Sponsor Check › Person
Related person on Form D filings · address states as listed: E9, NY, D8 · listed Feb 25, 2009 → Apr 24, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
16 of 111 offerings report sales commissions totalling $21,702,036; 1 reports finder's fees totalling $887,000; 2 report proceeds to related persons totalling $7,300,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 10, 2026 D/A File 021-438882 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 24, 2026 D/A File 021-177268 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 17, 2026 D/A File 021-127750 | $0 | $0 | $0 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 such fees cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Feb 6, 2026 D/A File 021-295054 | $67,572 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors fees. | Fair Haven Partners, LLC BrokerCheck CRD 000155308 ↗ Arthur Wood Company BrokerCheck CRD 000003798 ↗ AMERIPRISE FINANCIAL SERVICES, INC. BrokerCheck CRD 000006363 ↗ PALLADIUM CAPITAL GROUP, LLC BrokerCheck CRD 000129400 ↗ AMERICAN ENTERPRISE INVESTMENT SERVICES INC. BrokerCheck CRD 000026506 ↗ |
| EDGAR ↗ | Jan 27, 2026 D/A File 021-84086 | $1,228,963 (est.) | $0 | $0 (Continuation from Item #15)...the performance compensation paid to the investment manager or its affiliate. The estimate is based on amounts paid from the beginning of the offering and amounts which are expected to be paid in the following year. | MORGAN STANLEY SMITH BARNEY BrokerCheck CRD 149777 ↗ XT Capital Partners, LLC BrokerCheck CRD 118719 ↗ via Denise M. Spillane (CRD 1450694 ↗) JPM Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Jan 2, 2026 D/A File 021-82130 | $29,997 (est.) | $0 (est.) | $0 (est.) The investment Manager receives customary performance and management fees. | GAK Capital, Ltd. no CRD number reported WFS, LLC BrokerCheck CRD 000116778 ↗ |
| EDGAR ↗ | Apr 25, 2025 D File 021-544536 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 11, 2025 D File 021-537915 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 16, 2024 D File 021-521748 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 12, 2024 D/A File 021-193283 | $3,014,836 (est.) | $0 | $0 | XT Capital Partners, LLC BrokerCheck CRD 118719 ↗ via Denise M. Spillane (CRD 1450694 ↗) Morgan Stanley BrokerCheck CRD 149777 ↗ via Morgan Stanley (CRD 149777 ↗) |
| EDGAR ↗ | Mar 12, 2024 D File 021-507279 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 4, 2023 D File 021-480875 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 10, 2022 D/A File 021-107124 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 19, 2022 D File 021-442599 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2021 D File 021-394946 | $0 (est.) | $0 (est.) | $0 (est.) A portion of the proceeds will be used to pay salaries of executive officers. Amount is indeterminate at this time. | More than five Associated Persons no CRD number reported via Rainmaker Securities, LLC (CRD 132995 ↗) Catalytic Life Sciences, Inc. no CRD number reported |
| EDGAR ↗ | Feb 19, 2021 D/A File 021-107069 | $526,846 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | First Long Island Investors, LLC BrokerCheck CRD 17128 ↗ Merrill Lynch & Co. no CRD number reported via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Jun 10, 2020 D/A File 021-67599 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | Aqueduct Capital Group, LLC BrokerCheck CRD 131452 ↗ |
| EDGAR ↗ | Mar 20, 2020 D/A File 021-86531 | $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 filing |
| EDGAR ↗ | Dec 6, 2019 D/A File 021-170203 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary director's fees. | None listed on this filing |
| EDGAR ↗ | Oct 25, 2019 D/A File 021-130637 | $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 filing |
| EDGAR ↗ | Sep 25, 2019 D/A File 021-128720 | $4,171,181 (est.) | $0 | $0 (Continuation from Item #15)...the performance compensation paid to the investment manager or its affiliate. The estimate is based on amounts paid from the beginning of the offering and amounts which are expected to be paid in the following year. | J.P. MORGAN SECURITIES INC. BrokerCheck CRD 18718 ↗ J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Apr 10, 2019 D/A File 021-110094 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 10, 2019 D/A File 021-259934 | $0 | $0 | $0 The Investment Manager and the General Partner may receive a management fee and an incentive allocation, respectively, as detailed in the offering materials. | None listed on this filing |
| EDGAR ↗ | Mar 6, 2019 D/A File 021-53489 | $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 filing |
| EDGAR ↗ | Jan 2, 2019 D 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 filing |
| EDGAR ↗ | Mar 12, 2018 D/A File 021-123726 | $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 filing |
| EDGAR ↗ | Dec 8, 2017 D/A 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 filing |
| EDGAR ↗ | Aug 14, 2017 D/A File 021-270694 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 5, 2017 D/A File 021-265915 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 2, 2017 D/A File 021-102410 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 24, 2017 D/A File 021-57488 | $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. | Fair Haven Partners, LLC BrokerCheck CRD 155308 ↗ Arthur Wood Company BrokerCheck CRD 3798 ↗ |
| EDGAR ↗ | Feb 24, 2017 D/A File 021-123390 | $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. | AMERIPRISE FINANCIAL SERVICES, INC. BrokerCheck CRD 6363 ↗ Arthur Wood Company BrokerCheck CRD 3798 ↗ |
| EDGAR ↗ | Feb 24, 2017 D/A File 021-89466 | $2,501,868 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | First Long Island Investors, LLC BrokerCheck CRD 17128 ↗ Merrill Lynch & Co. no CRD number reported via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Feb 22, 2017 D/A File 021-271064 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 7, 2016 D/A 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 filing |
| EDGAR ↗ | Dec 7, 2016 D/A 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 filing |
| EDGAR ↗ | Dec 7, 2016 D/A 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 filing |
| EDGAR ↗ | Nov 17, 2016 D/A File 021-252192 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 10, 2016 D File 021-264772 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 14, 2016 D/A File 021-66157 | $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. | Straus Capital, LLC BrokerCheck CRD 136093 ↗ |
| EDGAR ↗ | Mar 7, 2016 D/A File 021-93521 | $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. | Asset Allocation no CRD number reported |
| EDGAR ↗ | Feb 12, 2016 D/A File 021-103475 | $0 (est.) | $0 | $0 | XT Capital Partners, LLC BrokerCheck CRD 118719 ↗ via Denise M. Spillane (CRD 1450694 ↗) |
| EDGAR ↗ | Feb 12, 2016 D/A File 021-205029 | $0 | $0 | $0 | XT Capital Partners, LLC BrokerCheck CRD 118719 ↗ via Denise M. Spillane (CRD 1450694 ↗) |
| EDGAR ↗ | Mar 18, 2015 D/A File 021-156796 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 15, 2015 D/A File 021-164633 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 14, 2015 D/A File 021-210227 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 13, 2015 D/A File 021-66374 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 8, 2015 D/A File 021-131210 | $0 (est.) | $0 (est.) | $0 (est.) | Corestone Distributors, LLC BrokerCheck CRD 155941 ↗ |
| EDGAR ↗ | Dec 12, 2014 D/A File 021-111848 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 18, 2014 D/A File 021-150615 | $0 | $0 | $0 The fund charges a management fee and administrative fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 3, 2014 D/A File 021-106586 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 17, 2014 D/A File 021-60991 | $0 | $0 | $0 The fund charges a management fee and an incentive fee that are described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 11, 2014 D/A File 021-174571 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 11, 2014 D/A File 021-174569 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2014 D/A File 021-127770 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 28, 2014 D/A File 021-120803 | $227,506 (est.) | $0 (est.) | $0 (est.) The fund charges a management fee that is described in the fund's offering documents. | Merrill Lynch & Co. no CRD number reported via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Feb 28, 2014 D/A File 021-102409 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 28, 2013 D/A File 021-63880 | $1,241,529 (est.) | $0 (est.) | $0 (est.) | Hatteras Capital Distributors, LLC BrokerCheck CRD 143365 ↗ |
| EDGAR ↗ | Mar 26, 2013 D/A File 021-175934 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the Investment Advisor as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Mar 20, 2013 D File 021-193589 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 20, 2013 D File 021-193590 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2013 D/A File 021-110155 | $0 (est.) | $0 (est.) | $0 (est.) | Asset Allocation no CRD number reported Claude Bejet no CRD number reported Close Asset Management(UK) Ltd no CRD number reported |
| EDGAR ↗ | Mar 15, 2013 D/A File 021-129197 | $0 (est.) | $0 (est.) | $0 (est.) | Close Asset Management(UK) Ltd no CRD number reported |
| EDGAR ↗ | Mar 11, 2013 D/A File 021-129026 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 11, 2013 D/A File 021-186597 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Feb 27, 2013 D/A File 021-62468 | $196,846 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | First Long Island Investors, LLC BrokerCheck CRD 17128 ↗ Merrill Lynch & Co. no CRD number reported via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Dec 20, 2012 D/A 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 filing |
| EDGAR ↗ | Dec 20, 2012 D/A File 021-173383 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 29, 2012 D/A File 021-109064 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 29, 2012 D/A File 021-75973 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 29, 2012 D/A File 021-136176 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 26, 2012 D/A File 021-66959 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 16, 2012 D/A File 021-127839 | $0 | $0 | $5,000,000 (est.) The investment manager receives an annual management fee of 2% of the Issuer's net asset vaue. | None listed on this filing |
| EDGAR ↗ | Mar 16, 2012 D/A File 021-127840 | $0 | $0 | $2,300,000 (est.) The investment manager receives an annual management fee of 2% of the Issuer's net asset value. | None listed on this filing |
| EDGAR ↗ | Mar 8, 2012 D/A File 021-44503 | $251,954 | $0 | $0 | Intersecurities, Inc. BrokerCheck CRD 16164 ↗ |
| EDGAR ↗ | Mar 8, 2012 D File 021-174507 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 28, 2012 D/A File 021-100998 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 28, 2012 D/A File 021-57385 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 23, 2011 D/A File 021-95699 | $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 filing |
| EDGAR ↗ | Dec 23, 2011 D/A File 021-156777 | $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 filing |
| EDGAR ↗ | Dec 14, 2011 D/A File 021-131237 | $3,782,836 (est.) | $0 | $0 | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ via J.P. Morgan Securities LLC (CRD 79 ↗) |
