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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:22 AM ET

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Daniel Allen

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 13, 2009 → Oct 18, 2019

29deals (issuers)
$28.59Breported sold
1,717investors
86Form D filings
2009–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Allen is listed as an executive officer on 86 SEC Form D filings by 29 issuers between Mar 2009 and Oct 2019. Largest by amount reported sold: Anchorage Capital Partners Offshore Ltd (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2019; $14.12B reported sold to 728 investors), ANCHORAGE CAPITAL PARTNERS L P (New York, NY — pooled investment fund — 2009–2019; $6.17B reported sold to 487 investors), Anchorage Short Credit Offshore Fund Ltd (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2019; $1.93B reported sold to 137 investors), ANCHORAGE SHORT CREDIT FUND LP (New York, NY — pooled investment fund — 2009–2019; $917.5M reported sold to 52 investors), Anchorage Illiquid Opportunities Offshore III, L.P. (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2011–2012; $639.4M reported sold to 24 investors) and 24 more (all listed below).

What this means That is a lot of deals — 29 separate companies raised money with this person listed as executive officer, over about 10 years. Across those companies the filings report $28.59B sold in total.

Listed alongside Kevin Ulrich (86 shared filings), Natalie A. Birrell (86 shared filings), Anchorage Capital Group, L.L.C. (70 shared filings, management entity), Anthony Davis (60 shared filings), Anne-Marie Kim (53 shared filings) and 21 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

All 29 issuers belong to the sponsor group Anchorage (56 issuers, $31.32B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Anchorage has 56 companies on file and $31.32B reported sold in total — the group page shows the whole track record in one place.

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) — 8 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 the newest 50 of 86 public filings for Daniel Allen and found 10 differences, 3 worth asking the sponsor about: Daniel Allen appears on 7 deals that stopped filing before reaching their target; Daniel Allen is no longer listed on the Oct 19, 2020 amendment; 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 Daniel Allen has not run yet — it is joining a line of 31,561 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:17 AM ET.

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 Daniel Allen..

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

8 cases: 8 closed (disposition not in docket feed)

Daniel C. Allen closed
United States Bankruptcy Court, W.D. New York · No. 2-24-20465 · Filed Aug 21, 2024 · Closed Dec 20, 2024
Role of Daniel C. Allen: Debtor · Outcome: Case closed 2024-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 336 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
Holly L Allen and Daniel C Allen closed
United States Bankruptcy Court, W.D. New York · No. 1-16-10874 · Filed May 2, 2016 · Closed Sep 20, 2016
Role of Daniel C Allen: Debtor · Outcome: Case closed 2016-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 336 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
Daniel C Allen closed
United States Bankruptcy Court, S.D. New York · No. 12-22813 · Filed Apr 30, 2012 · Closed Jan 14, 2013
Role of Daniel C Allen: Debtor · Outcome: Case closed 2013-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 336 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
Daniel N. Allen and Jodie L. Allen closed
United States Bankruptcy Court, N.D. New York · No. 12-10072 · Filed Jan 13, 2012 · Closed Aug 15, 2018
Role of Daniel N. Allen and Jodie L. Allen: Debtor · Outcome: Case closed 2018-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 336 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
Daniel B. Allen and Debra A. Allen closed
United States Bankruptcy Court, W.D. New York · No. 2-09-21178 · Filed May 4, 2009 · Closed Dec 30, 2014
Role of Daniel B. Allen and Debra A. Allen: Debtor · Outcome: Case closed 2014-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 336 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
Daniel J. Allen and Elaine K. Allen closed
United States Bankruptcy Court, W.D. New York · No. 1-07-04919 · Filed Dec 3, 2007 · Closed Nov 24, 2008
Role of Daniel J. Allen and Elaine K. Allen: Debtor · Outcome: Case closed 2008-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 336 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Allen closed
United States Bankruptcy Court, E.D. New York · No. 1-02-18716 · Filed Jul 11, 2002 · Closed Dec 4, 2002
Role of Daniel Allen: Debtor · Outcome: Case closed 2002-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 336 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
Daniel J. Allen closed
United States Bankruptcy Court, S.D. New York · No. 02-35869 · Filed Apr 10, 2002 · Closed Aug 16, 2002
Role of Daniel J. Allen: Debtor · Outcome: Case closed 2002-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 336 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:17 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

