PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

Sponsor Check › Management entity

LS

LMA SPC

Management entity named on Form D filings · Cayman Islands (as filed: E9) · Feb 16, 2012 → Feb 15, 2017

4deals (issuers)
$3.86Breported sold
401investors
32Form D filings
2012–2017years on file
Follow this entityLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

LMA SPC is a management entity listed as a promoter on 32 SEC Form D filings by 4 issuers between Feb 2012 and Feb 2017: Lighthouse Global Long/Short Fund Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2017; $2.72B reported sold to 316 investors), Lighthouse Multi-Strategy Fund Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2017; $719.9M reported sold to 65 investors), Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC (Palm Beach Gardens, FL — pooled investment fund — 2012–2017; $372.8M reported sold to 16 investors) and Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2017; $41.1M reported sold to 4 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as promoter, over about 5 years. Across those companies the filings report $3.86B sold in total.

Listed alongside J. Scott Perkins (32 shared filings), Kelly R. Perkins (32 shared filings), Lighthouse Investment Partners, LLC (32 shared filings, management entity), Robert P. Swan, III (32 shared filings), Sean G. McGould (32 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 LMA. Each name links to their own page.

All 4 issuers belong to the sponsor group Lighthouse (114 issuers, $40.21B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Lighthouse has 114 companies on file and $40.21B 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 32 public filings for LMA SPC and found 14 differences, 10 worth asking the sponsor about: 5 offerings reported less sold on a later filing than an earlier one; Investor count went down between filings; 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 LMA SPC has not run yet — it is joining a line of 42,021 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:15 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 LMA SPC..

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

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

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, 2:15 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.

4. Differences between public sources

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

14 differences found between the filings for LMA SPC — 10 worth asking about (compared 32 filings on Oct 24, 2026)

Worth asking · Feb 21, 2012 – Feb 15, 2018

5 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — Lighthouse Global Long/Short Fund Ltd · Amount sold went down between filings — Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC · Amount sold went down between filings — Lighthouse Multi-Strategy Fund Ltd · Amount sold went down between filings — Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC · Amount sold went down between filings — Lighthouse Multi-Strategy Fund Ltd

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Form D/A (earlier) · Feb 15, 2017 ↗Form D/A (later) · Feb 15, 2018 ↗Lighthouse Global Long/Short Fund Ltd — PartnerFacts page ↗Form D/A (earlier) · Feb 18, 2016 ↗
Sources
Worth asking · Feb 18, 2016 – Feb 15, 2017

Investor count went down between filings — Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC

The Feb 18, 2016 filing reports 4 investors; the Feb 15, 2017 Form D/A reports 3 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Feb 18, 2016 ↗Form D/A (later) · Feb 15, 2017 ↗Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC — PartnerFacts page ↗
Sources
Worth asking · Feb 20, 2015 – Feb 18, 2016

Investor count went down between filings — Lighthouse Multi-Strategy Fund Ltd

The Feb 20, 2015 filing reports 4 investors; the Feb 18, 2016 Form D/A reports 3 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Feb 20, 2015 ↗Form D/A (later) · Feb 18, 2016 ↗Lighthouse Multi-Strategy Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Aug 7, 2014 – Feb 20, 2015

Investor count went down between filings — Lighthouse Multi-Strategy Fund Ltd

The Aug 7, 2014 filing reports 6 investors; the Feb 20, 2015 Form D/A reports 4 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Aug 7, 2014 ↗Form D/A (later) · Feb 20, 2015 ↗Lighthouse Multi-Strategy Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Aug 21, 2009 – Feb 14, 2022

22 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Atlantic Trust Company — Lighthouse Global Long/Short Fund Ltd · Paid seller listed without a CRD number: Capital Strategies Partners AV SA — Lighthouse Global Long/Short Fund Ltd · Paid seller listed without a CRD number: Bank Julius Baer & Co. Ltd. — Lighthouse Global Long/Short Fund Ltd · Paid seller listed without a CRD number: Atlantic Trust Company — Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC · Paid seller listed without a CRD number: SunTrust Banks, Inc. — Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC · and 17 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 14, 2022 ↗BrokerCheck search: Atlantic Trust Company ↗Lighthouse Global Long/Short Fund Ltd — PartnerFacts page ↗BrokerCheck search: Capital Strategies Partners AV SA ↗
Sources
Note · Aug 21, 2009 – Feb 12, 2021

CRD number for Suntrust Banks, Inc. appears on one filing and not another — Lighthouse Global Long/Short Fund Ltd

The Aug 21, 2009 filing lists Suntrust Banks, Inc. with CRD 17499; the Feb 12, 2021 Form D/A lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D · Aug 21, 2009 ↗Form D/A · Feb 12, 2021 ↗FINRA BrokerCheck ↗Lighthouse Global Long/Short Fund Ltd — PartnerFacts page ↗
Sources
Note · Aug 11, 2010 – Feb 12, 2021

