Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: Cayman Islands (as filed: E9), United Kingdom (as filed: X0), Ireland (as filed: L2) · listed Oct 15, 2014 → Oct 16, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:11 AM ET · 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 searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:11 AM ET.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:11 AM ET.
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.
2 of 78 offerings report sales commissions totalling $21,275,061; 0 report finder's fees; 5 report proceeds to related persons totalling $690,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 16, 2026 D/A File 021-462233 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Oct 13, 2026 D/A File 021-587771 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | KKR Capital Markets LLC BrokerCheck CRD 000143571 ↗ |
| EDGAR ↗ | Sep 16, 2026 D/A File 021-348998 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Aug 10, 2026 D/A File 021-351240 | $0 | $0 | $0 The General Partner is entitled to a management fee and a performance allocation, as described in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Aug 10, 2026 D/A File 021-351241 | $0 | $0 | $0 The Investment Manager is entitled to a management fee and a performance fee, as described in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Jul 17, 2026 D/A File 021-181353 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Jul 17, 2026 D/A File 021-181883 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Jul 17, 2026 D/A File 021-181403 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Jul 15, 2026 D/A File 021-344288 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Jul 10, 2026 D/A File 021-343993 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Jul 10, 2026 D/A File 021-266773 | $3,698,574 (est.) | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | Morgan Stanley Smith Barney LLC BrokerCheck CRD 000149777 ↗ |
| EDGAR ↗ | Jul 9, 2026 D/A File 021-220576 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Jun 10, 2026 D/A File 021-224791 | $0 | $0 | $0 The investment manager is entitled to a management fee and a performance fee. The terms of the management fee and performance fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jun 10, 2026 D/A File 021-224789 | $0 | $0 | $0 The investment manager is entitled to a management fee. The general partner is entitled to a performance allocation. The terms of the management fee and the performance allocation are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jun 5, 2026 D/A File 021-181400 | $17,576,487 (est.) | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | Deutsche Bank Trust Company Americas no CRD number reported Deutsche Bank Securities Inc. BrokerCheck CRD 000002525 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 000149777 ↗ Raymond James & Associates Inc. BrokerCheck CRD 000000705 ↗ Raymond James Financial Services, Inc. BrokerCheck CRD 000006694 ↗ |
| EDGAR ↗ | Jun 3, 2026 D/A File 021-514981 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 3, 2026 D/A File 021-341180 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | May 15, 2026 D/A File 021-240415 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | May 13, 2026 D/A File 021-286780 | $0 | $0 | $0 The fund charges a management fee that is described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | May 13, 2026 D/A File 021-286781 | $0 | $0 | $0 The fund charges a management fee that is described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | May 8, 2026 D/A File 021-178159 | $0 | $0 | $0 Expenses are reimbursed by the Fund to the Investment Manager under terms that are described in the Fund's governing documents. | None listed on this filing |
| EDGAR ↗ | May 6, 2026 D/A File 021-81462 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 6, 2026 D/A File 021-339053 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 17, 2026 D/A File 021-580854 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 15, 2026 D/A File 021-365041 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Apr 3, 2026 D/A File 021-275828 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Mar 25, 2026 D/A File 021-363813 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Mar 24, 2026 D/A File 021-542001 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Mar 19, 2026 D File 021-577020 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 24, 2026 D File 021-574466 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 24, 2026 D File 021-574480 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 24, 2026 D File 021-574504 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 20, 2026 D/A File 021-226060 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 13, 2026 D/A File 021-257135 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees are also paid to the independent directors of the General Partner of the Issuer. | MGI NV no CRD number reported |
| EDGAR ↗ | Feb 13, 2026 D/A File 021-305742 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 11, 2026 D/A File 021-360270 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 6, 2026 D File 021-572781 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 3, 2026 D/A File 021-233358 | $0 | $0 | $0 The fund charges a management fee that is described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 12, 2025 D/A File 021-230278 | $0 | $0 | $0 The fund charges a management fee that is described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 8, 2025 D/A File 021-348144 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 5, 2025 D/A File 021-498891 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 5, 2025 D/A File 021-498892 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 7, 2025 D/A File 021-165648 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager, or its affiliate, receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Nov 7, 2025 D/A File 021-208717 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees and non-affiliated Directors are paid customary directors' fees. | None listed on this filing |
| EDGAR ↗ | Nov 7, 2025 D/A File 021-420726 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 7, 2025 D/A File 021-420729 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 30, 2025 D/A File 021-226444 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 9, 2024 D/A File 021-410007 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 2, 2024 D/A File 021-388381 | $0 | $0 | $0 (est.) The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees are also paid to the independent directors of the General Partner of the Issuer. | None listed on this filing |
| EDGAR ↗ | Feb 2, 2024 D/A File 021-388383 | $0 | $0 | $0 (est.) The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees are also paid to the independent directors of the General Partner of the Issuer. | None listed on this filing |
