MICHAEL HOARE is listed as a director on 9 SEC Form D filings by 6 issuers between May 2012 and Sep 2014. Largest by amount reported sold: MARTIN CURRIE ABSOLUTE RETURN GLOBAL RESOURCES FUND LLC (Edinburgh, United Kingdom (as filed: X0) — pooled investment fund — 2012–2013; $30.5M reported sold to 1 investors), MARTIN CURRIE ABSOLUTE RETURN CHINA FUND LLC (Edinburgh, United Kingdom (as filed: X0) — pooled investment fund — 2012; $8.08M reported sold to 4 investors), MARTIN CURRIE ABSOLUTE RETURN JAPAN FUND LLC (New York, NY — pooled investment fund — 2012–2014; $1.85M reported sold to 3 investors), GLOBAL RESOURCES FUND, A SUB-FUND OF MARTIN CURRIE ABSOLUTE RETURN FUNDS LTD (Edinburgh, United Kingdom (as filed: X0) — pooled investment fund — 2012; $1.02M reported sold to 1 investors), CHINA FUND, A SUB-FUND OF MARTIN CURRIE ABSOLUTE RETURN FUNDS LTD (Edinburgh, United Kingdom (as filed: X0) — pooled investment fund — 2012; $382K reported sold to 1 investors) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $41.8M sold in total.
Listed alongside ARTHUR JONES (9 shared filings), JAN ANKARCRONA (6 shared filings) and ELIZABETH DENMAN (3 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around MICHAEL. Each name links to their own page.
The issuers belong to 2 sponsor groups: Martin Currie Absolute Return (4 issuers, $85.5M reported sold, 2012–2018) and Global Resources Fund A Sub (2 issuers, $1.02M reported sold, 2012–2015).
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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 9 public filings for MICHAEL HOARE and found 4 differences, 3 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; MICHAEL HOARE is no longer listed on the Aug 26, 2013 amendment; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.