CRD number for Suntrust Banks, Inc. appears on one filing and not another — Lighthouse Multi-Strategy Fund Ltd

The Aug 11, 2010 filing lists Suntrust Banks, Inc. with CRD 17499; the Feb 12, 2021 Form D/A lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D · Aug 11, 2010 ↗Form D/A · Feb 12, 2021 ↗FINRA BrokerCheck ↗Lighthouse Multi-Strategy Fund Ltd — PartnerFacts page ↗
Sources
Note · Feb 25, 2013 – Mar 7, 2013

CRD number for UBS AG appears on one filing and not another — Lighthouse Global Long/Short Fund Ltd

The Mar 7, 2013 filing lists UBS AG with CRD 130668; the Feb 25, 2013 Form D/A lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D/A · Mar 7, 2013 ↗Form D/A · Feb 25, 2013 ↗FINRA BrokerCheck ↗Lighthouse Global Long/Short Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · May 2, 2011 – Feb 16, 2012

Form D filed 290 days after the first sale — Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC

The filing says the first sale was May 2, 2011. The Form D was filed Feb 16, 2012 — 290 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 275 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Feb 16, 2012 ↗Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 1, 2010 – Feb 16, 2012

Form D filed 776 days after the first sale — Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC

The filing says the first sale was Jan 1, 2010. The Form D was filed Feb 16, 2012 — 776 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 761 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Feb 16, 2012 ↗Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC — PartnerFacts page ↗
Sources
Note · Jan 1, 2010 – Feb 15, 2017

No amendment in the last 12 months on an offering that may still be open — Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC (latest filing Feb 15, 2017)

The latest filing for this offering is dated Feb 15, 2017 (first sale Jan 1, 2010). It reports $40,750,897 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Feb 15, 2017 ↗Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC — PartnerFacts page ↗
Sources
Worth asking · Feb 15, 2017 – Feb 15, 2018

LMA SPC is no longer listed on the Feb 15, 2018 amendment — Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC

LMA SPC appears on the Feb 15, 2017 Form D/A (promoter) but not on the Feb 15, 2018 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 · Feb 15, 2017 ↗Form D/A · Feb 15, 2018 ↗LMA SPC — PartnerFacts page ↗Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 15, 2017 – Feb 15, 2018

LMA SPC is no longer listed on the Feb 15, 2018 amendment — Lighthouse Multi-Strategy Fund Ltd

LMA SPC appears on the Feb 15, 2017 Form D/A (promoter) but not on the Feb 15, 2018 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 · Feb 15, 2017 ↗Form D/A · Feb 15, 2018 ↗LMA SPC — PartnerFacts page ↗Lighthouse Multi-Strategy Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Feb 15, 2017 – Feb 15, 2018

LMA SPC is no longer listed on the Feb 15, 2018 amendment — Lighthouse Global Long/Short Fund Ltd

LMA SPC appears on the Feb 15, 2017 Form D/A (promoter) but not on the Feb 15, 2018 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 · Feb 15, 2017 ↗Form D/A · Feb 15, 2018 ↗LMA SPC — PartnerFacts page ↗Lighthouse Global Long/Short Fund Ltd — 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

0 of 4 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 15, 2017 D/A
Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC
File 021-173598
$0 (est.)$0 (est.)$0 (est.)
The Manager and Sub-Adviser are entitled to receive management fees and performance fees in accordance with the applicable offering documents and sub-advisory agreements.
Atlantic Trust Company no CRD number reported
SunTrust Banks, Inc. no CRD number reported		EDGAR ↗
Feb 15, 2017 D/A
Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC
File 021-173601
$0 (est.)$0 (est.)$0 (est.)
The Manager and Sub-Adviser are entitled to receive management fees and performance fees in accordance with the applicable offering documents and sub-advisory agreements.
Atlantic Trust Company no CRD number reported
SunTrust Banks, Inc. no CRD number reported		EDGAR ↗
Feb 15, 2017 D/A
Lighthouse Multi-Strategy Fund Ltd
File 021-146237
$0 (est.)$0 (est.)$0 (est.)
The Manager and Sub-Adviser are entitled to receive management fees and performance fees in accordance with the applicable offering documents and sub-advisory agreements.
Atlantic Trust Company no CRD number reported
UBS AG BrokerCheck CRD 130668 ↗
Certitude Global Investments Limited no CRD number reported
SunTrust Banks, Inc. no CRD number reported
APB Financial Group BrokerCheck CRD 38235 ↗		EDGAR ↗
Feb 15, 2017 D/A
Lighthouse Global Long/Short Fund Ltd
File 021-133837
$0 (est.)$0 (est.)$0 (est.)
The Manager and Sub-Adviser are entitled to receive management fees and performance fees in accordance with the applicable offering documents and sub-advisory agreements.
Atlantic Trust Company no CRD number reported
Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗
SunTrust Banks, Inc. no CRD number reported
UBS AG BrokerCheck CRD 130668 ↗
Capital Strategies Partners AV SA no CRD number reported
Credit Suisse AG BrokerCheck CRD 112892 ↗
Deutsche Bank Securities, Inc. BrokerCheck CRD 2525 ↗
Deutsche Bank Trust Company Americas no CRD number reported
Bank Julius Baer & Co. Ltd. no CRD number reported
Foreside Fund Services, LLC BrokerCheck CRD 46106 ↗
Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗		EDGAR ↗
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 entity is listed on (latest filing per offering, per issuer).

