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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:50 AM ET

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Sophia Dilbert

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9), TX · Sep 17, 2012 → Aug 5, 2026

104deals (issuers)
$46.31Breported sold
4,712investors
314Form D filings
2012–2026years on file
Follow this personLook further ↓PDF

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

The short version

Sophia Dilbert is listed as an executive officer and director on 314 SEC Form D filings by 104 issuers between Sep 2012 and Aug 2026. Largest by amount reported sold: Claren Road Credit Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2013–2021; $5.29B reported sold to 397 investors), Torus Feeder 3 Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2021–2026; $5.22B reported sold to 38 investors), Walleye Opportunities Fund Ltd (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2023–2026; $4.76B reported sold to 644 investors), Torus Feeder 2 LP (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020–2026; $4.14B reported sold to 13 investors), RA CAPITAL HEALTHCARE INTERNATIONAL FUND LTD (Georgetown, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2021; $2.39B reported sold to 351 investors) and 99 more (all listed below).

What this means That is a lot of deals — 104 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $46.31B sold in total.

Listed alongside George Bashforth (90 shared filings), Sam Ellis (38 shared filings), Damian Juric (33 shared filings), Qube Research & Technologies Limited (30 shared filings, management entity), Kazuhiko Shibata (21 shared filings) and 181 others.

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

The issuers belong to 4 sponsor groups: Qube Research (9 issuers, $8.46B reported sold, 2019–2026), Ils (16 issuers, $8.69B reported sold, 2009–2026), Sfp (5 issuers, $576.1M reported sold, 2010–2026) and Archview (4 issuers, $508.7M reported sold, 2010–2017).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 5 court cases matching the name listed in Key records below.

What this means 5 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 314 public filings for Sophia Dilbert and found 17 differences, 9 worth asking the sponsor about: Amount sold went down between filings; 5 offerings reported fewer investors on a later filing; and more below.

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

What the community is saying

Community search for Sophia Dilbert has not run yet — it is joining a line of 61,829 names; searches run around the clock at the hosts' allowed rate. Searched so far: 723 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

5 cases: 1 dismissed, 4 closed (disposition not in docket feed)

Dilbert v. Northland Group, Inc. dismissed
District Court, S.D. New York · No. 1:15-cv-09172 · Filed Nov 20, 2015 · Closed Feb 8, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Dilbert: Plaintiff · Outcome: Terminated 2016-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 17 federal dockets); surname only in the caption; court in the person's filing state (NY)
Dilbert v. Gulf Stream Coach, Inc. closed
District Court, E.D. Louisiana · No. 2:09-cv-07751 · Filed Dec 22, 2009 · Closed Sep 27, 2012
Role of Dilbert: Plaintiff · Outcome: Terminated 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 17 federal dockets); surname only in the caption; court in LA (not a filing state)
Dilbert v. Manville Corp closed
District Court, E.D. Michigan · No. 2:91-cv-72026 · Filed May 1, 1991 · Closed May 31, 1992
Role of Dilbert: Plaintiff · Outcome: Terminated 1992-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 17 federal dockets); surname only in the caption; court in MI (not a filing state)
Dilbert v. ACandS Inc closed
District Court, E.D. Michigan · No. 2:91-cv-72025 · Filed May 1, 1991 · Closed May 31, 1992
Role of Dilbert: Plaintiff · Outcome: Terminated 1992-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 17 federal dockets); surname only in the caption; court in MI (not a filing state)
Dilbert v. Keystone Shipping Co closed
District Court, E.D. Michigan · No. 2:91-cv-70490 · Filed Feb 4, 1991 · Closed May 31, 1992
Role of Dilbert: Plaintiff · Outcome: Terminated 1992-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 17 federal dockets); surname only in the caption; court in MI (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Sophia Dilbert..

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

3. Bankruptcies

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

What was searched

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

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

4. Differences between public sources

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

17 differences found between the filings for Sophia Dilbert — 9 worth asking about (compared the newest 50 of 314 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jun 26, 2025 – Jun 26, 2026

Amount sold went down between filings — QRT Dislocation LP

The Jun 26, 2025 filing says $1,212,000,000 sold; the Jun 26, 2026 Form D/A says $211,500,000 sold — $1,000,500,000 less.

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

Form D (earlier) · Jun 26, 2025 ↗Form D/A (later) · Jun 26, 2026 ↗QRT Dislocation LP — PartnerFacts page ↗
Sources
Worth asking · Jun 26, 2025 – Jun 26, 2026

Amount sold went down between filings — QRT Dislocation Ltd

The Jun 26, 2025 filing says $216,450,100 sold; the Jun 26, 2026 Form D/A says $215,750,000 sold — $700,100 less.

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

Form D (earlier) · Jun 26, 2025 ↗Form D/A (later) · Jun 26, 2026 ↗QRT Dislocation Ltd — PartnerFacts page ↗
Sources
Worth asking · Nov 15, 2024 – Aug 5, 2025

Amount sold went down between filings — Torus Feeder 2 LP

The Nov 15, 2024 filing says $4,140,820,463 sold; the Aug 5, 2025 Form D/A says $796,339,541 sold — $3,344,480,922 less.

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

Form D/A (earlier) · Nov 15, 2024 ↗Form D/A (later) · Aug 5, 2025 ↗Torus Feeder 2 LP — PartnerFacts page ↗
Sources
Worth asking · Nov 15, 2024 – Jul 28, 2026

5 offerings reported fewer investors on a later filing

Investor count went down between filings — Qube Fund Ltd · Investor count went down between filings — QRT Dislocation LP · Investor count went down between filings — QRT Dislocation Ltd · Investor count went down between filings — Torus Feeder 3 Ltd · Investor count went down between filings — Torus Feeder 2 LP

What this means Investor counts normally only grow. Ask the sponsor what happened on each.

Form D/A (earlier) · Jul 18, 2025 ↗Form D/A (later) · Jul 28, 2026 ↗Qube Fund Ltd — PartnerFacts page ↗Form D (earlier) · Jun 26, 2025 ↗
Sources
Worth asking · Oct 27, 2021 – Oct 5, 2026

Paid seller listed without a CRD number: Loretan Consulting AG — Nishkama Capital Offshore Fund Ltd.

Loretan Consulting AG is listed as receiving sales compensation on 6 filings (Oct 27, 2021 to Oct 5, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Oct 5, 2026 ↗BrokerCheck search: Loretan Consulting AG ↗Nishkama Capital Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Mar 1, 2024 – Feb 27, 2026

Paid seller listed without a CRD number: Loretan Consulting — Cooper Creek Partners Ltd.

Loretan Consulting is listed as receiving sales compensation on 3 filings (Mar 1, 2024 to Feb 27, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 27, 2026 ↗BrokerCheck search: Loretan Consulting ↗Cooper Creek Partners Ltd. — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2025 – Jun 26, 2025

Form D filed 86 days after the first sale — QRT Dislocation Ltd

The filing says the first sale was Apr 1, 2025. The Form D was filed Jun 26, 2025 — 86 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 71 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 26, 2025 ↗QRT Dislocation Ltd — PartnerFacts page ↗
Sources
Note · May 1, 2025 – Jun 26, 2025

Form D filed 56 days after the first sale — QRT Dislocation LP

The filing says the first sale was May 1, 2025. The Form D was filed Jun 26, 2025 — 56 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 41 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 26, 2025 ↗QRT Dislocation LP — PartnerFacts page ↗
Sources
Note · Jan 3, 2022 – Oct 23, 2025

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — North Reef Capital Offshore Ltd (latest filing Oct 23, 2025) · No amendment in the last 12 months on an offering that may still be open — EleganTree Opportunities Fund III Ltd (latest filing Sep 30, 2025) · No amendment in the last 12 months on an offering that may still be open — EleganTree Opportunities Fund III LP (latest filing Sep 26, 2025) · No amendment in the last 12 months on an offering that may still be open — Manteio GALIS Fund Ltd. (latest filing Jun 30, 2025)

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

Form D/A · Oct 23, 2025 ↗North Reef Capital Offshore Ltd — PartnerFacts page ↗Form D/A · Sep 30, 2025 ↗EleganTree Opportunities Fund III Ltd — PartnerFacts page ↗
Sources
Worth asking · Oct 10, 2025 – Oct 13, 2026

Sophia Dilbert is no longer listed on the Oct 13, 2026 amendment — DigitalBridge Concentrated Alpha Fund, Ltd.

Sophia Dilbert appears on the Oct 10, 2025 Form D/A (director) but not on the Oct 13, 2026 Form D/A for the same offering.

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

Form D/A · Oct 10, 2025 ↗Form D/A · Oct 13, 2026 ↗Sophia Dilbert — PartnerFacts page ↗DigitalBridge Concentrated Alpha Fund, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Oct 8, 2025 – Oct 5, 2026

Sophia Dilbert is no longer listed on the Oct 5, 2026 amendment — Nishkama Capital Offshore Fund Ltd.

Sophia Dilbert appears on the Oct 8, 2025 Form D/A (director) but not on the Oct 5, 2026 Form D/A for the same offering.

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

Form D/A · Oct 8, 2025 ↗Form D/A · Oct 5, 2026 ↗Sophia Dilbert — PartnerFacts page ↗Nishkama Capital Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · Dec 10, 2024 – Dec 8, 2025

Offering amount changed between filings — Tiara CG Private Equity Fund 2024, L.P.

The Dec 10, 2024 filing says $92,419,053 offered; the Dec 8, 2025 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 10, 2024 ↗Form D/A (later) · Dec 8, 2025 ↗Tiara CG Private Equity Fund 2024, L.P. — PartnerFacts page ↗
Sources
Note · Oct 23, 2024 – Oct 23, 2025

Minimum investment changed between filings — North Reef Capital Offshore Ltd

The Oct 23, 2024 filing lists a minimum of $100,000; the Oct 23, 2025 Form D/A lists $0.

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

Form D/A (earlier) · Oct 23, 2024 ↗Form D/A (later) · Oct 23, 2025 ↗North Reef Capital Offshore Ltd — PartnerFacts page ↗
Sources
Note · Aug 4, 2020 – Apr 9, 2024

Sophia Dilbert is written 2 different ways on the filings

listed as "Sophia Dilbert" on 107 filings (from Aug 4, 2020), and "Sophia Armanda Dilbert" on 3 filings (from Apr 9, 2024).

