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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:53 AM ET

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Mark Fagan

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9), Hong Kong (as filed: K3), Brazil (as filed: D5), DE · Jan 15, 2013 → Oct 16, 2026

63deals (issuers)
$11.02Breported sold
1,364investors
281Form D filings
2013–2026years on file
Follow this personLook further ↓PDF

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

The short version

Mark Fagan is listed as an executive officer, director, and promoter on 281 SEC Form D filings by 63 issuers between Jan 2013 and Oct 2026. Largest by amount reported sold: 3D Opportunity Fund (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016–2026; $2.9B reported sold to 60 investors), Pragma Fund SPC (Sao Paulo, Brazil (as filed: D5) — pooled investment fund — 2014; $821.1M reported sold to 32 investors), TPRV CAPITAL FUND, LTD. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2021; $806.7M reported sold to 22 investors), iSAM Vector LLC (Dover, DE — pooled investment fund — 2013–2026; $646.2M reported sold to 243 investors), Kuvari Focus Fund Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2017–2024; $566.1M reported sold to 31 investors) and 58 more (all listed below).

What this means That is a lot of deals — 63 separate companies raised money with this person listed as executive officer, director, and promoter, over about 13 years. Across those companies the filings report $11.02B sold in total.

Listed alongside Stacey Kirkconnell (55 shared filings), Stuart Lacey (46 shared filings), Gary Linford (41 shared filings), 3D Investment Partners Pte. Ltd. (40 shared filings, management entity), Kanya Hasegawa (40 shared filings) and 111 others.

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

The issuers belong to 4 sponsor groups: South Africa Alpha (10 issuers, $608.5M reported sold, 2016–2026), 3d Endeavor (8 issuers, $3.64B reported sold, 2016–2026), Willing (4 issuers, $1.01B reported sold, 2018–2026) and Isam Vector (11 issuers, $4.28B reported sold, 2013–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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 281 public filings for Mark Fagan and found 8 differences, 3 worth asking the sponsor about: Investor count went down between filings; Paid seller listed without a CRD number: Brightworks Financial Services, LLC; 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 Mark Fagan has not run yet — it is joining a line of 42,994 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 Mark Fagan..

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)

Mark Fagan closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 21-22399 · Filed Nov 4, 2021 · Closed Mar 23, 2022
Role of Mark Fagan: Debtor · Outcome: Case closed 2022-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Torrie D. Fagan and Mark W. Fagan closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-05378 · Filed Mar 23, 2009 · Closed May 1, 2014
Role of Mark W. Fagan: Debtor · Outcome: Case closed 2014-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Mark H. Fagan closed
United States Bankruptcy Court, D. Connecticut · No. 08-30234 · Filed Jan 24, 2008 · Closed Sep 23, 2008
Role of Mark H. Fagan: Debtor · Outcome: Case closed 2008-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
Mark Fagan and Holly Fagan closed
United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-15507 · Filed Aug 5, 2005 · Closed Jan 12, 2006
Role of Mark Fagan and Holly Fagan: Debtor · Outcome: Case closed 2006-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Mark Fagan closed
United States Bankruptcy Court, S.D. Florida. · No. 03-23795 · Filed May 27, 2003 · Closed Oct 11, 2006
Role of Mark Fagan: Debtor · Outcome: Case closed 2006-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Mark R Fagan and Courtney A Fagan closed
United States Bankruptcy Court, W.D. Washington · No. 01-13417 · Filed Mar 28, 2001 · Closed Aug 23, 2001
Role of Mark R Fagan and Courtney A Fagan: Debtor · Outcome: Case closed 2001-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Mark I. Fagan and Mary J. Fagan closed
United States Bankruptcy Court, D. New Jersey · No. 00-62923 · Filed Dec 21, 2000 · Closed Apr 5, 2001
Role of Mark I. Fagan and Mary J. Fagan: Debtor · Outcome: Case closed 2001-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Mark Fagan and Rosita Fagan closed
United States Bankruptcy Court, D. Maryland · No. 95-58703 · Filed Nov 29, 1995 · Closed Apr 9, 1996
Role of Mark Fagan and Rosita Fagan: Debtor · Outcome: Case closed 1996-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
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.

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

8 differences found between the filings for Mark Fagan — 3 worth asking about (compared the newest 50 of 281 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jun 13, 2025 – Jun 12, 2026

Investor count went down between filings — Shrewsbury River Capital CMBS Event-Driven Fund Ltd

The Jun 13, 2025 filing reports 18 investors; the Jun 12, 2026 Form D/A reports 17 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) · Jun 13, 2025 ↗Form D/A (later) · Jun 12, 2026 ↗Shrewsbury River Capital CMBS Event-Driven Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Mar 11, 2016 – Dec 16, 2025

Paid seller listed without a CRD number: Brightworks Financial Services, LLC — Chicago Capital Offshore Fund, Ltd.

Brightworks Financial Services, LLC is listed as receiving sales compensation on 7 filings (Mar 11, 2016 to Dec 16, 2025) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Dec 16, 2025 ↗BrokerCheck search: Brightworks Financial Services, LLC ↗Chicago Capital Offshore Fund, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Nov 1, 2011 – Aug 11, 2026

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

Form D filed 393 days after the first sale — Acion Japan Engagement US Feeder Fund · Form D filed 3,436 days after the first sale — Peregrine Capital High Growth Offshore Segregated Portfolio of South Africa Alpha SPC · Form D filed 5,355 days after the first sale — 36ONE Offshore Segregated Portfolio of the South Africa Alpha SPC · Form D filed 3,507 days after the first sale — Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC · Form D filed 87 days after the first sale — Acion Japan Engagement US Feeder Fund · and 5 more

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 · Aug 11, 2026 ↗Acion Japan Engagement US Feeder Fund — PartnerFacts page ↗Form D · Jun 30, 2026 ↗Peregrine Capital High Growth Offshore Segregated Portfolio of South Africa Alpha SPC — PartnerFacts page ↗
Sources
Note · Apr 1, 2016 – Oct 9, 2025

5 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 — Acion Japan Engagement US Feeder Fund (latest filing Oct 9, 2025) · No amendment in the last 12 months on an offering that may still be open — LAURIUM LIMPOPO CAYMAN FEEDER SEGREGATED PORTFOLIO OF LAURIUM CAPITAL INTERNATIONAL SPC (latest filing Sep 18, 2025) · No amendment in the last 12 months on an offering that may still be open — Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC (latest filing Nov 6, 2024) · No amendment in the last 12 months on an offering that may still be open — 36ONE Absolute Alpha Offshore Segregated Portfolio (latest filing Nov 4, 2024) · No amendment in the last 12 months on an offering that may still be open — Willing Partners Plus US Fund (latest filing Aug 5, 2024)

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 · Oct 9, 2025 ↗Acion Japan Engagement US Feeder Fund — PartnerFacts page ↗Form D · Sep 18, 2025 ↗LAURIUM LIMPOPO CAYMAN FEEDER SEGREGATED PORTFOLIO OF LAURIUM CAPITAL INTERNATIONAL SPC — PartnerFacts page ↗
Sources
Note · Nov 8, 2013 – Mar 4, 2024

5 issuers changed their reported size band between filings

Reported net asset value range changed between filings — iSAM Vector A LLC - Series V · Reported net asset value range changed between filings — iSAM Vector A LLC - Series A · Reported net asset value range changed between filings — iSAM Vector LLC · Reported net asset value range changed between filings — Willing Partners US Fund · Reported net asset value range changed between filings — Chicago Capital Offshore Fund, Ltd.

What this means The size band is self-reported. Ask for current numbers.

Form D · Dec 3, 2018 ↗Form D/A · Mar 4, 2024 ↗iSAM Vector A LLC - Series V — PartnerFacts page ↗Form D · Mar 15, 2016 ↗
Sources
Note · Mar 28, 2013 – Feb 19, 2015

Same name, different state: "Mark Fagan" (NY) is a separate record

This page covers filings where the address state is E9 or K3 or D5 or DE. A separate record, "Mark Fagan" with address state NY, is listed on 3 filings — most recently by SYW (Cayman)Ltd. (Feb 19, 2015). Both records have filings in the same period (Mar 28, 2013 to Feb 19, 2015).

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.

