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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:15 AM ET

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Paul Stevenson

Named as an officer, director or promoter on SEC Form D filings · Bermuda (as filed: D0), Cayman Islands (as filed: E9), Virgin Islands, British (as filed: D8), CA · Mar 6, 2009 → Sep 18, 2026

105deals (issuers)
$39.74Breported sold
4,019investors
480Form D filings
2009–2026years on file

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

Paul Stevenson is listed as an executive officer, director, and promoter on 480 SEC Form D filings by 105 issuers between Mar 2009 and Oct 2026. Largest by amount reported sold: Platinum Grove Contingent Capital Offshore Fund Ltd (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2010–2013; $5.71B reported sold to 33 investors), STANDARD PACIFIC CAPITAL OFFSHORE FUND LTD (Road Town, Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2011–2015; $4.1B reported sold to 599 investors), Passport Offshore Ltd (Road Town Tortola Bvi, Virgin Islands, British (as filed: D8) — pooled investment fund — 2013–2016; $2.84B reported sold to 197 investors), Concordia G-10 Fixed Income Relative Value, Ltd. (New York, NY — pooled investment fund — 2014–2026; $2.5B reported sold to 342 investors), Empyrean Capital Overseas Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2010–2026; $1.88B reported sold to 144 investors) and 100 more (all listed below).

What this means That is a lot of deals — 105 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $39.74B sold in total.

Listed alongside James Keyes (82 shared filings), Ian Pilgrim (60 shared filings), Scott P. Lennon (32 shared filings), Laurent Dubois (31 shared filings), Anthony Rettino (29 shared filings) and 181 others.

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

The issuers belong to 4 sponsor groups: Elementum (25 issuers, $2.18B reported sold, 2009–2026), Man (108 issuers, $34.39B reported sold, 2009–2026), Nimble (53 issuers, $8.1B reported sold, 2009–2026) and Zaxis Els (5 issuers, $852.8M reported sold, 2009–2015).

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, 33 bankruptcy cases matching the name listed in Key records below.

What this means 34 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 480 public filings for Paul Stevenson and found 10 differences, 4 worth asking the sponsor about: Paid seller listed without a CRD number: Generation Alfa Ltd; Paul Stevenson is no longer listed on the Mar 3, 2025 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.

What the community is saying

Community search for Paul Stevenson has not run yet — it is joining a line of 10,799 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

State Farm Fire and Casualty Company v. Paul Stevenson closed
District Court, D. Alaska · No. 4:87-cv-00015 · Filed Mar 11, 1987 · Closed Nov 24, 1987
Role of Paul Stevenson: Defendant · Outcome: Terminated 1987-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in AK (not a filing state)
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.

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.

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Paul Stevenson..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

33 cases: 33 closed (disposition not in docket feed)

Paul D. Stevenson and Janet E. Stevenson closed
United States Bankruptcy Court, D. Colorado · No. 14-23161 · Filed Sep 26, 2014 · Closed Feb 2, 2015
Role of Paul D. Stevenson and Janet E. Stevenson: Debtor · Outcome: Case closed 2015-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in CO (not a filing state)
Paul D Stevenson, Jr. closed
United States Bankruptcy Court, N.D. Indiana · No. 13-24228 · Filed Nov 27, 2013 · Closed Feb 27, 2014
Role of Paul D Stevenson, Jr.: Debtor · Outcome: Case closed 2014-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in IN (not a filing state)
Paul B Stevenson closed
United States Bankruptcy Court, M.D. Alabama · No. 13-11604 · Filed Aug 29, 2013 · Closed Jan 2, 2014
Role of Paul B Stevenson: Debtor · Outcome: Case closed 2014-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in AL (not a filing state)
Paul Stevenson, Sr. and Rita Ann Stevenson closed
United States Bankruptcy Court, N.D. Indiana · No. 12-23774 · Filed Oct 8, 2012 · Closed Feb 20, 2018
Role of Paul Stevenson, Sr.: Debtor · Outcome: Case closed 2018-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in IN (not a filing state)
Paul L. Stevenson and Brenda Stevenson closed
United States Bankruptcy Court, N.D. Ohio · No. 12-31094 · Filed Mar 13, 2012 · Closed Jun 12, 2013
Role of Paul L. Stevenson and Brenda Stevenson: Debtor · Outcome: Case closed 2013-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in OH (not a filing state)
Paul J. Stevenson closed
United States Bankruptcy Court, D. Massachusetts · No. 11-21756 · Filed Dec 19, 2011 · Closed Apr 12, 2012
Role of Paul J. Stevenson: Debtor · Outcome: Case closed 2012-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in MA (not a filing state)
Paul Stevenson and Rita Ann Stevenson closed
United States Bankruptcy Court, N.D. Indiana · No. 11-24077 · Filed Oct 18, 2011 · Closed Oct 5, 2012
Role of Paul Stevenson and Rita Ann Stevenson: Debtor · Outcome: Case closed 2012-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in IN (not a filing state)
Paul G Stevenson and Teresa L Ficarra closed
United States Bankruptcy Court, E.D. California · No. 11-34135 · Filed Jun 6, 2011 · Closed Sep 16, 2011
Role of Paul G Stevenson and Teresa L Ficarra: Debtor · Outcome: Case closed 2011-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in the person's filing state (CA)
Paul W Stevenson and Leigh Ann Stevenson closed
United States Bankruptcy Court, N.D. Georgia · No. 10-61739 · Filed Jan 21, 2010 · Closed May 14, 2010
Role of Paul W Stevenson and Leigh Ann Stevenson: Debtor · Outcome: Case closed 2010-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in GA (not a filing state)
Paul Stevenson closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:09-bk-73090 · Filed Jun 24, 2009 · Closed Jan 28, 2011
Role of Paul Stevenson: Debtor · Outcome: Case closed 2011-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in AR (not a filing state)
Paul Stevenson and Rita Ann Stevenson closed
United States Bankruptcy Court, N.D. Indiana · No. 08-24300 · Filed Dec 28, 2008 · Closed Dec 12, 2011
Role of Paul Stevenson and Rita Ann Stevenson: Debtor · Outcome: Case closed 2011-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in IN (not a filing state)
Paul W. Stevenson and Susan K. Stevenson closed
United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-07133 · Filed May 19, 2008 · Closed Aug 29, 2008
Role of Paul W. Stevenson and Susan K. Stevenson: Debtor · Outcome: Case closed 2008-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in FL (not a filing state)
Paul A. Stevenson closed
United States Bankruptcy Court, W.D. New York · No. 2-05-25336 · Filed Oct 1, 2005 · Closed Feb 24, 2006
Role of Paul A. Stevenson: Debtor · Outcome: Case closed 2006-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in the person's filing state (NY)
Paul Stevenson closed
United States Bankruptcy Court, E.D. Texas · No. 05-43984 · Filed Aug 1, 2005 · Closed Nov 9, 2005
Role of Paul Stevenson: Debtor · Outcome: Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in TX (not a filing state)
Paul R. Stevenson and Mary Ann Stevenson closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-25141 · Filed Apr 25, 2005 · Closed Aug 24, 2005
Role of Paul R. Stevenson and Mary Ann Stevenson: Debtor · Outcome: Case closed 2005-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in PA (not a filing state)
PAUL D STEVENSON and PATRICIA K STEVENSON closed
United States Bankruptcy Court, D. Minnesota · No. 05-32714 · Filed Apr 23, 2005 · Closed Aug 16, 2005
Role of PAUL D STEVENSON and PATRICIA K STEVENSON: Debtor · Outcome: Case closed 2005-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in MN (not a filing state)
Paul G Stevenson closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-14382 · Filed Mar 7, 2005 · Closed Jul 15, 2005
Role of Paul G Stevenson: Debtor · Outcome: Case closed 2005-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in the person's filing state (CA)
Paul F. Stevenson closed
United States Bankruptcy Court, D. Maine · No. 03-11976 · Filed Oct 17, 2003 · Closed Feb 13, 2004
Role of Paul F. Stevenson: Debtor · Outcome: Case closed 2004-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in ME (not a filing state)
Paul K. Stevenson and Christiana G. Stevenson closed
United States Bankruptcy Court, W.D. Kentucky · No. 03-50135 · Filed Feb 4, 2003 · Closed May 6, 2003
Role of Paul K. Stevenson and Christiana G. Stevenson: Debtor · Outcome: Case closed 2003-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in KY (not a filing state)
Paul D. Stevenson and Trina McDuffie Stevenson closed
United States Bankruptcy Court, N.D. Georgia · No. 02-74469 · Filed Dec 8, 2002 · Closed Jun 26, 2008
Role of Paul D. Stevenson and Trina McDuffie Stevenson: Debtor · Outcome: Case closed 2008-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in GA (not a filing state)
Paul R. Stevenson and Lorinda D. Stevenson closed
United States Bankruptcy Court, E.D. Arkansas · No. 2:02-bk-19613 · Filed Aug 26, 2002 · Closed Dec 20, 2002
Role of Paul R. Stevenson and Lorinda D. Stevenson: Debtor · Outcome: Case closed 2002-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in AR (not a filing state)
Paul Stevenson closed
United States Bankruptcy Court, N.D. Georgia · No. 01-70549 · Filed Aug 17, 2001 · Closed May 6, 2003
Role of Paul Stevenson: Debtor · Outcome: Case closed 2003-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in GA (not a filing state)
Paul B. Stevenson closed
United States Bankruptcy Court, E.D. Missouri · No. 99-42601 · Filed Mar 11, 1999 · Closed Jun 30, 1999
Role of Paul B. Stevenson: Debtor · Outcome: Case closed 1999-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in MO (not a filing state)
Paul J. Stevenson and Susan L. Stevenson closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-18953 · Filed Oct 29, 1998 · Closed Oct 16, 2001
Role of Paul J. Stevenson and Susan L. Stevenson: Debtor · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in FL (not a filing state)
Paul A. Stevenson closed
United States Bankruptcy Court, W.D. New York · No. 2-98-21121 · Filed Mar 27, 1998 · Closed Aug 11, 1998
Role of Paul A. Stevenson: Debtor · Outcome: Case closed 1998-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in the person's filing state (NY)
Paul K. Stevenson closed
United States Bankruptcy Court, N.D. Georgia · No. 98-61752 · Filed Jan 30, 1998 · Closed Mar 28, 2001
Role of Paul K. Stevenson: Debtor · Outcome: Case closed 2001-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in GA (not a filing state)
Paul E Stevenson and Robin G Stevenson closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-24608 · Filed Oct 22, 1997 · Closed Feb 10, 1998
Role of Paul E Stevenson and Robin G Stevenson: Debtor · Outcome: Case closed 1998-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in the person's filing state (CA)
Paul A. Stevenson and Majorie L. Stevenson closed
United States Bankruptcy Court, E.D. Virginia · No. 96-24501 · Filed Jul 24, 1996 · Closed Dec 20, 1996
Role of Paul A. Stevenson and Majorie L. Stevenson: Debtor · Outcome: Case closed 1996-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in VA (not a filing state)
Paul A. Stevenson and Majorie L. Stevenson closed
United States Bankruptcy Court, E.D. Virginia · No. 96-20312 · Filed Jan 18, 1996 · Closed May 30, 1996
Role of Paul A. Stevenson and Majorie L. Stevenson: Debtor · Outcome: Case closed 1996-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in VA (not a filing state)
Paul A. Stevenson and Jennifer Lee Stevenson closed
United States Bankruptcy Court, W.D. New York · No. 1-92-13972 · Filed Nov 24, 1992 · Closed Apr 6, 1993
Role of Paul A. Stevenson and Jennifer Lee Stevenson: Debtor · Outcome: Case closed 1993-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in the person's filing state (NY)
PAUL STEVENSON closed
United States Bankruptcy Court, N.D. Alabama · No. 92-00239 · Filed Jan 13, 1992 · Closed Mar 9, 1994
Role of PAUL STEVENSON: Debtor · Outcome: Case closed 1994-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in AL (not a filing state)
Paul W. Stevenson and Vicki L. Stevenson closed
United States Bankruptcy Court, S.D. Ohio · No. 3:91-bk-35393 · Filed Nov 18, 1991 · Closed Mar 30, 1992
Role of Paul W. Stevenson and Vicki L. Stevenson: Debtor · Outcome: Case closed 1992-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in OH (not a filing state)
Paul R Stevenson closed
United States Bankruptcy Court, D. New Jersey · No. 89-96208 · Filed Aug 9, 1989 · Closed Apr 25, 1991
Role of Paul R Stevenson: Debtor · Outcome: Case closed 1991-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); court in NJ (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

10 differences found between the filings for Paul Stevenson — 4 worth asking about (compared the newest 50 of 480 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jun 29, 2020 – Nov 6, 2025

Paid seller listed without a CRD number: Generation Alfa Ltd. — Welton Advantage Fund Ltd

Generation Alfa Ltd. is listed as receiving sales compensation on 7 filings (Jun 29, 2020 to Nov 6, 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.