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

Form D/A · Aug 4, 2020 ↗Form D/A · Apr 9, 2024 ↗Sophia Dilbert — PartnerFacts page ↗
Sources
Note · Mar 16, 2010 – Apr 6, 2018

4 issuers changed their reported size band between filings

Reported net asset value range changed between filings — WINSTON HEDGED EQUITY FUND LTD · Reported net asset value range changed between filings — WINSTON GLOBAL FUND LTD · Reported net asset value range changed between filings — 14B Parsec Offshore Fund Ltd. · Reported net asset value range changed between filings — Cooper Creek Partners Ltd.

What this means The size band is self-reported. Ask for current numbers.

Form D · Mar 13, 2012 ↗Form D/A · Apr 6, 2018 ↗WINSTON HEDGED EQUITY FUND LTD — PartnerFacts page ↗Form D · Mar 13, 2012 ↗
Sources
Note · Oct 15, 2012 – Mar 28, 2022

Same name, different state: "Sophia Dilbert" (NY) is a separate record

This page covers filings where the address state is E9 or TX. A separate record, "Sophia Dilbert" with address state NY, is listed on 5 filings — most recently by Laguna Direct Lending Feeder Fund I (U.S.), L.P. (Mar 28, 2022). Both records have filings in the same period (Oct 15, 2012 to Mar 28, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sophia Dilbert (NY) — PartnerFacts page ↗Form D · Mar 28, 2022 ↗Laguna Direct Lending Feeder Fund I (U.S.), L.P. — PartnerFacts page ↗Sophia Dilbert (E9,TX) — this page ↗
Sources
Note · Nov 8, 2013 – Oct 5, 2026

18 address changes between filings

Address moved from Camana Bay, Cayman Islands (as filed: E9) to George Town, Cayman Islands (as filed: E9) — Nishkama Capital Offshore Fund Ltd. · Address moved from Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) to George Town, Cayman Islands (as filed: E9) — VALIANT CAPITAL PARTNERS OFFSHORE, LTD. · Address moved from Camana Bay, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — Walleye Quantic Master Fund Ltd · Address moved from Camana Bay, Cayman Islands (as filed: E9) to George Town, Cayman Islands (as filed: E9) — North Reef Opportunity Offshore Ltd · Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — Walleye Opportunities Fund Ltd · and 13 more

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

Form D/A · Oct 8, 2025 ↗Form D/A · Oct 5, 2026 ↗Nishkama Capital Offshore Fund Ltd. — PartnerFacts page ↗Form D/A · Jul 14, 2025 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 314 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

9 of 106 offerings report sales commissions totalling $16,829,948; 0 report finder's fees; 4 report proceeds to related persons totalling $11,045,189. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 5, 2026 D/A
Torus Feeder 2 LP
File 021-344504
$0$0$0
The fund charges a pass-through and performance fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Aug 5, 2026 D/A
QRT Dislocation LP
File 021-550008
$0$0$0
The fund charges a pass-through and performance fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Aug 4, 2026 D/A
LAAB Offshore Fund, Ltd.
File 021-533570
$0 (est.)$0 (est.)$0 (est.)
Economic Cycle Fund Management, L.P. and/or its affiliates will receive customary management fees and/or incentive allocations as described in the Issuer's Confidential Private Placement Memorandum.
None listed on this filingEDGAR ↗
Jul 28, 2026 D/A
Qube Fund Ltd
File 021-406529
$0$0$0
The fund charges a pass-through and performance fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Jul 7, 2026 D/A
VALIANT CAPITAL PARTNERS OFFSHORE, LTD.
File 021-122010
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the issuer receives investment management fees and performance allocations.
None listed on this filingEDGAR ↗
Jun 26, 2026 D/A
QRT Dislocation Ltd
File 021-549994
$0$0$0
As discussed in the fund documents, the fund charges a pass-through and performance fee save that no pass-through expenses or performance fee will be charged on undeployed capital.
None listed on this filingEDGAR ↗
Jun 23, 2026 D/A
NEWBROOK CAPITAL OFFSHORE FUND LTD
File 021-129504
$538,350$0$0
Issuer's confidential offering materials fully discuss management fees.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Jun 15, 2026 D/A
WINSTON GLOBAL FUND LTD
File 021-174824
$0 (est.)$0 (est.)$0 (est.)
The Investment Advisor is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
GALLATIN CAPITAL LLC BrokerCheck CRD 000124738 ↗
FINALIS SECURITIES LLC BrokerCheck CRD 000305908 ↗		EDGAR ↗
Jun 15, 2026 D/A
WINSTON HEDGED EQUITY FUND LTD
File 021-174829
$0 (est.)$0 (est.)$0 (est.)
The Investment Advisor is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
GALLATIN CAPITAL LLC BrokerCheck CRD 000124738 ↗
FINALIS SECURITIES LLC BrokerCheck CRD 000305908 ↗		EDGAR ↗
Jun 10, 2026 D/A
Walleye Quantic Master Fund Ltd
File 021-548794
$0$0$0None listed on this filingEDGAR ↗
Mar 31, 2026 D/A
Caravela Energy Fund Offshore Ltd
File 021-508158
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
Mar 31, 2026 D/A
Tairen Alpha Fund Ltd
File 021-352463
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2026 D/A
North Reef Opportunity Offshore Ltd
File 021-542232
$0 (est.)$0 (est.)$0 (est.)
North Reef Capital Management LP 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 filingEDGAR ↗
Mar 13, 2026 D/A
Walleye Opportunities Fund Ltd
File 021-322032
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Mar 13, 2026 D/A
Dao Feeder 1 Ltd
File 021-507775
$0$0$0
The fund charges a pass-through and performance fee that is described in the funds governing documents.
None listed on this filingEDGAR ↗
Mar 6, 2026 D/A
AlphaChi Pearl No. 1 SPC - Pearl No. 1 SP1
File 021-521389
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2026 D/A
Cooper Creek Partners Ltd.
File 021-174630
$147,579 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
Andrew R. Feldman BrokerCheck CRD 001147411 ↗
via Agecroft Partners, LLC (CRD 000139227 ↗)