| EDGAR ↗ | Dec 7, 2011 D/A File 021-73434 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 13, 2011 D/A File 021-139268 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | May 10, 2011 D/A File 021-118839 | $1,487,500 | $0 | $0 | Park Hill Real Estate Group LLC BrokerCheck CRD 139491 ↗ via Park Hill Real Estate Group LLC (CRD 139491 ↗) Park Hill Group LLC BrokerCheck CRD 135898 ↗ via Park Hill Group LLC (CRD 135898 ↗) Blackstone Advisory Partners L.P. BrokerCheck CRD 17917 ↗ via Blackstone Advisory Partners L.P. (CRD 17917 ↗) |
| EDGAR ↗ | Mar 16, 2011 D/A File 021-111211 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 11, 2011 D/A File 021-127720 | $0 | $887,000 (est.) | $0 (est.) The issuer pays the investment manager an annual management fee equal to 2% of the issuer's net asset value and fees to the independent director. | Silver Leaf Partners, LLC BrokerCheck CRD 126694 ↗ Conifer Securities, LLC BrokerCheck CRD 23857 ↗ |
| EDGAR ↗ | Mar 7, 2011 D/A File 021-72230 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-126872 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-91456 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-139266 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-91455 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-139269 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-64444 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-139272 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-111649 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2011 D/A File 021-109925 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jan 3, 2011 D/A File 021-128945 | $0 | $0 | $0 Passport Capital LLC (PC) as investment manager or an affiliate of PC receive mgmt fees and incent fees from this fund as % of investors capital and % of performance. Also 2 of the 3 directors receive an annual fee. | None listed on this filing |
| EDGAR ↗ | Jan 3, 2011 D File 021-152844 | $0 | $0 | $0 Passport Capital LLC, as the investment manager and general partner to the fund, receives mgmt fees and incentive fees from the fund as a % of parnters capital and % of performance for incentive fees. Also, 2 of the 3 directors receive annual fees. | None listed on this filing |
| EDGAR ↗ | Dec 17, 2010 D File 021-152138 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 1, 2010 D/A File 021-135099 | $13,522 | $0 | $0 | Intersecurities, Inc. BrokerCheck CRD 16164 ↗ |
| EDGAR ↗ | Sep 15, 2010 D/A File 021-95749 | $0 | $0 | $0 Passport Capital LLC, as the investment manager and general partner to the fund, receives mgmt fees and incentive fees from the fund as a % of parnters capital and % of performance for incentive fees. Also, 2 of the 3 directors receive annual fees. | None listed on this filing |
| EDGAR ↗ | Sep 8, 2010 D/A File 021-48281 | $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 filing |
| EDGAR ↗ | Mar 24, 2010 D/A File 021-127664 | $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 filing |
| EDGAR ↗ | Mar 15, 2010 D/A File 021-95091 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 9, 2010 D/A File 021-90861 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 25, 2010 D/A File 021-76260 | $2,309,467 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | First Long Island Investors, LLC BrokerCheck CRD 17128 ↗ Merrill Lynch & Co. no CRD number reported via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Feb 25, 2010 D/A File 021-109208 | $649,613 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | First Long Island Investors, LLC BrokerCheck CRD 17128 ↗ Merrill Lynch & Co. no CRD number reported via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Feb 19, 2010 D/A File 021-85451 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 12, 2009 D File 021-136033 | $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 filing |
| EDGAR ↗ | May 14, 2009 D/A File 021-116248 | $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 filing |
| EDGAR ↗ | Mar 13, 2009 D/A File 021-109051 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Corbin Hedged Equity Fund, Ltd. group: Corbin | Director | Jun 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 24, 2026 | D/A | Indefinite | $99,582,215 | 2 | $1,000,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director Director of the Issuer | Apr 17, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,205,300,477 | 256 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 6, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,700,350 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Jan 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,764,178,080 | 376 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 2, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DepYmed Inc. | Director | Apr 25, 2025 | D | $250,000 similar: $1,694,259–$16,000,000 | $250,000 | 1 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 24, 2025 | D/A | Indefinite | $98,857,215 | 2 | $1,000,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director Director of the Issuer | Apr 17, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,825,855,156 | 249 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Hedged Equity Fund, Ltd. group: Corbin | Director | Mar 20, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DepYmed Inc. | Director | Feb 11, 2025 | D | $250,000 similar: $1,694,259–$16,000,000 | $250,000 | 1 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,500,264 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Jan 30, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,685,204,080 | 371 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 3, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DepYmed Inc. | Director | Aug 16, 2024 | D | $600,000 similar: $1,694,259–$16,000,000 | $600,000 | 2 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 12, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $469,710,049 | 57 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 24, 2024 | D/A | Indefinite | $98,757,215 | 2 | $1,000,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director Director of the Issuer | Apr 17, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,345,001,783 | 241 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Hedged Equity Fund, Ltd. group: Corbin | Director | Mar 20, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DepYmed Inc. | Director | Mar 12, 2024 | D | $500,000 similar: $1,694,259–$16,000,000 | $500,000 | 2 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,250,264 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Jan 31, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,579,347,388 | 366 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 5, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,664 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $469,710,049 | 57 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DepYmed Inc. | Director | May 4, 2023 | D | $2,000,000 similar: $1,694,259–$16,000,000 | $2,000,000 | 2 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 24, 2023 | D/A | Indefinite | $96,732,215 | 2 | $1,000,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Apr 17, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,137,763,633 | 236 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Hedged Equity Fund, Ltd. group: Corbin | Director | Mar 22, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 17, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,254,984 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 6, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,495,134,888 | 363 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 6, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,964,000 | 5 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 17, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $467,710,049 | 56 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Jun 10, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,394,154,166 | 126 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 25, 2022 | D/A | Indefinite | $96,732,215 | 2 | $1,000,000 |
| EDGAR ↗ | QIP-Julius Core 1 (Cayman) LP | Director Director of General Partner and Director of Carried Interest Partner | Apr 19, 2022 | D | Indefinite similar: $2,250,000–$16,950,000 | $59,637,630 | 2 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Apr 15, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,097,665,751 | 226 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Hedged Equity Fund, Ltd. group: Corbin | Director | Mar 25, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 18, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $811,388 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,428,013,152 | 342 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 7, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,850,000 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 22, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $467,210,049 | 56 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Jun 11, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,394,154,166 | 126 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 23, 2021 | D/A | Indefinite | $96,732,215 | 2 | $1,000,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Apr 15, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,041,530,195 | 221 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Apr 15, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,041,530,195 | 221 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DepYmed Inc. | Director | Apr 7, 2021 | D | $15,000,000 similar: $1,694,259–$16,000,000 | $5,550,000 | 3 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 19, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $556,341 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 19, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $179,823,653 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 8, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,317,720,152 | 333 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 8, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $250,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 22, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $464,060,049 | 56 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Jun 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,394,154,166 | 126 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 23, 2020 | D/A | Indefinite | $96,587,215 | 2 | $1,000,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Apr 15, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,031,202,582 | 221 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Mar 20, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,040,474,850 | 305 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 21, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $179,764,035 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 20, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $520,902 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,217,743,217 | 320 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,504,779 | 5 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 6, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $732,754,186 | 98 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Oct 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $97,323,419 | 16 