| EDGAR ↗ | Sep 28, 2023 D/A File 021-248299 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Aug 10, 2023 D/A File 021-245376 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Aug 12, 2022 D/A File 021-410005 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 29, 2022 D/A File 021-380224 | $0 | $0 | $0 The General Partner is entitled to a management fee and a performance allocation as outlined in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | Jul 29, 2022 D/A File 021-380225 | $0 | $0 | $0 The Investment Manager is entitled to a management fee and a performance fee as outlined in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | May 13, 2022 D/A File 021-366838 | $0 (est.) | $0 (est.) | $0 (est.) Creighton Capital Management LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance-based fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Dec 4, 2020 D File 021-382228 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 19, 2020 D File 021-380996 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 19, 2020 D/A File 021-249541 | $0 (est.) | $0 | $0 (est.) The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees will also be paid to the Issuer's independent directors. | MGI NV no CRD number reported Synaptic Partner SA no CRD number reported |
| EDGAR ↗ | Nov 1, 2019 D/A File 021-297980 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 6, 2019 D/A File 021-220866 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager (or its affiliate) receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Feb 27, 2019 D/A File 021-258281 | $0 | $0 | $0 (est.) The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees are also paid to the independent directors of the General Partner of the Issuer. | None listed on this filing |
| EDGAR ↗ | Sep 14, 2018 D/A File 021-270772 | $0 | $0 | $0 The Issuer will pay a monthly management fee to the Investment Manager as outlined in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | Sep 14, 2018 D/A File 021-270773 | $0 | $0 | $0 The Issuer will pay a monthly management fee to the Investment Manager as outlined in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | Jan 11, 2018 D File 021-302941 | $0 | $0 | $22,500 22,500 USD is paid to the two independent directors (11,250 each) | None listed on this filing |
| EDGAR ↗ | Jan 11, 2018 D File 021-302942 | $0 | $0 | $22,500 22,500 USD is paid to the two independent directors(11,250 each) | None listed on this filing |
| EDGAR ↗ | Jan 11, 2018 D File 021-302944 | $0 | $0 | $22,500 22,500 USD is paid to the two independent directors(11,250 each) | None listed on this filing |
| EDGAR ↗ | Jan 11, 2018 D File 021-302960 | $0 | $0 | $22,500 22,500 USD is paid to the two independent directors(11,250 each) | None listed on this filing |
| EDGAR ↗ | Jul 6, 2017 D/A File 021-243083 | $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 24, 2017 D File 021-283268 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 24, 2017 D File 021-283267 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 11, 2017 D File 021-278135 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 11, 2017 D File 021-278136 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 14, 2016 D/A File 021-184537 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager, or its affiliate, receives customary management fees as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Apr 13, 2016 D/A File 021-237806 | $0 | $0 | $0 The fund charges a management fee that is described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Aug 6, 2015 D File 021-245206 | $0 | $0 | $600,000 (est.) Directors fees to date | None listed on this filing |
| EDGAR ↗ | Feb 3, 2015 D/A File 021-191770 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 16, 2014 D/A File 021-165646 | $0 | $0 | $0 (est.) The General Partner, 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 |
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 ↗ | Marshall Wace Funds LP - MW Alpha Plus (US) Fund II group: Marshall Wace | Director Director of the General Partner | Oct 16, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $743,514,432 | 34 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW K-TOPS (US) Fund group: Marshall Wace | Director Director of the General Partner | Oct 13, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,760,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Long Strategies ICAV - MW TOPS Emerging Markets Fund group: Marshall Wace | Director | Sep 16, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $806,174,441 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund Ltd group: Ares Systematic Equinox | Director | Aug 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $143,750,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund L.P. group: Ares Systematic Equinox | Director Director of the General Partner | Aug 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $227,704,385 | 10 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW Global Opportunities (US) Fund group: Marshall Wace | Director Director of the General Partner | Jul 17, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $607,540,900 | 152 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds PLC - MW Global Opportunities Fund group: Marshall Wace | Director | Jul 17, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $740,609,070 | 60 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds PLC - MW Global Financials Market Neutral Fund group: Marshall Wace | Director | Jul 17, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,015,015 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Samson Rock Event Driven Fund Ltd | Director | Jul 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,200,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Managed Accounts ICAV - MW Eureka Fund IV group: Marshall Wace | Director | Jul 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,888,404 | 25 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Long Strategies ICAV - MW TOPS Americas Equities Fund group: Marshall Wace | Director | Jul 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $729,500,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW Market Neutral TOPS (US) Fund group: Marshall Wace | Director Director of the General Partner | Jul 9, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $323,414,292 | 34 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW K-TOPS (US) Fund group: Marshall Wace | Director Director of the General Partner | Jun 17, 2026 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Jun 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $607,193,922 | 81 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Jun 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $750,116,192 | 68 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW Eureka (US) Fund II group: Marshall Wace | Director Director of the General Partner | Jun 5, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $318,076,628 | 405 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster Brands & Retail Equity Fund Ltd group: Lancaster European | Director | Jun 3, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW TOPS Emerging Markets (US) Fund group: Marshall Wace | Director Director of the General Partner | Jun 3, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $450,000,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Managed Accounts ICAV-MW TOPS International Equities Fund group: Marshall Wace | Director | May 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $473,001,249 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 13, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,075,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 13, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $349,000,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MW Americas TOPS Long-Only Fund LP group: Marshall