19, 2010 | GAM Star Japan Equity | D/A | Pooled Investment Fund | Indefinite | $11,000,000 |
| EDGAR ↗ | Nov 4, 2010 | GAM TXT Multi-Strategy Inc. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jul 14, 2010 | GAM US Institutional Trading II L.P. | D | Pooled Investment Fund | Indefinite | $75,000,000 |
| EDGAR ↗ | Jun 10, 2010 | GAM US INSTITUTIONAL MULTI-DIVERSIFIED LV INC | D | Pooled Investment Fund | Indefinite | $107,000,000 |
| EDGAR ↗ | Jun 1, 2010 | GAM US INSTITUTIONAL MULTI-ARBITRAGE PLUS INC | D | Pooled Investment Fund | Indefinite | $2,500,000 |
| EDGAR ↗ | Jun 1, 2010 | GAM PORTABLE MULTI-ALPHA SPC INC | D | Pooled Investment Fund | Indefinite | $25,000,000 |
| EDGAR ↗ | Jun 1, 2010 | Gam Portable Diversity/S&P 500 inc | D | Pooled Investment Fund | Indefinite | $25,000,000 |
| EDGAR ↗ | Mar 26, 2010 | GAM INSTITUTIONAL DIVERSITY INC. | D | Pooled Investment Fund | Indefinite | $953,500,000 |
| EDGAR ↗ | Feb 24, 2010 | GAM Global Rates Hedge Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D | Pooled Investment Fund | Indefinite | $500,000 |
| EDGAR ↗ | Feb 24, 2010 | GAM Global Rates Hedge Fund | D | Pooled Investment Fund | Indefinite | $79,433,891 |
| EDGAR ↗ | Feb 24, 2010 | GAM Unconstrained Bond Fund | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Feb 24, 2010 | GAM Unconstrained Bond Fund | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 5, 2010 | GAM Multi-Global Equity Hedge Inc | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 4, 2009 | GAM Absolute Return Bond Fund (US Domicile), a series of GAM Absolute Return Strategies, LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 26, 2009 | GAM US Institutional Trading II Inc. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 16, 2009 | GAM Star Japan Equity | D | Pooled Investment Fund | Indefinite | $11,000,000 |
| EDGAR ↗ | May 26, 2009 | GAM US INSTITUTIONAL MULTI-DIVERSIFIED LV INC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | May 26, 2009 | GAM US INSTITUTIONAL MULTI-ARBITRAGE PLUS INC | D | Pooled Investment Fund | Indefinite | $2,500,000 |
| EDGAR ↗ | May 26, 2009 | GAM PORTABLE MULTI-ALPHA SPC INC | D | Pooled Investment Fund | Indefinite | $25,000,000 |
| EDGAR ↗ | May 7, 2009 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $987,891,915 |
| EDGAR ↗ | May 4, 2009 | GAM INSTITUTIONAL DIVERSITY INC. | D/A | Pooled Investment Fund | Indefinite | $987,891,915 |
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 Jul 17, 2023. Industry history, as reported on each offering's latest filing: All 24 offerings reported: Pooled Investment Fund (2009–2018).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Andrew Hanges | Director | 18 | May 4, 2009 → Jul 17, 2023 |
| Maxwell L.H. Quin | Director | 16 | May 4, 2009 → Jul 17, 2023 |
| Jozef Charles Hendriks | Director | 14 | May 4, 2009 → Jul 17, 2023 |
| GAM USA Inc. entity | Promoter | 5 | May 4, 2009 → Sep 8, 2022 |
| GAM Limited entity | Promoter | 3 | Dec 4, 2009 → Jul 17, 2023 |
| Peter L Everson | Director | 3 | Feb 19, 2013 → Sep 8, 2022 |
| Paul B Hubbard | Director | 3 | Feb 19, 2013 → Sep 8, 2022 |
| L.H. GAM International Management Limited entity | Promoter | 3 | Feb 12, 2014 → Sep 8, 2022 |
| L.H. GAM Fund Management Limited entity | Promoter | 3 | Feb 12, 2014 → Sep 8, 2022 |
| L.H. GAM Limited entity | Promoter | 3 | Feb 12, 2014 → Feb 7, 2018 |
| GAM Fund Management Limited entity | Promoter | 2 | Feb 24, 2014 → Jul 17, 2023 |
| Gail Wright | Director | 2 | Oct 30, 2015 → Jul 17, 2023 |
| Timothy Pierce Dana | Director | 2 | May 30, 2019 → May 27, 2021 |
| Jozef Charles Hendricks | Director | 2 | Jun 1, 2010 → Feb 7, 2018 |
| L.H. GAM USA Inc. entity | Promoter | 2 | Feb 21, 2014 → Feb 7, 2018 |
| Mari Kooi | Director | 2 | Feb 24, 2010 → Feb 24, 2010 |
| L.H. GAM GP Inc entity | Promoter | 1 | Feb 7, 2019 → Jun 1, 2020 |
| James Llewellyn Gibbons | Director | 1 | Dec 4, 2009 → Jun 1, 2018 |
| GAM LIMITED | Promoter | 1 | Feb 24, 2010 → Jun 1, 2018 |
| David Gibbons | Director | 1 | Oct 30, 2015 → Jun 1, 2018 |
| GAM International Management Limited entity | Promoter | 1 | Feb 24, 2014 → Feb 7, 2018 |
| Nicholas Beverley | Director | 1 | Dec 4, 2009 → Oct 27, 2014 |
| The Hon. Sir David J. Gibbons | Director | 1 | Dec 4, 2009 → Oct 27, 2014 |
| Peter J. Hardy | Director | 1 | Dec 4, 2009 → Oct 27, 2014 |
| Nicholas J. Beverly | Director | 1 | Dec 10, 2013 → Oct 27, 2014 |
| Andrew Bates | Director | 1 | Jun 16, 2009 → Feb 11, 2013 |
| William Norris | Director | 1 | Jun 16, 2009 → Feb 11, 2013 |
| David Dillon | Director | 1 | Jun 16, 2009 → Feb 11, 2013 |
| GAM Services, Inc. entity | Promoter | 1 | May 26, 2009 → Jun 6, 2011 |
| Christopher Wade Sherwell | Director | 1 | Jun 1, 2010 → Jun 1, 2010 |
| Josef C Hendricks | Director | 1 | Jun 1, 2010 → Jun 1, 2010 |
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