PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

Sponsor Check › Sponsor group

I

Icap

One sponsor team, 6 deal companies · Denver, CO

Grouped because: 2 shared people, 1 shared management entity, similar issuer names (5) (automatic match from the filings) · not the same sponsor?

6deal companies
$622.1Mreported sold
234investors
22Form D filings
2010–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 14, 2025 · 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

The short version

Icap is a sponsor group of 6 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 22 Form D filings between Apr 2010 and Feb 2025.

What this means One team, 6 deal companies, about 15 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: $622.1M to 234 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (6). Issuers are based in CO (5), Cayman Islands (as filed: E9) (1).

What this means $622.1M raised across the group, about $2.66M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Anita Falicia (6 issuers, executive officer, director, and promoter), James Hillary (6 issuers, executive officer, director, and promoter) and Independence Capital Asset Partners, (4 issuers, executive officer, entity).

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 14, 2025.

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) — 7 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 22 public filings for Icap and found 17 differences, 3 worth asking the sponsor about: 10 other issuers file from the same address; 4 Form Ds were filed more than 15 days after the first sale; 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.

What the community is saying

Community search for Icap has not run yet — it is joining a line of 59,149 names; searches run around the clock at the hosts' allowed rate. Searched so far: 670 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.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

7 cases: 5 dismissed, 2 judgment

Couty of Montgomery, Pennsylvania v. ICAP plc dismissed matched at sponsor-group level (Icap)
District Court, S.D. New York · No. 1:14-cv-08576 · Filed Oct 27, 2014 · Closed May 6, 2016 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation (Monopolizing Trade)
Role of ICAP plc: Defendant · Outcome: Terminated 2016-05-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
COUNTY OF MONTGOMERY, PENNSYLVANIA v. ICAP PLC dismissed matched at sponsor-group level (Icap)
District Court, D. New Jersey · No. 2:14-cv-06427 · Filed Oct 17, 2014 · Closed Oct 28, 2014 · Nature of suit: 410 Antitrust · Cause: 15:1 Antitrust Litigation
Role of ICAP PLC: Defendant · Outcome: Terminated 2014-10-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Bank v. Independence Energy Group LLC judgment
District Court, E.D. New York · No. 1:12-cv-01369 · Filed Mar 19, 2012 · Closed Jul 24, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Bank v. Independence Energy Group LLC: Party · Outcome: Terminated 2015-07-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Todd v. Independence Energy Group LLC dismissed
District Court, N.D. Illinois · No. 1:12-cv-01342 · Filed Feb 27, 2012 · Closed Apr 24, 2012 · Nature of suit: 890 Other statutory actions
Role of Todd v. Independence Energy Group LLC: Party · Outcome: Terminated 2012-04-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
GMO Trust v. ICAP PLC dismissed matched at sponsor-group level (Icap)
District Court, D. Massachusetts · No. 1:12-cv-10293 · Filed Feb 14, 2012 · Closed Jan 15, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of ICAP PLC: Defendant · Outcome: Terminated 2013-01-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
Cleary v. ICAP, plc dismissed matched at sponsor-group level (Icap)
District Court, S.D. New York · No. 1:03-cv-03210 · Filed May 7, 2003 · Closed Dec 8, 2003 · Nature of suit: 190 Other contract actions
Role of ICAP, plc: Defendant · Outcome: Terminated 2003-12-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2003, issuer incorporated 2012
ICap, Inc. v. Global Digital Sat judgment matched at sponsor-group level (Icap)
District Court, E.D. Virginia · No. 1:98-cv-01209 · Filed Aug 13, 1998 · Closed Jun 17, 1999 · Nature of suit: 190 Other contract actions
Role of ICap, Inc.: Plaintiff · Outcome: Terminated 1999-06-17 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1998, issuer incorporated 2012
What was searched

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.

2. Regulatory actions

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

What was searched

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 Icap..