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Sep 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,202,275 | 20 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Sep 19, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,394,154,166 | 126 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 21, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $441,160,049 | 52 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $884,000 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 23, 2019 | D/A | Indefinite | $95,387,215 | 2 | $1,000,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Apr 15, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $765,995,386 | 215 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Zimmer Offshore Infrastructure Fund, Ltd. group: Zimmer | Director | Apr 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $499,864,977 | 72 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Apr 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,550,514,778 | 314 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Mar 22, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,040,270,725 | 305 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 6, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,956,568 | 19 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 22, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $465,843 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 22, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $179,703,754 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Feb 13, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $757,037,112 | 208 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 8, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,999,973,112 | 306 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 11, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,083,426 | 9 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Jan 2, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $184,494,919 | 28 similar: 4–27 | $25,210 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 7, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $716,926,098 | 95 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Oct 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $82,078,523 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Sep 27, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,202,275 | 20 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Sep 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,393,654,166 | 126 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 21, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $399,800,049 | 44 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 8, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,810,537 | 4 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 23, 2018 | D/A | Indefinite | $90,887,215 | 2 | $1,000,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Apr 10, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,464,124,778 | 297 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Zimmer Offshore Infrastructure Fund, Ltd. group: Zimmer | Director | Apr 10, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $453,584,977 | 68 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Mar 23, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,037,145,725 | 305 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $407,534,996 | 105 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 6, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,956,568 | 19 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Feb 23, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 23, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $179,160,978 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,813,981,000 | 292 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,555,000 | 43 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Jan 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $722,027,341 | 189 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $716,226,098 | 94 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Dec 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $176,252,970 | 21 similar: 4–27 | $25,210 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Oct 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,128,523 | 16 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Sep 29, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,202,275 | 20 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Investors, Ltd. group: Cross Shore | Director | Sep 20, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Sep 19, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,393,654,166 | 126 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AFA Emerging Manager Platform, LLC ALO Series | Director Director of Managing Member, AFA Managers, Ltd. | Aug 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,550,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AFA Emerging Manager Platform, LLC Mako Series | Director Director of the Manager, AFA Managers, Ltd. | Jul 5, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 23, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $316,080,953 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 21, 2017 | D/A | Indefinite | $90,587,215 | 2 | $1,000,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Apr 20, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,439,120,929 | 292 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Zimmer Offshore Infrastructure Fund, Ltd. group: Zimmer | Director | Apr 13, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $401,934,977 | 63 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Mar 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,019,015,295 | 302 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 13, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $407,534,996 | 105 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,956,568 | 19 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DEERFIELD INTERNATIONAL LTD group: Deerfield | Director | Mar 2, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,009,811,266 | 85 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $166,835,145 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $108,114,099 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Fund, Ltd. group: Cross Shore | Director | Feb 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,701,755 | 109 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Overseas Fund, Ltd. group: Cross Shore | Director | Feb 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $67,501,169 | 67 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AFA Emerging Manager Platform, LLC Carpathian Series | Director Director of the Manager, AFA Managers, Ltd. | Feb 22, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Feb 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,202,275 | 20 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,700,812,361 | 278 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Feb 6, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,434,930,369 | 291 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 13, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,586,188 | 24 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Jan 5, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $664,019,002 | 178 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $706,427,503 | 92 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Dec 7, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,841,071,819 | 143 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Long Short Fund, Ltd. group: Nimble | Director | Dec 7, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $203,381,225 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Global Long Short Offshore Fund Ltd. group: Nimble | Director | Dec 7, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,610,000 | 29 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Dec 7, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $170,909,383 | 21 similar: 4–27 | $42,235 similar: $1,000–$100,000 |
| EDGAR ↗ | AFA Emerging Manager Platform, LLC ArbitrOption Series | Director Director of the Manager, AFA Managers, Ltd. | Nov 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,813,634 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AFA Emerging Manager Platform, LLC ArbitrOption Series | Director Director of the Manager, AFA Managers, Ltd. | Nov 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,813,634 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Oct 27, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,183,600 | 10 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AFA Emerging Manager Platform, LLC Carpathian Series | Director Director of the Manager, AFA Managers, Ltd. | Sep 21, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Sep 19, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,393,654,166 | 126 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Jun 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $196,831,953 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AFA Emerging Manager Platform, LLC The Return Series | Director Director of the Manager, AFA Managers, Ltd. | Jun 10, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 22, 2016 | D/A | Indefinite | $90,587,215 | 2 | $1,000,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Mar 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,934,952,863 | 294 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Zimmer Offshore Infrastructure Fund, Ltd. group: Zimmer | Director | Mar 24, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Summit Private Investments Offshore Ltd. group: Spi | Director | Mar 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $158,392,326 | 86 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $407,534,996 | 105 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,956,568 | 19 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GLENROCK GLOBAL PARTNERS (BVI), INC. group: Glenrock | Director | Mar 7, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,322,214 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DEERFIELD INTERNATIONAL LTD group: Deerfield | Director | Mar 2, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,984,811,266 | 83 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 26, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $166,574,536 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 26, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,350,235 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Overseas Fund, Ltd. group: Cross Shore | Director | Feb 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,501,169 | 67 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Fund, Ltd. group: Cross Shore | Director | Feb 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,701,755 | 109 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Feb 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,312,275 | 16 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Macro Fund, Ltd. group: Corbin | Director | Feb 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,125,000 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingsbridge Partners Ltd group: Kingsbridge | Director | Feb 