Mark Fagan (NY) — PartnerFacts page ↗Form D/A · Feb 19, 2015 ↗SYW (Cayman)Ltd. — PartnerFacts page ↗Mark Fagan (E9,K3,D5,DE) — this page ↗
Sources
Note · Jul 16, 2020 – Aug 11, 2026

8 address changes between filings

Address moved from Hong Kong, Hong Kong (as filed: K3) to Southern District, Hong Kong, Hong Kong (as filed: K3) — Acion Japan Engagement US Feeder Fund · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Hong Kong, Hong Kong (as filed: K3) — Willing Partners US Fund · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Hong Kong, Hong Kong (as filed: K3) — Willing Partners Plus Fund · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Hong Kong, Hong Kong (as filed: K3) — Willing Partners Fund · Address moved from London, United Kingdom (as filed: X0) to Grand Cayman, Cayman Islands (as filed: E9) — SPX Seafire Fund SPC - SPX Seafire Fund Segregated Portfolio One · and 3 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D · Oct 9, 2025 ↗Form D · Aug 11, 2026 ↗Acion Japan Engagement US Feeder Fund — PartnerFacts page ↗Form D/A · Aug 6, 2025 ↗
Sources
Note · Nov 8, 2013 – Oct 16, 2026

Mark Fagan is listed with 2 different address states: E9, K3

Cayman Islands (as filed: E9) on 148 filings (Nov 8, 2013 to Oct 16, 2026); Hong Kong (as filed: K3) on 3 filings (Oct 24, 2025 to Jul 21, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Nov 8, 2013 ↗Form D/A · Oct 24, 2025 ↗
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 281 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

3 of 72 offerings report sales commissions totalling $8,920,333; 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
Oct 16, 2026 D/A
Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC
File 021-499005
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 11, 2026 D/A
Nine Blocks Offshore Feeder Fund
File 021-491049
$0$0$0None listed on this filingEDGAR ↗
Aug 11, 2026 D
Acion Japan Engagement US Feeder Fund
File 021-593740
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2026 D/A
Willing Partners US Fund
File 021-317186
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D/A
SPX Fund SPC - SPX Fund Segregated Portfolio Hawker
File 021-448795
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2026 D
36ONE Offshore Segregated Portfolio of the South Africa Alpha SPC
File 021-589075
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jun 30, 2026 D
Peregrine Capital High Growth Offshore Segregated Portfolio of South Africa Alpha SPC
File 021-589076
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jun 12, 2026 D/A
Shrewsbury River Capital CMBS Event-Driven Fund Ltd
File 021-315023
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees
Erigo Capital Partners LLC no CRD number reported
via Finalis Securities LLC (CRD 000305908 ↗)

Kinsale Capital Advisors LLC no CRD number reported
via Profor Advisors (CRD 000136084 ↗)
EDGAR ↗
Jun 9, 2026 D/A
SOUTH AFRICA ALPHA SPC on behalf of Tangible SP
File 021-323875
$0$0$0
Certain persons names in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 22, 2026 D/A
SPX Seafire Fund SPC - SPX Seafire Fund Segregated Portfolio One
File 021-448796
$0$0$0None listed on this filingEDGAR ↗
Apr 8, 2026 D/A
3D Endeavor (US) Fund - I SP
File 021-509872
$0$0$0None listed on this filingEDGAR ↗
Apr 8, 2026 D/A
3D Endeavor Fund - I SP
File 021-509876
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2026 D/A
iSAM Vector LLC
File 021-206084
$8,625,270 (est.)$0$0Stephens Inc. BrokerCheck CRD 3496 ↗EDGAR ↗
Mar 5, 2026 D/A
iSAM Vector A LLC - Series A
File 021-259343
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2026 D/A
iSAM Vector A LLC - Series V
File 021-327049
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2026 D/A
3D Opportunity Fund
File 021-255815
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2026 D/A
3D Opportunity (US) Fund
File 021-255807
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2026 D/A
Castle Ridge Apex LP
File 021-392324
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
OCP CAPITAL, LLC BrokerCheck CRD 000143381 ↗EDGAR ↗
Feb 27, 2026 D/A
Castle Ridge Apex International Ltd.
File 021-396027
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and Directors are paid customary directors' fees.
OCP CAPITAL, LLC BrokerCheck CRD 000143381 ↗EDGAR ↗
Feb 5, 2026 D/A
SPX Global Fund SPC - SPX Global Fund Segregated Portfolio Global Eagle
File 021-472794
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2026 D
3D Hibiki Path Aoba Offshore Fund
File 021-572408
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2026 D
3D Hibiki Path Aoba Onshore Fund
File 021-572413
$0$0$0None listed on this filingEDGAR ↗
Dec 16, 2025 D/A
Chicago Capital Offshore Fund, Ltd.
File 021-259135
$74,452 (est.)$0$0
The Investment Manager of the Issuer is entitled to a management fee and performance fee, both of which are detailed in the Issuer's offering documents. Each director is entitled to a fee, which is detailed in the Issuer's offering documents.
Concept Capital Markets, LLC BrokerCheck CRD 153397 ↗
Essex Radez, LLC BrokerCheck CRD 34649 ↗
Spencer Edwards, Inc. BrokerCheck CRD 22067 ↗
Jeffrey Newman BrokerCheck CRD 2317856 ↗
via Chicago Capital Management LP/BD (CRD 44342 ↗)

Mark DeRolf BrokerCheck CRD 1924355 ↗
via Chicago Capital Management LP/BD (CRD 44342 ↗)

Brightworks Financial Services, LLC no CRD number reported
Flying Cloud Securities LLC BrokerCheck CRD 167621 ↗
Kenilworth Asset Management, LLC BrokerCheck CRD 123980 ↗
Kerry Jordan BrokerCheck CRD 1640564 ↗
TRAC Financial Services, LLC no CRD number reported
via Benjamin and Jerold Brokerage I, LLC (CRD 29110 ↗)