Wace | Director Director of the General Partner | May 8, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,214,091,245 | 12 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Tudor Riverbend Crossing Partners Ltd. group: Cfs | Director | May 6, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $369,600,000 | 23 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TUDOR BVI GLOBAL FUND LTD. group: Cfs | Director | May 6, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,424,949,488 | 137 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PONT GLOBAL ENERGY OPPORTUNITIES FUND LP | Director | Apr 17, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PONT GLOBAL ENERGY OPPORTUNITIES FUND LP | Director | Apr 17, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Managed Accounts ICAV - MW TOPS Emerging Markets Fund II group: Marshall Wace | Director | Apr 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds PLC - MW Alpha Plus Fund group: Marshall Wace | Director | Apr 3, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $316,841,456 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Managed Accounts ICAV - MW TOPS Global Equities LE Fund group: Marshall Wace | Director | Mar 25, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,410,600,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW TOPS Global Titans (US) Fund group: Marshall Wace | Director Director of the General Partner | Mar 24, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $270,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW TOPS Americas Equities (US) Fund group: Marshall Wace | Director Director of the General Partner | Mar 19, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Feeder Funds SPC - MW Alpha Plus US Equity Fund SP group: Marshall Wace | Director | Feb 24, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW Alpha Plus Plus (US) Fund group: Marshall Wace | Director Director of the General Partner | Feb 24, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Feeder Funds SPC - MW Alpha Plus Plus Fund SP group: Marshall Wace | Director | Feb 24, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW TOPS (US) Fund group: Marshall Wace | Director Director of the General Partner | Feb 20, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $313,202,542 | 24 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 13, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,196,578 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW Eureka Plus (US) Fund group: Marshall Wace | Director Director of the General Partner | Feb 13, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,023,669 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Long Strategies ICAV - MW TOPS World Equities Fund group: Marshall Wace | Director | Feb 11, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,292,180,193 | 30 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marshall Wace Funds LP - MW US Capital (US) Fund group: Marshall Wace | Director Director of the General Partner | Feb 6, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $62,497,947 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 12, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Trium Credere Delaware Fund, LP group: Trium Credere | Director | Dec 8, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $604,084 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aptior Capital Offshore Fund Ltd group: Aptior | Director | Dec 5, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aptior Capital Onshore Fund LP group: Aptior | Director Manager of the General Partner | Dec 5, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,000,000 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Nov 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $321,295,556 | 48 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,041,772,425 | 46 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund LP group: Greentrail | Director Director of the General Partner | Nov 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $61,206,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund Ltd group: Greentrail | Director | Nov 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,238,115 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Oct 30, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,504,000 | 19 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Sep 5, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,504,000 | 19 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund Ltd group: Ares Systematic Equinox | Director | Jul 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,250,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund L.P. group: Ares Systematic Equinox | Director Director of the General Partner | Jul 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $227,704,385 | 10 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Samson Rock Event Driven Fund Ltd | Director | Jul 15, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,200,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Jul 3, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $514,443,991 | 78 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Jul 3, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $584,228,307 | 63 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster Brands & Retail Equity Fund Ltd group: Lancaster European | Director | Jun 3, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,200,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $349,000,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 14, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,196,578 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Jan 23, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,004,000 | 18 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Aptior Capital Offshore Fund Ltd group: Aptior | Director | Dec 6, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aptior Capital Onshore Fund LP group: Aptior | Director Manager of the General Partner | Dec 6, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,000,000 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Trium Credere Delaware Fund, LP group: Trium Credere | Director | Dec 4, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $600,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund LP group: Greentrail | Director Director of the General Partner | Nov 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $61,206,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund Ltd group: Greentrail | Director | Nov 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,238,115 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Nov 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $308,295,556 | 47 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,041,772,425 | 46 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sparta Global Opportunities Fund Ltd group: Amber | Director | Aug 9, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,000,000 | 2 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund Ltd group: Ares Systematic Equinox | Director | Jul 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $138,000,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund L.P. group: Ares Systematic Equinox | Director Director of the General Partner | Jul 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $215,304,385 | 7 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Samson