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,760,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,644,970,585 | 264 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Feb 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $183,001,953 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Feb 11, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,133,343,294 | 244 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $72,064,245 | 26 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Global Long Short Offshore Fund Ltd. group: Nimble | Director | Dec 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $408,410,000 | 25 similar: 4–27 | $1,350,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Dec 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,786,435,220 | 137 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Dec 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $170,366,185 | 21 similar: 4–27 | $42,235 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Long Short Fund, Ltd. group: Nimble | Director | Dec 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,608,352 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $700,037,143 | 92 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AFA Emerging Manager Platform, LLC ArbitrOption Series | Director Director of the Manager, AFA Managers, Ltd. | Dec 1, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $113,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Oct 27, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,214,541 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Sep 18, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,393,654,166 | 126 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Sep 16, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $606,341,794 | 172 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | May 20, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,250,000 | 18 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 23, 2015 | D/A | Indefinite | $88,587,215 | 2 | $1,000,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Mar 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,846,711,822 | 279 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Summit Private Investments Offshore Ltd. group: Spi | Director | Mar 20, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $158,392,326 | 86 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICE Focus EM Credit Fund (Cayman), Ltd. group: Canyon | Director | Mar 18, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $54,854,145 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 13, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $407,534,996 | 105 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 9, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,406,568 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GLENROCK GLOBAL PARTNERS (BVI), INC. group: Glenrock | Director | Mar 6, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,322,214 | 34 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DEERFIELD INTERNATIONAL LTD group: Deerfield | Director | Mar 2, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,981,811,266 | 81 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $154,884,349 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,350,235 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Overseas Fund, Ltd. group: Cross Shore | Director | Feb 24, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $59,751,169 | 64 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Fund, Ltd. group: Cross Shore | Director | Feb 24, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,003,487 | 108 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $699,273,294 | 189 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Feb 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,312,275 | 16 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Macro Fund, Ltd. group: Corbin | Director | Feb 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,125,000 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingsbridge Partners Ltd group: Kingsbridge | Director | Feb 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,760,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Feb 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,170,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,446,479,198 | 235 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Opportunistic Credit (GRF) Fund (Cayman), Ltd. group: Canyon | Director | Jan 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $615,058,739 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $68,271,411 | 21 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Strategic Fund SPC, Ltd. group: Greywolf | Director | Jan 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,159,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LC Capital Offshore Fund Ltd | Director | Jan 13, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,558,176 | 8 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Definitive Guardian Fund, Ltd. group: Vision | Director | Jan 8, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $460,109,000 | 63 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Long Short Fund, Ltd. group: Nimble | Director | Dec 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $177,226,002 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Global Long Short Offshore Fund Ltd. group: Nimble | Director | Dec 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $397,810,000 | 24 similar: 4–27 | $1,350,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Dec 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $165,708,104 | 20 similar: 4–27 | $42,235 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Dec 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,624,587,535 | 127 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 12, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $643,765,459 | 84 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cadian Offshore Fund Ltd. group: Cadian | Director | Dec 12, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,322,413,655 | 97 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund II group: Greywolf | Director | Nov 18, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,535,798 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Oct 27, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,214,541 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Sep 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,347,654,166 | 123 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Sep 16, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $501,430,259 | 160 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 17, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jun 5, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,750,000 | 6 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ABRAMS BISON OFFSHORE FUND LTD group: Abrams Bison | Director | Jun 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $447,352,118 | 25 similar: 4–27 | $25,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 23, 2014 | D/A | Indefinite | $88,587,215 | 2 | $1,000,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Apr 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,312,275 | 16 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Mar 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,595,931,822 | 256 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Mar 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,597,262 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Mar 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,303,468 | 36 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Summit Private Investments Offshore Ltd. group: Spi | Director | Mar 21, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $168,011,876 | 92 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICE Focus EM Credit Fund (Cayman), Ltd. group: Canyon | Director | Mar 18, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $54,854,145 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund group: Greywolf | Director | Mar 17, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $345,120,385 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $407,534,996 | 105 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf CLO Credit Fund Offshore IA, Ltd. group: Greywolf | Director | Mar 11, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf CLO Credit Fund Offshore I, Ltd. group: Greywolf | Director | Mar 11, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,410,851 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Mar 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,210,920,099 | 215 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Mar 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,670,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,469,570 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GLENROCK GLOBAL PARTNERS (BVI), INC. group: Glenrock | Director | Mar 6, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,322,214 | 34 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SLS Offshore Fund, Ltd. group: Sls | Director | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,902,702 | 16 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DEERFIELD INTERNATIONAL LTD group: Deerfield | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,978,671,503 | 76 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Deerfield Special Situations Fund International LTD group: Deerfield | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $174,404,230 | 28 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corrum Capital Equity (Offshore) Fund - Select, Ltd. group: Corrum | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,003,453 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,575,793 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,045,865 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Overseas Fund, Ltd. group: Cross Shore | Director | Feb 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $51,651,169 | 53 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Fund, Ltd. group: Cross Shore | Director | Feb 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,489,390 | 108 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Feb 24, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $414,489,294 | 136 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Feb 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,670,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingsbridge Partners Ltd group: Kingsbridge | Director | Feb 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,760,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Macro Fund, Ltd. group: Corbin | Director | Feb 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,750,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Feb 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,702,275 | 16 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,210,920,099 | 215 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Strategic Fund SPC, Ltd. group: Greywolf | Director | Jan 16, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $14,650,920 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Opportunistic Credit (GRF) Fund (Cayman), Ltd. group: Canyon | Director | Jan 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $597,351,739 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LC