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).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

W. Steve Smith, Trustee v. ICAP Corp. closed matched at sponsor-group level (Icap)
United States Bankruptcy Court, S.D. Texas · No. 04-03791 · Filed Oct 10, 2004 · Closed Jan 8, 2007
Role of ICAP Corp.: Defendant · Outcome: Case closed 2007-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2004, issuer incorporated 2012
Sweet v. ICAP, Inc. closed matched at sponsor-group level (Icap)
United States Bankruptcy Court, E.D. Michigan · No. 02-04658 · Filed May 8, 2002 · Closed Jul 9, 2002
Role of ICAP, Inc.: Defendant · Outcome: Case closed 2002-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2002, issuer incorporated 2012
What was searched

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.

4. Differences between public sources

No comparisons published

What is compared

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.

17 differences found between the filings for Icap — 3 worth asking about (compared 22 filings on Oct 24, 2026)

Note · Jul 17, 2014

Last filing Jul 17, 2014 with 26% of the target sold — ICAP QP Absolute Return Fund L P

ICAP QP Absolute Return Fund L P (last filing Jul 17, 2014; $262,563,264 sold of $1,000,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

ICAP QP Absolute Return Fund L P — PartnerFacts page ↗EDGAR filer page ↗
Sources
Worth asking · Feb 14, 2025

10 other issuers file from the same address — Resolute Capital Asset Partners Fund I LP

The address on file, 5050 S. Syracuse St, Suite 795, Denver, CO, is used by 11 issuers in our index across 3 sponsor groups; 10 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Resolute Capital Asset Partners Fund I LP — PartnerFacts page ↗EDGAR filer page · Resolute Capital Asset Partners Fund I LP ↗
Sources
Worth asking · Feb 3, 2015

10 other issuers file from the same address — INDEPENDENCE CAPITAL SELECT ENERGY FUND, L.P.

The address on file, 1400 Sixteenth Street, Suite 520, Denver, CO, is used by 11 issuers in our index across 2 sponsor groups; 10 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

INDEPENDENCE CAPITAL SELECT ENERGY FUND, L.P. — PartnerFacts page ↗EDGAR filer page · INDEPENDENCE CAPITAL SELECT ENERGY FUND, L.P. ↗
Sources
Note · Jul 16, 2014 – Feb 2, 2015

10 other issuers file from the same address — 3 member issuers (ICAP QP Absolute Return Fund L P; ICAP Absolute Return Fund LP; Independence Capital Appreciation Fund LP)

The address on file, 1400 16th St, Suite 520, Denver, CO, is used by 13 issuers in our index across 3 sponsor groups; 10 are outside this group. It is on our registered-agent / shared-office list (13 issuers in 8 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

ICAP QP Absolute Return Fund L P — PartnerFacts page ↗ICAP Absolute Return Fund LP — PartnerFacts page ↗Independence Capital Appreciation Fund LP — PartnerFacts page ↗EDGAR filer page · ICAP QP Absolute Return Fund L P ↗
Sources
Worth asking · Dec 1, 2004 – Dec 31, 2018

4 Form Ds were filed more than 15 days after the first sale

Form D filed 762 days after the first sale — Independence Capital Appreciation Fund LP · Form D filed 2,791 days after the first sale — ICAP Absolute Return Fund LP · Form D filed 28 days after the first sale — Resolute Capital Asset Partners Fund I LP · Form D filed 51 days after the first sale — Independence Capital Appreciation Fund LP

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Feb 2, 2015 ↗Independence Capital Appreciation Fund LP — PartnerFacts page ↗Form D · Jul 23, 2012 ↗ICAP Absolute Return Fund LP — PartnerFacts page ↗
Sources
Note · Dec 1, 2004 – Feb 14, 2025

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Resolute Capital Asset Partners Fund I LP (latest filing Feb 14, 2025) · No amendment in the last 12 months on an offering that may still be open — INDEPENDENCE CAPITAL SELECT ENERGY FUND, L.P. (latest filing Feb 3, 2015) · No amendment in the last 12 months on an offering that may still be open — Independence Capital Appreciation Fund LP (latest filing Feb 2, 2015) · No amendment in the last 12 months on an offering that may still be open — ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD (latest filing Jul 17, 2014) · No amendment in the last 12 months on an offering that may still be open — ICAP QP Absolute Return Fund L P (latest filing Jul 17, 2014) · and 2 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.