Sources
Worth asking · Mar 1, 2024 – Mar 3, 2025

Paul Stevenson is no longer listed on the Mar 3, 2025 amendment — Steelhead Pathfinder Master LP

Paul Stevenson appears on the Mar 1, 2024 Form D/A (director) but not on the Mar 3, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Worth asking · May 17, 2024 – Jan 3, 2025

Paul Stevenson is no longer listed on the Jan 3, 2025 amendment — Octahedron Offshore Fund, Ltd.

Paul Stevenson appears on the May 17, 2024 Form D/A (director) but not on the Jan 3, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Worth asking · Jan 4, 2024 – Jan 3, 2025

Paul Stevenson is no longer listed on the Jan 3, 2025 amendment — Octahedron Long Only Offshore Fund, Ltd.

Paul Stevenson appears on the Jan 4, 2024 Form D/A (director) but not on the Jan 3, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Mar 4, 2010 – Mar 2, 2018

4 role changes for the same people across filings

Paul Stevenson's role changed at Steelhead Pathfinder Master LP: executive officer → director · Paul Stevenson's role changed at Harvest Small Cap Offshore, Ltd.: promoter → director · Paul Stevenson's role changed at Harvest Small Cap Offshore, Ltd.: director, promoter → promoter · Paul Stevenson's role changed at Steelhead Pathfinder Master LP: executive officer, promoter → executive officer

What this means Roles on Form D are self-reported. Ask who runs the company today.

Sources
Note · Jan 1, 2019 – Feb 14, 2025

8 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 — Elementum Opportunities Fund Ltd. -- Class 8 Sub-Fund (latest filing Feb 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2025 (latest filing Dec 26, 2024) · No amendment in the last 12 months on an offering that may still be open — Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2025 (latest filing Dec 26, 2024) · No amendment in the last 12 months on an offering that may still be open — Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2025 (latest filing Dec 26, 2024) · No amendment in the last 12 months on an offering that may still be open — Elementum Opportunities Fund Ltd. - Class 4 Sub-Fund - Series 2025 (latest filing Dec 26, 2024) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Mar 13, 2009 – Mar 1, 2019

Paul Stevenson is written 2 different ways on the filings

listed as "Paul Stevenson" on 176 filings (from Mar 13, 2009), and "Paul H. Stevenson" on 4 filings (from Mar 1, 2019).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Mar 4, 2010 – Mar 3, 2025

14 address changes between filings

Address moved from Hamilton, Bermuda (as filed: D0) to Seattle, WA — Steelhead Pathfinder Master LP · Address moved from Hillsborough, CA to Burlingame, CA — Octahedron Offshore Fund, Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Hillsborough, CA — Octahedron Offshore Fund, Ltd. · Address moved from Smith, Bermuda (as filed: D0) to Hamilton, Bermuda (as filed: D0) — Concordia G-10 Fixed Income Relative Value, Ltd. · Address moved from Hamilton, Bermuda (as filed: D0) to Carmel, CA — Welton Capital Markets Fund, Ltd. - Class G · and 9 more

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

Sources
Note · Mar 13, 2009 – Oct 9, 2026

Paul Stevenson is listed with 2 different address states: D0, E9

Bermuda (as filed: D0) on 135 filings (Mar 13, 2009 to Sep 18, 2026); Cayman Islands (as filed: E9) on 45 filings (Mar 9, 2010 to Oct 9, 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.

Sources
Note · Jan 4, 2023 – Jan 4, 2024

Minimum investment changed between filings — Octahedron Long Only Offshore Fund, Ltd.

The Jan 4, 2023 filing lists a minimum of $100,000; the Jan 4, 2024 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

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 480 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

14 of 121 offerings report sales commissions totalling $6,808,314; 0 report finder's fees; 11 report proceeds to related persons totalling $235,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 9, 2026 D/A
Sofinnova BioEquities Enhanced Offshore Fund Ltd.
File 021-461677
$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 18, 2026 D
Two Coin Capital Offshore Ltd
File 021-598107
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the Issuer receives investment management fees and performance allocation fees.
None listed on this filingEDGAR ↗
Jul 23, 2026 D/A
Alta Park Fund Offshore, Ltd.
File 021-224227
$0 (est.)$0 (est.)$30,000 (est.)
Issuer pays fees of approx $30K p.a. to its directors. The issuer also indirectly bears investment management fees and performance allocations through its investment in a master fund structure, but these fees are not payable to executive officers, etc.
None listed on this filingEDGAR ↗
May 29, 2026 D/A
Harvest Small Cap Offshore, Ltd.
File 021-109046
$0$0$0
The Investment Manager, who may have a relationship with one or more of the directors is entitled to receive an annual management fee in an amount equal to a specific percentage of assets under management.
None listed on this filingEDGAR ↗
Mar 12, 2026 D
Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2026
File 021-576230
$0$0$0None listed on this filingEDGAR ↗
Mar 4, 2026 D/A
Elementum Njord Cat Bond Fund Ltd.
File 021-539800
$0$0$0None listed on this filingEDGAR ↗
Mar 3, 2026 D/A
STEELHEAD PATHFINDER FUND LTD
File 021-99255
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2026 D/A
Empyrean Capital Overseas Fund, Ltd.
File 021-95961
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Feb 27, 2026 D/A
Empyrean Capital Overseas ERISA Fund, Ltd.
File 021-164125
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Feb 27, 2026 D
Elementum Opportunities Fund Ltd. - Class 10 Sub-Fund - Series 2026
File 021-575022
$0$0$0None listed on this filingEDGAR ↗
Feb 20, 2026 D/A
Welton Capital Markets Fund, Ltd. - Class G
File 021-129731
$598,227 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.
EATON PARTNERS, LLC BrokerCheck CRD 000031170 ↗
TGP SECURITIES, INC. BrokerCheck CRD 000159008 ↗
via Richard Landsberger (CRD 000871581 ↗)

HOLLISTER ASSOCIATES, LLC BrokerCheck CRD 000173366 ↗
EUROLINK SECURITIES LLC BrokerCheck CRD 000165041 ↗
EDGAR ↗
Feb 17, 2026 D/A
Elementum Zephyrus Total Return Cat Bond Fund Ltd.
File 021-229062
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2026 D/A
Concordia G-10 Fixed Income Relative Value, Ltd.
File 021-215495
$1,199,102 (est.)$0$0Mariner Group Capital Markets, LLC BrokerCheck CRD 25878 ↗
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
Vigilant Distributors, LLC BrokerCheck CRD 285573 ↗
EDGAR ↗
Dec 22, 2025 D
Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund - Series 2026
File 021-567764
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2025 D
Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2026
File 021-567770
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2025 D
Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2026
File 021-567773
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2025 D
Elementum Opportunities Fund Ltd. - Class 9 Sub-Fund - Series 2026
File 021-567777
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2025 D/A
Welton Advantage Fund Ltd
File 021-369833
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors fees.
EurekaCap Partners, Inc. BrokerCheck CRD 000142248 ↗
Generation Alfa Ltd. no CRD number reported
Tangent Capital Partners, LLC BrokerCheck CRD 000146999 ↗
Thomas A. Ducrot BrokerCheck CRD 005387991 ↗
via EUROLINK SECURITIES LLC (CRD 000165041 ↗)
EDGAR ↗
Feb 14, 2025 D
Elementum Opportunities Fund Ltd. -- Class 8 Sub-Fund
File 021-538307
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2024 D
Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund - Series 2025
File 021-533306
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2024 D
Elementum Opportunities Fund Ltd. - Class 4 Sub-Fund - Series 2025
File 021-533303
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2024 D
Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2025
File 021-533297
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2024 D
Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2025
File 021-533291
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2024 D
Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2025
File 021-533298
$0$0$0None listed on this filingEDGAR ↗
May 23, 2024 D
Elementum Opportunities Fund Ltd. - Class 5 Sub-Fund
File 021-514100
$0$0$0None listed on this filingEDGAR ↗
May 17, 2024 D/A
Octahedron Offshore Fund, Ltd.
File 021-364066
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Mar 1, 2024 D/A
Steelhead Pathfinder Master LP
File 021-101131
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2024 D/A
Elementum Eridanus Fund Ltd. - MGA Sub-Fund
File 021-329831
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Octahedron Long Only Offshore Fund, Ltd.
File 021-469689
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Dec 26, 2023 D
Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund
File 021-500750
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2023 D
Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund
File 021-500752
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2023 D/A
Vetamer Capital Offshore Fund, Ltd.
File 021-390210
$0 (est.)$0 (est.)$0
None, although affiliates of the issuer receive a management fee and a performance allocation.
None listed on this filingEDGAR ↗
May 24, 2023 D
Elementum Opportunities Fund Ltd. - Class 2 Sub-Fund
File 021-482528
$0$0$0None listed on this filingEDGAR ↗
May 8, 2023 D
Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund
File 021-481085
$0$0$0None listed on this filingEDGAR ↗
Jun 17, 2022 D/A
Welton Global Quantitative Equity Fund Ltd.
File 021-258289
$99,671 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.
Foreside Fund Services, LLC BrokerCheck CRD 46106 ↗EDGAR ↗
Dec 21, 2021 D/A
Global Long Short Equity Fund Ltd
File 021-269794
$0 (est.)$0$0Allspring Funds Distributor, LLC BrokerCheck CRD 133366 ↗EDGAR ↗
Jul 2, 2021 D/A
Menta Global Master L.P.
File 021-315822
$0 (est.)$0 (est.)$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 ↗
Jul 2, 2021 D/A
MENTA GLOBAL OFFSHORE LTD
File 021-315831
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 30, 2021 D/A
Asymmetry Global Healthcare (Offshore) Fund, Ltd.
File 021-203274
$7,000 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 13, 2020 D/A
Asymmetry Global Healthcare Fund, L.P.
File 021-188268
$170,000 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 28, 2020 D/A
Borghese Partners Institutional Offshore, Ltd
File 021-261745
$0$0$0None listed on this filingEDGAR ↗
Aug 4, 2020 D/A
Sensato China Equity Offshore Fund, Ltd.
File 021-345663
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2020 D/A
Sensato Asia Pacific Master Fund, LP
File 021-198060
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2020 D/A
Sensato China Equity Master Fund, LP
File 021-341190
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2020 D/A
Welton Paragon Fund Ltd.
File 021-285044
$4,687$0$0None listed on this filingEDGAR ↗
Mar 20, 2020 D/A
BOGLE OFFSHORE OPPORTUNITY FUND II, LTD.
File 021-128038
$0$0$0None listed on this filingEDGAR ↗
Mar 20, 2020 D/A
BOGLE WORLD OFFSHORE FUND, LTD.
File 021-103655
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2020 D
Ninepoint Canadian Senior Debt US Feeder LP
File 021-362255
$1,743$0$0 (est.)
The Investment Manager is paid customary management fees as provided in the Issuer's offering documents.
Finitive LLC no CRD number reported
via North Capital Private Securities Corporation (CRD 154559 ↗)
EDGAR ↗
Mar 2, 2020 D/A
GEODE CAPITAL OFFSHORE FUND LTD.
File 021-71650
$193,000 (est.)$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 no CRD number reported
via Fidelity Brokerage Services LLC (CRD 7784 ↗)