Deals 4

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

LG
Pooled Investment Fund · group: Lighthouse

Lighthouse Global Long/Short Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Feb 21, 2012 → Feb 15, 2017 · 8 filings
  • Feb 15, 2017 · D/A · $1,330,940,668 sold of Indefinite · 106 investors · min. $50,000 · role: Promoter EDGAR ↗
  • Feb 18, 2016 · D/A · $1,077,555,560 sold of Indefinite · 92 investors · min. $50,000 · role: Promoter EDGAR ↗
  • Feb 18, 2015 · D/A · $885,276,811 sold of Indefinite · 84 investors · min. $50,000 · role: Promoter EDGAR ↗
  • Aug 7, 2014 · D/A · $804,377,278 sold of Indefinite · 84 investors · min. $50,000 · role: Promoter EDGAR ↗
  • Feb 24, 2014 · D/A · $804,377,278 sold of Indefinite · 84 investors · min. $50,000 · role: Promoter EDGAR ↗
  • Mar 7, 2013 · D/A · $619,440,601 sold of Indefinite · 72 investors · min. $50,000 · role: Promoter EDGAR ↗
  • Feb 25, 2013 · D/A · $619,440,601 sold of Indefinite · 72 investors · min. $50,000 · role: Promoter EDGAR ↗
  • Feb 21, 2012 · D/A · $249,335,021 sold of Indefinite · 66 investors · min. $50,000 · role: Promoter EDGAR ↗

Raised $2.72B from 316 investors as of the latest filing. LMA is listed as promoter on 8 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.

LM
Pooled Investment Fund · group: Lighthouse

Lighthouse Multi-Strategy Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Feb 21, 2012 → Feb 15, 2017 · 8 filings
  • Feb 15, 2017 · D/A · $16,562,830 sold of Indefinite · 3 investors · min. $100,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 18, 2016 · D/A · $16,241,766 sold of Indefinite · 3 investors · min. $100,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 20, 2015 · D/A · $16,764,036 sold of Indefinite · 4 investors · min. $100,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Aug 7, 2014 · D/A · $16,468,533 sold of Indefinite · 6 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Feb 24, 2014 · D/A · $16,468,533 sold of Indefinite · 6 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Mar 7, 2013 · D/A · $14,447,181 sold of Indefinite · 5 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Feb 25, 2013 · D/A · $14,447,181 sold of Indefinite · 5 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Feb 21, 2012 · D/A · $17,715,372 sold of Indefinite · 4 investors · min. $100,000 · role: Promoter EDGAR ↗

Raised $719.9M from 65 investors as of the latest filing. LMA is listed as promoter on 8 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.

LC
Pooled Investment Fund · group: Lighthouse

Lighthouse Credit Compass Segregated Portfolio, a segregated portfolio of Lighthouse Strategies Fund, SPC

Grand Cayman, Cayman Islands (as filed: E9) · Feb 16, 2012 → Feb 15, 2017 · 8 filings
  • Feb 15, 2017 · D/A · $40,750,897 sold of Indefinite · 3 investors · min. $1,000,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 18, 2016 · D/A · $41,136,052 sold of Indefinite · 4 investors · min. $1,000,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 20, 2015 · D/A · $36,835,285 sold of Indefinite · 4 investors · min. $1,000,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Aug 7, 2014 · D/A · $2,193,836 sold of Indefinite · 2 investors · min. $1,000,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 21, 2014 · D/A · $2,193,836 sold of Indefinite · 2 investors · min. $1,000,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Mar 7, 2013 · D/A · $4,792,656 sold of Indefinite · 2 investors · min. $1,000,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 25, 2013 · D/A · $4,792,656 sold of Indefinite · 2 investors · min. $1,000,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 16, 2012 · D · $1,563,151 sold of Indefinite · 1 investors · min. $1,000,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗

Raised $41.1M from 4 investors as of the latest filing. LMA is listed as promoter on 8 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.

