PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

Sponsor Check › Management entity

OM

Optima Managers

Management entity named on Form D filings · NY · Nov 12, 2019 → Nov 29, 2023

3deals (issuers)
$1.37Breported sold
863investors
14Form D filings
2019–2023years on file
Follow this entityLook further ↓PDF

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

The short version

Optima Managers is a management entity listed as a promoter on 14 SEC Form D filings by 3 issuers between Nov 2019 and Nov 2023: Platinum Fund Ltd (Pembroke, Bermuda (as filed: D0) — pooled investment fund — 2019–2023; $778.9M reported sold to 656 investors), Platinum Japan Fund Ltd (Pembroke, Bermuda (as filed: D0) — pooled investment fund — 2019–2023; $589M reported sold to 201 investors) and Cuttyhunk Fund II Ltd (Georgetown, Cayman Islands (as filed: E9) — pooled investment fund — 2019–2020; $2.45M reported sold to 6 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as promoter, over about 4 years. Across those companies the filings report $1.37B sold in total.

Listed alongside Geoffrey Manfred Lewis (14 shared filings), Neil Glass (14 shared filings), Thomas Haskins Davis (12 shared filings) and Stephen Charles Wagstaff (2 shared filings).

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

All 3 issuers belong to the sponsor group Bridgeport (38 issuers, $4.2B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Bridgeport has 38 companies on file and $4.2B reported sold in total — the group page shows the whole track record in one place.

State business registry: NY registry lists OPTIMA MANAGERS LLC as active ("Active (listed in the registry's Active Corporations dataset)" as printed), formed May 30, 2019.

What this means Formation date, status and registered agent as the state prints them; a registry listing says nothing about the offering itself.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

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

We compared 14 public filings for Optima Managers and found 8 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Optima Managers has not run yet — it is joining a line of 38,749 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 Optima Managers..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:15 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

8 differences found between the filings for Optima Managers — 4 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Nov 15, 2021 – Nov 28, 2022

Amount sold went down between filings — Platinum Fund Ltd

The Nov 15, 2021 filing says $778,914,907 sold; the Nov 28, 2022 Form D/A says $778,146,407 sold — $768,500 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Nov 15, 2021 ↗Form D/A (later) · Nov 28, 2022 ↗Platinum Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Oct 5, 2018 – Nov 25, 2019

Investor count went down between filings — Platinum Japan Fund Ltd

The Oct 5, 2018 filing reports 16 investors; the Nov 25, 2019 Form D/A reports 14 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) · Oct 5, 2018 ↗Form D/A (later) · Nov 25, 2019 ↗Platinum Japan Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Oct 5, 2018 – Nov 25, 2019

Investor count went down between filings — Platinum Fund Ltd

The Oct 5, 2018 filing reports 118 investors; the Nov 25, 2019 Form D/A reports 108 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) · Oct 5, 2018 ↗Form D/A (later) · Nov 25, 2019 ↗Platinum Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · May 1, 2009 – Nov 12, 2019

Form D filed 3,847 days after the first sale — Cuttyhunk Fund II Ltd

The filing says the first sale was May 1, 2009. The Form D was filed Nov 12, 2019 — 3,847 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3,832 days past that.

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

Form D · Nov 12, 2019 ↗Cuttyhunk Fund II Ltd — PartnerFacts page ↗
Sources
Note · Apr 1, 1999 – Nov 29, 2023

No amendment in the last 12 months on an offering that may still be open — Platinum Japan Fund Ltd (latest filing Nov 29, 2023)

The latest filing for this offering is dated Nov 29, 2023 (first sale Apr 1, 1999). It reports $589,002,878 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Nov 29, 2023 ↗Platinum Japan Fund Ltd — PartnerFacts page ↗
Sources
Note · May 31, 1994 – Nov 29, 2023

No amendment in the last 12 months on an offering that may still be open — Platinum Fund Ltd (latest filing Nov 29, 2023)

The latest filing for this offering is dated Nov 29, 2023 (first sale May 31, 1994). It reports $778,146,407 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Nov 29, 2023 ↗Platinum Fund Ltd — PartnerFacts page ↗
Sources
Note · May 1, 2009 – Jan 29, 2020

No amendment in the last 12 months on an offering that may still be open — Cuttyhunk Fund II Ltd (latest filing Jan 29, 2020)

The latest filing for this offering is dated Jan 29, 2020 (first sale May 1, 2009). It reports $2,448,414 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Jan 29, 2020 ↗Cuttyhunk Fund II Ltd — PartnerFacts page ↗
Sources
Note · Oct 2, 2013 – Nov 25, 2019