None no CRD number reported
via Fidelity Investments Canada ULC
EDGAR ↗
Jan 17, 2020 D/A
Sensato Asia Pacific Offshore Fund, LTD
File 021-153741
$0$0$0None listed on this filingEDGAR ↗
Mar 21, 2019 D/A
COLUMBUS CAPITAL OFFSHORE QP FUND, LTD.
File 021-176765
$88,764$0$0 (est.)BTIG, LLC BrokerCheck CRD 122225 ↗EDGAR ↗
Mar 1, 2019 D/A
MENTA GLS MASTER, L.P.
File 021-306436
$0 (est.)$0 (est.)$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 2, 2019 D
PASSPORT SPECIAL OPPORTUNITIES FUND LTD
File 021-329357
$0$0$0
Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.
None listed on this filingEDGAR ↗
Oct 24, 2018 D/A
Algert Global Equity Market Neutral Fund II, Ltd.
File 021-271976
$0 (est.)$0 (est.)$35,000 (est.)
The issuer pays fees of approximately $35,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.
None listed on this filingEDGAR ↗
Mar 2, 2018 D/A
STEELHEAD NAVIGATOR FUND, LTD
File 021-99196
$0$0$0None listed on this filingEDGAR ↗
Mar 2, 2018 D/A
STEELHEAD NAVIGATOR MASTER, L.P.
File 021-98355
$0$0$0None listed on this filingEDGAR ↗
Jan 19, 2018 D/A
Sensato S1 Asia Pacific Offshore Fund, Ltd.
File 021-169050
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2017 D/A
PASSPORT SPECIAL OPPORTUNITIES FUND LTD
File 021-118445
$0$0$0
Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.
None listed on this filingEDGAR ↗
Nov 22, 2017 D/A
Ratan Capital Fund (Cayman), Ltd.
File 021-185889
$0$0$0None listed on this filingEDGAR ↗
Nov 2, 2017 D
Oakley CP Co-Investment L.P.
File 021-298003
$0$0$0None listed on this filingEDGAR ↗
Jun 19, 2017 D/A
Menta Global Master L.P.
File 021-264392
$0 (est.)$0 (est.)$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 19, 2017 D
Oakley Kiwi Co-Investment L.P.
File 021-288969
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2017 D/A
MENTA GLOBAL OFFSHORE LTD
File 021-264396
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 14, 2016 D/A
Oakley Capital Private Equity III-B L.P.
File 021-262011
$1,000,000$0$0Park Hill Group LLC BrokerCheck CRD 135898 ↗
via Park Hill Group LLC (CRD 135898 ↗)
EDGAR ↗
Dec 7, 2016 D/A
Passport Global Long Short Offshore Fund Ltd.
File 021-145309
$0$0$0
Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.
None listed on this filingEDGAR ↗
Dec 7, 2016 D/A
Passport Long Short Fund, Ltd.
File 021-190313
$0$0$0
Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.
None listed on this filingEDGAR ↗
Dec 7, 2016 D/A
Passport Offshore Ltd
File 021-95748
$0$0$0
Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.
None listed on this filingEDGAR ↗
Nov 15, 2016 D/A
Eagle Quantitative Macro Fund Ltd.
File 021-170086
$196,253 (est.)$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney (CRD 149777 ↗)
EDGAR ↗
Aug 30, 2016 D
Analytic Investors U.S. Equity Market Neutral Offshore Fund Ltd
File 021-269795
$0 (est.)$0 (est.)$0 (est.)
Analytic Investors, LLC and certain persons listed in item 3 may receive a management fee based on the value of the issuer's assets and/or an incentive fee based on the issuer's profits.
None listed on this filingEDGAR ↗
Jul 18, 2016 D
Oakley Capital Private Equity III-A L.P.
File 021-267199
$0$0$0None listed on this filingEDGAR ↗
May 6, 2016 D/A
Harvest Technology Partners Offshore, Ltd.
File 021-184014
$0$0$0
The Investment Manager, who is one of the directors is entitled to receive an annual management fee in an amount equal to a specific percentage of assets under management.
None listed on this filingEDGAR ↗
Apr 15, 2016 D/A
Eagle Global Ltd.
File 021-176739
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2016 D/A
Sprott Offshore Fund II, Ltd.
File 021-113818
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Mar 7, 2016 D/A
Sprott Offshore Fund, Ltd.
File 021-64155
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents
None listed on this filingEDGAR ↗
Aug 10, 2015 D
Standard Pacific Global Concentrated Fund, Ltd.
File 021-245414
$0$0$20,000 (est.)
Annual director's fees for independent directors of the fund.
None listed on this filingEDGAR ↗
Jul 9, 2015 D/A
Zaxis ELS Fund, Ltd.
File 021-162559
$0 (est.)$0 (est.)$15,000 (est.)
The issuer pays fees of approximately $15,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.
None listed on this filingEDGAR ↗
Jun 24, 2015 D
MENTA GLOBAL OFFSHORE LTD
File 021-242414
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 24, 2015 D
Menta Global Master L.P.
File 021-242408
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 1, 2015 D/A
STANDARD PACIFIC CAPITAL OFFSHORE FUND LTD
File 021-81777
$3,027,315 (est.)$0$20,000 (est.)
Annual director's fees for independent directors of the fund.
J.P.Morgan Securities Inc. BrokerCheck CRD 79 ↗
Stiefel, Nicolaus & Co., Inc. BrokerCheck CRD 793 ↗
EDGAR ↗
Apr 1, 2015 D
Standard Pacific Pan-Asia Fund Ltd
File 021-237111
$119,548 (est.)$0$20,000 (est.)
Annual director's fees for independent directors of the fund.
J.P. Morgan Securities, Inc. BrokerCheck CRD 79 ↗EDGAR ↗
Jan 9, 2015 D/A
ZAXIS INSTITUTIONAL OFFSHORE
File 021-57988
$0 (est.)$0 (est.)$0 (est.)
The issuer pays fees of approximately $15,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.
None listed on this filingEDGAR ↗
Nov 24, 2014 D/A
Zaxis Offshore Ltd
File 021-74909
$0 (est.)$0 (est.)$15,000 (est.)
The issuer pays fees of approximately $15,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.
None listed on this filingEDGAR ↗
Oct 20, 2014 D/A
Harvest Franchise Fund Offshore, Ltd.
File 021-171093
$0$0$0None listed on this filingEDGAR ↗
Oct 20, 2014 D/A
Two Ocean Global Equities Ltd.
File 021-204838
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2014 D
MENTA GLOBAL OFFSHORE LTD
File 021-219738
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 24, 2014 D
Menta Global Master L.P.
File 021-219735
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 24, 2014 D
MENTA GLOBAL OFFSHORE LTD
File 021-219736
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 1, 2014 D/A
Standard Pacific Pan-Asia Fund Ltd
File 021-110941
$103,004 (est.)$0$20,000 (est.)
Annual director's fees for independent directors of the fund.
J.P. Morgan Securities, Inc. BrokerCheck CRD 79 ↗EDGAR ↗
Feb 7, 2014 D/A
ACI Multi-Strategy Market Neutral Fund, Ltd.
File 021-173788
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2013 D
Oakley Capital Private Equity II-A L.P.
File 021-206538
$0$0$0Palmer Capital LLP no CRD number reportedEDGAR ↗
Oct 3, 2013 D
Oakley Capital Private Equity II-B L.P.
File 021-203953
$0$0$0Palmer Capital LLP no CRD number reported
Palmer Capital Associates Limited no CRD number reported
EDGAR ↗
Aug 29, 2013 D/A
Harvest Opportunity Partners Offshore Fund, Ltd.
File 021-183957
$0$0$0
The Investment Manager, who may have a relationship with one or more of the directors is entitled to receive an annual management fee in an amount equal to a specific percentage of assets under management.
None listed on this filingEDGAR ↗
Jun 28, 2013 D
Hawthorne Offshore Fund, Ltd.
File 021-198810
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2013 D
Menta Global Master L.P.
File 021-197883
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 12, 2013 D
MENTA GLOBAL OFFSHORE LTD
File 021-197887
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
May 22, 2013 D/A
First Oak Acorn Fund, Ltd.
File 021-159996
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2013 D/A
Platinum Grove Contingent Capital Offshore Fund Ltd
File 021-99483
$0$0$0
Customary management fees will be paid to Platinum Grove Asset Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum.
None listed on this filingEDGAR ↗
Feb 25, 2013 D/A
Pine Grove Offshore Fund Ltd.
File 021-47069
$0$0$0 (est.)Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
Fairview Securities, Inc. BrokerCheck CRD 35703 ↗
UBS Securities LLC BrokerCheck CRD 7654 ↗
Suntrust Investment Services, Inc. BrokerCheck CRD 17499 ↗
EDGAR ↗
Feb 22, 2013 D/A
Pine Grove Institutional Partners II Ltd.
File 021-176286
$0$0$0Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗EDGAR ↗
Feb 4, 2013 D/A
Storrow Fund, Ltd.
File 021-173497
$0$0$20,000
Annual director's fees for independent directors of the fund.
None listed on this filingEDGAR ↗
Jan 8, 2013 D/A
Zaxis ELS ND Fund, Ltd.
File 021-153747
$0 (est.)$0 (est.)$0 (est.)
The issuer pays fees of approximately $15,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.
None listed on this filingEDGAR ↗
Dec 20, 2012 D/A
PASSPORT ENERGY FUND LTD
File 021-121866
$0$0$0
Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives mgmt fees and incent fees from this fund as % of investors' capital and % of performance. 2 of the 3 directors also receive an annual fee.
None listed on this filingEDGAR ↗
Dec 20, 2012 D/A
Passport M1 Fund, Ltd.
File 021-173383
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2012 D/A
SphereInvest Benchmark Fund Ltd
File 021-164179
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2012 D/A
SphereInvest Global High Yield Fund Ltd
File 021-162443
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2012 D/A
Menta Global Master L.P.
File 021-103792
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 15, 2012 D/A
MENTA GLOBAL OFFSHORE LTD
File 021-161422
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Mar 1, 2012 D
Standard Pacific ELS Fund, Ltd.
File 021-174184
$0$0$20,000 (est.)
Annual director's fees for independent directors of the fund.
None listed on this filingEDGAR ↗
Dec 14, 2011 D/A
Odyssey Special Situations Bond Master Fund, Ltd.
File 021-125266
$0$0$0
However, the Promoter serves as the investment manager and receives an annual asset-based management fee and a performance fee. Mr. Filimonov (a director) is a principal of the Promoter. The independent directors receive an annual fee for their services.
None listed on this filingEDGAR ↗
Nov 21, 2011 D/A
Standard Pacific Pan-Asia Institutional Fund, Ltd.
File 021-163880
$0$0$20,000 (est.)
Annual director's fees for independent directors of the fund.
None listed on this filingEDGAR ↗
Jul 13, 2010 D
Oakley Opportunities Fund Ltd
File 021-144826
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Mar 24, 2010 D/A
MENTA GLOBAL OFFSHORE LTD
File 021-103703
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Mar 16, 2010 D/A
Sprott Opportunities Offshore Fund, Ltd.
File 021-131601
$0$0$0 (est.)
The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
Mar 9, 2010 D/A
Harvest Opportunity Partners Offshore Fund, Ltd.
File 021-109571
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2009 D
Mapleridge North Fund Ltd
File 021-136246
$0$0$0None listed on this filingEDGAR ↗
Apr 1, 2009 D/A
JLH Offshore Ltd.
File 021-78785
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the issuer receives investment management fees and performance fees.
None listed on this filingEDGAR ↗
Mar 17, 2009 D
Symmetry Peak Ltd.
File 021-128016
$0 (est.)$0$0 (est.)
The Investment Manager or its affiliate is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
Global Emerging Markets BrokerCheck CRD 40802 ↗EDGAR ↗
Mar 11, 2009 D/A
Seasons Pinnacle Fund Ltd
File 021-96338
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2009 D/A
Seasons Leveraged Core Fund Ltd
File 021-110253
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2009 D/A
Seasons Aggressive Fund Ltd
File 021-110255
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2009 D/A
Ursa Offshore Ltd
File 021-73619
$0 (est.)$0 (est.)$0
None, although the investment advisor of the issuer receives investment management fees and performance fees.
None 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 105

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

Pooled Investment Fund · group: Sofinnova Venture

Sofinnova BioEquities Enhanced Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 13, 2022 → Oct 9, 2026 · 5 filings
  • Oct 9, 2026 · D/A · $226,253,053 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 10, 2025 · D/A · $226,253,053 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 11, 2024 · D/A · $226,253,053 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 13, 2023 · D/A · $225,663,742 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 13, 2022 · D · $214,466,827 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $226.3M from 2 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Harvest

Two Coin Capital Offshore Ltd

George Town, Cayman Islands (as filed: E9) · Sep 18, 2026
  • Sep 18, 2026 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗

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

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.

Pooled Investment Fund · group: Alta Park

Alta Park Fund Offshore, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 8, 2014 → Jul 23, 2026 · 13 filings
  • Jul 23, 2026 · D/A · $275,779,420 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2025 · D/A · $275,779,420 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 29, 2024 · D/A · $275,434,620 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 3, 2023 · D/A · $275,085,820 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 26, 2022 · D/A · $275,085,820 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 15, 2021 · D/A · $271,210,820 sold of Indefinite · 39 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 22, 2020 · D/A · $454,113,820 sold of Indefinite · 60 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 19, 2019 · D/A · $172,453,820 sold of Indefinite · 22 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 28, 2018 · D/A · $138,003,716 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 29, 2017 · D/A · $62,502,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 30, 2016 · D/A · $2,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 8, 2015 · D/A · $2,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 8, 2014 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $454.1M from 60 investors as of the latest filing. Paul is listed as director on 13 filings for this deal.

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.