ACS Execution Services, LLC BrokerCheck CRD 17972 ↗
Enclave Capital, LLC BrokerCheck CRD 22732 ↗		EDGAR ↗
Nov 7, 2025 D
Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC
File 021-563402
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 24, 2025 D/A
Willing Partners Fund
File 021-418039
$0$0$0None listed on this filingEDGAR ↗
Oct 24, 2025 D/A
Willing Partners Plus Fund
File 021-418046
$0$0$0None listed on this filingEDGAR ↗
Oct 9, 2025 D
Acion Japan Engagement US Feeder Fund
File 021-560260
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D
LAURIUM LIMPOPO CAYMAN FEEDER SEGREGATED PORTFOLIO OF LAURIUM CAPITAL INTERNATIONAL SPC
File 021-557897
$0$0$0 (est.)
The Issuer's investment manager (or its affiliates) is entitled to receive a portion of a management fee as fully described in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Nov 6, 2024 D
Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC
File 021-528777
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 4, 2024 D
36ONE Absolute Alpha Offshore Segregated Portfolio
File 021-528574
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 5, 2024 D/A
Willing Partners Plus US Fund
File 021-372574
$0$0$0None listed on this filingEDGAR ↗
May 23, 2024 D
Renegade Capital Global Macro Segregated Portfolio of the South Africa Alpha SPC
File 021-514061
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Apr 16, 2024 D
Alphemy MIP SPC - Alphemy MIP US SP
File 021-510698
$0$0$0None listed on this filingEDGAR ↗
Mar 4, 2024 D/A
iSAM Vector SA LLC - Series A
File 021-360460
$0$0$0None listed on this filingEDGAR ↗
Jan 19, 2024 D/A
Kuvari Focus Fund Ltd
File 021-278684
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Jan 19, 2024 D/A
Kuvari Focus Fund LP
File 021-278685
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Oct 13, 2023 D/A
Absolute Return Credit Cayman Feeder Fund Ltd
File 021-453187
$0$0$0
The terms of the management fees are fully discussed in the Issuer's confidential offering materials
None listed on this filingEDGAR ↗
Mar 1, 2023 D/A
Renegade Capital Global Macro Segregated Portfolio of the South Africa Alpha SPC
File 021-356647
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jan 12, 2023 D/A
Kuvari Focus Long-Only Fund LP
File 021-386315
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Jan 12, 2023 D/A
Kuvari Focus Long-Only Fund Ltd
File 021-386341
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Oct 26, 2022 D
36ONE Offshore Segregated Portfolio of the South Africa Alpha SPC
File 021-462819
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Oct 26, 2022 D
Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC
File 021-462818
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 10, 2022 D
Nine Blocks U.S. Feeder Fund
File 021-455574
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 20, 2021 D/A
HASHDEX NASDAQ CRYPTO INDEX
File 021-327283
$0$0$0
The Issuer's manager and directors will receive a customary management fee and compensation, as described in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Nov 3, 2021 D/A
Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC
File 021-273227
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Nov 2, 2021 D/A
36ONE Offshore Segregated Portfolio of the South Africa Alpha SPC
File 021-273304
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Feb 1, 2021 D
H Capital VI, L.P.
File 021-387988
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2021 D/A
TPRV CAPITAL FUND, LTD.
File 021-294799
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jan 4, 2021 D/A
MANA Omega Fund Cayman Ltd.
File 021-278290
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Sep 30, 2020 D/A
MCapital Fund I L.P.
File 021-375864
$0$0$0
The General Partner will be entitled to receive a management fee from the Issuer as outlined in the Issuer's offering material. The directors will receive an annual fee as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗
Jun 11, 2020 D/A
Blue Diamond Non-Directional TEI Fund, SP, a segregated portfolio of Blue Diamond Global Strategies Feeder, SPC
File 021-179116
$0$0$0None listed on this filingEDGAR ↗
Feb 19, 2020 D/A
3D Investment Value (US) Fund
File 021-286507
$0$0$0None listed on this filingEDGAR ↗
Feb 19, 2020 D/A
3D Investment Value Fund
File 021-286502
$0$0$0None listed on this filingEDGAR ↗
Sep 4, 2019 D/A
36ONE US FEEDER LP
File 021-270971
$0$0$0 (est.)
CERTAIN PERSONS NAMED IN ITEM 3 OR AFFILIATE(S) THEREOF MAY RECEIVE PAYMENTS DEEMED TO BE MADE FROM THEIR PROCEEDS OF THE OFFERING, INCLUDING MANAGEMENT FEES. THE AMOUNT OF SUCH PAYMENTS CANNOT BE ESTIMATED AT THIS TIME.
None listed on this filingEDGAR ↗
May 28, 2019 D
CASTLE RIDGE (US), LP
File 021-340492
$0$0$0
CUSTOMARY MANAGEMENT FEES WILL BE PAID TO CASTLE RIDGE ASSET MANAGEMENT LIMITED, AN ENTITY CONTROLLED BY AN INDIVIDUAL LISTED IN ITEM 3 ABOVE, AS DISCLOSED IN THE ISSUER'S CONFIDENTIAL OFFERING MEMORANDUM.
None listed on this filingEDGAR ↗
Mar 12, 2019 D/A
Peregrine Capital High Growth Offshore Segregated Portfolio of South Africa Alpha SPC
File 021-282350
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Sep 5, 2018 D/A
36ONE Hedge Segregated Portfolio of the South Africa Alpha SPC
File 021-270972
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Apr 17, 2018 D/A
Logen Asset Management Offshore Fund Ltd.
File 021-261493
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2018 D/A
LAURIUM CHOBE US FEEDER LP
File 021-283071
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, the amounts of which cannot be estimated at this time.
None listed on this filingEDGAR ↗
Feb 13, 2018 D/A
Scienart Advantage Elite Fund
File 021-191728
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2018 D/A
Scienart Advantage Fund
File 021-191731
$0$0$0None listed on this filingEDGAR ↗
Nov 16, 2017 D
BLETCHLEY PARK ASSET MANAGEMENT FEEDER 1
File 021-298911
$0$0$0
Affiliates (Investment Manager) of, and/or persons named in Item 3 may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Oct 16, 2017 D
BLETCHLEY PARK ASSET MANAGEMENT US FEEDER 1
File 021-296729
$0$0$0 (est.)
Affiliates (Investment Manager) of, and/or persons named in Item 3 may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 1, 2015 D/A
Wyetree European Recovery Fund LP
File 021-216767
$0 (est.)$0 (est.)$0 (est.)PETER J. BOUYOUCOS BrokerCheck CRD 1388189 ↗
via YORK STOCKBROKERS, INC. (CRD 102740 ↗)

JEFF YIM-YU LEE BrokerCheck CRD 2519049 ↗
via YORK STOCKBROKERS, INC. (CRD 102740 ↗)

CHRISTOPHER P. BARRETT BrokerCheck CRD 6066651 ↗
via YORK STOCKBROKERS, INC. (CRD 102740 ↗)
EDGAR ↗
Mar 25, 2015 D/A
Wyetree Yield Distribution Fund LP
File 021-192915
$0 (est.)$0 (est.)$0 (est.)Charles Jordan & Co., LLC BrokerCheck CRD 30303 ↗
Peter J. Bouyoucos BrokerCheck CRD 1388189 ↗
via YORK STOCKBROKERS, INC. (CRD 102740 ↗)
EDGAR ↗
Mar 3, 2015 D/A
Piper Jaffray Municipal Opportunities Fund (Offshore), Ltd.
File 021-192987
$220,611 (est.)$0$0Piper Jaffray & Co BrokerCheck CRD 665 ↗
via Piper Jaffray & Co (CRD 665 ↗)

Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
via Frontier Solutions, LLC (CRD 136102 ↗)
EDGAR ↗
Feb 20, 2015 D/A
Commingled Asset Short Term Fund (CAST), Ltd.
File 021-192209
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2014 D/A
Vinci Zafferano Emerging Markets Opportunities Fund, L.P.
File 021-204982
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2014 D/A
Vinci Zafferano Emerging Markets Opportunities Fund Ltd
File 021-209771
$0$0$0None listed on this filingEDGAR ↗
Oct 10, 2014 D/A
RESIDENTIAL REAL ESTATE TOTAL RETURN OPPORTUNITIES FUND LP
File 021-148833
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Apr 11, 2014 D
Pragma Fund SPC
File 021-215391
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2014 D/A
Adams Hill Partners (Cayman) Ltd.
File 021-190329
$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 63

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

CT
Pooled Investment Fund · group: South Africa Alpha

Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC

Grand Cayman, Cayman Islands (as filed: E9) · Oct 26, 2016 → Oct 16, 2026 · 12 filings
  • Oct 16, 2026 · D/A · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Nov 7, 2025 · D · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Nov 6, 2024 · D · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Dec 7, 2023 · D · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 26, 2022 · D · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Nov 3, 2021 · D/A · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 16, 2020 · D/A · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 17, 2019 · D/A · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 19, 2018 · D/A · $3,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 27, 2017 · D/A · $250,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 26, 2017 · D/A · $250,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 26, 2016 · D · $250,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗

Raised $3.25M from 2 investors as of the latest filing. Mark is listed as director on 12 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.

NB
Pooled Investment Fund · group: Nine Blocks

Nine Blocks Offshore Feeder Fund

Grand Cayman, Cayman Islands (as filed: E9) · Aug 30, 2023 → Aug 11, 2026 · 4 filings
  • Aug 11, 2026 · D/A · $770,542 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 2, 2025 · D/A · $770,542 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 30, 2024 · D/A · $320,542 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 30, 2023 · D · $320,542 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $771K from 4 investors as of the latest filing. Mark is listed as director 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. "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.

AJ
Pooled Investment Fund · group: Acion

Acion Japan Engagement US Feeder Fund

Southern District, Hong Kong, Hong Kong (as filed: K3) · Oct 9, 2025 → Aug 11, 2026 · 2 filings
  • Aug 11, 2026 · D · $6,050,000 sold of Indefinite · 6 investors · min. $250,000 · role: Director EDGAR ↗
  • Oct 9, 2025 · D · $6,050,000 sold of Indefinite · 6 investors · min. $250,000 · role: Director EDGAR ↗

Raised $6.05M from 6 investors as of the latest filing. Mark is listed as director 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.

WP
Pooled Investment Fund · group: Willing

Willing Partners US Fund

Grand Cayman, Cayman Islands (as filed: E9) · Aug 5, 2021 → Jul 21, 2026 · 6 filings
  • Jul 21, 2026 · D/A · $126,638,358 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 6, 2025 · D/A · $123,550,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 5, 2024 · D/A · $118,550,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 4, 2023 · D/A · $123,550,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 5, 2022 · D/A · $118,550,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 5, 2021 · D/A · $138,557,195 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $138.6M from 7 investors as of the latest filing. Mark is listed as director on 6 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(c) (8,096 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.