LA
Pooled Investment Fund · group: Lighthouse

Lighthouse Asian Compass Series, A Series of Lighthouse Strategies Fund, LLC

Palm Beach Gardens, FL · Feb 16, 2012 → Feb 15, 2017 · 8 filings
  • Feb 15, 2017 · D/A · $435,378 sold of Indefinite · 2 investors · min. $50,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Mar 10, 2016 · D/A · $138,272 sold of Indefinite · 1 investors · min. $50,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Mar 10, 2015 · D/A · $135,819 sold of Indefinite · 1 investors · min. $50,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Aug 7, 2014 · D/A · $129,486 sold of Indefinite · 1 investors · min. $50,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 21, 2014 · D/A · $129,486 sold of Indefinite · 1 investors · min. $50,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Mar 7, 2013 · D/A · $103,036 sold of Indefinite · 1 investors · min. $50,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 25, 2013 · D/A · $103,036 sold of Indefinite · 1 investors · min. $50,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗
  • Feb 16, 2012 · D · $97,369 sold of Indefinite · 1 investors · min. $50,000 · role: Promoter (Parallel/feeder fund or managed account) EDGAR ↗

Raised $372.8M from 16 investors as of the latest filing. LMA is listed as promoter on 8 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.

People around LMA 26

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

LI
Management entity

Lighthouse Investment Partners, LLC

Promoter · 32 shared filings (4 issuers) · also on 92 other issuers

Lighthouse Investment Partners, LLC is on 96 issuers in total — a repeat sponsor. Their page lists every one.

LI
Management entity

LMA Ireland

Promoter · 8 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as LMA SPC. Their page shows their other deals.

LS
Management entity

Lighthouse Strategies Fund SPC

Promoter · 8 shared filings (1 issuer)

Listed on the same filings as LMA SPC. Their page shows their other deals.

SL
Management entity

Scott LMA Ireland

Promoter · 6 shared filings (2 issuers) · also on 6 other issuers

Scott LMA Ireland is on 8 issuers in total — a repeat sponsor. Their page lists every one.

RH
Management entity

R. HFA Holdings Limited

Promoter · 6 shared filings (2 issuers) · also on 14 other issuers

R. HFA Holdings Limited is on 16 issuers in total — a repeat sponsor. Their page lists every one.

SH
Management entity

Scott HFA Holdings Limited

Promoter · 6 shared filings (2 issuers) · also on 7 other issuers

Scott HFA Holdings Limited is on 9 issuers in total — a repeat sponsor. Their page lists every one.

SG
Management entity

Scott GlobeOp Financial Services LLC

Promoter · 4 shared filings (2 issuers) · also on 5 other issuers

Scott GlobeOp Financial Services LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

RL
Management entity

R. LMA Ireland

Promoter · 3 shared filings (1 issuer) · also on 13 other issuers

R. LMA Ireland is on 14 issuers in total — a repeat sponsor. Their page lists every one.

RG
Management entity

R. GlobeOp Financial Services LLC

Promoter · 2 shared filings (1 issuer) · also on 8 other issuers

R. GlobeOp Financial Services LLC is on 9 issuers in total — a repeat sponsor. Their page lists every one.

RG
Management entity

R. GlobeOp Financial Services LLC

Promoter · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as LMA SPC. Their page shows their other deals.

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

Sean G. McGould

Executive Officer, Director · 32 shared filings (4 issuers) · also on 94 other issuers

Sean G. McGould is on 98 issuers in total — a repeat sponsor. Their page lists every one.

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

J. Scott Perkins

Executive Officer, Director · 32 shared filings (4 issuers) · also on 85 other issuers

J. Scott Perkins is on 89 issuers in total — a repeat sponsor. Their page lists every one.

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

Kelly R. Perkins

Executive Officer · 32 shared filings (4 issuers) · also on 72 other issuers

Kelly R. Perkins is on 76 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert P. Swan, III

Executive Officer, Director · 32 shared filings (4 issuers) · also on 92 other issuers

Robert P. Swan, III is on 96 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

L
Sponsor group

Lighthouse

114 issuers · 895 filings · $40.21B reported sold · 2009–2026

One team, 114 deal companies. LMA SPC is listed on 4 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 LMA SPC.

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)

State business registry (Secretary of State) 0 records matched to LMA SPC

No Secretary of State record matched in the registries searched. 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)

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

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

LMA SPC is matched through the issuers it is listed on; property records are tied to issuers, not to management companies, on this site. 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers LMA SPC is listed on: none on file. No website or social profile named in Lighthouse Global Long/Short Fund Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #24,939 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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