Pooled Investment Fund · group: Harvest

Harvest Small Cap Offshore, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 16, 2009 → May 29, 2026 · 21 filings
  • May 29, 2026 · D/A · $412,777,083 sold of Indefinite · 85 investors · min. $5,000,000 · role: Director EDGAR ↗
  • May 30, 2025 · D/A · $362,777,083 sold of Indefinite · 83 investors · min. $5,000,000 · role: Director EDGAR ↗
  • May 30, 2024 · D/A · $357,692,083 sold of Indefinite · 83 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 16, 2023 · D/A · $327,692,083 sold of Indefinite · 81 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 17, 2022 · D/A · $327,442,083 sold of Indefinite · 80 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 21, 2021 · D/A · $323,442,083 sold of Indefinite · 80 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 18, 2020 · D/A · $280,192,083 sold of Indefinite · 77 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 18, 2019 · D/A · $268,442,083 sold of Indefinite · 76 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 23, 2019 · D/A · $229,767,083 sold of Indefinite · 76 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 25, 2018 · D/A · $192,254,418 sold of Indefinite · 75 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 17, 2017 · D/A · $183,254,418 sold of Indefinite · 75 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 25, 2016 · D/A · $172,009,418 sold of Indefinite · 73 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 6, 2016 · D/A · $166,004,418 sold of Indefinite · 73 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 8, 2015 · D/A · $166,004,418 sold of Indefinite · 73 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 4, 2015 · D/A · $166,004,418 sold of Indefinite · 73 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 25, 2014 · D/A · $153,004,418 sold of Indefinite · 71 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 30, 2013 · D/A · $135,504,418 sold of Indefinite · 69 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 5, 2012 · D/A · $119,354,418 sold of Indefinite · 67 investors · min. $1,000,000 · role: Promoter EDGAR ↗
  • Oct 1, 2012 · D/A · $119,354,418 sold of Indefinite · 67 investors · min. $1,000,000 · role: Promoter EDGAR ↗
  • Mar 9, 2010 · D/A · $90,327,714 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director, Promoter EDGAR ↗
  • Mar 16, 2009 · D/A · $82,527,714 sold of Indefinite · 35 investors · min. $1,000,000 · role: Director, Promoter EDGAR ↗

Raised $412.8M from 85 investors as of the latest filing. Paul is listed as director, promoter on 21 filings for this deal.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2026

Hamilton, Bermuda (as filed: D0) · Mar 12, 2026
  • Mar 12, 2026 · D · $100,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $100M from 2 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Njord Cat Bond Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 4, 2025 → Mar 4, 2026 · 2 filings
  • Mar 4, 2026 · D/A · $60,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 4, 2025 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $60M from 2 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Steelhead Navigator

STEELHEAD PATHFINDER FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2009 → Mar 3, 2026 · 19 filings
  • Mar 3, 2026 · D/A · $568,404,851 sold of Indefinite · 96 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 15, 2026 · D/A · $568,404,851 sold of Indefinite · 96 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 3, 2025 · D/A · $566,254,851 sold of Indefinite · 93 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 1, 2024 · D/A · $519,054,851 sold of Indefinite · 89 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 2, 2023 · D/A · $463,354,851 sold of Indefinite · 87 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 2, 2022 · D/A · $454,414,851 sold of Indefinite · 86 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 2, 2021 · D/A · $404,615,851 sold of Indefinite · 82 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 2, 2020 · D/A · $369,115,851 sold of Indefinite · 80 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 1, 2019 · D/A · $322,246,823 sold of Indefinite · 60 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 2, 2018 · D/A · $248,979,671 sold of Indefinite · 47 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 3, 2017 · D/A · $246,631,979 sold of Indefinite · 45 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 4, 2016 · D/A · $186,951,618 sold of Indefinite · 41 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2015 · D/A · $150,642,716 sold of Indefinite · 39 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2014 · D/A · $137,291,246 sold of Indefinite · 35 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 1, 2013 · D/A · $114,497,200 sold of Indefinite · 31 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 1, 2012 · D/A · $78,947,200 sold of Indefinite · 25 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 4, 2011 · D/A · $46,199,200 sold of Indefinite · 18 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 4, 2010 · D/A · $18,605,200 sold of Indefinite · 11 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 13, 2009 · D/A · $15,668,200 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $568.4M from 96 investors as of the latest filing. Paul is listed as director on 19 filings for this deal.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 10 Sub-Fund - Series 2026

Hamilton, Bermuda (as filed: D0) · Feb 27, 2026
  • Feb 27, 2026 · D · $21,500,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $21.5M from 5 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Empyrean

Empyrean Capital Overseas Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 9, 2010 → Feb 27, 2026 · 17 filings
  • Feb 27, 2026 · D/A · $1,884,162,372 sold of Indefinite · 144 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 28, 2025 · D/A · $1,873,162,372 sold of Indefinite · 140 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 1, 2024 · D/A · $1,845,318,372 sold of Indefinite · 135 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 3, 2023 · D/A · $1,828,840,372 sold of Indefinite · 132 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 4, 2022 · D/A · $1,796,707,372 sold of Indefinite · 130 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 5, 2021 · D/A · $1,621,045,907 sold of Indefinite · 119 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 6, 2020 · D/A · $1,592,988,907 sold of Indefinite · 118 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 8, 2019 · D/A · $1,440,295,657 sold of Indefinite · 107 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 9, 2018 · D/A · $1,049,809,656 sold of Indefinite · 83 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 10, 2017 · D/A · $1,011,630,805 sold of Indefinite · 74 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 11, 2016 · D/A · $979,808,805 sold of Indefinite · 69 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 11, 2015 · D/A · $907,275,805 sold of Indefinite · 51 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 11, 2014 · D/A · $816,545,805 sold of Indefinite · 46 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 11, 2013 · D/A · $1,574,827,888 sold of Indefinite · 63 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 9, 2012 · D/A · $880,201,081 sold of Indefinite · 37 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 9, 2011 · D/A · $373,850,990 sold of Indefinite · 19 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 9, 2010 · D/A · $286,753,122 sold of Indefinite · 16 investors · min. $50,000 · role: Director EDGAR ↗

Raised $1.88B from 144 investors as of the latest filing. Paul is listed as director on 17 filings for this deal.

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.

Pooled Investment Fund · group: Empyrean

Empyrean Capital Overseas ERISA Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 9, 2011 → Feb 27, 2026 · 16 filings
  • Feb 27, 2026 · D/A · $966,648,149 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2025 · D/A · $966,648,149 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 1, 2024 · D/A · $966,648,149 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 3, 2023 · D/A · $966,648,149 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 4, 2022 · D/A · $966,648,149 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 5, 2021 · D/A · $812,983,149 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 6, 2020 · D/A · $802,983,149 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 8, 2019 · D/A · $751,783,149 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 9, 2018 · D/A · $422,035,196 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 10, 2017 · D/A · $376,038,006 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2016 · D/A · $267,238,006 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2015 · D/A · $255,138,006 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2014 · D/A · $239,160,006 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2013 · D/A · $219,531,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 9, 2012 · D/A · $208,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 9, 2011 · D · $22,793,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $966.6M from 19 investors as of the latest filing. Paul is listed as director on 16 filings for this deal.

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.

Pooled Investment Fund · group: Welton

Welton Capital Markets Fund, Ltd. - Class G

Hamilton, Bermuda (as filed: D0) · Mar 16, 2010 → Feb 20, 2026 · 17 filings
  • Feb 20, 2026 · D/A · $41,675,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 21, 2025 · D/A · $41,675,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 23, 2024 · D/A · $41,675,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 23, 2023 · D/A · $41,675,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 23, 2022 · D/A · $416,065,303 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 25, 2021 · D/A · $412,565,303 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2020 · D/A · $412,006,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 1, 2019 · D/A · $412,006,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 2, 2018 · D/A · $412,006,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 3, 2017 · D/A · $412,006,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 7, 2016 · D/A · $412,006,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 5, 2015 · D/A · $411,856,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 6, 2014 · D/A · $411,856,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 12, 2013 · D/A · $411,656,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 12, 2012 · D/A · $411,556,303 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2011 · D/A · $305,025,857 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 16, 2010 · D/A · $281,606,885 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $416.1M from 15 investors as of the latest filing. Paul is listed as director on 17 filings for this deal.

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.

Pooled Investment Fund · group: Elementum

Elementum Zephyrus Total Return Cat Bond Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 14, 2022 → Feb 17, 2026 · 5 filings
  • Feb 17, 2026 · D/A · $166,150,000 sold of Indefinite · 7 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 14, 2025 · D/A · $113,150,000 sold of Indefinite · 7 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 14, 2024 · D/A · $75,400,000 sold of Indefinite · 6 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 14, 2023 · D/A · $34,150,000 sold of Indefinite · 5 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 14, 2022 · D/A · $34,150,000 sold of Indefinite · 5 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $166.2M from 7 investors as of the latest filing. Paul is listed as executive officer, director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Mariner

Concordia G-10 Fixed Income Relative Value, Ltd.

New York, NY · Apr 14, 2014 → Jan 8, 2026 · 14 filings
  • Jan 8, 2026 · D/A · $2,504,688,283 sold of Indefinite · 342 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 8, 2025 · D/A · $2,463,092,962 sold of Indefinite · 338 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 7, 2024 · D/A · $2,455,842,962 sold of Indefinite · 336 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 8, 2023 · D/A · $2,272,474,433 sold of Indefinite · 324 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 8, 2022 · D/A · $1,994,025,016 sold of Indefinite · 318 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 9, 2021 · D/A · $2,385,762,031 sold of Indefinite · 303 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 11, 2020 · D/A · $1,627,989,140 sold of Indefinite · 277 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 13, 2019 · D/A · $1,132,502,563 sold of Indefinite · 92 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 15, 2019 · D/A · $742,118,706 sold of Indefinite · 68 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 22, 2018 · D/A · $466,034,639 sold of Indefinite · 49 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 4, 2017 · D/A · $384,468,848 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 6, 2016 · D/A · $256,047,592 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2015 · D/A · $218,133,028 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 14, 2014 · D · $203,407,028 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.5B from 342 investors as of the latest filing. Paul is listed as director on 14 filings for this deal.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 9 Sub-Fund - Series 2026

Hamilton, Bermuda (as filed: D0) · Dec 22, 2025
  • Dec 22, 2025 · D · $18,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

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

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2026

Hamilton, Bermuda (as filed: D0) · Dec 22, 2025
  • Dec 22, 2025 · D · $30,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $30M from 1 investor as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2026

Hamilton, Bermuda (as filed: D0) · Dec 22, 2025
  • Dec 22, 2025 · D · $400,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $400M from 1 investor as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund - Series 2026

Hamilton, Bermuda (as filed: D0) · Dec 22, 2025
  • Dec 22, 2025 · D · $200,000,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗

Raised $200M from 7 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Welton

Welton Advantage Fund Ltd

Hamilton, Bermuda (as filed: D0) · Jun 29, 2020 → Nov 6, 2025 · 7 filings
  • Nov 6, 2025 · D/A · $41,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 7, 2024 · D/A · $41,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 9, 2023 · D/A · $41,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 10, 2022 · D/A · $41,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 12, 2021 · D/A · $26,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 29, 2021 · D/A · $26,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 29, 2020 · D · $25,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $41M from 2 investors as of the latest filing. Paul is listed as director on 7 filings for this deal.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. -- Class 8 Sub-Fund

Hamilton, Bermuda (as filed: D0) · Feb 14, 2025
  • Feb 14, 2025 · D · $23,950,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $23.9M from 4 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund - Series 2025

Hamilton, Bermuda (as filed: D0) · Dec 26, 2024
  • Dec 26, 2024 · D · $75,000,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗

Raised $75M from 7 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 4 Sub-Fund - Series 2025

Hamilton, Bermuda (as filed: D0) · Dec 26, 2024
  • Dec 26, 2024 · D · $22,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $22M from 3 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2025

Hamilton, Bermuda (as filed: D0) · Dec 26, 2024
  • Dec 26, 2024 · D · $30,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $30M from 1 investor as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2025

Hamilton, Bermuda (as filed: D0) · Dec 26, 2024
  • Dec 26, 2024 · D · $50,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $50M from 2 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2025

Hamilton, Bermuda (as filed: D0) · Dec 26, 2024
  • Dec 26, 2024 · D · $150,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $150M from 1 investor as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 5 Sub-Fund

Hamilton, Bermuda (as filed: D0) · May 23, 2024
  • May 23, 2024 · D · $33,039,500 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $33M from 3 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Octahedron

Octahedron Offshore Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 31, 2020 → May 17, 2024 · 5 filings
  • May 17, 2024 · D/A · $48,610,050 sold of Indefinite · 45 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 18, 2023 · D/A · $48,610,050 sold of Indefinite · 45 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 18, 2022 · D/A · $48,710,050 sold of Indefinite · 45 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 31, 2021 · D/A · $21,300,055 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 31, 2020 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $55.8M from 48 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Steelhead Navigator

Steelhead Pathfinder Master LP

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2009 → Mar 1, 2024 · 18 filings
  • Mar 1, 2024 · D/A · $971,871,120 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗
  • Mar 2, 2023 · D/A · $879,288,120 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗
  • Mar 2, 2022 · D/A · $833,228,120 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗
  • Mar 2, 2021 · D/A · $704,493,120 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗
  • Mar 2, 2020 · D/A · $659,578,120 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗
  • Mar 2, 2020 · D/A · $658,528,120 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗
  • Mar 6, 2019 · D/A · $639,241,378 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 1, 2019 · D/A · $639,241,378 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 2, 2018 · D/A · $614,678,520 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 3, 2017 · D/A · $590,056,543 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 4, 2016 · D/A · $526,158,098 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 6, 2015 · D/A · $396,138,098 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the General Partner of the issuer.) EDGAR ↗
  • Feb 28, 2014 · D/A · $357,618,098 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 1, 2013 · D/A · $339,143,098 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the general partner of the issuer.) EDGAR ↗
  • Mar 1, 2012 · D/A · $211,268,098 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the general partner of the issuer.) EDGAR ↗
  • Mar 4, 2011 · D/A · $177,293,098 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the general partner of the issuer.) EDGAR ↗
  • Mar 4, 2010 · D/A · $101,626,598 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer, Promoter (Director of the general partner of the issuer.) EDGAR ↗
  • Mar 13, 2009 · D/A · $75,416,598 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer, Promoter (Director of the general partner of the issuer.) EDGAR ↗

Raised $1.01B from 4 investors as of the latest filing. Paul is listed as director, executive officer, promoter on 18 filings for this deal.