4 address changes between filings

Address moved from Pembroke, Bermuda (as filed: D0) to Hamilton, Bermuda (as filed: D0) — Platinum Japan Fund Ltd · Address moved from Pembroke, Bermuda (as filed: D0) to Hamilton, Bermuda (as filed: D0) — Platinum Fund Ltd · Address moved from Hamilton, Bermuda (as filed: D0) to Pembroke, Bermuda (as filed: D0) — Platinum Japan Fund Ltd · Address moved from Hamilton, Bermuda (as filed: D0) to Pembroke, Bermuda (as filed: D0) — Platinum Fund Ltd

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

Form D/A · Oct 5, 2018 ↗Form D/A · Nov 25, 2019 ↗Platinum Japan Fund Ltd — PartnerFacts page ↗Form D/A · Oct 5, 2018 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

3 of 3 offerings report sales commissions totalling $11,558,512; 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
Nov 29, 2023 D/A
Platinum Fund Ltd
File 021-149593
$11,250,381$0$0None listed on this filingEDGAR ↗
Nov 29, 2023 D/A
Platinum Japan Fund Ltd
File 021-149595
$268,370$0$0None listed on this filingEDGAR ↗
Jan 29, 2020 D/A
Cuttyhunk Fund II Ltd
File 021-353079
$39,761 (est.)$0 (est.)$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 entity is listed on (latest filing per offering, per issuer).

Deals 3

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

PJ
Pooled Investment Fund · group: Bridgeport

Platinum Japan Fund Ltd

Pembroke, Bermuda (as filed: D0) · Nov 25, 2019 → Nov 29, 2023 · 6 filings
  • Nov 29, 2023 · D/A · $589,002,878 sold of Indefinite · 201 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 28, 2022 · D/A · $589,002,878 sold of Indefinite · 201 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 15, 2021 · D/A · $589,002,878 sold of Indefinite · 194 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 30, 2020 · D/A · $588,752,878 sold of Indefinite · 193 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Jan 29, 2020 · D/A · $162,480,208 sold of Indefinite · 14 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 25, 2019 · D/A · $162,480,208 sold of Indefinite · 14 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗

Raised $589M from 201 investors as of the latest filing. Optima is listed as promoter 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.

PF
Pooled Investment Fund · group: Bridgeport

Platinum Fund Ltd

Pembroke, Bermuda (as filed: D0) · Nov 25, 2019 → Nov 29, 2023 · 6 filings
  • Nov 29, 2023 · D/A · $778,146,407 sold of Indefinite · 656 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 28, 2022 · D/A · $778,146,407 sold of Indefinite · 656 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 15, 2021 · D/A · $778,914,907 sold of Indefinite · 424 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 30, 2020 · D/A · $777,877,907 sold of Indefinite · 421 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Jan 29, 2020 · D/A · $371,537,973 sold of Indefinite · 108 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 25, 2019 · D/A · $371,537,973 sold of Indefinite · 108 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗

Raised $778.9M from 656 investors as of the latest filing. Optima is listed as promoter 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.

CF
Pooled Investment Fund · group: Bridgeport

Cuttyhunk Fund II Ltd

Georgetown, Cayman Islands (as filed: E9) · Nov 12, 2019 → Jan 29, 2020 · 2 filings
  • Jan 29, 2020 · D/A · $2,448,414 sold of Indefinite · 1 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗
  • Nov 12, 2019 · D · $2,448,414 sold of Indefinite · 1 investors · min. $250,000 · role: Promoter (Manager) EDGAR ↗

Raised $2.45M from 6 investors as of the latest filing. Optima is listed as promoter 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(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.

People around Optima 4

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

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

Neil Glass

Director · 14 shared filings (3 issuers) · also on 15 other issuers

Neil Glass is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Geoffrey Manfred Lewis

Director · 14 shared filings (3 issuers) · also on 13 other issuers

Geoffrey Manfred Lewis is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas Haskins Davis

Director · 12 shared filings (2 issuers) · also on 32 other issuers

Thomas Haskins Davis is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen Charles Wagstaff

Director · 2 shared filings (1 issuer)

Listed on the same filings as Optima Managers. Their page shows their other deals.

The team behind the deals

B
Sponsor group

Bridgeport

38 issuers · 224 filings · $4.2B reported sold · 2009–2026

One team, 38 deal companies. Optima Managers is listed on 3 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 Optima Managers.

Registrations and other filings

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 1 record matched to Optima Managers
OPTIMA MANAGERS LLC NY Secretary of State active
Status as the registry prints it: Active (listed in the registry's Active Corporations dataset)
Entity no. 5561363 · FOREIGN LIMITED LIABILITY COMPANY · Formed: May 30, 2019 in DE
Address on file: NEW YORK, NY, 10153
Registered agent: not stated in this dataset
Matched on: exact name key; address state NY · confidence 0.8 · Dataset row we read ↗ · Official registry page ↗ · New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026

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). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

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

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

Optima Managers is matched through the issuers it is listed on; property records are tied to issuers, not to management companies, on this site. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Optima Managers is listed on: none on file. No website or social profile named in Platinum Fund Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #111,598 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 (Pembroke, D0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

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

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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