Capital Offshore Fund Ltd | Director | Jan 13, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,558,176 | 8 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Definitive Guardian Fund, Ltd. group: Vision | Director | Jan 9, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $377,907,000 | 62 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Dec 19, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $165,578,722 | 20 similar: 4–27 | $42,235 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Global Long Short Offshore Fund Ltd. group: Nimble | Director | Dec 19, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $351,885,000 | 21 similar: 4–27 | $1,350,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Dec 19, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,411,318,364 | 115 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Long Short Fund, Ltd. group: Nimble | Director | Dec 19, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,055,866 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 13, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $454,179,000 | 50 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cadian Offshore Fund Ltd. group: Cadian | Director | Dec 13, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,240,250,104 | 86 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund II group: Greywolf | Director | Nov 18, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $61,926,029 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Oct 25, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,100,000 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Macro Fund, Ltd. group: Corbin | Director | Oct 22, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Sep 19, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,197,404,166 | 117 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Jun 18, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $479,097,302 | 155 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ABRAMS BISON OFFSHORE FUND LTD group: Abrams Bison | Director | Jun 3, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $393,852,118 | 24 similar: 4–27 | $20,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | May 8, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $350,000 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | May 8, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,415,000 | 16 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 24, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $88,587,215 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hatteras Core Alternatives Offshore Fund, Ltd group: Cais | Director | Mar 28, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,076,431 | 130 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ridgecrest Partners, Ltd. | Director | Mar 26, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,696,625 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Mar 26, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,205,884,033 | 425 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Summit Private Investments Offshore Ltd. group: Spi | Director | Mar 21, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $158,085,978 | 85 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf CLO Credit Fund II, Ltd. group: Greywolf | Director | Mar 20, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $1,320,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf CLO Credit Fund IIA, Ltd. group: Greywolf | Director | Mar 20, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | REYNARD INTERNATIONAL PARTNERS, LTD. group: Reynard | Director | Mar 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,031,822 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NIPPON RENEWAL PARTNERS, LTD. group: Nippon Renewal | Director | Mar 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,904,446 | 53 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GLENROCK GLOBAL PARTNERS (BVI), INC. group: Glenrock | Director | Mar 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $543,965,583 | 153 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $407,534,996 | 105 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund group: Greywolf | Director | Mar 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $303,244,548 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corbin Opportunity Fund, Ltd. group: Corbin | Director | Mar 14, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $1,670,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 12, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,575,518 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Laurion Capital Global Markets Fund Ltd. group: Laurion | Director | Mar 11, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $136,250,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Laurion Capital Ltd. group: Laurion | Director | Mar 11, 2013 | D/A | Indefinite | $414,681,985 | 49 | $50,000 |
| EDGAR ↗ | Greywolf CLO Credit Fund Offshore IA, Ltd. group: Greywolf | Director | Mar 8, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf CLO Credit Fund Offshore I, Ltd. group: Greywolf | Director | Mar 8, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $152,180,647 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 8, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,575,518 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SLS Offshore Fund, Ltd. group: Sls | Director | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,902,702 | 16 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Fund, Ltd. group: Cross Shore | Director | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,929,390 | 110 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Overseas Fund, Ltd. group: Cross Shore | Director | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,351,169 | 45 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Deerfield Special Situations Fund International LTD group: Deerfield | Director | Feb 28, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $160,404,230 | 24 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DEERFIELD INTERNATIONAL LTD group: Deerfield | Director | Feb 28, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,978,671,503 | 76 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Feb 28, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $236,148,641 | 84 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corrum Capital Equity (Offshore) Fund - Select, Ltd. group: Corrum | Director | Feb 27, 2013 | D/A | Indefinite | $1,003,453 | 1 | $100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,575,793 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,045,865 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sterling Stamos Growth (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,072,963 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingsbridge Partners Ltd group: Kingsbridge | Director | Feb 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,760,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Feb 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,702,275 | 16 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,082,036,706 | 198 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Long Short Fund, Ltd. group: Nimble | Director | Jan 15, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $57,909 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Opportunistic Credit (GRF) Fund (Cayman), Ltd. group: Canyon | Director | Jan 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $362,576,265 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LC Capital Offshore Fund Ltd | Director | Jan 11, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,558,176 | 8 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Definitive Guardian Fund, Ltd. group: Vision | Director | Jan 9, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $340,671,000 | 56 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Dec 20, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,384,718,542 | 99 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Dec 20, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $148,550,113 | 17 similar: 4–27 | $42,235 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport M1 Fund, Ltd. group: Nimble | Director | Dec 20, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,900,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Global Long Short Offshore Fund Ltd. group: Nimble | Director | Dec 20, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $322,835,000 | 16 similar: 4–27 | $1,850,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT ENERGY FUND LTD group: Nimble | Director | Dec 20, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $137,232,962 | 13 similar: 4–27 | $114,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 14, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $148,500,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cadian Offshore Fund Ltd. group: Cadian | Director | Dec 14, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,001,976,701 | 73 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alydar Fund Ltd group: Summit | Director Director of Issuer | Nov 29, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,045,498,709 | 93 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SUMMIT PARTNERS CONCENTRATED GROWTH L/S FUND, LTD. group: Summit | Director Director of Issuer | Nov 29, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $728,003,713 | 63 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SUMMIT PARTNERS SUSTAINABLE OPPORTUNITIES L/S FUND LTD. group: Summit | Director Director of Issuer | Nov 29, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,510,256 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund II group: Greywolf | Director | Nov 16, 2012 | D/A | Indefinite | $46,313,435 | 5 | $100,000 |
| EDGAR ↗ | Laurion Capital Global Markets Fund Ltd. group: Laurion | Director | Nov 6, 2012 | D | Indefinite | $75,000,000 | 1 | $100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Oct 25, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $94,150,000 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Sep 18, 2012 | D/A | Indefinite | $1,153,459,165 | 115 | $50,000 |