10 differences found between the filings for Daniel Allen — 3 worth asking about (compared the newest 50 of 86 filings on Oct 24, 2026; older filings not covered)

Worth asking · Dec 13, 2012 – Dec 29, 2017

Daniel Allen appears on 7 deals that stopped filing before reaching their target

Anchorage Illiquid Opportunities Offshore VI (B), L.P. (last filing Dec 29, 2017; $225,266,827 sold of $1,250,000,000); Anchorage Illiquid Opportunities VI, L.P. (last filing Dec 29, 2017; $365,984,688 sold of $1,250,000,000); Anchorage Illiquid Opportunities V, L.P. (last filing Dec 28, 2015; $329,950,000 sold of $1,250,000,000); Anchorage Illiquid Opportunities Offshore V, L.P. (last filing Dec 28, 2015; $450,500,000 sold of $1,250,000,000); Anchorage Illiquid Opportunities Offshore IV, L.P. (last filing Dec 20, 2013; $85,500,000 sold of $1,000,000,000); Anchorage Illiquid Opportunities IV, L.P. (last filing Dec 20, 2013; $142,500,000 sold of $1,000,000,000); and 1 more. Each has no filing in more than two years and reported under half its 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.

Anchorage Illiquid Opportunities Offshore VI (B), L.P. — PartnerFacts page ↗Anchorage Illiquid Opportunities VI, L.P. — PartnerFacts page ↗Anchorage Illiquid Opportunities V, L.P. — PartnerFacts page ↗Anchorage Illiquid Opportunities Offshore V, L.P. — PartnerFacts page ↗
Sources
Note · Dec 1, 2012 – Dec 28, 2015

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

Form D filed 17 days after the first sale — Anchorage Illiquid Opportunities Offshore V, L.P. · Form D filed 17 days after the first sale — Anchorage Illiquid Opportunities V, L.P. · Form D filed 20 days after the first sale — Anchorage Illiquid Opportunities IV (B), L.P. · Form D filed 19 days after the first sale — Anchorage MSW Structured Credit Offshore, L.P. · Form D filed 19 days after the first sale — Anchorage MSW Structured Credit Master, L.P.

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 · Dec 28, 2015 ↗Anchorage Illiquid Opportunities Offshore V, L.P. — PartnerFacts page ↗Form D · Dec 28, 2015 ↗Anchorage Illiquid Opportunities V, L.P. — PartnerFacts page ↗
Sources
Note · Jun 1, 2005 – Oct 18, 2019

16 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 — Anchorage Short Credit Offshore Fund Ltd (latest filing Oct 18, 2019) · No amendment in the last 12 months on an offering that may still be open — ANCHORAGE SHORT CREDIT FUND LP (latest filing Oct 18, 2019) · No amendment in the last 12 months on an offering that may still be open — Anchorage Structured Credit Master Fund, L.P. (latest filing May 1, 2019) · No amendment in the last 12 months on an offering that may still be open — Anchorage Structured Credit Fund, L.P. (latest filing May 1, 2019) · No amendment in the last 12 months on an offering that may still be open — Anchorage Illiquid Opportunities VI, L.P. (latest filing Dec 29, 2017) · and 11 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 · Oct 18, 2019 ↗Anchorage Short Credit Offshore Fund Ltd — PartnerFacts page ↗Form D/A · Oct 18, 2019 ↗ANCHORAGE SHORT CREDIT FUND LP — PartnerFacts page ↗
Sources
Worth asking · Oct 18, 2019 – Oct 19, 2020

Daniel Allen is no longer listed on the Oct 19, 2020 amendment — Anchorage Capital Partners Offshore Ltd

Daniel Allen appears on the Oct 18, 2019 Form D/A (executive officer) but not on the Oct 19, 2020 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Oct 18, 2019 ↗Form D/A · Oct 19, 2020 ↗Daniel Allen — PartnerFacts page ↗Anchorage Capital Partners Offshore Ltd — PartnerFacts page ↗
Sources
Worth asking · Oct 18, 2019 – Oct 19, 2020

Daniel Allen is no longer listed on the Oct 19, 2020 amendment — ANCHORAGE CAPITAL PARTNERS L P