SF
Pooled Investment Fund · group: South Africa Alpha

SPX Fund SPC - SPX Fund Segregated Portfolio Hawker

Grand Cayman, Cayman Islands (as filed: E9) · Jun 10, 2022 → Jul 7, 2026 · 6 filings
  • Jul 7, 2026 · D/A · $394,650,555 sold of Indefinite · 183 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 7, 2025 · D/A · $394,650,555 sold of Indefinite · 183 investors · min. $250,000 · role: Director EDGAR ↗
  • Jun 28, 2024 · D/A · $39,265,095 sold of Indefinite · 15 investors · min. $250,000 · role: Director EDGAR ↗
  • Jun 30, 2023 · D/A · $4,540,000 sold of Indefinite · 9 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 8, 2022 · D/A · $2,560,000 sold of Indefinite · 5 investors · min. $250,000 · role: Director EDGAR ↗
  • Jun 10, 2022 · D · $2,010,000 sold of Indefinite · 3 investors · min. $250,000 · role: Director EDGAR ↗

Raised $394.7M from 183 investors as of the latest filing. Mark is listed as director on 6 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.

PC
Pooled Investment Fund · group: South Africa Alpha

Peregrine Capital High Growth Offshore Segregated Portfolio of South Africa Alpha SPC

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2017 → Jun 30, 2026 · 5 filings
  • Jun 30, 2026 · D · $8,232,147 sold of Indefinite · 5 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Mar 12, 2019 · D/A · $7,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Mar 12, 2019 · D/A · $8,032,147 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Mar 14, 2018 · D/A · $7,250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Mar 13, 2017 · D · $6,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗

Raised $8.23M from 5 investors as of the latest filing. Mark is listed as director on 5 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.

3O
Pooled Investment Fund · group: South Africa Alpha

36ONE Offshore Segregated Portfolio of the South Africa Alpha SPC

Grand Cayman, Cayman Islands (as filed: E9) · Oct 27, 2016 → Jun 30, 2026 · 8 filings
  • Jun 30, 2026 · D · $965,704 sold of Indefinite · 2 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 26, 2022 · D · $635,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Nov 2, 2021 · D/A · $635,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 16, 2020 · D/A · $635,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 17, 2019 · D/A · $635,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 19, 2018 · D/A · $635,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 26, 2017 · D/A · $635,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 27, 2016 · D · $635,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗

Raised $966K from 2 investors as of the latest filing. Mark is listed as director 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.

SR
Pooled Investment Fund · group: Shrewsbury River

Shrewsbury River Capital CMBS Event-Driven Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jun 20, 2018 → Jun 12, 2026 · 9 filings
  • Jun 12, 2026 · D/A · $75,552,090 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 13, 2025 · D/A · $75,452,090 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 14, 2024 · D/A · $75,352,090 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 14, 2023 · D/A · $64,852,090 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 14, 2022 · D/A · $64,762,090 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 21, 2021 · D/A · $60,919,446 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 18, 2020 · D/A · $33,719,446 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 20, 2019 · D/A · $3,969,024 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 20, 2018 · D · $2,760,456 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $75.6M from 18 investors as of the latest filing. Mark is listed as director on 9 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.

SA
Pooled Investment Fund · group: South Africa Alpha

SOUTH AFRICA ALPHA SPC on behalf of Tangible SP

Grand Cayman, Cayman Islands (as filed: E9) · Oct 18, 2018 → Jun 9, 2026 · 9 filings
  • Jun 9, 2026 · D/A · $75,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 26, 2025 · D/A · $75,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 23, 2024 · D/A · $75,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 21, 2023 · D/A · $75,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 2, 2022 · D/A · $70,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 8, 2021 · D/A · $60,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 27, 2020 · D/A · $26,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 21, 2019 · D/A · $16,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 18, 2018 · D · $10,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $75M from 4 investors as of the latest filing. Mark is listed as director on 9 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.

SS
Pooled Investment Fund

SPX Seafire Fund SPC - SPX Seafire Fund Segregated Portfolio One

Grand Cayman, Cayman Islands (as filed: E9) · May 22, 2025 → May 22, 2026 · 2 filings
  • May 22, 2026 · D/A · $116,375,268 sold of Indefinite · 76 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 22, 2025 · D/A · $39,493,725 sold of Indefinite · 52 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $116.4M from 76 investors as of the latest filing. Mark is listed as director 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.

3E
Pooled Investment Fund · group: 3d Endeavor

3D Endeavor Fund - I SP

Grand Cayman, Cayman Islands (as filed: E9) · Apr 8, 2024 → Apr 8, 2026 · 3 filings
  • Apr 8, 2026 · D/A · $169,018,192 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2025 · D/A · $169,018,192 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2024 · D · $46,197,678 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗

Raised $169M from 24 investors as of the latest filing. Mark is listed as director on 3 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.

3E
Pooled Investment Fund · group: 3d Endeavor

3D Endeavor (US) Fund - I SP

Grand Cayman, Cayman Islands (as filed: E9) · Apr 8, 2024 → Apr 8, 2026 · 3 filings
  • Apr 8, 2026 · D/A · $37,781,135 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2025 · D/A · $37,781,135 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2024 · D · $11,118,831 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $37.8M from 5 investors as of the latest filing. Mark is listed as director on 3 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.

IV
Pooled Investment Fund · group: Isam Vector

iSAM Vector LLC

Dover, DE · Nov 8, 2013 → Mar 5, 2026 · 14 filings
  • Mar 5, 2026 · D/A · $646,196,789 sold of Indefinite · 243 investors · min. $42,000 · role: Director (Director of the Managing Member of the Issuer) EDGAR ↗
  • Mar 4, 2025 · D/A · $645,446,789 sold of Indefinite · 243 investors · min. $42,000 · role: Director (Director of the Managing Member of the Issuer) EDGAR ↗
  • Mar 4, 2024 · D/A · $626,821,789 sold of Indefinite · 242 investors · min. $42,000 · role: Director (Director of iSAM Vector Management, the Issuer's Manager) EDGAR ↗
  • Mar 1, 2023 · D/A · $622,206,789 sold of Indefinite · 240 investors · min. $42,000 · role: Director (Director of iSAM Vector Management, the Issuer's Manager) EDGAR ↗
  • Nov 2, 2022 · D/A · $612,311,789 sold of Indefinite · 239 investors · min. $42,000 · role: Director (Director of ISAM Vector Management, the Issuer's Manager) EDGAR ↗
  • Jul 27, 2022 · D/A · $610,936,789 sold of Indefinite · 238 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗
  • Jul 29, 2021 · D/A · $568,161,789 sold of Indefinite · 236 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗
  • Jul 29, 2020 · D/A · $565,911,789 sold of Indefinite · 235 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗
  • Jul 29, 2019 · D/A · $565,911,789 sold of Indefinite · 235 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗
  • Jul 30, 2018 · D/A · $535,749,734 sold of Indefinite · 235 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗
  • Aug 1, 2017 · D/A · $518,623,229 sold of Indefinite · 212 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗
  • Aug 1, 2016 · D/A · $440,386,729 sold of Indefinite · 185 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗
  • Jul 30, 2015 · D/A · $273,818,479 sold of Indefinite · 146 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗
  • Nov 8, 2013 · D · $103,800,000 sold of Indefinite · 104 investors · min. $42,000 · role: Director (Director of ISAM Systematic Management, the Issuer's Manager) EDGAR ↗

Raised $646.2M from 243 investors as of the latest filing. Mark is listed as director on 14 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.

IV
Pooled Investment Fund · group: Isam Vector

iSAM Vector A LLC - Series A

Dover, DE · Mar 15, 2016 → Mar 5, 2026 · 12 filings
  • Mar 5, 2026 · D/A · $258,838,070 sold of Indefinite · 43 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Mar 4, 2025 · D/A · $170,518,070 sold of Indefinite · 35 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Mar 4, 2024 · D/A · $159,393,070 sold of Indefinite · 32 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Mar 1, 2023 · D/A · $156,018,070 sold of Indefinite · 31 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Nov 2, 2022 · D/A · $156,018,070 sold of Indefinite · 31 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 15, 2021 · D/A · $156,018,070 sold of Indefinite · 31 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 3, 2020 · D/A · $137,018,070 sold of Indefinite · 31 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 3, 2019 · D/A · $107,268,070 sold of Indefinite · 30 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 13, 2018 · D/A · $105,268,070 sold of Indefinite · 30 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 14, 2017 · D/A · $80,522,697 sold of Indefinite · 23 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 23, 2016 · D/A · $48,115,697 sold of Indefinite · 14 investors · min. $350,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Mar 15, 2016 · D · $2,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director (Director of the Issuer's manager) EDGAR ↗

Raised $258.8M from 43 investors as of the latest filing. Mark is listed as director on 12 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.