Form D/A · Feb 14, 2025 ↗Resolute Capital Asset Partners Fund I LP — PartnerFacts page ↗Form D · Feb 3, 2015 ↗INDEPENDENCE CAPITAL SELECT ENERGY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Feb 21, 2013 – Feb 5, 2014

Anita Falicia's role changed at Independence Capital Appreciation Fund LP: executive officer, promoter → executive officer

The Feb 21, 2013 filing lists Anita Falicia as executive officer, promoter; the Feb 5, 2014 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Feb 21, 2013 ↗Form D/A · Feb 5, 2014 ↗Anita Falicia — PartnerFacts page ↗Independence Capital Appreciation Fund LP — PartnerFacts page ↗
Sources
Note · Apr 14, 2010 – Jul 23, 2012

Offering amount changed between filings — ICAP QP Absolute Return Fund L P

The Apr 14, 2010 filing says $1,000,000,000 offered; the Jul 23, 2012 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Apr 14, 2010 ↗Form D/A (later) · Jul 23, 2012 ↗ICAP QP Absolute Return Fund L P — PartnerFacts page ↗
Sources
Note · Feb 21, 2013 – Feb 5, 2014

Minimum investment changed between filings — Independence Capital Appreciation Fund LP

The Feb 21, 2013 filing lists a minimum of $1,000,000; the Feb 5, 2014 Form D/A lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Feb 21, 2013 ↗Form D/A (later) · Feb 5, 2014 ↗Independence Capital Appreciation Fund LP — PartnerFacts page ↗
Sources
Note · Jul 23, 2012 – Dec 31, 2018

James Hillary is written 2 different ways on the filings

listed as "James Hillary" on 16 filings (from Jul 23, 2012), and "James A Hillary" on 5 filings (from Dec 31, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Jul 23, 2012 ↗Form D · Dec 31, 2018 ↗James Hillary — PartnerFacts page ↗
Sources
Note · Jul 23, 2012 – Dec 31, 2018

Anita Falicia is written 2 different ways on the filings

listed as "Anita Falicia" on 16 filings (from Jul 23, 2012), and "Anita E Falicia" on 5 filings (from Dec 31, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Jul 23, 2012 ↗Form D · Dec 31, 2018 ↗Anita Falicia — PartnerFacts page ↗
Sources
Note · Dec 31, 2018 – Feb 22, 2022

Reported net asset value range changed between filings — Resolute Capital Asset Partners Fund I LP

"$5,000,001 - $25,000,000" (Dec 31, 2018); then "$25,000,001 - $50,000,000" (Dec 17, 2019); then "$50,000,001 - $100,000,000" (Dec 22, 2020); then "Over $100,000,000" (Feb 22, 2022).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 31, 2018 ↗Form D/A · Dec 17, 2019 ↗Form D/A · Dec 22, 2020 ↗Form D/A · Feb 22, 2022 ↗
Sources
Note · Apr 14, 2010 – Jul 23, 2012

Reported net asset value range changed between filings — ICAP QP Absolute Return Fund L P

"Over $100,000,000" (Apr 14, 2010); then "Decline to Disclose" (Jul 23, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · Apr 14, 2010 ↗Form D/A · Jul 23, 2012 ↗ICAP QP Absolute Return Fund L P — PartnerFacts page ↗
Sources
Note · Jul 23, 2012 – Jul 18, 2013

Address moved from Denver, CT to Denver, CO — ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD

The people listed on the Jul 23, 2012 filing give Denver, CT; on the Jul 18, 2013 filing they give Denver, CO. The address now on file (C/O Intertrust Corporate Services (Cayma, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 421 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Jul 23, 2012 ↗Form D/A · Jul 18, 2013 ↗ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD — PartnerFacts page ↗
Sources
Note · Jul 16, 2014 – Feb 2, 2015

4 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Independence Capital Appreciation Fund LP · Address on file is a registered agent / shared office — ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD · Address on file is a registered agent / shared office — ICAP QP Absolute Return Fund L P · Address on file is a registered agent / shared office — ICAP Absolute Return Fund LP

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Feb 2, 2015 ↗Independence Capital Appreciation Fund LP — PartnerFacts page ↗Form D/A · Jul 17, 2014 ↗ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD — PartnerFacts page ↗
Sources
Note · Jul 16, 2014 – Feb 14, 2025

Member companies were formed in 2 different states

Delaware (5), Cayman Islands (1) — out of 6 member issuers. The odd ones out: ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD (Cayman Islands).