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.

Pooled Investment Fund · group: Elementum

Elementum Eridanus Fund Ltd. - MGA Sub-Fund

Grand Cayman, Cayman Islands (as filed: E9) · Dec 17, 2020 → Feb 14, 2024 · 5 filings
  • Feb 14, 2024 · D/A · $3,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 14, 2023 · D/A · $3,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 14, 2022 · D/A · $3,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 17, 2021 · D/A · $3,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 17, 2020 · D/A · $3,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $3.5M from 1 investor as of the latest filing. Paul is listed as executive officer, director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Octahedron

Octahedron Long Only Offshore Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 4, 2023 → Jan 4, 2024 · 2 filings
  • Jan 4, 2024 · D/A · $12,627,365 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 4, 2023 · D · $10,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $36.2M from 11 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund

Hamilton, Bermuda (as filed: D0) · Dec 26, 2023
  • Dec 26, 2023 · D · $25,000,000 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗

Raised $25M from 8 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund

Hamilton, Bermuda (as filed: D0) · May 8, 2023 → Dec 26, 2023 · 2 filings
  • Dec 26, 2023 · D · $35,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 8, 2023 · D · $125,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $125M from 2 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Vetamer

Vetamer Capital Offshore Fund, Ltd.

Seven Mile Beach, Grand Cayman, Cayman Islands (as filed: E9) · Feb 23, 2021 → Jun 20, 2023 · 3 filings
  • Jun 20, 2023 · D/A · $35,025,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 16, 2022 · D/A · $35,025,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 23, 2021 · D · $15,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $35M from 3 investors as of the latest filing. Paul is listed as director on 3 filings for this deal.

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.

Pooled Investment Fund · group: Elementum

Elementum Opportunities Fund Ltd. - Class 2 Sub-Fund

Hamilton, Bermuda (as filed: D0) · May 24, 2023
  • May 24, 2023 · D · $25,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $25M from 1 investor as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Welton

Welton Global Quantitative Equity Fund Ltd.

Hamilton, Bermuda (as filed: D0) · Mar 1, 2016 → Jun 17, 2022 · 7 filings
  • Jun 17, 2022 · D/A · $73,086,620 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 17, 2021 · D/A · $73,086,620 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 30, 2020 · D/A · $73,086,620 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 28, 2019 · D/A · $73,086,620 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 26, 2018 · D/A · $70,086,620 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 28, 2017 · D/A · $70,086,620 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 1, 2016 · D · $3,500,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $73.1M from 8 investors as of the latest filing. Paul is listed as director on 7 filings for this deal.

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.

Pooled Investment Fund · group: Wells

Global Long Short Equity Fund Ltd

Charlotte, NC · Aug 30, 2016 → Dec 21, 2021 · 4 filings
  • Dec 21, 2021 · D/A · $187,950,037 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 6, 2018 · D/A · $172,470,338 sold of Indefinite · 6 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • Feb 27, 2018 · D/A · $171,470,338 sold of Indefinite · 6 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • Aug 30, 2016 · D · $110,399,438 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $196.5M from 6 investors as of the latest filing. Paul is listed as director on 4 filings for this deal.

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.

Pooled Investment Fund · group: Menta

MENTA GLOBAL OFFSHORE LTD

Georgetown, Cayman Islands (as filed: E9) · Mar 26, 2009 → Jul 2, 2021 · 15 filings
  • Jul 2, 2021 · D/A · $3,671,792 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 14, 2020 · D/A · $4,051,242 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 29, 2019 · D/A · $12,532,990 sold of Indefinite · 14 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 29, 2018 · D · $152,764,354 sold of Indefinite · 22 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 5, 2017 · D/A · $397,369,888 sold of Indefinite · 37 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 3, 2016 · D · $284,402,387 sold of Indefinite · 24 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 24, 2015 · D · $399,638,930 sold of Indefinite · 22 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 24, 2014 · D · $152,011,099 sold of Indefinite · 61 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 24, 2014 · D · $152,011,099 sold of Indefinite · 61 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 12, 2013 · D · $143,158,015 sold of Indefinite · 53 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 15, 2012 · D/A · $20,000,000 sold of Indefinite · 53 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 17, 2011 · D · $16,391,328 sold of Indefinite · 53 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 17, 2011 · D/A · $16,391,328 sold of Indefinite · 53 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 24, 2010 · D/A · $234,981,350 sold of Indefinite · 53 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 26, 2009 · D/A · $234,981,350 sold of Indefinite · 53 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $399.6M from 61 investors as of the latest filing. Paul is listed as director on 15 filings for this deal.

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.

Pooled Investment Fund · group: Menta

Menta Global Master L.P.

George Town, Cayman Islands (as filed: E9) · Mar 27, 2009 → Jul 2, 2021 · 14 filings
  • Jul 2, 2021 · D/A · $33,475,285 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 14, 2020 · D/A · $43,665,549 sold of Indefinite · 13 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 29, 2019 · D/A · $60,141,432 sold of Indefinite · 19 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 29, 2018 · D · $184,675,329 sold of Indefinite · 31 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 19, 2017 · D/A · $443,351,418 sold of Indefinite · 44 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 3, 2016 · D · $293,092,387 sold of Indefinite · 29 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 24, 2015 · D · $411,758,285 sold of Indefinite · 27 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 24, 2014 · D · $154,741,099 sold of Indefinite · 70 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 12, 2013 · D · $156,858,015 sold of Indefinite · 64 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 15, 2012 · D/A · $200,000,000 sold of Indefinite · 29 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 17, 2011 · D/A · $189,200,000 sold of Indefinite · 29 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 17, 2011 · D/A · $189,200,000 sold of Indefinite · 29 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 23, 2010 · D/A · $189,200,000 sold of Indefinite · 29 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 27, 2009 · D/A · $189,200,000 sold of Indefinite · 29 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $443.4M from 70 investors as of the latest filing. Paul is listed as director on 14 filings for this deal.

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.

Pooled Investment Fund

Asymmetry Global Healthcare (Offshore) Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Oct 13, 2015 → Jun 30, 2021 · 7 filings
  • Jun 30, 2021 · D/A · $16,045,267 sold of Indefinite · 16 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 13, 2020 · D/A · $15,920,267 sold of Indefinite · 15 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 18, 2019 · D/A · $12,920,267 sold of Indefinite · 14 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 24, 2018 · D/A · $11,670,267 sold of Indefinite · 13 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 25, 2017 · D/A · $11,570,267 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 11, 2016 · D/A · $11,570,267 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 13, 2015 · D/A · $10,920,266 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $16M from 16 investors as of the latest filing. Paul is listed as director on 7 filings for this deal.

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.

Pooled Investment Fund · group: Asymmetry

Asymmetry Global Healthcare Fund, L.P.

San Francisco, CA · Oct 13, 2020
  • Oct 13, 2020 · D/A · $120,201,945 sold of Indefinite · 93 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $124.6M from 93 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Borghese

Borghese Partners Institutional Offshore, Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Apr 20, 2016 → Sep 28, 2020 · 7 filings
  • Sep 28, 2020 · D/A · $108,070,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 27, 2019 · D/A · $108,070,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 28, 2018 · D/A · $108,070,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 29, 2017 · D/A · $108,070,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 29, 2017 · D/A · $108,070,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 29, 2016 · D/A · $8,070,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 20, 2016 · D · $8,070,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $108.1M from 4 investors as of the latest filing. Paul is listed as director on 7 filings for this deal.

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.

Pooled Investment Fund · group: Sensato

Sensato China Equity Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 2, 2019 → Aug 4, 2020 · 2 filings
  • Aug 4, 2020 · D/A · $100,100,000 sold of Indefinite · 2 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Aug 2, 2019 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $100.1M from 2 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Sensato

Sensato Asia Pacific Master Fund, LP

Grand Cayman, Cayman Islands (as filed: E9) · Jun 18, 2015 → Jun 15, 2020 · 6 filings
  • Jun 15, 2020 · D/A · $1,470,328,226 sold of Indefinite · 231 investors · min. $5,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Jun 14, 2019 · D/A · $1,470,328,226 sold of Indefinite · 231 investors · min. $5,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Jun 15, 2018 · D/A · $1,463,028,226 sold of Indefinite · 231 investors · min. $5,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Jun 16, 2017 · D/A · $1,359,203,897 sold of Indefinite · 226 investors · min. $5,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Jun 17, 2016 · D/A · $1,064,828,897 sold of Indefinite · 201 investors · min. $5,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Jun 18, 2015 · D/A · $921,691,296 sold of Indefinite · 180 investors · min. $5,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗

Raised $1.47B from 231 investors as of the latest filing. Paul is listed as director on 6 filings for this deal.

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.

Pooled Investment Fund · group: Sensato

Sensato China Equity Master Fund, LP

Grand Cayman, Cayman Islands (as filed: E9) · Jun 5, 2019 → Jun 5, 2020 · 2 filings
  • Jun 5, 2020 · D/A · $112,720,000 sold of Indefinite · 12 investors · min. $5,000,000 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗
  • Jun 5, 2019 · D · $12,470,000 sold of Indefinite · 10 investors · min. $5,000,000 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗

Raised $112.7M from 12 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Welton

Welton Paragon Fund Ltd.

Hamilton, Bermuda (as filed: D0) · Apr 18, 2017 → Apr 16, 2020 · 4 filings
  • Apr 16, 2020 · D/A · $24,400,000 sold of Indefinite · 2 investors · min. $250,000 · role: Director EDGAR ↗
  • Apr 17, 2019 · D/A · $24,400,000 sold of Indefinite · 2 investors · min. $250,000 · role: Director EDGAR ↗
  • Apr 13, 2018 · D/A · $24,400,000 sold of Indefinite · 2 investors · min. $250,000 · role: Director EDGAR ↗
  • Apr 18, 2017 · D · $19,400,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗

Raised $24.4M from 2 investors as of the latest filing. Paul is listed as director on 4 filings for this deal.

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.

Pooled Investment Fund · group: Bogle

BOGLE OFFSHORE OPPORTUNITY FUND II, LTD.

Hamilton, Bermuda (as filed: D0) · Mar 17, 2009 → Mar 20, 2020 · 13 filings
  • Mar 20, 2020 · D/A · $633,178,493 sold of Indefinite · 36 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 21, 2019 · D/A · $604,928,493 sold of Indefinite · 35 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 22, 2018 · D/A · $539,928,493 sold of Indefinite · 32 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 22, 2017 · D/A · $460,428,492 sold of Indefinite · 29 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 15, 2016 · D/A · $381,848,492 sold of Indefinite · 22 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 13, 2015 · D/A · $360,348,492 sold of Indefinite · 19 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 12, 2014 · D/A · $350,348,492 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 18, 2013 · D/A · $229,164,484 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 27, 2012 · D/A · $195,664,484 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 15, 2011 · D/A · $183,014,484 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 15, 2010 · D/A · $158,314,484 sold of Indefinite · 13 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 17, 2009 · D/A · $121,046,646 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 17, 2009 · D · $121,046,646 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $633.2M from 36 investors as of the latest filing. Paul is listed as director on 13 filings for this deal.