| EDGAR ↗ | Canyon Opportunistic Credit (GRF) Fund (Cayman), Ltd. group: Canyon | Director | Aug 20, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $225,329,959 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ABRAMS BISON OFFSHORE FUND LTD group: Abrams Bison | Director | Jun 6, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $288,852,118 | 19 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | May 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,935,000 | 3 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | May 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,324,960 | 10 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced Fund (Cayman), Ltd. group: Canyon | Director | Apr 26, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,141,393,462 | 123 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avalon Worldwide, Ltd. group: Zlp | Director | Apr 26, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $86,987,215 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hatteras Core Alternatives Offshore Fund, Ltd group: Cais | Director | Mar 30, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,076,431 | 130 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BROOKDALE GLOBAL OPPORTUNITY FUND group: Brookdale | Director | Mar 26, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $212,579,608 | 120 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Summit Private Investments Offshore Ltd. group: Spi | Director | Mar 20, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $157,941,373 | 86 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | REYNARD INTERNATIONAL PARTNERS, LTD. group: Reynard | Director | Mar 16, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,031,822 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GLENROCK GLOBAL PARTNERS (BVI), INC. group: Glenrock | Director | Mar 16, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $532,965,583 | 152 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NIPPON RENEWAL PARTNERS, LTD. group: Nippon Renewal | Director | Mar 16, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,904,446 | 53 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Clairvoyance Asia Fund Ltd group: Clairvoyance Asia | Director | Mar 16, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $581,395,000 | 111 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Clairvoyance Asia Fund II, Ltd group: Clairvoyance Asia | Director | Mar 16, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $307,400,000 | 62 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund group: Greywolf | Director | Mar 15, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $284,694,548 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 15, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $406,004,843 | 105 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Laurion Capital Ltd. group: Laurion | Director | Mar 9, 2012 | D/A | Indefinite | $345,660,985 | 34 | $50,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 9, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,575,518 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf CLO Credit Fund Offshore I, Ltd. group: Greywolf | Director | Mar 8, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $144,207,421 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf CLO Credit Fund Offshore IA, Ltd. group: Greywolf | Director | Mar 8, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LANDMARK VALUE STRATEGIES LTD group: Landmark | Director | Mar 8, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $268,305,198 | 90 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport M1 Master Fund, L.P. group: Nimble | Director | Mar 8, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SLS Offshore Fund, Ltd. group: Sls | Director | Mar 7, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,902,702 | 16 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Overseas Fund, Ltd. group: Cross Shore | Director | Mar 1, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,001,169 | 43 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Fund, Ltd. group: Cross Shore | Director | Mar 1, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,699,390 | 108 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingsbridge Partners Ltd group: Kingsbridge | Director | Feb 29, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,760,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 29, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,501,216,706 | 171 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZLP Offshore Opportunity Fund, Ltd. group: Zlp | Director | Feb 28, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $932,352,175 | 123 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Feb 28, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $221,164,965 | 78 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZLP Investments, Ltd. group: Zlp | Director | Feb 28, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $183,443,486 | 56 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Deerfield Special Situations Fund International LTD group: Deerfield | Director | Feb 28, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,404,230 | 23 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DEERFIELD INTERNATIONAL LTD group: Deerfield | Director | Feb 28, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,957,074,192 | 75 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corrum Capital Equity (Offshore) Fund - Select, Ltd. group: Corrum | Director | Feb 27, 2012 | D/A | Indefinite | $1,003,453 | 1 | $100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2012 | D/A | Indefinite | $38,045,865 | 4 | $100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2012 | D/A | Indefinite | $32,978,561 | 26 | $100,000 |
| EDGAR ↗ | Sterling Stamos Growth (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 27, 2012 | D/A | Indefinite | $8,072,962 | 6 | $100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Feb 23, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,508,821,304 | 311 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingsbridge Partners Ltd group: Kingsbridge | Director | Feb 16, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,760,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 16, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,501,216,706 | 171 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Feb 16, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $31,744,340 | 14 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport M1 Fund, Ltd. group: Nimble | Director | Feb 13, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LC Capital Offshore Fund Ltd | Director | Jan 11, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,558,176 | 8 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Definitive Guardian Fund, Ltd. group: Vision | Director | Jan 6, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $109,490,000 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Jan 5, 2012 | D/A | Indefinite | $1,937,933,655 | 122 | $50,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Dec 23, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,276,268,674 | 77 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Materials Fund II, Ltd group: Nimble | Director | Dec 23, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | $4,200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Global Long Short Offshore Fund Ltd. group: Nimble | Director | Dec 23, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,835,000 | 2 similar: 4–27 | $1,850,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT ENERGY FUND LTD group: Nimble | Director | Dec 23, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $133,033,695 | 11 similar: 4–27 | $114,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Dec 23, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $144,917,496 | 9 similar: 4–27 | $42,235 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Materials Fund Ltd group: Nimble | Director | Dec 23, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $142,158,434 | 13 similar: 4–27 | $86,837 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Dec 23, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,276,268,674 | 77 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Macro Fund, Ltd. group: Discovery | Director | Dec 16, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $55,750,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cadian Offshore Fund Ltd. group: Cadian | Director | Dec 15, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $805,096,289 | 61 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Real Estate CMBS Offshore Fund Ltd. group: Blackstone | Director | Dec 14, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $336,543,640 | 334 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Third Coast Capital Offshore Fund Ltd | Director Director of the Issuer | Dec 7, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $89,026,092 | 36 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund II group: Greywolf | Director | Nov 16, 2011 | D/A | Indefinite | $29,145,435 | 4 | $100,000 |
| EDGAR ↗ | SUMMIT PARTNERS SUSTAINABLE OPPORTUNITIES L/S FUND LTD. group: Summit | Director | Nov 9, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,141,256 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alydar Fund Ltd group: Summit | Director | Nov 9, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,825,407,029 | 54 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SUMMIT PARTNERS CONCENTRATED GROWTH L/S FUND, LTD. group: Summit | Director | Nov 9, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $610,404,000 | 49 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Opportunistic Credit (GRF) Fund (Cayman), Ltd. group: Canyon | Director | Aug 18, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $88,429,959 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Jul 12, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $87,150,000 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ABRAMS BISON OFFSHORE FUND LTD group: Abrams Bison | Director | Jun 6, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $334,721,483 | 42 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Partners Offshore Fund Ltd. (Class H & CC Shares) | Director | May 13, 2011 | D/A | Indefinite | $986,192,455 | 109 | $50,000 |
| EDGAR ↗ | BLACKSTONE REAL ESTATE SPECIAL SITUATIONS OFFSHORE FUND LTD. group: Blackstone | Director | May 10, 2011 | D/A | Indefinite | $202,580,949 | 20 | $500,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | May 2, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,485,000 | 10 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | May 2, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,700,000 | 3 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced Fund (Cayman), Ltd. group: Canyon | Director | Apr 26, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $910,267,812 | 108 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hatteras Core Alternatives Offshore Fund, Ltd group: Cais | Director | Mar 30, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,076,431 | 130 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cadian Offshore Fund Ltd. group: Cadian | Director | Mar 18, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $611,746,289 | 49 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GLENROCK GLOBAL PARTNERS (BVI), INC. group: Glenrock | Director | Mar 18, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $499,409,843 | 137 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NIPPON RENEWAL PARTNERS, LTD. group: Nippon Renewal | Director | Mar 18, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,854,446 | 53 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | REYNARD INTERNATIONAL PARTNERS, LTD. group: Reynard | Director | Mar 18, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,031,822 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Clairvoyance Asia Fund II, Ltd group: Clairvoyance Asia | Director | Mar 17, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $300,200,000 | 62 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Clairvoyance Asia Fund Ltd group: Clairvoyance Asia | Director | Mar 17, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $572,400,000 | 109 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund group: Greywolf | Director | Mar 16, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $284,694,548 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Southport Energy Alternatives Offshore Fund Inc group: Southport Energy | Director | Mar 16, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,900,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 16, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $380,730,510 | 97 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Summit Private Investments Offshore Ltd. group: Spi | Director | Mar 16, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $167,471,774 | 91 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 16, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,075,517 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Materials Fund II, Ltd group: Nimble | Director | Mar 16, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD. | Director | Mar 11, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $59,541,000 | 26 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LANDMARK VALUE STRATEGIES LTD group: Landmark | Director | Mar 9, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $209,017,735 | 92 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | POLESTAR OFFSHORE FUND LTD group: Horizon | Director Director of the Fund | Mar 7, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,521,167 | 14 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone York Avenue Offshore Fund Ltd. | Director | Mar 4, 2011 | D/A | Indefinite | $192,209,473 | 2 | $50,000 |