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.

Icap — sponsor group page ↗ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD — PartnerFacts page ↗
Sources
Note · Jul 16, 2014 – Feb 14, 2025

Member companies list addresses in 2 different states

CO (5), Cayman Islands (as filed: E9) (1). 4 members use a registered-agent or shared-office address: ICAP QP Absolute Return Fund L P (1400 16th St, Suite 520, Denver, CO); ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD (C/O Intertrust Corporate Services (Cayma, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9)); ICAP Absolute Return Fund LP (1400 16th Street, Suite 520, Denver, CO); Independence Capital Appreciation Fund LP (1400 16th Street, Suite 520, Denver, CO).

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.

Icap — sponsor group page ↗ICAP QP Absolute Return Fund L P — PartnerFacts page ↗ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD — PartnerFacts page ↗ICAP Absolute Return Fund LP — PartnerFacts page ↗
Sources
What is compared

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.

5. Money to insiders

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 14, 2025 D/A
Resolute Capital Asset Partners Fund I LP
File 021-329249
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2015 D
INDEPENDENCE CAPITAL SELECT ENERGY FUND, L.P.
File 021-233406
$0$0$0
The Fund charges a management fee that is described in the Fund's offering documents.
None listed on this filingEDGAR ↗
Feb 2, 2015 D
Independence Capital Appreciation Fund LP
File 021-233249
$0$0$0
The Fund charges a management fee that is described in the Fund's offering documents.
None listed on this filingEDGAR ↗
Jul 17, 2014 D/A
ICAP QP Absolute Return Fund L P
File 021-71815
$0$0$0
The Fund charges management fees that is described in the Fund's offering documents.
None listed on this filingEDGAR ↗
Jul 17, 2014 D/A
ICAP OFFSHORE ABSOLUTE RETURN FUND II LTD
File 021-86502
$0$0$0
The Fund charges a management fee that is described in the Fund's offering documents.
None listed on this filingEDGAR ↗
Jul 16, 2014 D/A
ICAP Absolute Return Fund LP
File 021-181629
$0$0$0
The Funds charges a management fee that is described in the Fund's offering documents.
None listed on this filingEDGAR ↗
Feb 5, 2014 D/A
Independence Capital Appreciation Fund LP
File 021-192187
$0$0$0
The Fund charges a management fee that is described in the Fund's offering documents.
None listed on this filingEDGAR ↗

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).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Icap 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.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗IQ ICAP QP Absolute Return Fund L Pshared people, shared management entity, similar issuer namesDENVER, COPooled Investment Fund4$262,563,264
offering Indefinite · similar: $155,000–$5,250,000
103
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2010–2014
EDGAR ↗IO ICAP OFFSHORE ABSOLUTE RETURN FUND II LTDshared people, similar issuer namesGrand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund5$123,608,921
offering Indefinite · similar: $155,000–$5,250,000
39
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2012–2014
EDGAR ↗IA ICAP Absolute Return Fund LPshared people, shared management entity, similar issuer namesDENVER, COPooled Investment Fund4$97,993,732
offering Indefinite · similar: $155,000–$5,250,000
67
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2012–2014
EDGAR ↗IC Independence Capital Appreciation Fund LPshared people, shared management entity, similar issuer namesDENVER, COPooled Investment Fund3$11,500,000
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$500,000
similar: $1,000–$100,000
2013–2015
EDGAR ↗IC INDEPENDENCE CAPITAL SELECT ENERGY FUND, L.P.shared people, shared management entity, similar issuer namesDENVER, COPooled Investment Fund1$5,000,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2015–2015
EDGAR ↗RC Resolute Capital Asset Partners Fund I LPshared peopleDENVER, COPooled Investment Fund5$121,475,920
offering Indefinite · similar: $155,000–$5,250,000
16
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2018–2025