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.

Pooled Investment Fund · group: Bogle

BOGLE WORLD OFFSHORE FUND, LTD.

Hamilton, Bermuda (as filed: D0) · Mar 15, 2010 → Mar 20, 2020 · 11 filings
  • Mar 20, 2020 · D/A · $520,850,000 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 21, 2019 · D/A · $514,350,000 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 22, 2018 · D/A · $514,350,000 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 22, 2017 · D/A · $511,850,000 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 15, 2016 · D/A · $475,000,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 13, 2015 · D/A · $443,500,000 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 13, 2014 · D/A · $443,500,000 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 18, 2013 · D/A · $377,500,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 27, 2012 · D/A · $377,500,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 15, 2011 · D/A · $368,500,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 15, 2010 · D/A · $368,500,000 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $520.9M from 12 investors as of the latest filing. Paul is listed as director on 11 filings for this deal.

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.

Pooled Investment Fund · group: Ninepoint

Ninepoint Canadian Senior Debt US Feeder LP

Wilmington, DE · Mar 9, 2020
  • Mar 9, 2020 · D · $1,261,635 sold of Indefinite · 2 investors · min. $150,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗

Raised $1.26M from 2 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Mcf

GEODE CAPITAL OFFSHORE FUND LTD.

Hamilton, Bermuda (as filed: D0) · Apr 1, 2015 → Mar 2, 2020 · 6 filings
  • Mar 2, 2020 · D/A · $295,318,757 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 1, 2019 · D/A · $274,694,253 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 2, 2018 · D/A · $197,503,107 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 3, 2017 · D/A · $15,762,356 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 4, 2016 · D/A · $15,762,356 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2015 · D/A · $15,762,356 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $295.3M from 16 investors as of the latest filing. Paul is listed as director on 6 filings for this deal.

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.

Pooled Investment Fund · group: Sensato

Sensato Asia Pacific Offshore Fund, LTD

Grand Cayman, Cayman Islands (as filed: E9) · Jan 14, 2011 → Jan 17, 2020 · 10 filings
  • Jan 17, 2020 · D/A · $1,195,613,226 sold of Indefinite · 171 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 18, 2019 · D/A · $1,195,613,226 sold of Indefinite · 171 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 19, 2018 · D/A · $1,139,713,226 sold of Indefinite · 169 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 20, 2017 · D/A · $997,338,896 sold of Indefinite · 164 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 22, 2016 · D/A · $807,353,897 sold of Indefinite · 145 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 22, 2015 · D/A · $611,816,812 sold of Indefinite · 117 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 21, 2014 · D/A · $489,289,812 sold of Indefinite · 95 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 14, 2013 · D/A · $440,669,812 sold of Indefinite · 88 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 11, 2012 · D/A · $84,060,000 sold of Indefinite · 18 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 14, 2011 · D · $45,603,013 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $1.2B from 171 investors as of the latest filing. Paul is listed as director on 10 filings for this deal.

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.

Pooled Investment Fund · group: Group linked by Matthew D. Ockner

COLUMBUS CAPITAL OFFSHORE QP FUND, LTD.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 16, 2012 → Mar 21, 2019 · 8 filings
  • Mar 21, 2019 · D/A · $16,071,290 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 22, 2018 · D/A · $16,071,290 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 25, 2017 · D/A · $15,571,290 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 25, 2016 · D/A · $15,571,290 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 24, 2015 · D/A · $15,571,290 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 23, 2014 · D/A · $15,571,290 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 15, 2013 · D/A · $5,687,290 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 16, 2012 · D · $1,000,090 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $16.1M from 8 investors as of the latest filing. Paul is listed as director on 8 filings for this deal.

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.

Pooled Investment Fund · group: Menta

MENTA GLS MASTER, L.P.

George Town E9, Cayman Islands (as filed: E9) · Feb 26, 2018 → Mar 1, 2019 · 2 filings
  • Mar 1, 2019 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 26, 2018 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Nimble

PASSPORT SPECIAL OPPORTUNITIES FUND LTD

Road Town, Virgin Islands, British (as filed: D8) · Dec 20, 2012 → Jan 2, 2019 · 7 filings
  • Jan 2, 2019 · D · $184,494,919 sold of Indefinite · 28 investors · min. $25,210 · role: Director EDGAR ↗
  • Dec 8, 2017 · D/A · $176,252,970 sold of Indefinite · 21 investors · min. $25,210 · role: Director EDGAR ↗
  • Dec 7, 2016 · D/A · $170,909,383 sold of Indefinite · 21 investors · min. $42,235 · role: Director EDGAR ↗
  • Dec 15, 2015 · D/A · $170,366,185 sold of Indefinite · 21 investors · min. $42,235 · role: Director EDGAR ↗
  • Dec 19, 2014 · D/A · $165,708,104 sold of Indefinite · 20 investors · min. $42,235 · role: Director EDGAR ↗
  • Dec 19, 2013 · D/A · $165,578,722 sold of Indefinite · 20 investors · min. $42,235 · role: Director EDGAR ↗
  • Dec 20, 2012 · D/A · $148,550,113 sold of Indefinite · 17 investors · min. $42,235 · role: Director EDGAR ↗

Raised $184.5M from 28 investors as of the latest filing. Paul is listed as director on 7 filings for this deal.

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.

Pooled Investment Fund · group: Algert

Algert Global Equity Market Neutral Fund II, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 6, 2016 → Oct 24, 2018 · 3 filings
  • Oct 24, 2018 · D/A · $97,500,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 24, 2017 · D/A · $97,500,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 6, 2016 · D · $25,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $97.5M from 3 investors as of the latest filing. Paul is listed as director on 3 filings for this deal.

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.

Pooled Investment Fund · group: Steelhead Navigator

STEELHEAD NAVIGATOR MASTER, L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 1, 2011 → Mar 2, 2018 · 8 filings
  • Mar 2, 2018 · D/A · $589,189,594 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 3, 2017 · D/A · $588,939,594 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 4, 2016 · D/A · $588,939,594 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 6, 2015 · D/A · $587,089,594 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the General Partner of the issuer.) EDGAR ↗
  • Feb 28, 2014 · D/A · $548,569,594 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the General Partner of the issuer.) EDGAR ↗
  • Mar 1, 2013 · D/A · $455,797,594 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the general partner of the issuer) EDGAR ↗
  • Mar 1, 2012 · D/A · $446,079,594 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the general partner of the issuer) EDGAR ↗
  • Jul 1, 2011 · D/A · $412,564,594 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Director of the general partner of the issuer) EDGAR ↗

Raised $589.2M from 1 investor as of the latest filing. Paul is listed as director, executive officer on 8 filings for this deal.

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.

Pooled Investment Fund · group: Steelhead Navigator

STEELHEAD NAVIGATOR FUND, LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2009 → Mar 2, 2018 · 11 filings
  • Mar 2, 2018 · D/A · $268,797,066 sold of Indefinite · 38 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 3, 2017 · D/A · $268,797,066 sold of Indefinite · 38 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 4, 2016 · D/A · $268,797,066 sold of Indefinite · 38 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2015 · D/A · $267,235,306 sold of Indefinite · 36 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2014 · D/A · $242,135,306 sold of Indefinite · 34 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 1, 2013 · D/A · $202,465,306 sold of Indefinite · 32 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 1, 2012 · D/A · $186,215,306 sold of Indefinite · 31 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 11, 2011 · D/A · $175,600,306 sold of Indefinite · 25 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 3, 2011 · D/A · $175,600,306 sold of Indefinite · 25 investors · min. $1,000,000 · role: Director (Director of Issuer) EDGAR ↗
  • Mar 4, 2010 · D/A · $138,300,306 sold of Indefinite · 24 investors · min. $1,000,000 · role: Director (Director of Issuer) EDGAR ↗
  • Mar 13, 2009 · D/A · $114,713,362 sold of Indefinite · 21 investors · min. $1,000,000 · role: Director (Director of Issuer) EDGAR ↗

Raised $268.8M from 38 investors as of the latest filing. Paul is listed as director on 11 filings for this deal.

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.

Pooled Investment Fund · group: Sensato

Sensato S1 Asia Pacific Offshore Fund, Ltd.

Georgetown, Grand Cayman, Cayman Islands (as filed: E9) · Jan 22, 2015 → Jan 19, 2018 · 4 filings
  • Jan 19, 2018 · D/A · $351,514,703 sold of Indefinite · 22 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 20, 2017 · D/A · $351,514,703 sold of Indefinite · 22 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 22, 2016 · D/A · $351,514,703 sold of Indefinite · 22 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 22, 2015 · D/A · $243,784,703 sold of Indefinite · 13 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $351.5M from 22 investors as of the latest filing. Paul is listed as director on 4 filings for this deal.

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.

Pooled Investment Fund · group: Ratan

Ratan Capital Fund (Cayman), Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 26, 2014 → Nov 22, 2017 · 5 filings
  • Nov 22, 2017 · D/A · $380,395,019 sold of Indefinite · 63 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 22, 2016 · D/A · $380,395,019 sold of Indefinite · 63 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 26, 2016 · D/A · $380,395,019 sold of Indefinite · 63 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 26, 2015 · D/A · $323,005,654 sold of Indefinite · 42 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 26, 2014 · D/A · $193,632,519 sold of Indefinite · 42 investors · min. $100,000 · role: Director EDGAR ↗

Raised $380.4M from 63 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Man

Oakley CP Co-Investment L.P.

Hamilton Hm08, Bermuda (as filed: D0) · Nov 2, 2017
  • Nov 2, 2017 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

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

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.

Pooled Investment Fund · group: Man

Oakley Kiwi Co-Investment L.P.

Hamilton Hm08, Bermuda (as filed: D0) · Jun 19, 2017
  • Jun 19, 2017 · D · $32,556,800 sold of Indefinite · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $32.6M from 9 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Man

Oakley Capital Private Equity III-B L.P.

Hamilton, Bermuda (as filed: D0) · Apr 26, 2016 → Dec 14, 2016 · 2 filings
  • Dec 14, 2016 · D/A · $729,235,000 sold of Indefinite · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 26, 2016 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $729.2M from 17 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Nimble

Passport Offshore Ltd

Road Town Tortola Bvi, Virgin Islands, British (as filed: D8) · Dec 19, 2013 → Dec 7, 2016 · 4 filings
  • Dec 7, 2016 · D/A · $2,841,071,819 sold of Indefinite · 143 investors · min. $25,000 · role: Director EDGAR ↗
  • Dec 15, 2015 · D/A · $2,786,435,220 sold of Indefinite · 137 investors · min. $25,000 · role: Director EDGAR ↗
  • Dec 19, 2014 · D/A · $2,624,587,535 sold of Indefinite · 127 investors · min. $25,000 · role: Director EDGAR ↗
  • Dec 19, 2013 · D/A · $2,411,318,364 sold of Indefinite · 115 investors · min. $25,000 · role: Director EDGAR ↗

Raised $2.84B from 197 investors as of the latest filing. Paul is listed as director on 4 filings for this deal.

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.

Pooled Investment Fund · group: Nimble

Passport Long Short Fund, Ltd.

Tortola, Virgin Islands, British (as filed: D8) · Jan 15, 2013 → Dec 7, 2016 · 5 filings
  • Dec 7, 2016 · D/A · $203,381,225 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 15, 2015 · D/A · $182,608,352 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 19, 2014 · D/A · $177,226,002 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 19, 2013 · D/A · $93,055,866 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 15, 2013 · D · $57,909 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $203.4M from 24 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Nimble

Passport Global Long Short Offshore Fund Ltd.

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Dec 20, 2012 → Dec 7, 2016 · 5 filings
  • Dec 7, 2016 · D/A · $500,610,000 sold of Indefinite · 29 investors · min. $500,000 · role: Director EDGAR ↗
  • Dec 15, 2015 · D/A · $408,410,000 sold of Indefinite · 25 investors · min. $1,350,000 · role: Director EDGAR ↗
  • Dec 19, 2014 · D/A · $397,810,000 sold of Indefinite · 24 investors · min. $1,350,000 · role: Director EDGAR ↗
  • Dec 19, 2013 · D/A · $351,885,000 sold of Indefinite · 21 investors · min. $1,350,000 · role: Director EDGAR ↗
  • Dec 20, 2012 · D/A · $322,835,000 sold of Indefinite · 16 investors · min. $1,850,000 · role: Director EDGAR ↗

Raised $500.6M from 29 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Eagle

Eagle Quantitative Macro Fund Ltd.