16 Points LLC BrokerCheck CRD 000277033 ↗
Loretan Consulting no CRD number reported		EDGAR ↗
Feb 27, 2026 D/A
14B Parsec Offshore Fund Ltd.
File 021-129876
$721,459$0$0
The fund charges a management fee that is described in the fund's offering documents.
Palladium Capital Advisors, LLC BrokerCheck CRD 000129400 ↗EDGAR ↗
Jan 30, 2026 D/A
14B Vector Offshore Fund Ltd.
File 021-503953
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Jan 23, 2026 D/A
Elena Partners Fund Ltd
File 021-503301
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Jan 23, 2026 D/A
Ikarian Healthcare Offshore Fund, Ltd.
File 021-303780
$0$0$0
Investment Manager is entitled to a management fee. An affiliate of the Investment Manager is entitled to a performance allocation. Such fee and allocation terms are fully disclosed in the confidential offering materials of the Issuer.
None listed on this filingEDGAR ↗
Jan 9, 2026 D/A
Parallax Offshore Investors Fund Ltd.
File 021-115343
$0 (est.)$0 (est.)$24,000 (est.)
The issuer's directors' fees per year are shown. The issuer also indirectly bears investment management fees and performance allocations through its investment in a master fund structure, but these fees are not payable to executive officers, etc.
None listed on this filingEDGAR ↗
Jan 6, 2026 D/A
Torus Feeder 3 Ltd
File 021-385245
$0$0$0
The fund charges a pass-through and performance fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Dec 23, 2025 D/A
LIFE Korea Engagement Feeder II
File 021-533313
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2025 D/A
Nut Tree Offshore Fund, Ltd.
File 021-259067
$0$0$0N.A. Investcorp LLC BrokerCheck CRD 134162 ↗EDGAR ↗
Dec 8, 2025 D/A
Tiara CG Private Equity Fund 2024, L.P.
File 021-531637
$0$0$0None listed on this filingEDGAR ↗
Nov 21, 2025 D/A
Qube Fund LP
File 021-530101
$0$0$0
The fund charges a pass-through and performance fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Nov 21, 2025 D/A
Prism Feeder 2 LP
File 021-530119
$0$0$0
The fund charges a pass-through and performance fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Oct 24, 2025 D/A
Ursus Credit Opportunities Fund
File 021-495672
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Oct 23, 2025 D/A
North Reef Capital Offshore Ltd
File 021-462765
$0 (est.)$0 (est.)$0 (est.)
North Reef Capital Management LP 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 filingEDGAR ↗
Oct 10, 2025 D/A
DigitalBridge Concentrated Alpha Fund, Ltd.
File 021-377255
$0$0$0None listed on this filingEDGAR ↗
Oct 8, 2025 D/A
Nishkama Capital Offshore Fund Ltd.
File 021-283736
$458,336 (est.)$0 (est.)$0 (est.)
Nishkama Capital 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 fee based on the issuer's profits.
Loretan Consulting AG no CRD number reported
Candlewood Securities, LLC BrokerCheck CRD 126042 ↗		EDGAR ↗
Sep 30, 2025 D/A
EleganTree Opportunities Fund III Ltd
File 021-525392
$0$0$0
The issuer charges a management fee that is described in the issuer's offering documents.
None listed on this filingEDGAR ↗
Sep 26, 2025 D/A
EleganTree Opportunities Fund III LP
File 021-493044
$0$0$0
The issuer charges a management fee that is described in the issuer's offering documents.
None listed on this filingEDGAR ↗
Jun 30, 2025 D/A
Manteio GALIS Fund Ltd.
File 021-413308
$0$0$0 (est.)
The Investment Manager will receive a fee calculated on a series-by-series basis and an affiliate of the Investment Manager will receive incentive allocations as more fully set forth in the offering materials.
None listed on this filingEDGAR ↗
Mar 14, 2025 D/A
Prism Feeder 1 Ltd
File 021-507772
$0$0$0
The fund charges a pass-through and performance fee that is described in the funds governing documents.
None listed on this filingEDGAR ↗
Jan 17, 2025 D/A
Build Offshore Fund, Ltd.
File 021-279023
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Dec 27, 2024 D/A
Cutter Capital Offshore Fund Ltd.
File 021-501090
$0$0$0
The Issuer charges a management fee that is described in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jun 14, 2024 D/A
Principle Capital Fund V, L.P.
File 021-448944
$10,000,000 (est.)$0 (est.)$0 (est.)None no CRD number reported
via GREENHILL & CO., LLC (CRD 40290 ↗)
EDGAR ↗
Apr 18, 2024 D/A
Sea Hawk Multi-Strategy Fund Ltd.
File 021-340015
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2023 D/A
VesperMare EM Tactical Opportunities Offshore Fund LTD
File 021-427453
$0$0$0 (est.)
The Investment Manager will receive a fee based on the net asset value of the shares and an affiliate of the Investment Manager will receive incentive allocations as more fully set forth in the offering materials.
None listed on this filingEDGAR ↗
Aug 11, 2023 D/A
Claren Road Convexity Metric Fund, Ltd.
File 021-409768
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Aug 11, 2023 D/A
SOLOWAY ADVANTAGE CAPITAL FUND LTD.
File 021-455636
$0$0$0
CUSTOMARY MANAGEMENT FEES WILL BE PAID TO SOLOWAY ADVANTAGE CAPITAL LP, AN ENTITY CONTROLLED BY CERTAIN INDIVIDUALS LISTED IN ITEM 3 ABOVE, AS DISCLOSED IN THE ISSUER'S PRIVATE PLACEMENT MEMORANDUM.
None listed on this filingEDGAR ↗
Aug 11, 2023 D/A
SOLOWAY ADVANTAGE CAPITAL FUND LP
File 021-455624
$0$0$0
CUSTOMARY MANAGEMENT FEES WILL BE PAID TO SOLOWAY ADVANTAGE CAPITAL LP, AN ENTITY CONTROLLED BY CERTAIN INDIVIDUALS LISTED IN ITEM 3 ABOVE, AS DISCLOSED IN THE ISSUER'S PRIVATE PLACEMENT MEMORANDUM.
None listed on this filingEDGAR ↗
Aug 9, 2023 D
Hartree Absolute Return Commodity Fund, Ltd.
File 021-489279
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 4, 2022 D/A
Palmer Square Multi-Strategy Offshore Fund L.P.
File 021-334750
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2022 D/A
Palmer Square Income Plus Offshore Fund L.P.
File 021-347852
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2022 D/A
Palmer Square Opportunistic Credit Fund Ltd.
File 021-273880
$0$0$0None listed on this filingEDGAR ↗
Oct 12, 2022 D/A
Corvus Delta Offshore Fund Ltd.
File 021-414197
$0 (est.)$0 (est.)$24,000 (est.)
The issuer's directors' fees per year are shown. The issuer also indirectly bears investment management fees and performance allocations through its investment in a master fund structure, but these fees are not payable to executive officers, etc.
None listed on this filingEDGAR ↗
Jan 21, 2022 D/A
SFP VALUE REALIZATION FUND L.P.
File 021-63357
$0$0$0
The fund charges a management fee that is described in the offering documents.
None listed on this filingEDGAR ↗
Dec 21, 2021 D/A
Dynamic Alpha Commodity Fund, Ltd.
File 021-384529
$0$0$0
Customary Advisory fees will be paid by the Issuer to the Investment Manager as provided for in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Dec 14, 2021 D/A
Claren Road Credit Fund, Ltd.
File 021-136320
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary director's fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Oct 27, 2021 D/A
Foxhaven Capital (Offshore), Ltd.
File 021-205693
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2021 D/A
SAPIC Sector (SPC)
File 021-222026
$0$0$0
Customary advisory fees are paid to the Investment Manager as provided for in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Aug 6, 2021 D/A
Aon Diversifying Alternatives Portfolio Fund Ltd.
File 021-197370
$0$0$0Aon Securities Inc. BrokerCheck CRD 4138 ↗EDGAR ↗
Jul 27, 2021 D
CS CARBON STRATEGY OFFSHORE, Ltd
File 021-407945
$0$0$0None listed on this filingEDGAR ↗
Jul 27, 2021 D
CARBON CC STRATEGY OFFSHORE II, LTD.
File 021-407948
$0$0$0None listed on this filingEDGAR ↗
Jul 26, 2021 D
FourSixThree Overseas Fund, Ltd.
File 021-407742
$0$0$0None listed on this filingEDGAR ↗
Jul 23, 2021 D
Clear Sky Enhanced Inflation Carbon Offshore, Ltd.
File 021-407415
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2021 D/A
Liquid Alternative Beta Index Fund, Ltd.
File 021-163008
$0$0$0
Customary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering materials.
- no CRD number reported
via Credit Suisse Securities (USA) LLC (CRD 816 ↗)
EDGAR ↗
Jun 11, 2021 D/A
SFP Value Realization Fund Ltd
File 021-368724
$0$0$0
The fund charges a management fee that is described in the offering documents.
None listed on this filingEDGAR ↗
Apr 30, 2021 D/A
Nara Capital Master Fund, Ltd.
File 021-283933
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Apr 30, 2021 D/A
Nara Capital Fund (Offshore), Ltd.
File 021-283934
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Apr 30, 2021 D
Antara Capital Total Return SPAC Offshore Fund Ltd
File 021-397849
$0$0$0
Issuer's confidential offering materials fully discuss management fees and incentive allocations.
None listed on this filingEDGAR ↗
Apr 16, 2021 D/A
RA CAPITAL HEALTHCARE INTERNATIONAL FUND LTD
File 021-100507
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2021 D/A
Penso RDO Offshore Fund Ltd
File 021-357595
$0$0$25,000
Directors' Fees
None listed on this filingEDGAR ↗
Nov 6, 2020 D/A
Palmer Square Multi-Strategy Fund, Ltd.
File 021-148421
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2020 D/A
SFP Japan Special Opportunities Fund Ltd.
File 021-240857
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Jun 3, 2020 D/A
SFP Japan Special Opportunities Fund L.P.
File 021-240858
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Apr 22, 2020 D
Luminus Capital Partners Offshore, Ltd.
File 021-365605
$0$0$0
The Investment Manager and its affiliates receive fees calculated as a percentage of net assets and annual net profits.
None listed on this filingEDGAR ↗
Jan 31, 2020 D
Luminus Special Opportunities II, Ltd.
File 021-359546
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2019 D/A
Sinfonietta L.P.
File 021-291117
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
May 24, 2019 D
Phoenix Asia Real Estate Investments VI(A), L.P.
File 021-340390
$667,718 (est.)$0$0Monument Group, Inc. BrokerCheck CRD 36399 ↗EDGAR ↗
May 24, 2019 D
Phoenix Asia Real Estate Investments VI(B), L.P.
File 021-340409
$22,171 (est.)$0$0Monument Group, Inc. BrokerCheck CRD 36399 ↗EDGAR ↗
Feb 28, 2019 D/A
Benefit Street Credit Alpha Fund Ltd.
File 021-174171
$4,069,940 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
EATON PARTNERS, LLC BrokerCheck CRD 31170 ↗
J.P. MORGAN SECURITIES LLC BrokerCheck CRD 79 ↗		EDGAR ↗
May 23, 2018 D
QUADRIGA STRATEGIES FUND SPC - SMART GOLD FUND SP
File 021-313035
$0$0$0None listed on this filingEDGAR ↗
Mar 23, 2018 D/A
Dollar Senior Loan Fund, Ltd.
File 021-129926
$0$0$0- no CRD number reported
via UBS Financial Services Inc. (CRD 8174 ↗)
EDGAR ↗
Mar 23, 2018 D/A
Dollar Senior Loan Offshore Fund, Ltd.
File 021-207042
$0$0$0- no CRD number reported
via UBS Financial Services Inc. (CRD 8174 ↗)
EDGAR ↗
Jan 9, 2018 D/A
Panning Overseas Fund, Ltd.
File 021-186044
$0$0$0None listed on this filingEDGAR ↗
Dec 15, 2017 D/A
Claren Road Credit Opportunities Fund, Ltd.
File 021-136319
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary director's fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Nov 13, 2017 D
DoubleLine Leveraged Fund LP
File 021-298565
$0$0$0None listed on this filingEDGAR ↗
Oct 16, 2017 D/A
PineView Fund Ltd.
File 021-225973
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2017 D/A
ARCHVIEW MASTER FUND LTD
File 021-127186
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2017 D/A
ARCHVIEW OFFSHORE FUND LTD.
File 021-145066
$0$0$0None listed on this filingEDGAR ↗
May 25, 2017 D/A
Archview ERISA Master Fund Ltd.
File 021-239998
$0$0$0None listed on this filingEDGAR ↗
May 25, 2017 D/A
Archview ERISA Fund Ltd.
File 021-239997
$0$0$0KELSON CAPITAL LLC BrokerCheck CRD 149477 ↗EDGAR ↗
Dec 23, 2016 D/A
Staysail Capital Discipline SPC
File 021-253770
$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 filingEDGAR ↗
Nov 15, 2016 D
DoubleLine Leveraged Fund LP
File 021-274495
$0$0$0None listed on this filingEDGAR ↗
Feb 5, 2016 D/A
Phoenix Distressed Opportunities Fund (Cayman) Ltd.
File 021-130414
$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 filingEDGAR ↗
Dec 4, 2015 D
DoubleLine Leveraged Fund LP
File 021-252453
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2015 D/A
Z Class Access Fund (Onshore), L.P.
File 021-168626
$0$0$0Not Applicable no CRD number reported
via Not Applicable
EDGAR ↗
Jul 20, 2015 D
Staysail Diversified Alternative Risk Premia Fund, Ltd.
File 021-244060
$0$0$0
Customary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering materials.
n/a no CRD number reported
via Credit Suisse Securities (USA) LLC (CRD 816 ↗)
EDGAR ↗
Jul 1, 2015 D/A
Credit Suisse Merger Arbitrage Liquid Index Fund, Ltd.
File 021-163014
$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 filingEDGAR ↗
Apr 24, 2015 D/A
SAPIC-98 Fund Ltd.
File 021-141667
$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 filingEDGAR ↗
Mar 5, 2015 D/A
SEIX CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.
File 021-129051
$0$0$10,972,189 (est.)
No direct payments to any listed individuals; base and incentive fees paid to Manager.
Seix Investment Advisors LLC no CRD number reported
SunTrust Investment Services, Inc. BrokerCheck CRD 17499 ↗
SunTrust Bank (Personal Asset Management Division of Wealth and Investment Management) no CRD number reported
Harvest Oak Capital, LLC no CRD number reported
EFG Bank AG no CRD number reported		EDGAR ↗
Feb 6, 2015 D/A
LEVANTO LTD
File 021-127835
$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 filingEDGAR ↗
Oct 9, 2014 D
ETM Fund Ltd.
File 021-226142
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2014 D/A
CS Fixed Income Opportunities Fund Ltd
File 021-185205
$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 filingEDGAR ↗
Jul 14, 2014 D/A
MAVERICK SEED PARTNERS, L.P.
File 021-163000
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2014 D/A
NSC Inflation Fund, Ltd.
File 021-195530
$204,395 (est.)$0$0Potomac Capital Markets, LLC BrokerCheck CRD 39800 ↗EDGAR ↗
Feb 24, 2014 D
Ballast Healthcare Partners Feeder (Cayman) Ltd.
File 021-212401
$0$0$0 (est.)
Issuer's confidential offering materials fully discuss management fees entitled by the manager.
None listed on this filingEDGAR ↗
Feb 24, 2014 D
Ballast Healthcare Partners Feeder (US) LP
File 021-212403
$0$0$0 (est.)
Issuer's confidential offering materials fully discuss management fees entitled by the manager.
None listed on this filingEDGAR ↗
Feb 7, 2014 D/A
BOREAS LTD
File 021-127820
$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 filingEDGAR ↗
May 2, 2013 D
Global Agriculture Absolute Return Fund Ltd.
File 021-195914
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2013 D/A
Core Index Tracker, Ltd.
File 021-158894
$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 filingEDGAR ↗
Sep 17, 2012 D
Black River Inflation Opportunity Fund Ltd.
File 021-184244
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 104