IV
Pooled Investment Fund · group: Isam Vector

iSAM Vector A LLC - Series V

Dover, DE · Dec 3, 2018 → Mar 5, 2026 · 9 filings
  • Mar 5, 2026 · D/A · $77,600,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Mar 4, 2025 · D/A · $77,600,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Mar 4, 2024 · D/A · $77,600,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Mar 1, 2023 · D/A · $2,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Nov 2, 2022 · D/A · $2,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 15, 2021 · D/A · $2,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 3, 2020 · D/A · $2,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 3, 2019 · D/A · $2,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Dec 3, 2018 · D · $2,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗

Raised $77.6M from 4 investors as of the latest filing. Mark is listed as director on 9 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.

CR
Pooled Investment Fund · group: Castle Ridge

Castle Ridge Apex LP

Grand Cayman, Cayman Islands (as filed: E9) · Mar 16, 2021 → Feb 27, 2026 · 6 filings
  • Feb 27, 2026 · D/A · $40,794,641 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 27, 2025 · D/A · $35,794,641 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 27, 2024 · D/A · $35,794,641 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 27, 2023 · D/A · $35,794,641 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2022 · D/A · $34,944,641 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 16, 2021 · D/A · $28,690,000 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗

Raised $40.8M from 22 investors as of the latest filing. Mark is listed as director on 6 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.

CR
Pooled Investment Fund · group: Castle Ridge

Castle Ridge Apex International Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 15, 2021 → Feb 27, 2026 · 6 filings
  • Feb 27, 2026 · D/A · $12,635,000 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 27, 2025 · D/A · $12,635,000 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 27, 2024 · D/A · $12,635,000 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 14, 2023 · D/A · $12,635,000 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 13, 2022 · D/A · $10,950,000 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 15, 2021 · D · $5,750,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $12.6M from 12 investors as of the latest filing. Mark is listed as director on 6 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.

3O
Pooled Investment Fund · group: 3d Endeavor

3D Opportunity Fund

Grand Cayman, Cayman Islands (as filed: E9) · Jan 22, 2016 → Feb 27, 2026 · 12 filings
  • Feb 27, 2026 · D/A · $2,902,547,990 sold of Indefinite · 60 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2025 · D/A · $1,853,380,746 sold of Indefinite · 53 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 29, 2024 · D/A · $820,033,581 sold of Indefinite · 42 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2023 · D/A · $561,977,437 sold of Indefinite · 38 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2022 · D/A · $450,215,737 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 22, 2021 · D/A · $318,115,737 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2020 · D/A · $318,115,737 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2019 · D/A · $216,615,737 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗
  • May 11, 2018 · D/A · $180,515,737 sold of Indefinite · 17 investors · min. $5,000,000 · role: Director EDGAR ↗
  • May 11, 2017 · D/A · $147,815,737 sold of Indefinite · 14 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 23, 2017 · D/A · $135,710,000 sold of Indefinite · 13 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 22, 2016 · D · $24,000,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $2.9B from 60 investors as of the latest filing. Mark is listed as director on 12 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.

3O
Pooled Investment Fund · group: 3d Endeavor

3D Opportunity (US) Fund

Grand Cayman, Cayman Islands (as filed: E9) · Jan 22, 2016 → Feb 27, 2026 · 12 filings
  • Feb 27, 2026 · D/A · $408,550,046 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2025 · D/A · $403,250,046 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 29, 2024 · D/A · $401,750,046 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2023 · D/A · $338,700,046 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2022 · D/A · $320,650,046 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 22, 2021 · D/A · $317,650,011 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2020 · D/A · $307,650,011 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2019 · D/A · $222,649,981 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • May 11, 2018 · D/A · $186,649,981 sold of Indefinite · 7 investors · min. $5,000,000 · role: Director EDGAR ↗
  • May 11, 2017 · D/A · $126,649,981 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 23, 2017 · D/A · $99,649,981 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 22, 2016 · D · $80,000,000 sold of Indefinite · 2 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $408.6M from 13 investors as of the latest filing. Mark is listed as director on 12 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.

SG
Pooled Investment Fund · group: South Africa Alpha

SPX Global Fund SPC - SPX Global Fund Segregated Portfolio Global Eagle

Grand Cayman, Cayman Islands (as filed: E9) · Feb 7, 2023 → Feb 5, 2026 · 4 filings
  • Feb 5, 2026 · D/A · $45,202,828 sold of Indefinite · 9 investors · min. $250,000 · role: Director EDGAR ↗
  • Feb 6, 2025 · D/A · $8,462,828 sold of Indefinite · 8 investors · min. $250,000 · role: Director EDGAR ↗
  • Feb 6, 2024 · D/A · $8,462,828 sold of Indefinite · 8 investors · min. $250,000 · role: Director EDGAR ↗
  • Feb 7, 2023 · D · $98,824 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗

Raised $45.2M from 9 investors as of the latest filing. Mark is listed as director 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. "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.

3H
Pooled Investment Fund · group: 3d Endeavor

3D Hibiki Path Aoba Onshore Fund

Grand Cayman, Cayman Islands (as filed: E9) · Feb 4, 2026
  • Feb 4, 2026 · D · $17,298,997 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $17.3M from 2 investors as of the latest filing. Mark is listed as director.

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.

3H
Pooled Investment Fund · group: 3d Endeavor

3D Hibiki Path Aoba Offshore Fund

Grand Cayman, Cayman Islands (as filed: E9) · Feb 4, 2026
  • Feb 4, 2026 · D · $52,599,426 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗

Raised $52.6M from 16 investors as of the latest filing. Mark is listed as director.

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.

CC
Pooled Investment Fund · group: Group linked by Steven Gerbel

Chicago Capital Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 11, 2016 → Dec 16, 2025 · 7 filings
  • Dec 16, 2025 · D/A · $111,124,033 sold of Indefinite · 45 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 10, 2020 · D/A · $72,707,743 sold of Indefinite · 41 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 9, 2019 · D/A · $72,707,743 sold of Indefinite · 41 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 19, 2018 · D/A · $64,193,391 sold of Indefinite · 41 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 21, 2017 · D/A · $60,593,391 sold of Indefinite · 41 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 22, 2016 · D/A · $25,779,472 sold of Indefinite · 35 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 11, 2016 · D · $25,779,472 sold of Indefinite · 35 investors · min. $250,000 · role: Director EDGAR ↗

Raised $111.1M from 45 investors as of the latest filing. Mark is listed as director on 7 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.

WP
Pooled Investment Fund · group: Willing

Willing Partners Fund

Grand Cayman, Cayman Islands (as filed: E9) · Oct 21, 2021 → Oct 24, 2025 · 5 filings
  • Oct 24, 2025 · D/A · $504,467,061 sold of Indefinite · 78 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 25, 2024 · D/A · $32,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 24, 2023 · D/A · $32,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 25, 2022 · D/A · $32,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 21, 2021 · D · $35,308,902 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $504.5M from 78 investors as of the latest filing. Mark is listed as director on 5 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(c) (8,096 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.

WP
Pooled Investment Fund · group: Willing

Willing Partners Plus Fund

Grand Cayman, Cayman Islands (as filed: E9) · Oct 21, 2021 → Oct 24, 2025 · 6 filings
  • Oct 24, 2025 · D/A · $253,853,632 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 25, 2024 · D/A · $26,800,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 24, 2023 · D/A · $26,800,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 25, 2022 · D/A · $26,800,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 25, 2021 · D/A · $33,641,300 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 21, 2021 · D · $33,641,300 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $253.9M from 8 investors as of the latest filing. Mark is listed as director on 6 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(c) (8,096 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.

LL
Pooled Investment Fund · group: Laurium Limpopo

LAURIUM LIMPOPO CAYMAN FEEDER SEGREGATED PORTFOLIO OF LAURIUM CAPITAL INTERNATIONAL SPC

Grand Cayman, Cayman Islands (as filed: E9) · Sep 18, 2025
  • Sep 18, 2025 · D · $10,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $10M from 1 investor as of the latest filing. Mark is listed as director.

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.

3A
Pooled Investment Fund · group: South Africa Alpha

36ONE Absolute Alpha Offshore Segregated Portfolio

George Town, Cayman Islands (as filed: E9) · Nov 4, 2024
  • Nov 4, 2024 · D · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (CHAIRMAN OF THE BOARD OF DIRECTORS) EDGAR ↗

Raised $100K from 1 investor as of the latest filing. Mark is listed as director.

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.

WP
Pooled Investment Fund · group: Willing

Willing Partners Plus US Fund

Grand Cayman, Cayman Islands (as filed: E9) · Aug 5, 2021 → Aug 5, 2024 · 4 filings
  • Aug 5, 2024 · D/A · $123,550,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 4, 2023 · D/A · $46,500,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 5, 2022 · D/A · $46,500,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 5, 2021 · D/A · $77,196,572 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $123.5M from 1 investor as of the latest filing. Mark is listed as director 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. "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.