Daniel Allen appears on the Oct 18, 2019 Form D/A (executive officer) but not on the Oct 19, 2020 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Oct 18, 2019 ↗Form D/A · Oct 19, 2020 ↗Daniel Allen — PartnerFacts page ↗ANCHORAGE CAPITAL PARTNERS L P — PartnerFacts page ↗
Sources
Note · Feb 13, 2014 – Oct 5, 2026

Same name, different state: "Daniel E Allen" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel E Allen" with address state CA, is listed on 70 filings — most recently by LACM Global Long/Short Equity Fund L.P. (Oct 5, 2026). Both records have filings in the same period (Feb 13, 2014 to Oct 18, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel E Allen (CA) — PartnerFacts page ↗Form D · Oct 5, 2026 ↗LACM Global Long/Short Equity Fund L.P. — PartnerFacts page ↗Daniel Allen (NY) — this page ↗
Sources
Note · Jun 30, 2023 – Aug 28, 2026

Same name, different state: "Daniel Allen" (CT) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel Allen" with address state CT, is listed on 8 filings — most recently by Mycor Liquid Credit Onshore Fund, LP (Aug 28, 2026). The two records do not overlap in time: this page runs Mar 13, 2009 to Oct 18, 2019; the other runs Jun 30, 2023 to Aug 28, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Allen (CT) — PartnerFacts page ↗Form D/A · Aug 28, 2026 ↗Mycor Liquid Credit Onshore Fund, LP — PartnerFacts page ↗Daniel Allen (NY) — this page ↗
Sources
Note · Dec 22, 2014

Same name, different state: "Daniel Allen" (A5) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel Allen" with address state A5, is listed on 1 filing — most recently by LEADSIFT Inc (Dec 22, 2014). Both records have filings in the same period (Dec 22, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Allen (A5) — PartnerFacts page ↗Form D · Dec 22, 2014 ↗LEADSIFT Inc — PartnerFacts page ↗Daniel Allen (NY) — this page ↗
Sources
Note · Apr 30, 2014

Same name, different state: "Daniel A Allen" (NE) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel A Allen" with address state NE, is listed on 1 filing — most recently by LAGCO LLC (Apr 30, 2014). Both records have filings in the same period (Apr 30, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel A Allen (NE) — PartnerFacts page ↗Form D · Apr 30, 2014 ↗LAGCO LLC — PartnerFacts page ↗Daniel Allen (NY) — this page ↗
Sources
Note · Feb 26, 2010 – Jul 30, 2012

Same name, different state: "DANIEL H. ALLEN" (MO) is a separate record

This page covers filings where the address state is NY. A separate record, "DANIEL H. ALLEN" with address state MO, is listed on 5 filings — most recently by CORNERSTONE FINANCE Co (Aug 12, 2013). Both records have filings in the same period (Feb 26, 2010 to Jul 30, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

DANIEL H. ALLEN (MO) — PartnerFacts page ↗Form D · Aug 12, 2013 ↗CORNERSTONE FINANCE Co — PartnerFacts page ↗Daniel Allen (NY) — this 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. We compared the newest 50 of 86 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