"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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Feb 14, 2025Resolute Capital Asset Partners Fund I LPD/APooled Investment FundIndefinite$121,475,920
EDGAR ↗Feb 22, 2022Resolute Capital Asset Partners Fund I LPD/APooled Investment FundIndefinite$120,328,928
EDGAR ↗Dec 22, 2020Resolute Capital Asset Partners Fund I LPD/APooled Investment FundIndefinite$64,826,820
EDGAR ↗Dec 17, 2019Resolute Capital Asset Partners Fund I LPD/APooled Investment FundIndefinite$34,441,173
EDGAR ↗Dec 31, 2018Resolute Capital Asset Partners Fund I LPDPooled Investment FundIndefinite$15,000,000
EDGAR ↗Feb 3, 2015INDEPENDENCE CAPITAL SELECT ENERGY FUND, L.P.DPooled Investment FundIndefinite$5,000,000
EDGAR ↗Feb 2, 2015Independence Capital Appreciation Fund LPDPooled Investment FundIndefinite$11,500,000
EDGAR ↗Jul 17, 2014ICAP OFFSHORE ABSOLUTE RETURN FUND II LTDD/APooled Investment FundIndefinite$123,608,921
EDGAR ↗Jul 17, 2014ICAP QP Absolute Return Fund L PD/APooled Investment FundIndefinite$262,563,264
EDGAR ↗Jul 16, 2014ICAP Absolute Return Fund LPD/APooled Investment FundIndefinite$97,993,732
EDGAR ↗Feb 5, 2014Independence Capital Appreciation Fund LPD/APooled Investment FundIndefinite$11,500,000
EDGAR ↗Jul 19, 2013ICAP OFFSHORE ABSOLUTE RETURN FUND II LTDD/APooled Investment FundIndefinite$121,608,921
EDGAR ↗Jul 18, 2013ICAP Absolute Return Fund LPD/APooled Investment FundIndefinite$96,993,732
EDGAR ↗Jul 18, 2013ICAP OFFSHORE ABSOLUTE RETURN FUND II LTDD/APooled Investment FundIndefinite$121,608,921
EDGAR ↗Jul 18, 2013ICAP QP Absolute Return Fund L PD/APooled Investment FundIndefinite$261,163,264
EDGAR ↗Feb 21, 2013Independence Capital Appreciation Fund LPDPooled Investment FundIndefinite$4,000,000
EDGAR ↗Jul 23, 2012ICAP Absolute Return Fund LPD/APooled Investment FundIndefinite$96,963,732
EDGAR ↗Jul 23, 2012ICAP Absolute Return Fund LPDPooled Investment FundIndefinite$96,963,732
EDGAR ↗Jul 23, 2012ICAP OFFSHORE ABSOLUTE RETURN FUND II LTDD/APooled Investment FundIndefinite$114,768,778
EDGAR ↗Jul 23, 2012ICAP OFFSHORE ABSOLUTE RETURN FUND II LTDD/APooled Investment FundIndefinite$114,768,778
EDGAR ↗Jul 23, 2012ICAP QP Absolute Return Fund L PD/APooled Investment FundIndefinite$242,563,263
EDGAR ↗Apr 14, 2010ICAP QP Absolute Return Fund L PD/APooled Investment Fund$1,000,000,000$215,538,264

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 14, 2025. Industry history, as reported on each offering's latest filing: All 7 offerings reported: Pooled Investment Fund (2010–2018).

People across the group

NameRolesIssuers hereFirst → last listed
JH James HillaryExecutive Officer, Promoter, Director6Jul 23, 2012 → Feb 14, 2025
AF Anita FaliciaExecutive Officer, Promoter, Director6Jul 23, 2012 → Feb 14, 2025
IC Independence Capital Asset Partners, entityExecutive Officer4Apr 14, 2010 → Feb 3, 2015

Business registration (state registry / Secretary of State)

1 of 6 issuers have a matched state registry record — records by status: active 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.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Icap.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Icap 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.

Other offering types (Regulation A and Regulation Crowdfunding)

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.

Public profiles and social

No website or social profile named in Icap's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #314,877 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Colorado state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