RC
Pooled Investment Fund · group: South Africa Alpha

Renegade Capital Global Macro Segregated Portfolio of the South Africa Alpha SPC

Grand Cayman, Cayman Islands (as filed: E9) · Dec 30, 2019 → May 23, 2024 · 4 filings
  • May 23, 2024 · D · $400,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director (CHAIRMAN OF THE BOARD OF DIRECTORS) EDGAR ↗
  • Mar 1, 2023 · D/A · $250,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (CHAIRMAN OF THE BOARD OF DIRECTORS) EDGAR ↗
  • Mar 30, 2021 · D/A · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (CHAIRMAN OF THE BOARD OF DIRECTORS) EDGAR ↗
  • Dec 30, 2019 · D · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (CHAIRMAN OF THE BOARD OF DIRECTORS) EDGAR ↗

Raised $400K from 3 investors as of the latest filing. Mark is listed as director 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. "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

Alphemy MIP SPC - Alphemy MIP US SP

Geneva, Switzerland (as filed: V8) · Apr 16, 2024
  • Apr 16, 2024 · D · $110,500 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $111K from 1 investor as of the latest filing. Mark is listed as director.

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.

IV
Pooled Investment Fund · group: Isam Vector

iSAM Vector SA LLC - Series A

Grand Cayman, Cayman Islands (as filed: E9) · Feb 13, 2020 → Mar 4, 2024 · 6 filings
  • Mar 4, 2024 · D/A · $129,950,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Mar 1, 2023 · D/A · $128,200,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Nov 2, 2022 · D/A · $128,200,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Feb 10, 2022 · D/A · $110,200,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Feb 12, 2021 · D/A · $100,200,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗
  • Feb 13, 2020 · D · $100,200,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of Managing Member of the Issuer) EDGAR ↗

Raised $129.9M from 3 investors as of the latest filing. Mark is listed as director on 6 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.

KF
Pooled Investment Fund · group: Kuvari Focus

Kuvari Focus Fund LP

Grand Cayman, Cayman Islands (as filed: E9) · Jan 18, 2017 → Jan 19, 2024 · 8 filings
  • Jan 19, 2024 · D/A · $306,066,397 sold of Indefinite · 58 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 19, 2023 · D/A · $300,366,397 sold of Indefinite · 55 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 19, 2022 · D/A · $261,566,397 sold of Indefinite · 47 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 19, 2021 · D/A · $224,391,397 sold of Indefinite · 39 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 17, 2020 · D/A · $147,706,529 sold of Indefinite · 27 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 18, 2019 · D/A · $59,024,188 sold of Indefinite · 6 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 18, 2018 · D/A · $90,660,548 sold of Indefinite · 16 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 18, 2017 · D · $80,341,529 sold of Indefinite · 12 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $306.1M from 58 investors as of the latest filing. Mark is listed as director 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.

KF
Pooled Investment Fund · group: Kuvari Focus

Kuvari Focus Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jan 18, 2017 → Jan 19, 2024 · 8 filings
  • Jan 19, 2024 · D/A · $566,121,513 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 19, 2023 · D/A · $564,621,513 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 19, 2022 · D/A · $523,521,513 sold of Indefinite · 30 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 19, 2021 · D/A · $306,366,513 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 17, 2020 · D/A · $199,866,513 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 18, 2019 · D/A · $37,224,188 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 18, 2018 · D/A · $145,959,668 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 18, 2017 · D · $125,916,573 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $566.1M from 31 investors as of the latest filing. Mark is listed as director 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.

AR
Pooled Investment Fund

Absolute Return Credit Cayman Feeder Fund Ltd

Camana Bay, Cayman Islands (as filed: E9) · Jul 21, 2022 → Oct 13, 2023 · 3 filings
  • Oct 13, 2023 · D/A · $40,920,344 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 14, 2022 · D/A · $29,731,793 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 21, 2022 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $40.9M from 18 investors as of the latest filing. Mark is listed as director on 3 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.

KF
Pooled Investment Fund · group: Kuvari Focus

Kuvari Focus Long-Only Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jan 14, 2021 → Jan 12, 2023 · 3 filings
  • Jan 12, 2023 · D/A · $232,311,559 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 13, 2022 · D/A · $232,311,558 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 14, 2021 · D · $95,807,221 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $232.3M from 7 investors as of the latest filing. Mark is listed as director on 3 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.

KF
Pooled Investment Fund · group: Kuvari Focus

Kuvari Focus Long-Only Fund LP

Grand Cayman, Cayman Islands (as filed: E9) · Jan 14, 2021 → Jan 12, 2023 · 3 filings
  • Jan 12, 2023 · D/A · $86,251,717 sold of Indefinite · 8 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 13, 2022 · D/A · $21,002,571 sold of Indefinite · 6 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 14, 2021 · D · $20,999,998 sold of Indefinite · 6 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $86.3M from 8 investors as of the latest filing. Mark is listed as director on 3 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.

NB
Pooled Investment Fund · group: Nine Blocks

Nine Blocks U.S. Feeder Fund

Grand Cayman, Cayman Islands (as filed: E9) · Aug 10, 2022
  • Aug 10, 2022 · D · $350,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $350K from 2 investors as of the latest filing. Mark is listed as director.

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.

HN
Pooled Investment Fund

HASHDEX NASDAQ CRYPTO INDEX

Rio De Janeiro, Brazil (as filed: D5) · Dec 6, 2018 → Dec 20, 2021 · 5 filings
  • Dec 20, 2021 · D/A · $14,704,869 sold of Indefinite · 15 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Dec 29, 2020 · D/A · $3,079,890 sold of Indefinite · 13 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Jan 3, 2020 · D/A · $400,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Jan 4, 2019 · D/A · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Dec 6, 2018 · D · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗

Raised $14.7M from 15 investors as of the latest filing. Mark is listed as director on 5 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(c) (8,096 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.

HC
Pooled Investment Fund

H Capital VI, L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 1, 2021
  • Feb 1, 2021 · D · $489,400,000 sold of $489,400,000 · 94 investors · min. No minimum reported · role: Director (Director of the General Partner of the General Partner) EDGAR ↗

Raised $489.4M from 94 investors (100% of the $489.4M target) as of the latest filing. Mark is listed as director.

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.

TC
Pooled Investment Fund · group: Tprv

TPRV CAPITAL FUND, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 8, 2021
  • Jan 8, 2021 · D/A · $806,681,735 sold of Indefinite · 22 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $806.7M from 22 investors as of the latest filing. Mark is listed as director.

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.

MO
Pooled Investment Fund · group: Mana Omega

MANA Omega Fund Cayman Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 12, 2017 → Jan 4, 2021 · 5 filings
  • Jan 4, 2021 · D/A · $80,652,823 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 3, 2020 · D/A · $80,652,823 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 4, 2019 · D/A · $80,652,823 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 8, 2018 · D/A · $80,652,823 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 12, 2017 · D · $35,183,469 sold of Indefinite · 18 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $80.7M from 22 investors as of the latest filing. Mark is listed as director on 5 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.

MF
Pooled Investment Fund

MCapital Fund I L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 18, 2020 → Sep 30, 2020 · 2 filings
  • Sep 30, 2020 · D/A · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Sep 18, 2020 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Mark is listed as director 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.

BD
Pooled Investment Fund · group: Blue Diamond

Blue Diamond Non-Directional TEI Fund, SP, a segregated portfolio of Blue Diamond Global Strategies Feeder, SPC

Grand Cayman, Cayman Islands (as filed: E9) · Jun 22, 2017 → Jun 11, 2020 · 4 filings
  • Jun 11, 2020 · D/A · $241,800,776 sold of Indefinite · 21 investors · min. $100,000 · role: Executive Officer (Director) EDGAR ↗
  • Jun 18, 2019 · D/A · $165,630,776 sold of Indefinite · 19 investors · min. $100,000 · role: Executive Officer (Director) EDGAR ↗
  • Jun 5, 2018 · D/A · $116,780,597 sold of Indefinite · 15 investors · min. $100,000 · role: Executive Officer (Director) EDGAR ↗
  • Jun 22, 2017 · D/A · $111,780,597 sold of Indefinite · 14 investors · min. $100,000 · role: Executive Officer, Promoter (Director) EDGAR ↗

Raised $241.8M from 21 investors as of the latest filing. Mark is listed as executive officer, promoter 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. "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.