6 of 29 offerings report sales commissions totalling $8,627,340; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 18, 2019 D/A
ANCHORAGE CAPITAL PARTNERS L P
File 021-77502
$0$0$0None listed on this filingEDGAR ↗
Oct 18, 2019 D/A
ANCHORAGE SHORT CREDIT FUND LP
File 021-99014
$0$0$0None listed on this filingEDGAR ↗
Oct 18, 2019 D/A
Anchorage Short Credit Offshore Fund Ltd
File 021-99087
$0$0$0None listed on this filingEDGAR ↗
Oct 18, 2019 D/A
Anchorage Capital Partners Offshore Ltd
File 021-104206
$0$0$0None listed on this filingEDGAR ↗
May 1, 2019 D
Anchorage Structured Credit Fund, L.P.
File 021-338561
$0$0$0None listed on this filingEDGAR ↗
May 1, 2019 D
Anchorage Structured Credit Master Fund, L.P.
File 021-338570
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2017 D
Anchorage Illiquid Opportunities Offshore VI (B), L.P.
File 021-302040
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2017 D
Anchorage Illiquid Opportunities VI, L.P.
File 021-302042
$0$0$0None listed on this filingEDGAR ↗
Dec 28, 2015 D
Anchorage Illiquid Opportunities V, L.P.
File 021-253887
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Dec 28, 2015 D
Anchorage Illiquid Opportunities Offshore V, L.P.
File 021-253882
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Feb 11, 2014 D
Anchorage Illiquid Opportunities IV (B), L.P.
File 021-211648
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Dec 20, 2013 D/A
Anchorage MSW Structured Credit Master, L.P.
File 021-188742
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2013 D/A
Anchorage MSW Structured Credit Offshore, L.P.
File 021-188738
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2013 D
Anchorage Illiquid Opportunities Offshore IV, L.P.
File 021-208436
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Dec 20, 2013 D
Anchorage Illiquid Opportunities IV, L.P.
File 021-208442
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Mar 21, 2013 D/A
GRF Fund, Ltd.
File 021-139929
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2012 D/A
Anchorage Illiquid Opportunities Offshore III, L.P.
File 021-169893
$818,500$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Dec 13, 2012 D/A
Anchorage Illiquid Opportunities III, L.P.
File 021-169891
$261,500$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Mar 28, 2012 D
Anchorage Illiquid Opportunities III (B), L.P.
File 021-175805
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Mar 15, 2011 D/A
Anchorage Illiquid Opportunities, L.P.
File 021-137614
$4,140,000$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Jan 13, 2011 D/A
Anchorage Illiquid Opportunities Offshore, L.P.
File 021-137616
$1,014,840$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Sep 22, 2010 D
Anchorage Illiquid Opportunities II, L.P.
File 021-148032
$1,140,000$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Sep 22, 2010 D
Anchorage Illiquid Opportunities Offshore II, L.P.
File 021-148033
$1,252,500$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
May 18, 2009 D
Anchorage MTR Offshore Fund, Ltd.
File 021-131321
$0$0$0None listed on this filingEDGAR ↗
May 12, 2009 D
Anchorage MTR Fund, L.P.
File 021-130880
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2009 D/A
Anchorage Short Credit Fund II LP
File 021-111066
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2009 D/A
ANCHORAGE SHORT CREDIT OFFSHORE FUND II LTD
File 021-115355
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2009 D/A
ANCHORAGE CROSSOVER CREDIT OFFSHORE FUND II LTD
File 021-125418
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2009 D/A
ANCHORAGE CROSSOVER CREDIT FUND II LP
File 021-125523
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 29

Every issuer that named Daniel Allen on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AS
Pooled Investment Fund · group: Anchorage

Anchorage Short Credit Offshore Fund Ltd

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2009 → Oct 18, 2019 · 13 filings
  • Oct 18, 2019 · D/A · $1,930,055,222 sold of Indefinite · 137 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 19, 2018 · D/A · $1,879,205,222 sold of Indefinite · 135 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 20, 2017 · D/A · $1,825,285,522 sold of Indefinite · 133 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 21, 2016 · D/A · $1,790,835,522 sold of Indefinite · 118 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 22, 2015 · D/A · $1,685,016,322 sold of Indefinite · 113 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 22, 2014 · D/A · $1,629,916,322 sold of Indefinite · 107 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 22, 2013 · D/A · $1,402,666,322 sold of Indefinite · 103 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2013 · D/A · $1,390,916,332 sold of Indefinite · 103 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2013 · D/A · $1,378,916,332 sold of Indefinite · 102 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2012 · D/A · $1,368,916,332 sold of Indefinite · 101 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2011 · D/A · $249,335,718 sold of Indefinite · 58 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 12, 2010 · D/A · $1,201,250,027 sold of Indefinite · 51 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2009 · D/A · $1,163,180,000 sold of Indefinite · 49 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $1.93B from 137 investors as of the latest filing. Daniel is listed as executive officer on 13 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AS
Pooled Investment Fund · group: Anchorage

