Peter Aarts is listed as a director on 21 SEC Form D filings by 13 issuers between Dec 2009 and Feb 2018. Largest by amount reported sold: TT INTERNATIONAL FUND LTD (Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2014–2015; $774.7M reported sold to 111 investors), TT Emerging Markets Opportunities Fund II Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016; $686.5M reported sold to 16 investors), TT Long/Short Focus Fund Feeder Segregated Portfolio of TT International Hedge Funds Feeder SPC (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2013–2015; $236.8M reported sold to 48 investors), TT EM Unconstrained Opportunities Fund Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016; $147.1M reported sold to 2 investors), TT Emerging Markets Opportunities Fund Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014–2015; $142M reported sold to 9 investors) and 8 more (all listed below).
What this means That is a lot of deals — 13 separate companies raised money with this person listed as director, over about 9 years. Across those companies the filings report $2.28B sold in total.
Listed alongside Clive Harris (21 shared filings), David Burnett (21 shared filings), Michael Austin (21 shared filings), TT International (21 shared filings, management entity) and Rodney Ward (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Peter. Each name links to their own page.
All 13 issuers belong to the sponsor group Tt Long Short Focus (13 issuers, $2.07B reported sold, 2009–2025).
What this means A sponsor group is one team that sets up a new company for each deal. Tt Long Short Focus has 13 companies on file and $2.07B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 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 21 public filings for Peter Aarts and found 8 differences, 3 worth asking the sponsor about: Bankruptcy case: AARTS HEATING & AIR CONDITIONING, INC; 10 Form Ds were filed more than 15 days after the first sale; 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.