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

QD
Pooled Investment Fund · group: Qube Research

QRT Dislocation LP

Grand Cayman, Cayman Islands (as filed: E9) · Jun 26, 2025 → Aug 5, 2026 · 3 filings
  • Aug 5, 2026 · D/A · $211,500,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 26, 2026 · D/A · $211,500,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 26, 2025 · D · $1,212,000,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $1.21B from 3 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TF
Pooled Investment Fund · group: Qube Research

Torus Feeder 2 LP

Grand Cayman, Cayman Islands (as filed: E9) · Aug 4, 2020 → Aug 5, 2026 · 6 filings
  • Aug 5, 2026 · D/A · $1,222,000,000 sold of Indefinite · 13 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 5, 2025 · D/A · $796,339,541 sold of Indefinite · 9 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Nov 15, 2024 · D/A · $4,140,820,463 sold of Indefinite · 13 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 4, 2023 · D/A · $2,710,343,925 sold of Indefinite · 10 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 4, 2021 · D/A · $962,400,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 4, 2020 · D/A · $660,500,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.14B from 13 investors as of the latest filing. Sophia is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LO
Pooled Investment Fund · group: Laab

LAAB Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 30, 2024 → Aug 4, 2026 · 3 filings
  • Aug 4, 2026 · D/A · $3,500,000 sold of Indefinite · 1 investors · min. $2,500,000 · role: Director EDGAR ↗
  • Aug 4, 2025 · D/A · $3,500,000 sold of Indefinite · 1 investors · min. $2,500,000 · role: Director EDGAR ↗
  • Dec 30, 2024 · D · $3,500,000 sold of Indefinite · 1 investors · min. $2,500,000 · role: Director EDGAR ↗

Raised $3.5M from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

QF
Pooled Investment Fund · group: Qube Research

Qube Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 16, 2021 → Jul 28, 2026 · 5 filings
  • Jul 28, 2026 · D/A · $1,131,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 18, 2025 · D/A · $981,000,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 18, 2024 · D/A · $150,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 17, 2023 · D/A · $206,798,819 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 16, 2021 · D · $156,837,251 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.13B from 5 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VC
Pooled Investment Fund

VALIANT CAPITAL PARTNERS OFFSHORE, LTD.

Dublin 2, Ireland (as filed: L2) · Aug 16, 2023 → Jul 7, 2026 · 4 filings
  • Jul 7, 2026 · D/A · $1,294,217,787 sold of Indefinite · 32 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Jul 14, 2025 · D/A · $1,294,217,787 sold of Indefinite · 32 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Jul 30, 2024 · D/A · $1,284,217,787 sold of Indefinite · 32 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Aug 16, 2023 · D/A · $1,284,217,787 sold of Indefinite · 32 investors · min. $10,000,000 · role: Director EDGAR ↗

Raised $1.29B from 32 investors as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

QD
Pooled Investment Fund · group: Qube Research

QRT Dislocation Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jun 26, 2025 → Jun 26, 2026 · 2 filings
  • Jun 26, 2026 · D/A · $215,750,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 26, 2025 · D · $216,450,100 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $216.5M from 3 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NC
Pooled Investment Fund · group: Newbrook

NEWBROOK CAPITAL OFFSHORE FUND LTD

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Apr 3, 2024 → Jun 23, 2026 · 4 filings
  • Jun 23, 2026 · D/A · $834,517,175 sold of Indefinite · 159 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 23, 2025 · D/A · $834,517,175 sold of Indefinite · 159 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 3, 2025 · D/A · $834,517,175 sold of Indefinite · 159 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 3, 2024 · D/A · $834,517,175 sold of Indefinite · 159 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $834.5M from 159 investors as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

WH
Pooled Investment Fund · group: Winston

WINSTON HEDGED EQUITY FUND LTD

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Dec 6, 2024 → Jun 15, 2026 · 3 filings
  • Jun 15, 2026 · D/A · $577,055,261 sold of Indefinite · 116 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 5, 2025 · D/A · $576,624,761 sold of Indefinite · 115 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 6, 2024 · D/A · $576,624,761 sold of Indefinite · 115 investors · min. $100,000 · role: Director EDGAR ↗

Raised $577.1M from 186 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

WG
Pooled Investment Fund · group: Winston

WINSTON GLOBAL FUND LTD

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Dec 6, 2024 → Jun 15, 2026 · 3 filings
  • Jun 15, 2026 · D/A · $404,198,855 sold of Indefinite · 99 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 5, 2025 · D/A · $403,170,355 sold of Indefinite · 99 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 6, 2024 · D/A · $402,745,355 sold of Indefinite · 98 investors · min. $100,000 · role: Director EDGAR ↗

Raised $417.8M from 102 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

WQ
Pooled Investment Fund · group: Walleye

Walleye Quantic Master Fund Ltd

George Town, Cayman Islands (as filed: E9) · Jun 12, 2025 → Jun 10, 2026 · 2 filings
  • Jun 10, 2026 · D/A · $86,610,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 12, 2025 · D · $48,850,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $86.6M from 2 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CE
Pooled Investment Fund · group: Caravela Energy

Caravela Energy Fund Offshore Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Mar 20, 2024 → Mar 31, 2026 · 4 filings
  • Mar 31, 2026 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 21, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 21, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 20, 2024 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TA
Pooled Investment Fund

Tairen Alpha Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Apr 9, 2024 → Mar 31, 2026 · 3 filings
  • Mar 31, 2026 · D/A · $162,745,000 sold of Indefinite · 5 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Mar 31, 2025 · D/A · $157,995,000 sold of Indefinite · 4 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Apr 9, 2024 · D/A · $157,995,000 sold of Indefinite · 4 investors · min. $10,000,000 · role: Director EDGAR ↗

Raised $162.7M from 5 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NR
Pooled Investment Fund · group: North Reef

North Reef Opportunity Offshore Ltd

Laguna Beach, CA · Mar 26, 2025 → Mar 18, 2026 · 2 filings
  • Mar 18, 2026 · D/A · $15,400,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • Mar 26, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗

Raised $15.4M from 4 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

WO
Pooled Investment Fund · group: Walleye

Walleye Opportunities Fund Ltd

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jun 8, 2023 → Mar 13, 2026 · 4 filings
  • Mar 13, 2026 · D/A · $4,755,991,001 sold of Indefinite · 644 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2025 · D/A · $2,933,260,970 sold of Indefinite · 384 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2024 · D/A · $2,056,535,899 sold of Indefinite · 241 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 8, 2023 · D/A · $1,755,943,634 sold of Indefinite · 216 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.76B from 644 investors as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DF
Pooled Investment Fund · group: Qube Research

Dao Feeder 1 Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Mar 15, 2024 → Mar 13, 2026 · 3 filings
  • Mar 13, 2026 · D/A · $25,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2025 · D/A · $25,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 15, 2024 · D · $25,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $25M from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AP
Pooled Investment Fund

AlphaChi Pearl No. 1 SPC - Pearl No. 1 SP1

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Aug 13, 2024 → Mar 6, 2026 · 3 filings
  • Mar 6, 2026 · D/A · $49,633,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 1, 2025 · D/A · $39,127,840 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 13, 2024 · D · $5,365,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $49.6M from 5 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CC
Pooled Investment Fund · group: Cooper Creek

Cooper Creek Partners Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 3, 2023 → Feb 27, 2026 · 4 filings
  • Feb 27, 2026 · D/A · $113,084,447 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2025 · D/A · $113,084,447 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 1, 2024 · D/A · $113,084,447 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 3, 2023 · D/A · $33,584,447 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗

Raised $113.1M from 10 investors as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

1P
Pooled Investment Fund · group: 14b Parsec

14B Parsec Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 1, 2024 → Feb 27, 2026 · 3 filings
  • Feb 27, 2026 · D/A · $192,801,790 sold of Indefinite · 68 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2025 · D/A · $192,300,790 sold of Indefinite · 68 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 1, 2024 · D/A · $190,552,090 sold of Indefinite · 68 investors · min. $100,000 · role: Director EDGAR ↗

Raised $192.8M from 68 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

1V
Pooled Investment Fund · group: 14b Parsec

14B Vector Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 31, 2024 → Jan 30, 2026 · 3 filings
  • Jan 30, 2026 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 31, 2025 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 31, 2024 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1M from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

IH
Pooled Investment Fund · group: Ikarian Healthcare

Ikarian Healthcare Offshore Fund, Ltd.