ANCHORAGE SHORT CREDIT FUND LP

New York, NY · Mar 13, 2009 → Oct 18, 2019 · 13 filings
  • Oct 18, 2019 · D/A · $917,453,835 sold of Indefinite · 52 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 19, 2018 · D/A · $909,858,835 sold of Indefinite · 51 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 20, 2017 · D/A · $905,578,835 sold of Indefinite · 50 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 21, 2016 · D/A · $892,078,835 sold of Indefinite · 49 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 22, 2015 · D/A · $890,078,835 sold of Indefinite · 49 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2015 · D/A · $890,078,835 sold of Indefinite · 49 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2014 · D/A · $866,578,835 sold of Indefinite · 48 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2013 · D/A · $839,111,989 sold of Indefinite · 45 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2012 · D/A · $827,761,989 sold of Indefinite · 45 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 12, 2011 · D/A · $795,261,989 sold of Indefinite · 43 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 10, 2010 · D/A · $689,229,161 sold of Indefinite · 40 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 12, 2010 · D/A · $675,554,161 sold of Indefinite · 38 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2009 · D/A · $536,760,000 sold of Indefinite · 35 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $917.5M from 52 investors as of the latest filing. Daniel is listed as executive officer on 13 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AC
Pooled Investment Fund · group: Anchorage

Anchorage Capital Partners Offshore Ltd

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2009 → Oct 18, 2019 · 13 filings
  • Oct 18, 2019 · D/A · $13,824,128,827 sold of Indefinite · 704 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 19, 2018 · D/A · $13,191,262,155 sold of Indefinite · 696 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 20, 2017 · D/A · $12,683,970,786 sold of Indefinite · 679 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 21, 2016 · D/A · $11,570,246,156 sold of Indefinite · 630 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 22, 2015 · D/A · $10,062,760,282 sold of Indefinite · 543 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 22, 2014 · D/A · $8,912,421,282 sold of Indefinite · 489 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 22, 2013 · D/A · $7,626,280,820 sold of Indefinite · 415 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2013 · D/A · $7,573,398,820 sold of Indefinite · 411 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2012 · D/A · $7,009,833,636 sold of Indefinite · 381 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 12, 2011 · D/A · $6,499,164,871 sold of Indefinite · 359 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 10, 2010 · D/A · $3,105,793,937 sold of Indefinite · 321 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 12, 2010 · D/A · $2,835,975,437 sold of Indefinite · 289 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2009 · D/A · $1,405,520,000 sold of Indefinite · 224 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $14.12B from 728 investors as of the latest filing. Daniel is listed as executive officer on 13 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AC
Pooled Investment Fund · group: Anchorage

ANCHORAGE CAPITAL PARTNERS L P

New York, NY · Mar 13, 2009 → Oct 18, 2019 · 13 filings
  • Oct 18, 2019 · D/A · $5,861,731,193 sold of Indefinite · 476 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 19, 2018 · D/A · $5,769,979,437 sold of Indefinite · 474 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 20, 2017 · D/A · $5,598,235,420 sold of Indefinite · 470 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 21, 2016 · D/A · $5,413,490,420 sold of Indefinite · 458 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 22, 2015 · D/A · $5,148,435,540 sold of Indefinite · 435 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2015 · D/A · $5,136,105,540 sold of Indefinite · 433 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2014 · D/A · $4,770,545,540 sold of Indefinite · 401 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2013 · D/A · $4,192,228,380 sold of Indefinite · 351 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2012 · D/A · $3,827,641,680 sold of Indefinite · 335 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 12, 2011 · D/A · $3,343,607,619 sold of Indefinite · 323 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 10, 2010 · D/A · $1,879,061,537 sold of Indefinite · 293 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 12, 2010 · D/A · $1,799,526,830 sold of Indefinite · 289 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2009 · D/A · $1,105,370,000 sold of Indefinite · 200 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $6.17B from 487 investors as of the latest filing. Daniel is listed as executive officer on 13 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AS
Pooled Investment Fund · group: Anchorage

Anchorage Structured Credit Master Fund, L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · May 1, 2019
  • May 1, 2019 · D · $208,326,038 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $208.3M from 1 investor as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AS
Pooled Investment Fund · group: Anchorage

Anchorage Structured Credit Fund, L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · May 1, 2019
  • May 1, 2019 · D · $208,326,038 sold of Indefinite · 7 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $208.3M from 7 investors as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities VI, L.P.