| EDGAR ↗ | Blackstone Vanderbilt Avenue Offshore Fund Ltd. | Director | Mar 4, 2011 | D/A | Indefinite | $241,210,456 | 6 | $50,000 |
| EDGAR ↗ | Blackstone Summer Street Fund Ltd. | Director | Mar 4, 2011 | D/A | Indefinite | $296,771,749 | 1 | $100,000 |
| EDGAR ↗ | Blackstone Partners Offshore Fund Ltd. (Class H & CC Shares) | Director | Mar 4, 2011 | D/A | Indefinite | $955,517,455 | 106 | $50,000 |
| EDGAR ↗ | Blackstone Partners Offshore Fund Ltd. (Class E, F, G, I, J, K, Q, R & Z Shares) | Director | Mar 4, 2011 | D/A | Indefinite | $887,784,644 | 61 | $50,000 |
| EDGAR ↗ | Blackstone Partners Offshore Fund Ltd. (Class A-D Shares) | Director | Mar 4, 2011 | D/A | Indefinite | $488,428,855 | 33 | $50,000 |
| EDGAR ↗ | Blackstone Pacific Opportunities Offshore Fund Ltd. group: Blackstone Pacific | Director | Mar 4, 2011 | D/A | Indefinite | $10,643,115 | 3 | $50,000 |
| EDGAR ↗ | Blackstone Pacific Opportunities Offshore (E) Master Fund Ltd. group: Blackstone Pacific | Director | Mar 4, 2011 | D/A | Indefinite | $5,000,000 | 1 | $50,000 |
| EDGAR ↗ | Blackstone Market Opportunities Offshore Fund SPC group: Zlp | Director | Mar 4, 2011 | D/A | Indefinite | $98,673,655 | 8 | $50,000 |
| EDGAR ↗ | Blackstone Hedged Equity Offshore Fund Ltd. group: Blackstone | Director | Mar 4, 2011 | D/A | Indefinite | $552,948,573 | 11 | $50,000 |
| EDGAR ↗ | Cross Shore Fund, Ltd. group: Cross Shore | Director | Mar 2, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $60,433,890 | 104 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SLS Offshore Fund, Ltd. group: Sls | Director | Mar 2, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $346,550,674 | 52 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Mar 1, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $146,049,258 | 63 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZLP Offshore Opportunity Fund, Ltd. group: Zlp | Director | Mar 1, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $626,925,085 | 107 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZLP Investments, Ltd. group: Zlp | Director | Mar 1, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $183,443,486 | 56 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Deerfield Special Situations Fund International LTD group: Deerfield | Director | Feb 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $88,193,500 | 19 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DEERFIELD INTERNATIONAL LTD group: Deerfield | Director | Feb 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $915,543,377 | 51 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corrum Capital Equity (Offshore) Fund - Select, Ltd. group: Corrum | Director | Feb 25, 2011 | D/A | Indefinite | $9,221,125 | 2 | $100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 25, 2011 | D/A | Indefinite | $81,887,219 | 6 | $100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 25, 2011 | D/A | Indefinite | $47,125,122 | 31 | $100,000 |
| EDGAR ↗ | Sterling Stamos Growth (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 25, 2011 | D/A | Indefinite | $13,549,808 | 10 | $100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Feb 23, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,855,083,705 | 248 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Overseas Fund, Ltd. group: Cross Shore | Director | Feb 18, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,175,813 | 32 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingsbridge Partners Ltd group: Kingsbridge | Director | Feb 17, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,610,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Feb 17, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $24,652,275 | 14 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 17, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,157,765,890 | 131 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LC Capital Offshore Fund Ltd | Director | Jan 7, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,558,176 | 8 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Jan 5, 2011 | D/A | Indefinite | $908,674,654 | 102 | $50,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Jan 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,650,232 | 18 similar: 4–27 | $42,235 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT AGRICULTURE FUND LTD group: Nimble | Director | Jan 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,139,937 | 4 similar: 4–27 | $1,500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Global Long Short Offshore Fund Ltd. group: Nimble | Director | Jan 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,710,000 | 2 similar: 4–27 | $2,175,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport India Fund Ltd group: Nimble | Director | Jan 3, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $75,612,265 | 18 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT ENERGY FUND LTD group: Nimble | Director | Jan 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,754,810 | 29 similar: 4–27 | $114,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Materials Fund Ltd group: Nimble | Director | Jan 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $129,479,150 | 50 similar: 4–27 | $86,837 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Jan 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,905,611,991 | 197 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Definitive Guardian Fund, Ltd. group: Vision | Director | Dec 21, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,425,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Deerfield Private Design International II, Ltd. group: Deerfield | Director | Dec 17, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $270,575,000 | 28 similar: 4–27 | $125,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Third Coast Capital Offshore Fund Ltd | Director Director of the Issuer | Dec 8, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $89,026,092 | 36 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SUMMIT PARTNERS CONCENTRATED GROWTH L/S FUND, LTD. group: Summit | Director | Nov 18, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $333,655,046 | 59 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SUMMIT PARTNERS SUSTAINABLE OPPORTUNITIES L/S FUND LTD. group: Summit | Director | Nov 18, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $19,924,719 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alydar Fund Ltd group: Summit | Director | Nov 18, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $860,967,957 | 109 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund II group: Greywolf | Director | Nov 17, 2010 | D | Indefinite | $20,235,506 | 1 | $100,000 |
| EDGAR ↗ | Landmark Value Strategies (BPI), Ltd. group: Landmark | Director Director of the Issuer | Oct 1, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,232,347 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Sep 15, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,856,903,890 | 197 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport India Fund Ltd group: Nimble | Director | Sep 15, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,612,265 | 18 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Materials Fund Ltd group: Nimble | Director | Sep 15, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $114,062,679 | 40 similar: 4–27 | $86,837 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Sep 15, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,619,164 | 18 similar: 4–27 | $42,235 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT AGRICULTURE FUND LTD group: Nimble | Director | Sep 15, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,138,562 | 4 similar: 4–27 | $1,500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | STG Capital Fund, Ltd. | Director | Sep 8, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $107,969,970 | 31 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT ENERGY FUND LTD group: Nimble | Director | Aug 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,666,585 | 29 similar: 4–27 | $114,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Global Long Short Offshore Fund Ltd. group: Nimble | Director | Jul 21, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $25,735,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Focus Fund, Ltd. group: Discovery | Director | Jul 14, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,650,000 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Third Coast Capital Offshore Fund Ltd | Director Director of the Issuer | Jul 13, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $87,376,092 | 35 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | ABRAMS BISON OFFSHORE FUND LTD group: Abrams Bison | Director | Jun 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $229,521,483 | 34 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Definitive Guardian Fund, Ltd. group: Vision | Director | May 14, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,425,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced Fund (Cayman), Ltd. group: Canyon | Director | Apr 27, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $554,548,538 | 83 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLACKSTONE REAL ESTATE SPECIAL SITUATIONS OFFSHORE FUND LTD. group: Blackstone | Director | Apr 7, 2010 | D/A | Indefinite | $76,663,525 | 15 | $500,000 |