Dallas, TX · Jan 30, 2025 → Jan 23, 2026 · 2 filings
  • Jan 23, 2026 · D/A · $217,456,216 sold of Indefinite · 102 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 30, 2025 · D/A · $213,256,216 sold of Indefinite · 98 investors · min. $100,000 · role: Director EDGAR ↗

Raised $217.5M from 145 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EP
Pooled Investment Fund · group: Elena

Elena Partners Fund Ltd

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 24, 2024 → Jan 23, 2026 · 3 filings
  • Jan 23, 2026 · D/A · $7,850,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 24, 2025 · D/A · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 24, 2024 · D · $4,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $7.85M from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PO
Pooled Investment Fund

Parallax Offshore Investors Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Dec 7, 2022 → Jan 9, 2026 · 5 filings
  • Jan 9, 2026 · D/A · $531,076,402 sold of Indefinite · 58 investors · min. $2,000,000 · role: Director EDGAR ↗
  • Jan 10, 2025 · D/A · $528,901,402 sold of Indefinite · 57 investors · min. $2,000,000 · role: Director EDGAR ↗
  • Nov 15, 2024 · D/A · $522,901,402 sold of Indefinite · 57 investors · min. $2,000,000 · role: Director EDGAR ↗
  • Nov 28, 2023 · D/A · $517,251,402 sold of Indefinite · 56 investors · min. $2,000,000 · role: Director EDGAR ↗
  • Dec 7, 2022 · D/A · $511,251,402 sold of Indefinite · 56 investors · min. $2,000,000 · role: Director EDGAR ↗

Raised $531.1M from 58 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TF
Pooled Investment Fund · group: Qube Research

Torus Feeder 3 Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jan 5, 2021 → Jan 6, 2026 · 5 filings
  • Jan 6, 2026 · D/A · $5,215,686,528 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 6, 2025 · D/A · $5,207,063,434 sold of Indefinite · 38 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 5, 2024 · D/A · $2,690,754,455 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 5, 2022 · D/A · $629,215,037 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 5, 2021 · D · $200,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $5.22B from 38 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LK
Pooled Investment Fund

LIFE Korea Engagement Feeder II

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Dec 26, 2024 → Dec 23, 2025 · 2 filings
  • Dec 23, 2025 · D/A · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 26, 2024 · D · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2M from 1 investor as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NT
Pooled Investment Fund · group: Nut Tree

Nut Tree Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 20, 2023 → Dec 22, 2025 · 3 filings
  • Dec 22, 2025 · D/A · $2,234,852,556 sold of Indefinite · 207 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 20, 2024 · D/A · $2,018,084,546 sold of Indefinite · 199 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 20, 2023 · D/A · $1,811,334,546 sold of Indefinite · 180 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $2.23B from 207 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TC
Pooled Investment Fund

Tiara CG Private Equity Fund 2024, L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 10, 2024 → Dec 8, 2025 · 2 filings
  • Dec 8, 2025 · D/A · $114,337,102 sold of Indefinite · 4 investors · min. $6,462,871 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗
  • Dec 10, 2024 · D · $92,419,053 sold of $92,419,053 · 4 investors · min. $6,462,871 · role: Director (Director of the General Partner of the Issuer.) EDGAR ↗

Raised $114.3M from 4 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

QF
Pooled Investment Fund · group: Qube Research

Qube Fund LP

Grand Cayman, Cayman Islands (as filed: E9) · Nov 21, 2024 → Nov 21, 2025 · 2 filings
  • Nov 21, 2025 · D/A · $125,450,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Nov 21, 2024 · D · $12,700,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $125.5M from 2 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PF
Pooled Investment Fund · group: Qube Research

Prism Feeder 2 LP

Grand Cayman, Cayman Islands (as filed: E9) · Nov 21, 2024 → Nov 21, 2025 · 2 filings
  • Nov 21, 2025 · D/A · $238,866,500 sold of Indefinite · 4 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Nov 21, 2024 · D · $3,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $238.9M from 4 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

UC
Pooled Investment Fund · group: Temporis

Ursus Credit Opportunities Fund

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Oct 26, 2023 → Oct 24, 2025 · 3 filings
  • Oct 24, 2025 · D/A · $63,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 25, 2024 · D/A · $60,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 26, 2023 · D · $55,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $63.5M from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NR
Pooled Investment Fund · group: North Reef

North Reef Capital Offshore Ltd

Laguna Beach, CA · Oct 25, 2022 → Oct 23, 2025 · 4 filings
  • Oct 23, 2025 · D/A · $333,889,563 sold of Indefinite · 44 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • Oct 23, 2024 · D/A · $317,314,556 sold of Indefinite · 40 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Oct 23, 2023 · D/A · $220,800,000 sold of Indefinite · 21 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • Oct 25, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗

Raised $333.9M from 44 investors as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DC
Pooled Investment Fund · group: Digitalbridge

DigitalBridge Concentrated Alpha Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 10, 2023 → Oct 10, 2025 · 3 filings
  • Oct 10, 2025 · D/A · $9,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 10, 2024 · D/A · $9,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 10, 2023 · D/A · $9,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $9M from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NC
Pooled Investment Fund · group: Nishkama

Nishkama Capital Offshore Fund Ltd.

Dorado, Puerto Rico (as filed: PR) · Oct 11, 2024 → Oct 8, 2025 · 2 filings
  • Oct 8, 2025 · D/A · $68,586,716 sold of Indefinite · 36 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 11, 2024 · D/A · $47,573,783 sold of Indefinite · 30 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $254.5M from 56 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EO
Pooled Investment Fund · group: Elegantree

EleganTree Opportunities Fund III Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Sep 30, 2024 → Sep 30, 2025 · 2 filings
  • Sep 30, 2025 · D/A · $48,900,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 30, 2024 · D · $48,900,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $48.9M from 3 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EO
Pooled Investment Fund · group: Elegantree

EleganTree Opportunities Fund III LP

Grand Cayman, Cayman Islands (as filed: E9) · Sep 26, 2023 → Sep 26, 2025 · 3 filings
  • Sep 26, 2025 · D/A · $605,150,000 sold of Indefinite · 10 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Sep 26, 2024 · D/A · $393,650,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Sep 26, 2023 · D · $150,150,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $605.1M from 10 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MG
Pooled Investment Fund · group: Sciencast

Manteio GALIS Fund Ltd.

Jersey City, NJ · Jun 28, 2023 → Jun 30, 2025 · 3 filings
  • Jun 30, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 28, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 28, 2023 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PF
Pooled Investment Fund · group: Qube Research

Prism Feeder 1 Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Mar 15, 2024 → Mar 14, 2025 · 2 filings
  • Mar 14, 2025 · D/A · $75,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 15, 2024 · D · $25,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $75M from 2 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BO
Pooled Investment Fund · group: Build

Build Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 19, 2024 → Jan 17, 2025 · 2 filings
  • Jan 17, 2025 · D/A · $24,430,085 sold of Indefinite · 10 investors · min. $50,000 · role: Director EDGAR ↗
  • Jan 19, 2024 · D/A · $24,430,085 sold of Indefinite · 10 investors · min. $50,000 · role: Director EDGAR ↗

Raised $25.1M from 10 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CC
Pooled Investment Fund · group: Cutter

Cutter Capital Offshore Fund Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Dec 29, 2023 → Dec 27, 2024 · 2 filings
  • Dec 27, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 29, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PC
Pooled Investment Fund · group: Principle

Principle Capital Fund V, L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 15, 2023 → Jun 14, 2024 · 2 filings
  • Jun 14, 2024 · D/A · $36,169,813 sold of Indefinite · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 15, 2023 · D/A · $6,500,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $36.2M from 4 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SH
Pooled Investment Fund · group: Walleye

Sea Hawk Multi-Strategy Fund Ltd.

Plymouth, MN · Apr 20, 2023 → Apr 18, 2024 · 2 filings
  • Apr 18, 2024 · D/A · $420,980,000 sold of Indefinite · 28 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 20, 2023 · D/A · $323,670,000 sold of Indefinite · 22 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $421M from 28 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VE
Pooled Investment Fund · group: Vespermare

VesperMare EM Tactical Opportunities Offshore Fund LTD

New York, NY · Dec 29, 2023
  • Dec 29, 2023 · D/A · $124,350,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $124.3M from 6 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SA
Pooled Investment Fund · group: Soloway Advantage

SOLOWAY ADVANTAGE CAPITAL FUND LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 11, 2023
  • Aug 11, 2023 · D/A · $8,410,328 sold of Indefinite · 12 investors · min. $1 · role: Director (DIRECTOR) EDGAR ↗

Raised $8.41M from 12 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SA
Pooled Investment Fund · group: Soloway Advantage

SOLOWAY ADVANTAGE CAPITAL FUND LP

Clearwater, FL · Aug 11, 2023
  • Aug 11, 2023 · D/A · $28,083,795 sold of Indefinite · 19 investors · min. $1 · role: Executive Officer (MANAGER OF ISSUER'S GENERAL PARTNER) EDGAR ↗

Raised $28.1M from 19 investors as of the latest filing. Sophia is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CR
Pooled Investment Fund · group: Claren Road

Claren Road Convexity Metric Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 12, 2021 → Aug 11, 2023 · 2 filings
  • Aug 11, 2023 · D/A · $179,520,000 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 12, 2021 · D · $88,110,000 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗

Raised $179.5M from 24 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

HA
Pooled Investment Fund · group: Physical

Hartree Absolute Return Commodity Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 9, 2023
  • Aug 9, 2023 · D · $75,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $242.5M from 8 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PS
Pooled Investment Fund · group: Palmer Square

Palmer Square Multi-Strategy Offshore Fund L.P.