New York, NY · Dec 29, 2017
  • Dec 29, 2017 · D · $365,984,688 sold of $1,250,000,000 · 18 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $366M from 18 investors (29% of the $1.25B target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities Offshore VI (B), L.P.

George Town, Cayman Islands (as filed: E9) · Dec 29, 2017
  • Dec 29, 2017 · D · $225,266,827 sold of $1,250,000,000 · 20 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $225.3M from 20 investors (18% of the $1.25B target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities V, L.P.

New York, NY · Dec 28, 2015
  • Dec 28, 2015 · D · $329,950,000 sold of $1,250,000,000 · 23 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $329.9M from 23 investors (26% of the $1.25B target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities Offshore V, L.P.

George Town, Cayman Islands (as filed: E9) · Dec 28, 2015
  • Dec 28, 2015 · D · $450,500,000 sold of $1,250,000,000 · 19 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $450.5M from 19 investors (36% of the $1.25B target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities IV (B), L.P.

New York, NY · Feb 11, 2014
  • Feb 11, 2014 · D · $75,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $75M from 2 investors as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities IV, L.P.

New York, NY · Dec 20, 2013
  • Dec 20, 2013 · D · $142,500,000 sold of $1,000,000,000 · 8 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $142.5M from 8 investors (14% of the $1B target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AM
Pooled Investment Fund · group: Anchorage

Anchorage MSW Structured Credit Master, L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Dec 20, 2012 → Dec 20, 2013 · 2 filings
  • Dec 20, 2013 · D/A · $4,505,100 sold of Indefinite · 3 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Dec 20, 2012 · D · $2,428,100 sold of Indefinite · 3 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $4.51M from 3 investors as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities Offshore IV, L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 20, 2013
  • Dec 20, 2013 · D · $85,500,000 sold of $1,000,000,000 · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $85.5M from 5 investors (9% of the $1B target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

AM
Pooled Investment Fund · group: Anchorage

Anchorage MSW Structured Credit Offshore, L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Dec 20, 2012 → Dec 20, 2013 · 2 filings
  • Dec 20, 2013 · D/A · $17,476,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Dec 20, 2012 · D · $4,980,100 sold of Indefinite · 4 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $17.5M from 4 investors as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

GF
Pooled Investment Fund · group: Anchorage

GRF Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 25, 2010 → Mar 21, 2013 · 4 filings
  • Mar 21, 2013 · D/A · $413,175,000 sold of Indefinite · 20 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 21, 2012 · D/A · $263,100,000 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Sep 24, 2010 · D/A · $125,979,850 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 25, 2010 · D · $70,050,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $413.2M from 20 investors as of the latest filing. Daniel is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities Offshore III, L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Dec 12, 2011 → Dec 14, 2012 · 2 filings
  • Dec 14, 2012 · D/A · $639,350,000 sold of $1,000,000,000 · 24 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗
  • Dec 12, 2011 · D · $108,000,000 sold of $1,000,000,000 · 9 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $639.4M from 24 investors (64% of the $1B target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities III, L.P.

New York, NY · Dec 12, 2011 → Dec 13, 2012 · 2 filings
  • Dec 13, 2012 · D/A · $163,571,791 sold of $1,000,000,000 · 28 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗
  • Dec 12, 2011 · D · $45,200,000 sold of $1,000,000,000 · 8 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $163.6M from 28 investors (16% of the $1B target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities III (B), L.P.

New York, NY · Mar 28, 2012
  • Mar 28, 2012 · D · $187,100,000 sold of $1,000,000,000 · 2 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $187.1M from 2 investors (19% of the $1B target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities, L.P.

New York, NY · Jan 8, 2010 → Mar 15, 2011 · 2 filings
  • Mar 15, 2011 · D/A · $329,905,435 sold of $500,000,000 · 15 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2010 · D · $31,500,000 sold of $500,000,000 · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $329.9M from 15 investors (66% of the $500M target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities Offshore, L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 8, 2010 → Jan 13, 2011 · 2 filings
  • Jan 13, 2011 · D/A · $62,300,000 sold of $500,000,000 · 9 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2010 · D · $50,500,000 sold of $500,000,000 · 2 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $62.3M from 9 investors (12% of the $500M target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities II, L.P.