Hamilton, Bermuda (as filed: D0) · Dec 14, 2011 → Nov 15, 2016 · 6 filings
  • Nov 15, 2016 · D/A · $108,523,197 sold of Indefinite · 9 investors · min. $295,000 · role: Director EDGAR ↗
  • Dec 16, 2015 · D/A · $108,523,197 sold of Indefinite · 9 investors · min. $295,000 · role: Director EDGAR ↗
  • Dec 16, 2014 · D/A · $108,523,197 sold of Indefinite · 9 investors · min. $295,000 · role: Director EDGAR ↗
  • Dec 16, 2013 · D/A · $108,523,197 sold of Indefinite · 9 investors · min. $295,000 · role: Director EDGAR ↗
  • Dec 14, 2012 · D/A · $269,659,495 sold of Indefinite · 9 investors · min. $295,000 · role: Director EDGAR ↗
  • Dec 14, 2011 · D · $34,250,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $269.7M from 9 investors as of the latest filing. Paul is listed as director on 6 filings for this deal.

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.

Pooled Investment Fund · group: Analytic

Analytic Investors U.S. Equity Market Neutral Offshore Fund Ltd

Los Angeles, CA · Aug 30, 2016
  • Aug 30, 2016 · D · $1,100,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.1M from 1 investor as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Man

Oakley Capital Private Equity III-A L.P.

Hamilton, Bermuda (as filed: D0) · Jul 18, 2016
  • Jul 18, 2016 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

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

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.

Pooled Investment Fund · group: Harvest

Harvest Technology Partners Offshore, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 12, 2012 → May 6, 2016 · 6 filings
  • May 6, 2016 · D/A · $26,499,778 sold of Indefinite · 4 investors · min. $500,000 · role: Director EDGAR ↗
  • Sep 8, 2015 · D/A · $26,499,778 sold of Indefinite · 4 investors · min. $500,000 · role: Director EDGAR ↗
  • Aug 31, 2015 · D/A · $26,499,778 sold of Indefinite · 4 investors · min. $500,000 · role: Director EDGAR ↗
  • Aug 25, 2014 · D/A · $26,499,778 sold of Indefinite · 4 investors · min. $500,000 · role: Director EDGAR ↗
  • Aug 30, 2013 · D/A · $26,433,778 sold of Indefinite · 4 investors · min. $500,000 · role: Director EDGAR ↗
  • Sep 12, 2012 · D · $21,499,778 sold of Indefinite · 4 investors · min. $500,000 · role: Promoter EDGAR ↗

Raised $26.5M from 4 investors as of the latest filing. Paul is listed as director, promoter on 6 filings for this deal.

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.

Pooled Investment Fund · group: Eagle

Eagle Global Ltd.

Dublin, Ireland (as filed: L2) · Apr 16, 2012 → Apr 15, 2016 · 5 filings
  • Apr 15, 2016 · D/A · $71,717,469 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 15, 2015 · D/A · $71,717,469 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 16, 2014 · D/A · $69,117,467 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 16, 2013 · D/A · $55,000,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 16, 2012 · D · $20,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $71.7M from 5 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Sprott

Sprott Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · May 29, 2009 → Mar 7, 2016 · 8 filings
  • Mar 7, 2016 · D/A · $91,425,470 sold of Indefinite · 15 investors · min. $150,000 · role: Director EDGAR ↗
  • Mar 5, 2015 · D/A · $91,425,471 sold of Indefinite · 15 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 5, 2014 · D/A · $85,687,784 sold of Indefinite · 14 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 6, 2013 · D/A · $522,283,116 sold of Indefinite · 155 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 9, 2012 · D/A · $518,424,202 sold of Indefinite · 153 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 9, 2011 · D/A · $509,034,202 sold of Indefinite · 149 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 16, 2010 · D/A · $473,353,003 sold of Indefinite · 143 investors · min. $500,000 · role: Director EDGAR ↗
  • May 29, 2009 · D/A · $458,235,803 sold of Indefinite · 141 investors · min. $500,000 · role: Director EDGAR ↗

Raised $522.3M from 155 investors as of the latest filing. Paul is listed as director on 8 filings for this deal.

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.

Pooled Investment Fund · group: Sprott

Sprott Offshore Fund II, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · May 29, 2009 → Mar 7, 2016 · 8 filings
  • Mar 7, 2016 · D/A · $72,775,073 sold of Indefinite · 17 investors · min. $150,000 · role: Director EDGAR ↗
  • Mar 5, 2015 · D/A · $66,983,638 sold of Indefinite · 17 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 5, 2014 · D/A · $60,956,828 sold of Indefinite · 15 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 6, 2013 · D/A · $124,854,698 sold of Indefinite · 51 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 9, 2012 · D/A · $121,641,863 sold of Indefinite · 49 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 9, 2011 · D/A · $104,205,428 sold of Indefinite · 35 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 16, 2010 · D/A · $85,117,463 sold of Indefinite · 26 investors · min. $500,000 · role: Director EDGAR ↗
  • May 29, 2009 · D/A · $57,885,000 sold of Indefinite · 12 investors · min. $500,000 · role: Director EDGAR ↗

Raised $124.9M from 51 investors as of the latest filing. Paul is listed as director on 8 filings for this deal.

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.

Pooled Investment Fund · group: Standard Pacific

Standard Pacific Global Concentrated Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Aug 10, 2015
  • Aug 10, 2015 · D · $525,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $525K from 2 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Zaxis Els

Zaxis ELS Fund, Ltd.

Willemstad, Curacao, Netherlands (as filed: P7) · Jul 11, 2011 → Jul 9, 2015 · 5 filings
  • Jul 9, 2015 · D/A · $17,900,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 22, 2014 · D/A · $17,900,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 24, 2013 · D/A · $17,900,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 3, 2012 · D/A · $17,900,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2011 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $17.9M from 1 investor as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Standard Pacific

STANDARD PACIFIC CAPITAL OFFSHORE FUND LTD

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Nov 21, 2011 → Apr 1, 2015 · 5 filings
  • Apr 1, 2015 · D/A · $4,102,044,225 sold of Indefinite · 599 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2014 · D/A · $4,034,945,336 sold of Indefinite · 591 investors · min. $100,000 · role: Director EDGAR ↗
  • May 3, 2013 · D/A · $4,001,339,421 sold of Indefinite · 586 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 15, 2012 · D/A · $3,963,357,095 sold of Indefinite · 578 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 21, 2011 · D/A · $3,664,751,168 sold of Indefinite · 493 investors · min. $100,000 · role: Director EDGAR ↗

Raised $4.1B from 599 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Standard Pacific

Standard Pacific Pan-Asia Fund Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Nov 21, 2011 → Apr 1, 2015 · 5 filings
  • Apr 1, 2015 · D · $348,254,411 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2014 · D/A · $344,737,348 sold of Indefinite · 46 investors · min. $100,000 · role: Director EDGAR ↗
  • May 3, 2013 · D/A · $341,357,348 sold of Indefinite · 42 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 15, 2012 · D/A · $332,398,178 sold of Indefinite · 41 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 21, 2011 · D/A · $295,495,105 sold of Indefinite · 36 investors · min. $100,000 · role: Director EDGAR ↗

Raised $348.3M from 47 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

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.

Pooled Investment Fund · group: Zaxis Els

ZAXIS INSTITUTIONAL OFFSHORE

Willemstad, Curacao, Netherlands Antilles (as filed: P8) · Mar 6, 2009 → Jan 9, 2015 · 7 filings
  • Jan 9, 2015 · D/A · $38,875,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 10, 2014 · D/A · $38,875,000 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 10, 2013 · D/A · $38,875,000 sold of $500,000,000 · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 17, 2012 · D/A · $38,875,000 sold of $500,000,000 · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 2, 2011 · D/A · $36,950,000 sold of $500,000,000 · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 11, 2010 · D/A · $35,500,000 sold of $500,000,000 · 2 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 6, 2009 · D/A · $35,000,000 sold of $500,000,000 · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $38.9M from 6 investors as of the latest filing. Paul is listed as director on 7 filings for this deal.

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.

Pooled Investment Fund · group: Zaxis Els

Zaxis Offshore Ltd

Willemstad, Curacao, Netherlands Antilles (as filed: P8) · Mar 6, 2009 → Nov 24, 2014 · 7 filings
  • Nov 24, 2014 · D/A · $512,238,980 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 26, 2013 · D/A · $462,238,980 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 30, 2012 · D/A · $462,238,980 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Dec 9, 2011 · D/A · $456,038,980 sold of Indefinite · 17 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 11, 2011 · D/A · $330,436,188 sold of $500,000,000 · 14 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 18, 2010 · D/A · $246,286,188 sold of $500,000,000 · 12 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 6, 2009 · D/A · $242,286,188 sold of $500,000,000 · 12 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $512.2M from 17 investors as of the latest filing. Paul is listed as director on 7 filings for this deal.

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.

Pooled Investment Fund · group: Harvest

Harvest Franchise Fund Offshore, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 18, 2012 → Oct 20, 2014 · 3 filings
  • Oct 20, 2014 · D/A · $19,999,970 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 18, 2013 · D/A · $20,000,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 18, 2012 · D/A · $16,250,000 sold of Indefinite · 3 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $20M from 4 investors as of the latest filing. Paul is listed as director on 3 filings for this deal.

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.

Pooled Investment Fund · group: Borghese

Two Ocean Global Equities Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 18, 2013 → Oct 20, 2014 · 2 filings
  • Oct 20, 2014 · D/A · $2,807,900 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 18, 2013 · D · $741,900 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $2.81M from 7 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Algert

ACI Multi-Strategy Market Neutral Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 22, 2012 → Feb 7, 2014 · 3 filings
  • Feb 7, 2014 · D/A · $806,830,430 sold of Indefinite · 27 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2013 · D/A · $783,814,341 sold of Indefinite · 27 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2012 · D · $778,814,341 sold of Indefinite · 26 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $806.8M from 27 investors as of the latest filing. Paul is listed as director on 3 filings for this deal.

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.

Pooled Investment Fund · group: Man

Oakley Capital Private Equity II-A L.P.

Flatts, Smiths, Bermuda (as filed: D0) · Nov 18, 2013
  • Nov 18, 2013 · D · $421,827,000 sold of Indefinite · 33 investors · min. No minimum reported · role: Director (of the General Partner) EDGAR ↗

Raised $421.8M from 33 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Man

Oakley Capital Private Equity II-B L.P.

Flatts, Smiths, Bermuda (as filed: D0) · Oct 3, 2013
  • Oct 3, 2013 · D · $264,837,702 sold of Indefinite · 8 investors · min. No minimum reported · role: Director (of the General Partner) EDGAR ↗

Raised $264.8M from 8 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Harvest

Harvest Opportunity Partners Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 16, 2009 → Aug 29, 2013 · 4 filings
  • Aug 29, 2013 · D/A · $13,730,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 11, 2012 · D · $13,730,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Promoter EDGAR ↗
  • Mar 9, 2010 · D/A · $13,080,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director, Promoter EDGAR ↗
  • Mar 16, 2009 · D/A · $13,796,264 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director, Promoter EDGAR ↗

Raised $13.8M from 5 investors as of the latest filing. Paul is listed as director, promoter on 4 filings for this deal.

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.

Pooled Investment Fund · group: Hawthorne

Hawthorne Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 28, 2013
  • Jun 28, 2013 · D · $23,100,000 sold of Indefinite · 3 investors · min. $500,000 · role: Director EDGAR ↗

Raised $23.1M from 3 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: First Oak Acorn

First Oak Acorn Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · May 18, 2011 → May 22, 2013 · 3 filings
  • May 22, 2013 · D/A · $67,995,000 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 21, 2012 · D/A · $46,545,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 18, 2011 · D · $8,370,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $68M from 10 investors as of the latest filing. Paul is listed as director on 3 filings for this deal.

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.

Pooled Investment Fund · group: Platinum Grove Contingent

Platinum Grove Contingent Capital Offshore Fund Ltd

Hamilton, Bermuda (as filed: D0) · Mar 12, 2010 → Mar 8, 2013 · 4 filings
  • Mar 8, 2013 · D/A · $144,228,477 sold of Indefinite · 30 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 12, 2012 · D/A · $144,228,477 sold of Indefinite · 30 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 11, 2011 · D/A · $161,553,477 sold of Indefinite · 33 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 12, 2010 · D/A · $5,709,484,314 sold of Indefinite · 30 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.71B from 33 investors as of the latest filing. Paul is listed as director on 4 filings for this deal.

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.

Pooled Investment Fund · group: Man

Pine Grove Offshore Fund Ltd.