3I
Pooled Investment Fund · group: 3d Endeavor

3D Investment Value (US) Fund

Grand Cayman, Cayman Islands (as filed: E9) · May 11, 2017 → Feb 19, 2020 · 4 filings
  • Feb 19, 2020 · D/A · $36,926,616 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2019 · D/A · $36,926,616 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • May 11, 2018 · D/A · $36,926,616 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • May 11, 2017 · D · $13,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $36.9M from 7 investors as of the latest filing. Mark is listed as director 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. "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.

3I
Pooled Investment Fund · group: 3d Endeavor

3D Investment Value Fund

Grand Cayman, Cayman Islands (as filed: E9) · May 11, 2017 → Feb 19, 2020 · 4 filings
  • Feb 19, 2020 · D/A · $13,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2019 · D/A · $13,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • May 11, 2018 · D/A · $13,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • May 11, 2017 · D · $13,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $13M from 3 investors as of the latest filing. Mark is listed as director 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. "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.

3U
Pooled Investment Fund · group: South Africa Alpha

36ONE US FEEDER LP

Wilmington, DE · Sep 20, 2016 → Sep 4, 2019 · 5 filings
  • Sep 4, 2019 · D/A · $24,710,085 sold of Indefinite · 6 investors · min. $250,000 · role: Director (Mark Fagan is the Chairman of the Board of Directors of the General Partner of the Issuer.) EDGAR ↗
  • Sep 5, 2018 · D/A · $24,710,085 sold of Indefinite · 6 investors · min. $250,000 · role: Director (Mark Fagan is the Chairman of the Board of Directors of the General Partner of the Issuer.) EDGAR ↗
  • Oct 27, 2017 · D/A · $24,710,085 sold of Indefinite · 6 investors · min. $250,000 · role: Director (Mark Fagan is the Chairman of the Board of Directors of the General Partner of the Issuer.) EDGAR ↗
  • Sep 13, 2017 · D/A · $24,710,085 sold of Indefinite · 6 investors · min. $250,000 · role: Director (Mark Fagan is the Chairman of the Board of Directors of the General Partner of the Issuer.) EDGAR ↗
  • Sep 20, 2016 · D · $17,210,085 sold of Indefinite · 6 investors · min. $250,000 · role: Director (Mark Fagan is the Chairman of the Board of Directors of the General Partner of the Issuer.) EDGAR ↗

Raised $24.7M from 6 investors as of the latest filing. Mark is listed as director on 5 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.

CR
Pooled Investment Fund · group: Castle Ridge

CASTLE RIDGE (US), LP

Toronto, Ontario, Canada (as filed: A6) · May 28, 2019
  • May 28, 2019 · D · $3,264,162 sold of Indefinite · 19 investors · min. $1 · role: Director (DIRECTOR OF ISSUER'S GP) EDGAR ↗

Raised $3.56M from 21 investors as of the latest filing. Mark is listed as director.

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.

3H
Pooled Investment Fund · group: South Africa Alpha

36ONE Hedge Segregated Portfolio of the South Africa Alpha SPC

Grand Cayman, Cayman Islands (as filed: E9) · Sep 20, 2016 → Sep 5, 2018 · 4 filings
  • Sep 5, 2018 · D/A · $56,012,335 sold of Indefinite · 4 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Oct 27, 2017 · D/A · $56,012,335 sold of Indefinite · 4 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Sep 14, 2017 · D/A · $56,012,335 sold of Indefinite · 4 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗
  • Sep 20, 2016 · D · $56,012,335 sold of Indefinite · 4 investors · min. $250,000 · role: Director (Mr. Fagan is the Chairman of the Board of Directors.) EDGAR ↗

Raised $56M from 4 investors as of the latest filing. Mark is listed as director 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. "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: Logen

Logen Asset Management Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 15, 2016 → Apr 17, 2018 · 3 filings
  • Apr 17, 2018 · D/A · $1,973,898 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 17, 2017 · D/A · $1,973,898 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 15, 2016 · D · $1,973,898 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.97M from 3 investors as of the latest filing. Mark is listed as director on 3 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: Laurium Limpopo

LAURIUM CHOBE US FEEDER LP

Grand Cayman, Cayman Islands (as filed: E9) · Mar 22, 2017 → Mar 22, 2018 · 2 filings
  • Mar 22, 2018 · D/A · $30,514,208 sold of Indefinite · 5 investors · min. $100,000 · role: Director (Mr. Fagan is a Director of the General Partner of the Issuer.) EDGAR ↗
  • Mar 22, 2017 · D · $20,794,207 sold of Indefinite · 3 investors · min. $100,000 · role: Director (Mr. Fagan is a Director of the General Partner of the Issuer.) EDGAR ↗

Raised $30.5M from 5 investors as of the latest filing. Mark is listed as director 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.

SA
Pooled Investment Fund · group: Scienart Advantage

Scienart Advantage Fund

Grand Cayman, Cayman Islands (as filed: E9) · Feb 12, 2013 → Feb 13, 2018 · 6 filings
  • Feb 13, 2018 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 13, 2017 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 12, 2016 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 12, 2015 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 12, 2014 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 12, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Mark is listed as director on 6 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.

SA
Pooled Investment Fund · group: Scienart Advantage

Scienart Advantage Elite Fund

Grand Cayman, Cayman Islands (as filed: E9) · Feb 12, 2013 → Feb 13, 2018 · 6 filings
  • Feb 13, 2018 · D/A · $54,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 13, 2017 · D/A · $54,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 12, 2016 · D/A · $54,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 12, 2015 · D/A · $54,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 12, 2014 · D/A · $22,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 12, 2013 · D · $22,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $54M from 4 investors as of the latest filing. Mark is listed as director on 6 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.

BP
Pooled Investment Fund · group: Bletchley Park

BLETCHLEY PARK ASSET MANAGEMENT FEEDER 1

Grand Cayman, Cayman Islands (as filed: E9) · Nov 16, 2017
  • Nov 16, 2017 · D · $261,500 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $262K from 2 investors as of the latest filing. Mark is listed as director.

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.

BP
Pooled Investment Fund · group: Bletchley Park

BLETCHLEY PARK ASSET MANAGEMENT US FEEDER 1

Grand Cayman, Cayman Islands (as filed: E9) · Oct 16, 2017
  • Oct 16, 2017 · D · $200,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $200K from 2 investors as of the latest filing. Mark is listed as director.

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.

WE
Pooled Investment Fund · group: Wyetree

Wyetree European Recovery Fund LP

London, United Kingdom (as filed: X0) · May 5, 2014 → May 1, 2015 · 2 filings
  • May 1, 2015 · D/A · $6,294,704 sold of Indefinite · 3 investors · min. $150,000 · role: Executive Officer, Director (Director of the General Partner) EDGAR ↗
  • May 5, 2014 · D · $1,594,388 sold of Indefinite · 1 investors · min. $150,000 · role: Executive Officer, Director (Mr. Fagan is a Director of WyeTree European Recovery (General Partner) Limited, the General Partner of the Issuer.) EDGAR ↗

Raised $6.29M from 3 investors as of the latest filing. Mark is listed as executive officer, director 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.

WY
Pooled Investment Fund · group: Wyetree

Wyetree Yield Distribution Fund LP

London, United Kingdom (as filed: X0) · Apr 2, 2014 → Mar 25, 2015 · 2 filings
  • Mar 25, 2015 · D/A · $4,000,000 sold of Indefinite · 1 investors · min. $130,000 · role: Executive Officer, Director (Director of the General Partner) EDGAR ↗
  • Apr 2, 2014 · D/A · $4,000,000 sold of Indefinite · 1 investors · min. $130,000 · role: Executive Officer, Director (Mr. Fagen is the Director of the General Partner of the Issuer.) EDGAR ↗

Raised $4M from 2 investors as of the latest filing. Mark is listed as executive officer, director 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.

PJ
Pooled Investment Fund · group: Advisory Research

Piper Jaffray Municipal Opportunities Fund (Offshore), Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 8, 2013 → Mar 3, 2015 · 3 filings
  • Mar 3, 2015 · D/A · $20,697,000 sold of Indefinite · 15 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 7, 2014 · D/A · $13,680,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 8, 2013 · D · $650,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $20.7M from 15 investors as of the latest filing. Mark is listed as director on 3 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.

CA
Pooled Investment Fund

Commingled Asset Short Term Fund (CAST), Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 21, 2014 → Feb 20, 2015 · 2 filings
  • Feb 20, 2015 · D/A · $147,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 21, 2014 · D/A · $140,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $147M from 2 investors as of the latest filing. Mark is listed as director 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.