| EDGAR ↗ | Hatteras Core Alternatives Offshore Fund, Ltd group: Cais | Director | Mar 30, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,026,431 | 129 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PYRENEES GLOBAL VALUE OFFSHORE FUND, LTD. | Director | Mar 24, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,050,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Deerfield Special Situations Fund International LTD group: Deerfield | Director | Mar 17, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $74,393,500 | 15 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DEERFIELD INTERNATIONAL LTD group: Deerfield | Director | Mar 17, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $684,849,377 | 35 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Summit Private Investments Offshore Ltd. group: Spi | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $166,228,952 | 90 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | REYNARD INTERNATIONAL PARTNERS, LTD. group: Reynard | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,031,822 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NIPPON RENEWAL PARTNERS, LTD. group: Nippon Renewal | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,854,446 | 53 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GLENROCK GLOBAL PARTNERS (BVI), INC. group: Glenrock | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $485,309,843 | 135 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLACKSTONE REAL ESTATE SPECIAL SITUATIONS OFFSHORE FUND LTD. group: Blackstone | Director | Mar 16, 2010 | D/A | Indefinite | $76,663,525 | 15 | $500,000 |
| EDGAR ↗ | Clairvoyance Asia Fund II, Ltd group: Clairvoyance Asia | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $176,000,000 | 41 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Clairvoyance Asia Fund Ltd group: Clairvoyance Asia | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $477,000,000 | 54 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOUTHPORT ENERGY PLUS OFFSHORE FUND INC group: Southport Energy | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $981,709,524 | 172 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Southport Energy Alternatives Offshore Fund Inc group: Southport Energy | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,105,438 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Garden Lane Investment Fund, Ltd. group: Beach | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,754,008 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greywolf Capital Overseas Fund group: Greywolf | Director | Mar 16, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $284,694,548 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sonar Overseas Fund LTD group: Sonar | Director | Mar 15, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,085,732 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced Fund (Cayman), Ltd. group: Canyon | Director | Mar 12, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $554,548,538 | 83 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD. | Director | Mar 11, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,618,000 | 26 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LANDMARK VALUE STRATEGIES LTD group: Landmark | Director | Mar 9, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $206,576,613 | 91 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Landmark Select Fund Ltd group: Landmark | Director | Mar 9, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,957,935 | 25 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | POLESTAR OFFSHORE FUND LTD group: Horizon | Director Director of the Fund | Mar 9, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,498,124 | 14 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cadian Offshore Fund Ltd. group: Cadian | Director | Mar 8, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $657,797,289 | 75 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SLS Offshore Fund, Ltd. group: Sls | Director | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,167,433,000 | 179 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Market Opportunities Offshore Fund SPC group: Zlp | Director | Mar 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $98,673,655 | 8 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Pacific Opportunities Offshore Fund Ltd. group: Blackstone Pacific | Director | Mar 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,643,115 | 3 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Pacific Opportunities Offshore (E) Master Fund Ltd. group: Blackstone Pacific | Director | Mar 4, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Hedged Equity Offshore Fund Ltd. group: Blackstone | Director | Mar 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $496,188,573 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Partners Offshore Fund Ltd. (Class A-D Shares) | Director | Mar 4, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $452,083,415 | 33 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Partners Offshore Fund Ltd. (Class H & CC Shares) | Director | Mar 4, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $869,622,455 | 93 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone York Avenue Offshore Fund Ltd. | Director | Mar 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $192,209,473 | 2 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Partners Offshore Fund Ltd. (Class E, F, G, I, J, K, Q, R & Z Shares) | Director | Mar 4, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $732,260,492 | 51 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Vanderbilt Avenue Offshore Fund Ltd. | Director | Mar 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $241,210,456 | 6 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Summer Street Fund Ltd. | Director | Mar 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $296,771,749 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Discovery Global Opportunity Fund, Ltd. group: Discovery | Director | Feb 26, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $976,653,906 | 96 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZP Offshore Utility Fund, Ltd. group: Zimmer | Director | Feb 26, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,733,727 | 40 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZLP Offshore Opportunity Fund, Ltd. group: Zlp | Director | Feb 26, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $600,126,069 | 101 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZLP Investments, Ltd. group: Zlp | Director | Feb 26, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $183,443,486 | 56 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corrum Capital Equity (Offshore) Fund - Select, Ltd. group: Corrum | Director | Feb 25, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,200,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sterling Stamos Growth (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 25, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,988,027 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sterling Stamos Security (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 25, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $211,450,795 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sterling Stamos Concentrated Value (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 25, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $150,325,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Absolute Return (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 25, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,795,453 | 28 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SCP Endowment (Offshore) Fund, Ltd. group: J P Morgan | Director | Feb 25, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $79,487,219 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingsbridge Partners Ltd group: Kingsbridge | Director | Feb 19, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $46,600,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OVERLOOK PERFORMANCE FUND | Director | Feb 19, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,678,624 | 13 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pinehurst Institutional Ltd group: Kingsbridge | Director | Feb 19, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $730,235,156 | 109 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | FORT TRYON EQUITIES FUND LTD group: Corbin | Director | Feb 19, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,000,000 | 3 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Overseas Fund, Ltd. group: Cross Shore | Director | Feb 8, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,047,735 | 8 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cross Shore Fund, Ltd. group: Cross Shore | Director | Feb 8, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $60,433,890 | 104 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LC Capital Offshore Fund Ltd | Director | Jan 7, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $51,558,176 | 8 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEM Realty Securities Flagship, Ltd. group: Gem | Director | Jan 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,252,682,525 | 84 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Alydar Fund Ltd group: Summit | Director | Nov 17, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $615,545,035 | 196 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alydar Fund Ltd group: Summit | Director | Nov 17, 2009 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SUMMIT PARTNERS CONCENTRATED GROWTH L/S FUND, LTD. group: Summit | Director | Nov 13, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $107,136,820 | 74 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SUMMIT PARTNERS SUSTAINABLE OPPORTUNITIES L/S FUND LTD. group: Summit | Director | Nov 13, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,242,980 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Vision Opportunity Master Fund, Ltd. group: Vision | Director | Nov 12, 2009 | D | Indefinite similar: $155,000–$5,250,000 | $611,124 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Landmark Value Strategies (BPI), Ltd. group: Landmark | Director Director of the Issuer | Oct 8, 2009 | D | Indefinite similar: $155,000–$5,250,000 | $15,567,522 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport India Fund Ltd group: Nimble | Director | Sep 16, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,601,365 | 52 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT AGRICULTURE FUND LTD group: Nimble | Director | Sep 16, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,500,000 | 1 similar: 4–27 | $1,500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Offshore Ltd group: Nimble | Director | Sep 16, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,493,439,525 | 197 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PASSPORT SPECIAL OPPORTUNITIES FUND LTD group: Nimble | Director | Sep 16, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,135,680 | 16 similar: 4–27 | $300,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Passport Materials Fund Ltd group: Nimble | Director | Sep 16, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $113,923,476 | 40 similar: 4–27 | $86,837 similar: $1,000–$100,000 |
| EDGAR ↗ | STG Capital Fund, Ltd. | Director | Sep 11, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $77,885,712 | 25 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
Showing the latest 500 of 529 filings; the PDF export and search include all of them.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Pharmaceuticals / 506(b) (800 filings); Other Real Estate / 506(b) (5,033 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Peter Young. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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