Mission Woods, KS · Mar 13, 2019 → Nov 4, 2022 · 5 filings
  • Nov 4, 2022 · D/A · $28,009,569 sold of Indefinite · 2 investors · min. $250,000 · role: Director (Senior Vice President at Maples Fiduciary) EDGAR ↗
  • Nov 8, 2021 · D/A · $28,009,569 sold of Indefinite · 2 investors · min. $250,000 · role: Director (Senior Vice President of Maples Fiduciary) EDGAR ↗
  • Nov 6, 2020 · D/A · $28,009,568 sold of Indefinite · 2 investors · min. $250,000 · role: Director (Senior Vice President at Maples Fiduciary) EDGAR ↗
  • Nov 18, 2019 · D/A · $28,009,568 sold of Indefinite · 2 investors · min. $250,000 · role: Director (Independent Director at Maples Fiduciary) EDGAR ↗
  • Mar 13, 2019 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Director (Independent Director at Maples Fiduciary) EDGAR ↗

Raised $28M from 2 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PS
Pooled Investment Fund · group: Palmer Square

Palmer Square Opportunistic Credit Fund Ltd.

Mission Woods, KS · Nov 18, 2019 → Nov 4, 2022 · 4 filings
  • Nov 4, 2022 · D/A · $97,633,054 sold of Indefinite · 61 investors · min. $250,000 · role: Director (Senior Vice President at Maples Fiduciary Services) EDGAR ↗
  • Nov 5, 2021 · D/A · $65,287,369 sold of Indefinite · 41 investors · min. $250,000 · role: Director (Senior Vice President at Maples Fiduciary Services) EDGAR ↗
  • Nov 6, 2020 · D/A · $56,573,108 sold of Indefinite · 29 investors · min. $250,000 · role: Director (Senior Vice President at Maples Fiduciary Services) EDGAR ↗
  • Nov 18, 2019 · D/A · $55,617,945 sold of Indefinite · 28 investors · min. $250,000 · role: Director (Independent Director at Maples Fiduciary Services) EDGAR ↗

Raised $292.3M from 145 investors as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PS
Pooled Investment Fund · group: Palmer Square

Palmer Square Income Plus Offshore Fund L.P.

Mission Woods, KS · Sep 3, 2019 → Nov 4, 2022 · 5 filings
  • Nov 4, 2022 · D/A · $286,773,600 sold of Indefinite · 14 investors · min. $1,000,000 · role: Director (Senior Vice President of Maples Fiduciary) EDGAR ↗
  • Nov 8, 2021 · D/A · $41,082,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director (Senior Vice President of Maples Fiduciary) EDGAR ↗
  • Nov 6, 2020 · D/A · $12,300,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director (Senior Vice President at Maples Fiduciary) EDGAR ↗
  • Nov 18, 2019 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director (Independent Director at Maples Fiduciary) EDGAR ↗
  • Sep 3, 2019 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director (Independent Director at Maples Fiduciary) EDGAR ↗

Raised $515.3M from 27 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CD
Pooled Investment Fund

Corvus Delta Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 12, 2022
  • Oct 12, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. $2,000,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SV
Pooled Investment Fund · group: Sfp

SFP VALUE REALIZATION FUND L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 23, 2017 → Jan 21, 2022 · 6 filings
  • Jan 21, 2022 · D/A · $148,796,998 sold of Indefinite · 56 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 22, 2021 · D/A · $136,598,443 sold of Indefinite · 55 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 23, 2020 · D/A · $137,198,084 sold of Indefinite · 56 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 23, 2019 · D/A · $122,325,933 sold of Indefinite · 52 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 23, 2018 · D/A · $111,172,035 sold of Indefinite · 51 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jan 23, 2017 · D/A · $107,387,831 sold of Indefinite · 50 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $151.4M from 59 investors as of the latest filing. Sophia is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DA
Pooled Investment Fund · group: Ils

Dynamic Alpha Commodity Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 29, 2020 → Dec 21, 2021 · 2 filings
  • Dec 21, 2021 · D/A · $85,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 29, 2020 · D · $40,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $85M from 3 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CR
Pooled Investment Fund · group: Claren Road

Claren Road Credit Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 18, 2013 → Dec 14, 2021 · 9 filings
  • Dec 14, 2021 · D/A · $3,214,155,976 sold of Indefinite · 139 investors · min. $250,000 · role: Director EDGAR ↗
  • Dec 14, 2020 · D/A · $3,116,955,976 sold of Indefinite · 136 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 13, 2019 · D/A · $2,296,625,976 sold of Indefinite · 105 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 14, 2018 · D/A · $2,196,425,976 sold of Indefinite · 104 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 15, 2017 · D/A · $2,194,675,976 sold of Indefinite · 103 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Dec 15, 2016 · D/A · $2,194,675,976 sold of Indefinite · 103 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Dec 18, 2015 · D/A · $2,194,675,976 sold of Indefinite · 103 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Dec 18, 2014 · D/A · $2,140,675,976 sold of Indefinite · 103 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Dec 18, 2013 · D/A · $1,897,886,788 sold of Indefinite · 89 investors · min. $25,000,000 · role: Director EDGAR ↗

Raised $5.29B from 397 investors as of the latest filing. Sophia is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

FC
Pooled Investment Fund · group: Foxhaven

Foxhaven Capital (Offshore), Ltd.

Charlottesville, VA · Nov 4, 2019 → Oct 27, 2021 · 3 filings
  • Oct 27, 2021 · D/A · $202,805,030 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 27, 2020 · D/A · $199,979,980 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 4, 2019 · D/A · $173,479,980 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗

Raised $218.8M from 14 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SS
Pooled Investment Fund · group: Ils

SAPIC Sector (SPC)

Grand Cayman, Cayman Islands (as filed: E9) · Jul 30, 2014 → Aug 17, 2021 · 9 filings
  • Aug 17, 2021 · D/A · $78,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 17, 2020 · D/A · $78,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 20, 2019 · D/A · $78,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 20, 2018 · D/A · $78,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 15, 2017 · D/A · $78,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 5, 2016 · D/A · $78,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 5, 2015 · D/A · $78,000,000 sold of Indefinite · 1 investors · min. $70,000,000 · role: Director EDGAR ↗
  • Aug 5, 2014 · D/A · $78,000,000 sold of Indefinite · 1 investors · min. $70,000,000 · role: Director EDGAR ↗
  • Jul 30, 2014 · D · $78,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $78M from 1 investor as of the latest filing. Sophia is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AD
Pooled Investment Fund · group: Aon Alternatives

Aon Diversifying Alternatives Portfolio Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 3, 2013 → Aug 6, 2021 · 10 filings
  • Aug 6, 2021 · D/A · $1,471,826,322 sold of Indefinite · 50 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 6, 2020 · D/A · $1,463,176,322 sold of Indefinite · 49 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 17, 2020 · D/A · $1,505,318,321 sold of Indefinite · 49 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 17, 2019 · D/A · $1,445,197,321 sold of Indefinite · 47 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 5, 2018 · D/A · $1,308,654,321 sold of Indefinite · 42 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 5, 2017 · D/A · $1,215,575,281 sold of Indefinite · 39 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 3, 2016 · D/A · $1,082,085,180 sold of Indefinite · 37 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 3, 2015 · D/A · $620,150,000 sold of Indefinite · 18 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 3, 2014 · D/A · $440,500,000 sold of Indefinite · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 3, 2013 · D · $100,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.61B from 57 investors as of the latest filing. Sophia is listed as director on 10 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CC
Pooled Investment Fund · group: Lucid Clarity

CARBON CC STRATEGY OFFSHORE II, LTD.

Houston, TX · Jul 27, 2021
  • Jul 27, 2021 · D · $139,300,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $297M from 5 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CC
Pooled Investment Fund · group: Lucid Clarity

CS CARBON STRATEGY OFFSHORE, Ltd

Houston, TX · Jul 27, 2021
  • Jul 27, 2021 · D · $139,750,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $300M from 1 investor as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

FO
Pooled Investment Fund · group: Foursixthree

FourSixThree Overseas Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 26, 2021
  • Jul 26, 2021 · D · $40,500,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $298M from 18 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CS
Pooled Investment Fund

Clear Sky Enhanced Inflation Carbon Offshore, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 23, 2021
  • Jul 23, 2021 · D · $50,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $50.1M from 4 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LA
Pooled Investment Fund

Liquid Alternative Beta Index Fund, Ltd.

New York, NY · Jul 1, 2013 → Jul 9, 2021 · 9 filings
  • Jul 9, 2021 · D/A · $640,727,758 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 9, 2020 · D/A · $640,727,758 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 9, 2019 · D/A · $640,727,758 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 28, 2018 · D/A · $1,024,226,626 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 30, 2017 · D/A · $997,226,626 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2016 · D/A · $983,226,626 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2015 · D/A · $699,527,937 sold of Indefinite · 15 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2014 · D/A · $327,374,039 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2013 · D/A · $16,174,039 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $1.02B from 17 investors as of the latest filing. Sophia is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SV
Pooled Investment Fund · group: Sfp

SFP Value Realization Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jun 11, 2020 → Jun 11, 2021 · 2 filings
  • Jun 11, 2021 · D/A · $266,777,440 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 11, 2020 · D · $241,777,440 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $294.3M from 8 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AC
Pooled Investment Fund · group: Antara

Antara Capital Total Return SPAC Offshore Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Apr 30, 2021
  • Apr 30, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $66.8M from 10 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NC
Pooled Investment Fund · group: Nara

Nara Capital Master Fund, Ltd.

New York, NY · Apr 29, 2020 → Apr 30, 2021 · 2 filings
  • Apr 30, 2021 · D/A · $55,675,083 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 29, 2020 · D/A · $55,675,083 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $111.8M from 4 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NC
Pooled Investment Fund · group: Nara

Nara Capital Fund (Offshore), Ltd.

New York, NY · Apr 29, 2020 → Apr 30, 2021 · 2 filings
  • Apr 30, 2021 · D/A · $286,525,865 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 29, 2020 · D/A · $250,042,408 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗

Raised $323.3M from 25 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

RC
Pooled Investment Fund · group: Ra Capital Nexus

RA CAPITAL HEALTHCARE INTERNATIONAL FUND LTD

Georgetown, Grand Cayman, Cayman Islands (as filed: E9) · Apr 16, 2021
  • Apr 16, 2021 · D/A · $1,486,357,990 sold of Indefinite · 289 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.39B from 351 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PR
Investing · group: Penso

Penso RDO Offshore Fund Ltd

New York, NY · Jan 9, 2020 → Jan 6, 2021 · 2 filings
  • Jan 6, 2021 · D/A · $28,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 9, 2020 · D · $28,000,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $28M from 3 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 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.