Rock Event Driven Fund Ltd | Director | Jul 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,200,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Jul 5, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $420,613,992 | 74 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Jul 5, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $497,648,714 | 59 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster Brands & Retail Equity Fund Ltd group: Lancaster European | Director | Jun 3, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,650,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 16, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,196,578 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Environmental International Ltd. group: Northlander America | Director Mr. Thomas is a director of the Issuer. | Feb 2, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,350,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Environmental America LP group: Northlander America | Executive Officer Mr. Thomas is a director of Northlander Environmental Cayman Ltd.,the General Partner of the Issuer. | Feb 2, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $399,997 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 2, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Jan 23, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,004,000 | 18 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 14, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Aptior Capital Offshore Fund Ltd group: Aptior | Director | Dec 6, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aptior Capital Onshore Fund LP group: Aptior | Director Manager of the General Partner | Dec 6, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $27,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund LP group: Greentrail | Director Director of the General Partner | Nov 9, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $61,206,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund Ltd group: Greentrail | Director | Nov 9, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,238,115 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Nov 9, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $286,095,556 | 46 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 9, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $890,272,425 | 43 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund Ltd group: Alvento Long Short | Director | Sep 28, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $304,600,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Aug 18, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $281,895,556 | 46 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sparta Global Opportunities Fund Ltd group: Amber | Director | Aug 11, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,000,000 | 2 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund L.P. group: Ares Systematic Equinox | Director Director of the General Partner | Jul 28, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $215,304,385 | 7 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund Ltd group: Ares Systematic Equinox | Director | Jul 28, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $128,000,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Samson Rock Event Driven Fund Ltd | Director | Jul 14, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,700,000 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Jul 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $389,791,064 | 47 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Jul 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $365,773,992 | 58 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 12, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,650,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 12, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,500,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 16, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,196,578 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Environmental International Ltd. group: Northlander America | Director Mr. Thomas is a director of the Issuer. | Feb 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,350,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Environmental America LP group: Northlander America | Director Mr. Thomas is a director of Northlander Environmental Cayman Ltd.,the General Partner of the Issuer. | Feb 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $399,997 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Jan 24, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,004,000 | 18 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Trium Credere Delaware Fund, LP group: Trium Credere | Director | Jan 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,588,598 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 14, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 10, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $862,593,050 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund Ltd group: Greentrail | Director | Nov 10, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,238,115 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund LP group: Greentrail | Director Director of the General Partner | Nov 10, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $60,220,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund Ltd group: Alvento Long Short | Director | Sep 28, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $304,600,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Aug 19, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,895,556 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sparta Global Opportunities Fund Ltd group: Amber | Director | Aug 12, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,000,000 | 2 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sparta Global Opportunities (US) Fund LP group: Amber | Director Director of the General Partner | Aug 12, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 10, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,550,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund Ltd group: Ares Systematic Equinox | Director | Jul 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,500,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund L.P. group: Ares Systematic Equinox | Director Director of the General Partner | Jul 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $155,204,385 | 6 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCove Solstice Relative Value Fund Ltd group: Ares Systematic Equinox | Director | Jul 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCove Solstice Relative Value Fund LP group: Ares Systematic Equinox | Director Director of the General Partner | Jul 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Jul 22, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $307,523,991 | 44 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Jul 22, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $345,069,890 | 42 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Samson Rock Event Driven Fund Ltd | Director | Jul 15, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,200,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Graticule Equity Market Neutral Fund (Cayman) Ltd. group: Graticule | Director | May 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,832,805 