New York, NY · Sep 22, 2010
  • Sep 22, 2010 · D · $159,248,700 sold of $500,000,000 · 15 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $159.2M from 15 investors (32% of the $500M target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Pooled Investment Fund · group: Anchorage

Anchorage Illiquid Opportunities Offshore II, L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Sep 22, 2010
  • Sep 22, 2010 · D · $127,951,200 sold of $500,000,000 · 8 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $128M from 8 investors (26% of the $500M target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AM
Pooled Investment Fund · group: Anchorage

Anchorage MTR Offshore Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · May 18, 2009
  • May 18, 2009 · D · $50,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $50M from 1 investor as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AM
Pooled Investment Fund · group: Anchorage

Anchorage MTR Fund, L.P.

New York, NY · May 12, 2009
  • May 12, 2009 · D · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $1M from 1 investor as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AC
Pooled Investment Fund · group: Anchorage

ANCHORAGE CROSSOVER CREDIT FUND II LP

New York, NY · Mar 13, 2009
  • Mar 13, 2009 · D/A · $406,410,000 sold of Indefinite · 16 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $406.4M from 16 investors as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AS
Pooled Investment Fund · group: Anchorage

Anchorage Short Credit Fund II LP

New York, NY · Mar 13, 2009
  • Mar 13, 2009 · D/A · $151,600,000 sold of Indefinite · 16 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $151.6M from 16 investors as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AS
Pooled Investment Fund · group: Anchorage

ANCHORAGE SHORT CREDIT OFFSHORE FUND II LTD

George Town, Cayman Islands (as filed: E9) · Mar 13, 2009
  • Mar 13, 2009 · D/A · $204,910,000 sold of Indefinite · 38 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $204.9M from 38 investors as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AC
Pooled Investment Fund · group: Anchorage

ANCHORAGE CROSSOVER CREDIT OFFSHORE FUND II LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2009
  • Mar 13, 2009 · D/A · $441,840,000 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $441.8M from 10 investors as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (6)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Daniel E Allen — CA, 8 issuers, Feb 13, 2014 → Oct 5, 2026 · no shared issuer
  • Daniel Allen — CT, 2 issuers, Jun 30, 2023 → Aug 28, 2026 · no shared issuer
  • DANIEL H. ALLEN — MO, 1 issuer, Feb 26, 2010 → Jul 30, 2012 · no shared issuer
  • Daniel A Allen — NE, 1 issuer, Apr 30, 2014 → Apr 30, 2014 · no shared issuer
  • Daniel Allen — Nova Scotia, Canada (as filed: A5), 1 issuer, Dec 22, 2014 → Dec 22, 2014 · no shared issuer
  • Daniel C. Allen — FL, 1 issuer, Apr 11, 2018 → Apr 11, 2018 · no shared issuer

People around Daniel 26

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AC
Management entity

Anchorage Capital Group, L.L.C.

Promoter, Executive Officer · 70 shared filings (22 issuers) · also on 6 other issuers

Anchorage Capital Group, L.L.C. is on 28 issuers in total — a repeat sponsor. Their page lists every one.

AC
Management entity

Anchorage Capital, L.L.C.

Executive Officer, Promoter · 22 shared filings (2 issuers)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AA
Management entity

Anchorage Advisors, L.L.C.

Executive Officer, Promoter · 20 shared filings (15 issuers)

Anchorage Advisors, L.L.C. is on 15 issuers in total — a repeat sponsor. Their page lists every one.

AI
Management entity

Anchorage IO GP III, L.L.C.

Promoter · 5 shared filings (3 issuers)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AI
Management entity

Anchorage IO GP, L.L.C.

Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AM
Management entity

Anchorage MSW GP, L.L.C.

Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AI
Management entity

Anchorage IO GP IV, L.L.C.

Promoter · 3 shared filings (3 issuers)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AI
Management entity

Anchorage IO GP II, L.L.C.

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AI
Management entity

Anchorage IO GP V, L.L.C.

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AI
Management entity

Anchorage IO GP VI, L.L.C.

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AM
Management entity

Anchorage MTR GP, L.L.C.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AA
Management entity

Anchorage Advisors Group, L.L.C.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

NB
No photo found yet (own website and image search run after this page is viewed)
Person

Natalie A. Birrell

Executive Officer, Director · 86 shared filings (29 issuers) · also on 5 other issuers

Natalie A. Birrell is on 34 issuers in total — a repeat sponsor. Their page lists every one.