VZ
Pooled Investment Fund · group: Vinci Zafferano Emerging Markets

Vinci Zafferano Emerging Markets Opportunities Fund, L.P.

London, United Kingdom (as filed: X0) · Oct 21, 2013 → Dec 10, 2014 · 3 filings
  • Dec 10, 2014 · D/A · $49,960,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 21, 2014 · D/A · $49,960,000 sold of Indefinite · 7 investors · min. $100,000 · role: Executive Officer, Director (Director of the General Partner) EDGAR ↗
  • Oct 21, 2013 · D · $44,700,000 sold of Indefinite · 6 investors · min. $100,000 · role: Executive Officer, Director (Director of the General Partner) EDGAR ↗

Raised $50M from 7 investors as of the latest filing. Mark is listed as director, executive officer on 3 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.

VZ
Pooled Investment Fund · group: Vinci Zafferano Emerging Markets

Vinci Zafferano Emerging Markets Opportunities Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jan 10, 2014 → Dec 10, 2014 · 2 filings
  • Dec 10, 2014 · D/A · $29,500,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 10, 2014 · D · $6,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Executive Officer, Director (Director of the General Partner) EDGAR ↗

Raised $29.5M from 4 investors as of the latest filing. Mark is listed as director, 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.

RR
Pooled Investment Fund · group: Wyetree

RESIDENTIAL REAL ESTATE TOTAL RETURN OPPORTUNITIES FUND LP

London, United Kingdom (as filed: X0) · Oct 11, 2013 → Oct 10, 2014 · 2 filings
  • Oct 10, 2014 · D/A · $3,375,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 11, 2013 · D/A · $3,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $3.38M from 4 investors as of the latest filing. Mark is listed as director 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.

PF
Pooled Investment Fund

Pragma Fund SPC

Sao Paulo, Brazil (as filed: D5) · Apr 11, 2014
  • Apr 11, 2014 · D · $821,149,022 sold of Indefinite · 32 investors · min. $100,000 · role: Director EDGAR ↗

Raised $821.1M from 32 investors as of the latest filing. Mark is listed as director.

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.

AH
Pooled Investment Fund · group: Adams Hill

Adams Hill Partners (Cayman) Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 15, 2013 → Jan 15, 2014 · 2 filings
  • Jan 15, 2014 · D/A · $229,828,000 sold of Indefinite · 39 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 15, 2013 · D · $101,745,000 sold of Indefinite · 21 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $229.8M from 39 investors as of the latest filing. Mark is listed as director 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.

Other pages with the same name (1)

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

  • Mark Fagan — NY, 1 issuer, Mar 28, 2013 → Feb 19, 2015 · no shared issuer

People around Mark 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

3I
Management entity

3D Investment Partners Pte. Ltd.

Promoter, Executive Officer · 40 shared filings (8 issuers)

3D Investment Partners Pte. Ltd. is on 8 issuers in total — a repeat sponsor. Their page lists every one.

KP
Management entity

Kuvari Partners LLP

Promoter · 22 shared filings (4 issuers)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

KP
Management entity

Kuvari Partners Limited

Promoter · 16 shared filings (2 issuers)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

CM
Management entity

Challenger Management Limited

Promoter · 12 shared filings (1 issuer)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

TA
Management entity

Top Ace Asset Management Limited

Executive Officer · 12 shared filings (2 issuers)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

TA
Management entity

Top Ace Capital Management Limited

Promoter, Executive Officer · 12 shared filings (2 issuers)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

CR
Management entity

Castle Ridge Asset Management Limited

Executive Officer, Promoter · 12 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Mark Fagan. Their page shows their other deals.

KP
Management entity

Kuvari Partners (GP) Limited

Executive Officer · 11 shared filings (2 issuers)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

SR
Management entity

Shrewsbury River Capital LP

Executive Officer, Promoter · 9 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Fagan. Their page shows their other deals.

3I
Management entity

36ONE International IC Limited

Promoter · 8 shared filings (3 issuers)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

CC
Management entity

Chicago Capital Management, LLC

Promoter · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Mark Fagan. Their page shows their other deals.

CR
Management entity

Castle Ridge Ltd.

Executive Officer, Promoter · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Fagan. Their page shows their other deals.

VZ
Management entity

Vinci Zafferano Capital (UK) LLP

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

VZ
Management entity

Vinci Zafferano Capital LP

Executive Officer, Promoter · 5 shared filings (2 issuers)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

SA
Management entity

SOUTH AFRICA ALPHA GENERAL PARTNER

Executive Officer, Promoter · 5 shared filings (1 issuer)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

MA
Management entity

MANA Advisors LLC

Executive Officer, Promoter · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Fagan. Their page shows their other deals.

PC
Management entity

PEREGRINE CAPITAL (PTY) LIMITED

Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

AC
Management entity

AG CAPITAL (PTY) LIMITED

Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

VZ
Management entity

Vinci Zafferano GP Limited

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

LA
Management entity

Logen Asset Management LLC

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

Listed on the same filings as Mark Fagan. Their page shows their other deals.

GC
Management entity

G10 Capital Limited

Executive Officer · 2 shared filings (1 issuer) · also on 10 other issuers

G10 Capital Limited is on 11 issuers in total — a repeat sponsor. Their page lists every one.

MA
Management entity

Miriam Acion Partners Limited

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

AH
Management entity

Adams Hill Capital LLC

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

Listed on the same filings as Mark Fagan. Their page shows their other deals.

WA
Management entity

WyeTree Asset Management Limited

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Mark Fagan. Their page shows their other deals.

LC
Management entity

Laurium Capital International GP Ltd

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Fagan. Their page shows their other deals.

LC
Management entity

Laurium Capital International Ltd

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

Listed on the same filings as Mark Fagan. Their page shows their other deals.

MP
Management entity

Mcap Partners LLP

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

MG
Management entity

MCapital GP I Limited

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Mark Fagan. Their page shows their other deals.

The team behind the deals

SA
Sponsor group

South Africa Alpha

10 issuers · 58 filings · $608.5M reported sold · 2016–2026

One team, 10 deal companies. Mark Fagan is listed on 10 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 Mark Fagan.

3E
Sponsor group

3d Endeavor

8 issuers · 40 filings · $3.64B reported sold · 2016–2026

One team, 8 deal companies. Mark Fagan is listed on 8 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 Mark Fagan.

W
Sponsor group

Willing

4 issuers · 26 filings · $1.01B reported sold · 2018–2026

One team, 4 deal companies. Mark Fagan 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 Mark Fagan.

IV
Sponsor group

Isam Vector

11 issuers · 78 filings · $4.28B reported sold · 2013–2026

One team, 11 deal companies. Mark Fagan 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 Mark Fagan.

KF
Sponsor group

Kuvari Focus

4 issuers · 22 filings · $1.19B reported sold · 2017–2024

One team, 4 deal companies. Mark Fagan 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 Mark Fagan.

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. 27 of the 63 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPC, Willing Partners US Fund, 36ONE Offshore Segregated Portfolio of the South Africa Alpha SPC, Peregrine Capital High Growth Offshore Segregated Portfolio of South Africa Alpha SPC, Shrewsbury River Capital CMBS Event-Driven Fund Ltd, SOUTH AFRICA ALPHA SPC on behalf of Tangible SP, 3D Endeavor Fund - I SP, 3D Endeavor (US) Fund - I SP, 3D Opportunity Fund, 3D Opportunity (US) Fund, Castle Ridge Apex LP, Castle Ridge Apex International Ltd., 3D Hibiki Path Aoba Onshore Fund, 3D Hibiki Path Aoba Offshore Fund, Chicago Capital Offshore Fund, Ltd., Willing Partners Fund, Willing Partners Plus Fund, 36ONE Absolute Alpha Offshore Segregated Portfolio, Willing Partners Plus US Fund, Renegade Capital Global Macro Segregated Portfolio of the South Africa Alpha SPC, CASTLE RIDGE (US), LP, MANA Omega Fund Cayman Ltd., MCapital Fund I L.P., 3D Investment Value (US) Fund, 3D Investment Value Fund, 36ONE US FEEDER LP, 36ONE Hedge Segregated Portfolio of the South Africa Alpha 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

Property records are matched to companies only, never to individuals, so none are matched to Mark Fagan 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 63 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Fagan is listed on: none on file. No website or social profile named in Pragma Fund SPC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #318,447 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 (Sao Paulo, D5). 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) ↗Delaware CourtConnect ↗

Securities regulators

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

Business registries

Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

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