Hamilton, Bermuda (as filed: D0) · Feb 23, 2012 → Feb 25, 2013 · 2 filings
  • Feb 25, 2013 · D/A · $748,132,031 sold of Indefinite · 338 investors · min. $500,000 · role: Director EDGAR ↗
  • Feb 23, 2012 · D/A · $790,074,472 sold of Indefinite · 347 investors · min. $500,000 · role: Director EDGAR ↗

Raised $844.6M from 371 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Man

Pine Grove Institutional Partners II Ltd.

Flatts, Smiths, Bermuda (as filed: D0) · Apr 6, 2012 → Feb 22, 2013 · 2 filings
  • Feb 22, 2013 · D/A · $43,394,014 sold of Indefinite · 27 investors · min. $500,000 · role: Director EDGAR ↗
  • Apr 6, 2012 · D · $41,944,014 sold of Indefinite · 24 investors · min. $500,000 · role: Director EDGAR ↗

Raised $43.4M from 27 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund

Storrow Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Feb 15, 2012 → Feb 4, 2013 · 2 filings
  • Feb 4, 2013 · D/A · $234,872,040 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 15, 2012 · D · $221,286,000 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗

Raised $234.9M from 15 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Zaxis Els

Zaxis ELS ND Fund, Ltd.

Curacao, Netherlands Antilles (as filed: P8) · Jan 14, 2011 → Jan 8, 2013 · 3 filings
  • Jan 8, 2013 · D/A · $198,688,102 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 13, 2012 · D/A · $198,688,102 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 14, 2011 · D · $42,838,102 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $198.7M from 3 investors as of the latest filing. Paul is listed as director on 3 filings for this deal.

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.

Pooled Investment Fund · group: Nimble

Passport M1 Fund, Ltd.

Tortola, Virgin Islands, British (as filed: D8) · Dec 20, 2012
  • Dec 20, 2012 · D/A · $2,900,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.9M from 3 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Nimble

PASSPORT ENERGY FUND LTD

Road Town, Virgin Islands, British (as filed: D8) · Dec 20, 2012
  • Dec 20, 2012 · D/A · $137,232,962 sold of Indefinite · 13 investors · min. $114,000 · role: Director EDGAR ↗

Raised $137.2M from 29 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Sphereinvest

SphereInvest Benchmark Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Aug 10, 2011 → Aug 10, 2012 · 2 filings
  • Aug 10, 2012 · D/A · $0 sold of Indefinite · 0 investors · min. $2,000,000 · role: Director EDGAR ↗
  • Aug 10, 2011 · D · $0 sold of Indefinite · 0 investors · min. $2,000,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Sphereinvest

SphereInvest Global High Yield Fund Ltd

Hamilton, Bermuda (as filed: D0) · Jul 7, 2011 → Jul 9, 2012 · 2 filings
  • Jul 9, 2012 · D/A · $533,311,483 sold of Indefinite · 279 investors · min. $500,000 · role: Director EDGAR ↗
  • Jul 7, 2011 · D · $532,311,483 sold of Indefinite · 278 investors · min. $500,000 · role: Director EDGAR ↗

Raised $533.3M from 279 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Standard Pacific

Standard Pacific ELS Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 1, 2012
  • Mar 1, 2012 · D · $197,165,608 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗

Raised $197.2M from 12 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund

Odyssey Special Situations Bond Master Fund, Ltd.

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Dec 11, 2009 → Dec 14, 2011 · 2 filings
  • Dec 14, 2011 · D/A · $23,124,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 11, 2009 · D/A · $17,334,605 sold of Indefinite · 2 investors · min. $500,000 · role: Director EDGAR ↗

Raised $23.1M from 7 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Standard Pacific

Standard Pacific Pan-Asia Institutional Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Nov 21, 2011
  • Nov 21, 2011 · D/A · $25,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $25M from 1 investor as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Man

Oakley Opportunities Fund Ltd

Smith, Bermuda (as filed: D0) · Jul 13, 2010
  • Jul 13, 2010 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Director EDGAR ↗

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

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.

Pooled Investment Fund · group: Sprott

Sprott Opportunities Offshore Fund, Ltd.

Hamilton Hm11, Bermuda (as filed: D0) · May 29, 2009 → Mar 16, 2010 · 2 filings
  • Mar 16, 2010 · D/A · $76,052,025 sold of Indefinite · 37 investors · min. $500,000 · role: Director EDGAR ↗
  • May 29, 2009 · D · $76,052,025 sold of Indefinite · 37 investors · min. $500,000 · role: Director EDGAR ↗

Raised $76.1M from 37 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund

Mapleridge North Fund Ltd

Hamilton, Bermuda (as filed: D0) · Nov 18, 2009
  • Nov 18, 2009 · D · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

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

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.

Pooled Investment Fund · group: Zaxis Els

JLH Offshore Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 1, 2009
  • Apr 1, 2009 · D/A · $85,075,795 sold of $500,000,000 · 24 investors · min. $500,000 · role: Director EDGAR ↗

Raised $85.1M from 24 investors (17% of the $500M target) as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Symmetry Peak

Symmetry Peak Ltd.

Hamilton, Bermuda (as filed: D0) · Mar 16, 2009 → Mar 17, 2009 · 2 filings
  • Mar 17, 2009 · D · $38,397,511 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 16, 2009 · D · $38,397,511 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $42.3M from 20 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Seasons

Seasons Pinnacle Fund Ltd

George Town, Cayman Islands (as filed: E9) · Mar 11, 2009
  • Mar 11, 2009 · D/A · $193,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $219.4M from 6 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Seasons

Seasons Leveraged Core Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Mar 11, 2009
  • Mar 11, 2009 · D/A · $779,102,449 sold of Indefinite · 42 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $781.9M from 42 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund · group: Seasons

Seasons Aggressive Fund Ltd

Crand Cayman, Cayman Islands (as filed: E9) · Mar 10, 2009
  • Mar 10, 2009 · D/A · $617,950,974 sold of Indefinite · 36 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $801.2M from 38 investors as of the latest filing. Paul is listed as director.

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.

Pooled Investment Fund

Ursa Offshore Ltd

Curacao, Netherlands Antilles (as filed: P8) · Mar 9, 2009
  • Mar 9, 2009 · D/A · $51,843,511 sold of $500,000,000 · 4 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $51.8M from 4 investors (10% of the $500M target) as of the latest filing. Paul is listed as director.

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.

People around Paul 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.

Management entity

Elementum Advisors, LLC

Promoter, Executive Officer · 29 shared filings (19 issuers) · also on 6 other issuers

Elementum Advisors, LLC is on 25 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Harvest Capital Strategies LLC

Director, Promoter · 25 shared filings (4 issuers) · also on 17 other issuers

Harvest Capital Strategies LLC is on 21 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Caledonian Directors Limited

Director · 21 shared filings (5 issuers) · also on 3 other issuers

Caledonian Directors Limited is on 8 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Passport Capital, LLC

Promoter · 20 shared filings (5 issuers) · also on 14 other issuers

Passport Capital, LLC is on 19 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

P. Empyrean Capital Partners, LP

Promoter · 20 shared filings (2 issuers)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Mariner Investment Group, LLC

Promoter · 13 shared filings (1 issuer) · also on 16 other issuers

Mariner Investment Group, LLC is on 17 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Steelhead PF Capital, Ltd.

Executive Officer, Promoter · 13 shared filings (1 issuer)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Welton Investment Partners LLC

Executive Officer, Promoter · 12 shared filings (3 issuers) · also on 4 other issuers

Welton Investment Partners LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Copernicus Capital Management, LLC

Executive Officer · 7 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

S. Geode Capital Management LP

Promoter · 6 shared filings (1 issuer)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Octahedron Capital Management, L.P.

Executive Officer, Promoter · 6 shared filings (2 issuers) · also on 9 other issuers

Octahedron Capital Management, L.P. is on 11 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Sofinnova Investments, Inc.

Executive Officer, Promoter · 5 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Steelhead PF Capital, Ltd.

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

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Ratan Capital Management, LP

Promoter, Executive Officer · 5 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Steelhead Navigator Cayman GP, Ltd.

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

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

MENTA GLOBAL CAYMAN GP, LTD.

Promoter · 5 shared filings (1 issuer)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Menta Capital LLC

Promoter · 5 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Pine Grove Asset Management LLC

Executive Officer, Promoter · 4 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Analytic Investors, LLC

Executive Officer · 4 shared filings (2 issuers) · also on 8 other issuers

Analytic Investors, LLC is on 10 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

S. Sprott Asset Management, LP

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

P. Empyrean Capital Partner, LP

Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Seasons Capital Management, LLC

Promoter · 3 shared filings (3 issuers) · also on 6 other issuers

Seasons Capital Management, LLC is on 9 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

First Oak Capital Management LLC

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

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Steelhead Navigator Cayman GP, Ltd.

Executive Officer, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Algert Coldiron Investors, LLC

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Oakley Capital GP III Limited

Promoter · 3 shared filings (2 issuers)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Caledonia Directors Limited

Director · 2 shared filings (2 issuers)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

SphereInvest Group Limited

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

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

SphereInvestment Group Limited

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

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Oakley Capital GP II Limited

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Oakley Capital Limited

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Two Ocean Capital LP

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

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Oakley Capital III Limited

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Oakley Capital Manager Limited

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Wells Fargo Funds Distributor, LLC

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

Wells Fargo Funds Distributor, LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

MENTA GLS CAYMAN GP, LTD.

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

Management entity

Ninepoint Partners LP

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Paul Stevenson. Their page shows their other deals.

The team behind the deals

Sponsor group

Elementum

25 issuers · 147 filings · $2.18B reported sold · 2009–2026

One team, 25 deal companies. Paul Stevenson is listed on 19 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 Paul Stevenson.

Sponsor group

Man

108 issuers · 749 filings · $34.39B reported sold · 2009–2026

One team, 108 deal companies. Paul Stevenson is listed on 9 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 Paul Stevenson.

Sponsor group

Nimble

53 issuers · 171 filings · $8.1B reported sold · 2009–2026

One team, 53 deal companies. Paul Stevenson is listed on 6 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 Paul Stevenson.

Sponsor group

Zaxis Els

5 issuers · 23 filings · $852.8M reported sold · 2009–2015

One team, 5 deal companies. Paul Stevenson is listed on 5 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 Paul Stevenson.

Sponsor group

Sensato

9 issuers · 54 filings · $3.87B reported sold · 2010–2020

One team, 9 deal companies. Paul Stevenson is listed on 5 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 Paul Stevenson.

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

Adviser registration (Form ADV)

A person is never an adviser firm. 45 of the 105 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Sofinnova BioEquities Enhanced Offshore Fund Ltd., Symmetry Peak Ltd., Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2026, Elementum Njord Cat Bond Fund Ltd., Steelhead Pathfinder Master LP, Elementum Opportunities Fund Ltd. - Class 10 Sub-Fund - Series 2026, Welton Capital Markets Fund, Ltd. - Class G, Elementum Zephyrus Total Return Cat Bond Fund Ltd., Concordia G-10 Fixed Income Relative Value, Ltd., Octahedron Offshore Fund, Ltd., Octahedron Long Only Offshore Fund, Ltd., Elementum Opportunities Fund Ltd. - Class 9 Sub-Fund - Series 2026, Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2026, Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2026, Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund - Series 2026, Welton Advantage Fund Ltd, Menta Global Master L.P., Elementum Opportunities Fund Ltd. -- Class 8 Sub-Fund, Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund - Series 2025, Elementum Opportunities Fund Ltd. - Class 4 Sub-Fund - Series 2025, Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2025, Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2025, Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2025, Global Long Short Equity Fund Ltd, Elementum Opportunities Fund Ltd. - Class 5 Sub-Fund, Elementum Eridanus Fund Ltd. - MGA Sub-Fund, Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund, Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund, Elementum Opportunities Fund Ltd. - Class 2 Sub-Fund, Welton Global Quantitative Equity Fund Ltd., MENTA GLOBAL OFFSHORE LTD, Ninepoint Canadian Senior Debt US Feeder LP, PASSPORT SPECIAL OPPORTUNITIES FUND LTD, STEELHEAD NAVIGATOR MASTER, L.P., Ratan Capital Fund (Cayman), Ltd., Oakley CP Co-Investment L.P., Oakley Kiwi Co-Investment L.P., Passport Global Long Short Offshore Fund Ltd., Passport Long Short Fund, Ltd., Passport Offshore Ltd, Oakley Capital Private Equity II-A L.P., Oakley Capital Private Equity II-B L.P., Harvest Opportunity Partners Offshore Fund, Ltd., Passport M1 Fund, Ltd., Odyssey Special Situations Bond Master Fund, Ltd..

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 Paul Stevenson 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 105 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul Stevenson is listed on: none on file. No website or social profile named in Platinum Grove Contingent Capital Offshore Fund Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #333,290 of 374,652 in line (14 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 (Hamilton, D0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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