KU
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin Ulrich

Executive Officer, Director · 86 shared filings (29 issuers) · also on 7 other issuers

Kevin Ulrich is on 36 issuers in total — a repeat sponsor. Their page lists every one.

AD
No photo found yet (own website and image search run after this page is viewed)
Person

Anthony Davis

Executive Officer · 60 shared filings (23 issuers) · also on 7 other issuers

Anthony Davis is on 30 issuers in total — a repeat sponsor. Their page lists every one.

AK
No photo found yet (own website and image search run after this page is viewed)
Person

Anne-Marie Kim

Executive Officer · 53 shared filings (22 issuers)

Anne-Marie Kim is on 22 issuers in total — a repeat sponsor. Their page lists every one.

PC
No photo found yet (own website and image search run after this page is viewed)
Person

Philip Cater

Director · 33 shared filings (6 issuers) · also on 92 other issuers

Philip Cater is on 98 issuers in total — a repeat sponsor. Their page lists every one.

CB
No photo found (searched own website, image search on Oct 24, 2026)
Person

Christopher Bowring

Director, Executive Officer · 17 shared filings (6 issuers) · also on 155 other issuers

Christopher Bowring is on 161 issuers in total — a repeat sponsor. Their page lists every one.

MA
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Aglialoro

Executive Officer · 16 shared filings (8 issuers)

Michael Aglialoro is on 8 issuers in total — a repeat sponsor. Their page lists every one.

GB
No photo found (searched own website, image search on Oct 24, 2026)
Person

Gregory Bennett

Director · 14 shared filings (2 issuers) · also on 128 other issuers

Gregory Bennett is on 130 issuers in total — a repeat sponsor. Their page lists every one.

SG
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Goodwin

Executive Officer · 8 shared filings (2 issuers) · also on 19 other issuers

Scott Goodwin is on 21 issuers in total — a repeat sponsor. Their page lists every one.

YB
No photo found yet (own website and image search run after this page is viewed)
Person

Yale J. Baron

Executive Officer · 4 shared filings (2 issuers) · also on 25 other issuers

Yale J. Baron is on 27 issuers in total — a repeat sponsor. Their page lists every one.

CB
No photo found yet (own website and image search run after this page is viewed)
Person

Christpher Bowring

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

AK
No photo found yet (own website and image search run after this page is viewed)
Person

Ann-Marie Kim

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Allen. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Anchorage

56 issuers · 121 filings · $31.32B reported sold · 2009–2026

One team, 56 deal companies. Daniel Allen is listed on 29 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Daniel Allen.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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); 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).

Adviser registration (Form ADV)

A person is never an adviser firm. 22 of the 29 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): ANCHORAGE CAPITAL PARTNERS L P, Anchorage Capital Partners Offshore Ltd, ANCHORAGE SHORT CREDIT FUND LP, Anchorage Short Credit Offshore Fund Ltd, Anchorage Structured Credit Master Fund, L.P., Anchorage Structured Credit Fund, L.P., Anchorage Illiquid Opportunities VI, L.P., Anchorage Illiquid Opportunities Offshore VI (B), L.P., Anchorage Illiquid Opportunities V, L.P., Anchorage Illiquid Opportunities Offshore V, L.P., Anchorage Illiquid Opportunities IV (B), L.P., Anchorage MSW Structured Credit Master, L.P., Anchorage MSW Structured Credit Offshore, L.P., Anchorage Illiquid Opportunities IV, L.P., Anchorage Illiquid Opportunities Offshore IV, L.P., GRF Fund, Ltd., Anchorage Illiquid Opportunities Offshore III, L.P., Anchorage Illiquid Opportunities III, L.P., Anchorage Illiquid Opportunities III (B), L.P., Anchorage Illiquid Opportunities, L.P., Anchorage Illiquid Opportunities Offshore, L.P., ANCHORAGE CROSSOVER CREDIT FUND II LP.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Allen by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 29 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Allen is listed on: none on file. No website or social profile named in Anchorage Capital Partners Offshore Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #177,427 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (George Town, Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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