PS
Pooled Investment Fund · group: Palmer Square

Palmer Square Multi-Strategy Fund, Ltd.

Mission Woods, KS · Nov 19, 2019 → Nov 6, 2020 · 2 filings
  • Nov 6, 2020 · D/A · $6,564,778 sold of Indefinite · 17 investors · min. $250,000 · role: Director (Senior Vice President of Maples Fiduciary) EDGAR ↗
  • Nov 19, 2019 · D/A · $6,564,778 sold of Indefinite · 17 investors · min. $250,000 · role: Director (Independent Director at Maples Fiduciary) EDGAR ↗

Raised $8.71M from 27 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SJ
Pooled Investment Fund · group: Sfp

SFP Japan Special Opportunities Fund L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jun 1, 2017 → Jun 3, 2020 · 4 filings
  • Jun 3, 2020 · D/A · $56,350,645 sold of Indefinite · 34 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 3, 2019 · D/A · $57,834,723 sold of Indefinite · 36 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 1, 2018 · D/A · $57,834,723 sold of Indefinite · 36 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 1, 2017 · D/A · $54,750,000 sold of Indefinite · 36 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $57.8M from 36 investors as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SJ
Pooled Investment Fund · group: Sfp

SFP Japan Special Opportunities Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jun 1, 2015 → Jun 3, 2020 · 6 filings
  • Jun 3, 2020 · D/A · $58,050,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 3, 2019 · D/A · $150,406,389 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 1, 2018 · D/A · $150,406,389 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 1, 2017 · D/A · $147,344,389 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 1, 2016 · D/A · $147,000,000 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 1, 2015 · D · $42,600,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $150.4M from 26 investors as of the latest filing. Sophia is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LC
Pooled Investment Fund · group: Ls Power

Luminus Capital Partners Offshore, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 22, 2020
  • Apr 22, 2020 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LS
Pooled Investment Fund · group: Ls Power

Luminus Special Opportunities II, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 31, 2020
  • Jan 31, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SL
Pooled Investment Fund · group: Sfp

Sinfonietta L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jul 20, 2017 → Jul 19, 2019 · 3 filings
  • Jul 19, 2019 · D/A · $16,033,525 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 20, 2018 · D/A · $16,033,525 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 20, 2017 · D · $16,033,525 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $16M from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PA
Pooled Investment Fund · group: Phoenix Asia

Phoenix Asia Real Estate Investments VI(B), L.P.

Grand Cayman, Cayman Islands (as filed: E9) · May 24, 2019
  • May 24, 2019 · D · $10,075,000 sold of Indefinite · 6 investors · min. $75,000 · role: Director (Director of General Partner of Issuer) EDGAR ↗

Raised $10.1M from 6 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PA
Pooled Investment Fund · group: Phoenix Asia

Phoenix Asia Real Estate Investments VI(A), L.P.

Grand Cayman, Cayman Islands (as filed: E9) · May 24, 2019
  • May 24, 2019 · D · $221,000,000 sold of Indefinite · 13 investors · min. $500,000 · role: Director (Director of General Partner of Issuer) EDGAR ↗

Raised $221M from 13 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Logo
Pooled Investment Fund · group: Benefit Street

Benefit Street Credit Alpha Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 1, 2013 → Feb 28, 2019 · 7 filings
  • Feb 28, 2019 · D/A · $613,440,000 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2018 · D/A · $533,440,000 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2017 · D/A · $388,255,000 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 29, 2016 · D/A · $317,570,000 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 27, 2015 · D/A · $222,500,000 sold of Indefinite · 13 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2014 · D/A · $70,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 1, 2013 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $613.4M from 23 investors as of the latest filing. Sophia is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

QS
Pooled Investment Fund · group: Quadriga

QUADRIGA STRATEGIES FUND SPC - SMART GOLD FUND SP

Grand Cayman, Cayman Islands (as filed: E9) · May 23, 2018
  • May 23, 2018 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DS
Pooled Investment Fund · group: Ils

Dollar Senior Loan Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Nov 26, 2013 → Mar 23, 2018 · 6 filings
  • Mar 23, 2018 · D/A · $443,851,057 sold of Indefinite · 33 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 24, 2017 · D/A · $156,288,000 sold of Indefinite · 24 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 23, 2016 · D/A · $140,938,000 sold of Indefinite · 22 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 25, 2015 · D/A · $105,838,000 sold of Indefinite · 20 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 26, 2014 · D/A · $54,838,000 sold of Indefinite · 17 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 26, 2013 · D · $17,938,000 sold of Indefinite · 15 investors · min. $250,000 · role: Director EDGAR ↗

Raised $670.1M from 46 investors as of the latest filing. Sophia is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DS
Pooled Investment Fund · group: Ils

Dollar Senior Loan Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 10, 2013 → Mar 23, 2018 · 7 filings
  • Mar 23, 2018 · D/A · $746,852,922 sold of Indefinite · 634 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 24, 2017 · D/A · $733,102,922 sold of Indefinite · 633 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 18, 2016 · D/A · $716,852,922 sold of Indefinite · 630 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 19, 2015 · D/A · $713,352,922 sold of Indefinite · 628 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 19, 2014 · D/A · $655,459,406 sold of Indefinite · 603 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 19, 2013 · D/A · $478,400,031 sold of Indefinite · 522 investors · min. $250,000 · role: Director EDGAR ↗
  • Jan 10, 2013 · D/A · $449,291,047 sold of Indefinite · 467 investors · min. $250,000 · role: Director EDGAR ↗

Raised $818.2M from 692 investors as of the latest filing. Sophia is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PO
Pooled Investment Fund · group: Panning

Panning Overseas Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 24, 2012 → Jan 9, 2018 · 7 filings
  • Jan 9, 2018 · D/A · $902,898,699 sold of Indefinite · 60 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Jan 9, 2017 · D/A · $902,898,699 sold of Indefinite · 60 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Jan 8, 2016 · D/A · $898,381,000 sold of Indefinite · 59 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Jan 8, 2015 · D/A · $897,681,000 sold of Indefinite · 58 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Oct 24, 2014 · D/A · $875,881,000 sold of Indefinite · 55 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Oct 24, 2013 · D/A · $491,755,000 sold of Indefinite · 37 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Oct 24, 2012 · D · $0 sold of Indefinite · 0 investors · min. $10,000,000 · role: Director EDGAR ↗

Raised $902.9M from 60 investors as of the latest filing. Sophia is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CR
Pooled Investment Fund · group: Claren Road

Claren Road Credit Opportunities Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 18, 2013 → Dec 15, 2017 · 5 filings
  • Dec 15, 2017 · D/A · $135,604,732 sold of Indefinite · 15 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Dec 15, 2016 · D/A · $135,604,732 sold of Indefinite · 15 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Dec 18, 2015 · D/A · $135,604,732 sold of Indefinite · 15 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Dec 18, 2014 · D/A · $135,604,732 sold of Indefinite · 15 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Dec 18, 2013 · D/A · $116,179,519 sold of Indefinite · 9 investors · min. $25,000,000 · role: Director EDGAR ↗

Raised $551.5M from 47 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DL
Pooled Investment Fund · group: Tcw

DoubleLine Leveraged Fund LP

Los Angeles, CA · Dec 4, 2015 → Nov 13, 2017 · 3 filings
  • Nov 13, 2017 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director (Ms. Dilbert serves as a director only for DoubleLine Leveraged Fund Ltd.) EDGAR ↗
  • Nov 15, 2016 · D · $349,447,180 sold of Indefinite · 381 investors · min. $500,000 · role: Director (Ms. Dilbert serves as a director for only DoubleLine Leveraged Fund Ltd.) EDGAR ↗
  • Dec 4, 2015 · D · $370,939,951 sold of Indefinite · 425 investors · min. $500,000 · role: Director (Ms. Dilbert serves as a director for only DoubleLine Leveraged Fund Ltd.) EDGAR ↗

Raised $370.9M from 425 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PF
Pooled Investment Fund · group: Pineview

PineView Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 7, 2014 → Oct 16, 2017 · 5 filings
  • Oct 16, 2017 · D/A · $80,425,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 14, 2016 · D/A · $80,425,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 24, 2016 · D/A · $80,425,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 8, 2015 · D/A · $80,425,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 7, 2014 · D · $75,425,000 sold of Indefinite · 3 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $80.4M from 4 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AM
Pooled Investment Fund · group: Archview

ARCHVIEW MASTER FUND LTD

Stamford, CT · Jul 12, 2013 → Jul 13, 2017 · 5 filings
  • Jul 13, 2017 · D/A · $129,638,671 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 12, 2016 · D/A · $129,638,671 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2015 · D/A · $128,638,671 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2014 · D/A · $128,638,671 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 12, 2013 · D/A · $128,638,671 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $133.6M from 10 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AO
Pooled Investment Fund · group: Archview

ARCHVIEW OFFSHORE FUND LTD.

Stamford, CT · Jul 12, 2013 → Jul 13, 2017 · 5 filings
  • Jul 13, 2017 · D/A · $313,996,947 sold of Indefinite · 60 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 12, 2016 · D/A · $311,153,520 sold of Indefinite · 59 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2015 · D/A · $307,828,520 sold of Indefinite · 53 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2014 · D/A · $297,453,520 sold of Indefinite · 47 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 12, 2013 · D/A · $224,748,960 sold of Indefinite · 38 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $314M from 61 investors as of the latest filing. Sophia is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AE
Pooled Investment Fund · group: Archview

Archview ERISA Fund Ltd.

Stamford, CT · May 15, 2015 → May 25, 2017 · 3 filings
  • May 25, 2017 · D/A · $65,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • May 26, 2016 · D/A · $65,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • May 15, 2015 · D · $65,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $65M from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AE
Pooled Investment Fund · group: Archview

Archview ERISA Master Fund Ltd.