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,500,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,650,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 16, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,196,578 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Environmental International Ltd. group: Northlander America | Director Mr. Thomas is a director of the Issuer. | Feb 3, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,350,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Environmental America LP group: Northlander America | Director Mr. Thomas is a director of Northlander Environmental Cayman Ltd.,the General Partner of the Issuer. | Feb 3, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $399,997 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Feb 2, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $51,856,446 | 19 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 14, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Trium Credere Delaware Fund, LP group: Trium Credere | Director | Dec 10, 2021 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $34,104,544 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 12, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $862,593,050 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund Ltd group: Greentrail | Director | Nov 10, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Greentrail Global Equities Fund LP group: Greentrail | Director Director of the General Partner | Nov 10, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $32,097,909 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund Ltd group: Alvento Long Short | Director | Sep 28, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $304,600,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Aug 20, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,895,556 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sparta Global Opportunities Fund Ltd group: Amber | Director | Aug 13, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sparta Global Opportunities (US) Fund LP group: Amber | Director Director of the General Partner | Aug 13, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund Ltd group: Ares Systematic Equinox | Director | Aug 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $77,000,000 | 3 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund L.P. group: Ares Systematic Equinox | Director Director of the General Partner | Aug 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $151,150,000 | 6 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCove Solstice Relative Value Fund Ltd group: Ares Systematic Equinox | Director | Aug 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCove Solstice Relative Value Fund LP group: Ares Systematic Equinox | Director Director of the General Partner | Aug 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Aug 9, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $254,974,029 | 32 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Aug 9, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $288,697,991 | 35 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Samson Rock Event Driven Fund Ltd | Director | Jul 15, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $13,980,240 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 14, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $58,300,000 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 14, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $88,089,722 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Graticule Equity Market Neutral Fund (Cayman) Ltd. group: Graticule | Director Director of the Issuer. | May 13, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,781,748 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 16, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,196,578 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Feb 8, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,356,446 | 17 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 4, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Environmental America LP group: Northlander America | Director Mr. Thomas is a director of Northlander Environmental Cayman Ltd.,the General Partner of the Issuer. | Feb 4, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Environmental International Ltd. group: Northlander America | Director Mr. Thomas is a director of the Issuer. | Feb 4, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 14, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | IIFL ASIA OPPORTUNITIES FEEDER FUND group: Iifl Asia | Director | Dec 4, 2020 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | IIFL ASIA OPPORTUNITIES FUND VCC group: Iifl Asia | Director | Nov 19, 2020 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $200,000 similar: $5,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $862,593,050 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCove Solstice Relative Value Fund Ltd group: Ares Systematic Equinox | Director | Nov 10, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCove Solstice Relative Value Fund LP group: Ares Systematic Equinox | Director Director of the General Partner | Nov 10, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Trium Credere Delaware Fund, LP group: Trium Credere | Director | Nov 3, 2020 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $34,104,544 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Commodity International, Ltd. group: Northlander America | Director | Oct 19, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $180,747,440 | 60 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund Ltd group: Ares Systematic Equinox | Director | Oct 15, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,250,000 | 1 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund L.P. group: Ares Systematic Equinox | Director Director of the General Partner | Oct 15, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,150,000 | 3 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund Ltd group: Alvento Long Short | Director | Sep 28, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $304,600,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Aug 21, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,895,556 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Aug 17, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $238,747,992 | 27 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Aug 17, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $176,082,120 | 28 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,550,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Samson Rock Event Driven Fund Ltd | Director | Jul 15, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,750,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 15, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $275,531,090 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 15, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $216,025,000 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Graticule Equity Market Neutral Fund (Cayman) Ltd. group: Graticule | Director Director of the Issuer. | May 13, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Feb 14, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,056,446 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,196,578 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 4, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 13, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 14, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $862,593,050 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sephira GEM Absolute Return Fund Ltd | Director | Nov 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund Ltd group: Ares Systematic Equinox | Director | Oct 17, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ares Systematic Equinox Credit Fund L.P. group: Ares Systematic Equinox | Director Director of the General Partner | Oct 17, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Commodity International, Ltd. group: Northlander America | Director | Oct 17, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $181,247,440 | 53 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund Ltd group: Alvento Long Short | Director | Sep 27, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $304,600,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Sep 9, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $220,947,991 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Sep 9, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $147,413,962 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Trium Credere Delaware Fund, LP group: Trium Credere | Director | Sep 6, 2019 | D | $100,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Aug 21, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,895,556 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 9, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,550,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Samson Rock Event Driven Fund Ltd | Director | Jul 15, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity BPI Ltd group: Lancaster European | Director | Jun 6, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 15, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $214,075,000 | 35 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 15, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $302,481,090 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America Series 2, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Series 2 Ltd | Feb 27, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,600,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Feb 20, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,504,000 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 13, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $79,891,418 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $858,093,050 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sephira GEM Absolute Return Fund Ltd | Director | Nov 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Commodity International, Ltd. group: Northlander America | Director | Oct 17, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $167,897,440 | 48 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund Ltd group: Alvento Long Short | Director | Sep 28, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $230,650,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Sep 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $220,947,991 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Sep 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $141,814,584 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MVN Event Driven Fund Ltd group: Mvn Event Driven | Director | Sep 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,451,493 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MVN Event Driven Fund LLC group: Mvn Event Driven | Director Director of Managing Member | Sep 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,031,823 | 12 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Aug 21, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,895,556 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 10, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,050,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity BPI Ltd group: Lancaster European | Director | Jun 6, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 15, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $105,300,000 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 15, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,450,000 | 26 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America Series 2, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Series 2 Ltd | Feb 27, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,600,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 13, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,341,418 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Alpha Feeder Fund (U.S.) L.P. group: H2o | Director | Jan 11, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $16,200,000 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | H2O Global Alpha Feeder Fund (Cayman) Ltd group: H2o | Director | Jan 11, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $429,302,000 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alpha 10 Feeder Fund (U.S.) L.P. group: H2o | Director | Jan 11, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $237,538,000 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | H2O Alpha 10 Feeder Fund (Cayman) Ltd group: H2o | Director | Jan 11, 2018 | D | Indefinite | $537,170,000 | 0 | $100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 15, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Nov 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $820,907,800 | 36 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sephira GEM Absolute Return Fund Ltd | Director | Nov 2, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Commodity International, Ltd. group: Northlander America | Director | Oct 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $130,347,440 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Oct 13, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,422,000 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund Ltd group: Alvento Long Short | Director | Sep 28, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MVN Event Driven Fund Ltd group: Mvn Event Driven | Director | Sep 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,451,493 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MVN Event Driven Fund LLC group: Mvn Event Driven | Director Director of Managing Member | Sep 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $31,750,365 | 10 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Sep 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $216,500,000 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Sep 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $131,141,584 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Sep 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $204,395,556 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,950,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Rotation Capital Credit Opportunities Offshore Fund, Ltd | Director | Jul 6, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $265,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity BPI Ltd group: Lancaster European | Director | Jun 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund group: Engadine | Director | May 15, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $26,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Engadine Equity Fund LP group: Engadine | Director Director of the General Partner | May 15, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $22,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | H2O Global Alpha Feeder Fund (Cayman) Ltd group: H2o | Director | Mar 24, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $147,154,060 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Alpha Feeder Fund (U.S.) L.P. group: H2o | Director Director of the General Partner | Mar 24, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $13,800,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America Series 2, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Series 2 Ltd | Feb 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,100,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,925,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 2, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 6 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | H2O Alpha 10 Feeder Fund (Cayman) Ltd group: H2o | Director | Jan 11, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alpha 10 Feeder Fund (U.S.) L.P. group: H2o | Director Director of the General Partner | Jan 11, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 16, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Dec 2, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $773,807,800 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Commodity International, Ltd. group: Northlander America | Director | Oct 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,110,000 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Oct 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,942,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund, LP group: Nanook Energy | Director Mr. Thomas is a director of the Nanook Energy Fund GP, Limited, the general partner of the Issuer. | Sep 21, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $209,900,000 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nanook Energy Fund Ltd group: Nanook Energy | Director | Sep 21, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,190,399 | 18 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MVN Event Driven Fund LLC group: Mvn Event Driven | Director Director of Managing Member | Sep 15, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $18,600,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MVN Event Driven Fund Ltd group: Mvn Event Driven | Director | Sep 15, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAE P Fund Ltd group: Lancaster European | Director | Sep 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $72,200,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Sep 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $198,845,000 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 10, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Rotation Capital Credit Opportunities Offshore Fund, Ltd | Director | Jul 6, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $265,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity BPI Ltd group: Lancaster European | Director | Jun 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000,000 | 3 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ledbury Capital Fund LP | Director Director of the General Partner | Apr 13, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,250,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America Series 2, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Series 2 Ltd | Feb 29, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander America, LP group: Northlander America | Executive Officer Mr. Thomas is a Director of the General Partner of the Issuer, Northlander Cayman Ltd. | Feb 10, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 3 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 17, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Dec 3, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $713,478,800 | 27 similar: 4–27 | $400,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Northlander Commodity International, Ltd. group: Northlander America | Director | Oct 16, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Oct 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund Ltd group: Alvento Long Short | Director | Sep 28, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $7,500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAE P Fund Ltd group: Lancaster European | Director | Sep 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $72,200,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director | Sep 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $158,410,000 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alvento Long/Short Equity Fund LP group: Alvento Long Short | Director Director of the General Partner | Aug 10, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $1,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CT Invest Fund Ltd | Director | Aug 6, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $150,000,000 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rotation Capital Credit Opportunities Offshore Fund, Ltd | Director | Jul 6, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity BPI Ltd group: Lancaster European | Director | Jun 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000,000 | 1 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ledbury Capital Fund LP | Director Director of the General Partner | Apr 13, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $29,500,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY LP group: Lancaster European | Director Director of the General Partner | Feb 3, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $416,060,000 | 15 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $95,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PrimeStone Capital Fund LP | Director Director of the General Partner | Dec 17, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $2,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LANCASTER EUROPEAN EQUITY Ltd group: Lancaster European | Director | Dec 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $392,500,000 | 13 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Extract Capital Offshore Ltd group: Extract | Director | Oct 15, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $100,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity LP group: Lancaster European | Director Director of the General Partner of the Issuer. | Sep 16, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $164,204,500 | 16 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity Ltd group: Lancaster European | Director Director of the Issuer. | Sep 16, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $151,190,000 | 31 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAE P Fund Ltd group: Lancaster European | Director Director of the Issuer. | Sep 16, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,200,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lancaster European LS Equity BPI Ltd group: Lancaster European | Director | Jul 11, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $200,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
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); Pooled Investment Fund / 506(c) (8,096 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it 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 Robert Thomas. 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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