Jan Kruthoffer is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2009: COLLINS CAPITAL DIVERSIFIED OFFSHORE FUND I Ltd (Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2009; $49.5M reported sold to 49 investors).
What this means One deal on file with the SEC, filed Mar 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Graham Hedley Cook (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jan. Each name links to their own page.
The issuer belongs to the sponsor group Collins (2 issuers, $54.6M reported sold, 2009–2016).
What this means A sponsor group is one team that sets up a new company for each deal. Collins has 2 companies on file and $54.6M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name listed in Key records below.
What this means 1 record 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 1 public filing for Jan Kruthoffer and found 2 differences, 1 worth asking the sponsor about: Jan Kruthoffer is no longer listed on the Mar 1, 2012 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.