Stamford, CT · May 15, 2015 → May 25, 2017 · 3 filings
  • May 25, 2017 · D/A · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • May 26, 2016 · D/A · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • May 15, 2015 · D · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $100K from 1 investor as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SC
Pooled Investment Fund · group: Staysail

Staysail Capital Discipline SPC

Grand Cayman, Cayman Islands (as filed: E9) · Dec 23, 2015 → Dec 23, 2016 · 2 filings
  • Dec 23, 2016 · D/A · $4,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 23, 2015 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $4M from 1 investor as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PD
Pooled Investment Fund

Phoenix Distressed Opportunities Fund (Cayman) Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 8, 2013 → Feb 5, 2016 · 4 filings
  • Feb 5, 2016 · D/A · $6,800,000 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 6, 2015 · D/A · $6,800,000 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 7, 2014 · D/A · $6,800,000 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 8, 2013 · D/A · $6,800,000 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗

Raised $6.8M from 14 investors as of the latest filing. Sophia is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

ZC
Pooled Investment Fund

Z Class Access Fund (Onshore), L.P.

New York, NY · Dec 4, 2012 → Oct 7, 2015 · 2 filings
  • Oct 7, 2015 · D/A · $15,350,000 sold of $25,000,000 · 19 investors · min. $100,000 · role: Director (Director of the Issuer's General Partner) EDGAR ↗
  • Dec 4, 2012 · D/A · $9,350,000 sold of $25,000,000 · 13 investors · min. $100,000 · role: Director (Director of the Issuer's General Partner) EDGAR ↗

Raised $15.3M from 19 investors (61% of the $25M target) as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SD
Pooled Investment Fund · group: Staysail

Staysail Diversified Alternative Risk Premia Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 20, 2015
  • Jul 20, 2015 · D · $15,000,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗

Raised $15M from 1 investor as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CS
Pooled Investment Fund

Credit Suisse Merger Arbitrage Liquid Index Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 1, 2013 → Jul 1, 2015 · 3 filings
  • Jul 1, 2015 · D/A · $269,599,154 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2014 · D/A · $193,967,654 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2013 · D/A · $81,412,654 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $269.6M from 2 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

S9
Pooled Investment Fund · group: Ils

SAPIC-98 Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 25, 2013 → Apr 24, 2015 · 3 filings
  • Apr 24, 2015 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 25, 2014 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 25, 2013 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SC
Pooled Investment Fund · group: Lightyear

SEIX CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.

George Town, Cayman Islands (as filed: E9) · Mar 8, 2013 → Mar 5, 2015 · 3 filings
  • Mar 5, 2015 · D/A · $90,150,540 sold of Indefinite · 81 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 6, 2014 · D/A · $90,150,540 sold of Indefinite · 83 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 8, 2013 · D/A · $86,750,540 sold of Indefinite · 83 investors · min. $100,000 · role: Director EDGAR ↗

Raised $90.2M from 83 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

L
Pooled Investment Fund

LEVANTO LTD

Grand Cayman, Cayman Islands (as filed: E9) · Feb 8, 2013 → Feb 6, 2015 · 3 filings
  • Feb 6, 2015 · D/A · $292,503,704 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 7, 2014 · D/A · $206,763,704 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 8, 2013 · D/A · $100,029,604 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $292.5M from 2 investors as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EF
Pooled Investment Fund · group: Black River

ETM Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 9, 2014
  • Oct 9, 2014 · D · $200,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗

Raised $200M from 1 investor as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CF
Pooled Investment Fund

CS Fixed Income Opportunities Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Oct 9, 2012 → Oct 2, 2014 · 3 filings
  • Oct 2, 2014 · D/A · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Director EDGAR ↗
  • Oct 9, 2013 · D/A · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Director EDGAR ↗
  • Oct 9, 2012 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Sophia is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MS
Pooled Investment Fund · group: Maverick

MAVERICK SEED PARTNERS, L.P.

Dallas, TX · Jul 14, 2014
  • Jul 14, 2014 · D/A · $47,151,294 sold of Indefinite · 17 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $129.3M from 19 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NI
Pooled Investment Fund

NSC Inflation Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 25, 2013 → Apr 25, 2014 · 2 filings
  • Apr 25, 2014 · D/A · $47,500,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 25, 2013 · D · $45,500,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $47.5M from 3 investors as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BH
Pooled Investment Fund · group: Ballast Healthcare

Ballast Healthcare Partners Feeder (US) LP

Grand Cayman, Cayman Islands (as filed: E9) · Feb 24, 2014
  • Feb 24, 2014 · D · $5,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director ("Director of Ballast Healthcare GP Ltd., Issuer's general partner (""General Partner"")") EDGAR ↗

Raised $5M from 1 investor as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BH
Pooled Investment Fund · group: Ballast Healthcare

Ballast Healthcare Partners Feeder (Cayman) Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 24, 2014
  • Feb 24, 2014 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

B
Pooled Investment Fund

BOREAS LTD

Grand Cayman, Cayman Islands (as filed: E9) · Feb 8, 2013 → Feb 7, 2014 · 2 filings
  • Feb 7, 2014 · D/A · $5,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 8, 2013 · D/A · $5,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $5M from 1 investor as of the latest filing. Sophia is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GA
Pooled Investment Fund · group: Black River

Global Agriculture Absolute Return Fund Ltd.

Hopkins, MN · May 2, 2013
  • May 2, 2013 · D · $350,000,000 sold of Indefinite · 2 investors · min. $100,000,000 · role: Director EDGAR ↗

Raised $350M from 2 investors as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

CI
Pooled Investment Fund

Core Index Tracker, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 25, 2013
  • Apr 25, 2013 · D/A · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Logo
Pooled Investment Fund · group: Black River

Black River Inflation Opportunity Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 17, 2012
  • Sep 17, 2012 · D · $75,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $75M from 1 investor as of the latest filing. Sophia is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Sophia Dilbert — NY, 3 issuers, Oct 15, 2012 → Mar 28, 2022 · no shared issuer

People around Sophia 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

QR
Management entity

Qube Research & Technologies Limited

Promoter · 30 shared filings (9 issuers)

Qube Research & Technologies Limited is on 9 issuers in total — a repeat sponsor. Their page lists every one.

PS
Management entity

Palmer Square Capital Management LLC

Promoter · 16 shared filings (4 issuers) · also on 29 other issuers

Palmer Square Capital Management LLC is on 33 issuers in total — a repeat sponsor. Their page lists every one.

CS
Management entity

Credit Suisse Asset Management, LLC

Executive Officer · 15 shared filings (3 issuers) · also on 15 other issuers

Credit Suisse Asset Management, LLC is on 18 issuers in total — a repeat sponsor. Their page lists every one.

QG
Management entity

QRT GP Cayman

Executive Officer · 13 shared filings (4 issuers)

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

PS
Management entity

Palmer Square Capital Advisors LLC LLC

Promoter · 10 shared filings (2 issuers) · also on 21 other issuers

Palmer Square Capital Advisors LLC LLC is on 23 issuers in total — a repeat sponsor. Their page lists every one.

CR
Management entity

Claren Road Asset Management, LLC

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

PC
Management entity

Panning Capital Management, LP

Promoter, Executive Officer · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

CR
Management entity

Compass Rose Asset Management, LP

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

WC
Management entity

WINSTON CAPITAL MANAGEMENT, L.L.C.

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

WINSTON CAPITAL MANAGEMENT, L.L.C. is on 8 issuers in total — a repeat sponsor. Their page lists every one.

NR
Management entity

North Reef Capital Management LP

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

AH
Management entity

Aon Hewitt Investment Consulting, Inc.

Promoter, Executive Officer · 6 shared filings (1 issuer) · also on 4 other issuers

Aon Hewitt Investment Consulting, Inc. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

1C
Management entity

14B Capital Management LP

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

PA
Management entity

PineView Asset Management LP

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

BS
Management entity

Benefit Street Partners L.L.C.

Executive Officer, Promoter · 5 shared filings (1 issuer) · also on 11 other issuers

Benefit Street Partners L.L.C. is on 12 issuers in total — a repeat sponsor. Their page lists every one.

CC
Management entity

Cooper Creek Partners Management LLC

Executive Officer · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

NR
Management entity

North Reef Capital Management GP LLC

Executive Officer · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

NC
Management entity

Newbrook Capital Advisors LP

Promoter · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

WC
Management entity

Walleye Capital LLC

Promoter · 4 shared filings (2 issuers) · also on 6 other issuers

Walleye Capital LLC is on 8 issuers in total — a repeat sponsor. Their page lists every one.

RO
Management entity

R. OGAM, LP

Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

CE
Management entity

Caravela Energy Partners LP

Executive Officer, Promoter · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

WC
Management entity

Walleye Capital LLC

Promoter · 4 shared filings (2 issuers) · also on 3 other issuers

Walleye Capital LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

NT
Management entity

Nut Tree Capital Management, LP

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

Nut Tree Capital Management, LP is on 6 issuers in total — a repeat sponsor. Their page lists every one.

TC
Management entity

Temporis Capital Limited

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

DL
Management entity

DC Liquid Strategies Adviser, LLC

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

AL
Management entity

AlphaChi Limited

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

SI
Management entity

Seix Investment Advisors LLC

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

EC
Management entity

Economic Cycle Fund Management, L.P.

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

SP
Management entity

Sinfonietta Partners

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

MC
Management entity

Manteio Capital LLC

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

EU
Management entity

EPP, Unipessoal Lda

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

AT
Management entity

Armanda Tairen Capital Limited

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

AT
Management entity

Armanda Tairen Capital Limited

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

TC
Management entity

Tiara Capital Group IV Limited

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

NC
Management entity

Nishkama Capital LLC

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

HE
Management entity

Hewitt EnnisKnupp, Inc.

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

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

ZA
Management entity

Z Access GP, Ltd.

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Sophia Dilbert. Their page shows their other deals.

The team behind the deals

QR
Sponsor group

Qube Research

9 issuers · 34 filings · $8.46B reported sold · 2019–2026

One team, 9 deal companies. Sophia Dilbert is listed on 9 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Sophia Dilbert.

I
Sponsor group

Ils

16 issuers · 147 filings · $8.69B reported sold · 2009–2026

One team, 16 deal companies. Sophia Dilbert is listed on 5 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Sophia Dilbert.

S
Sponsor group

Sfp

5 issuers · 40 filings · $576.1M reported sold · 2010–2026

One team, 5 deal companies. Sophia Dilbert is listed on 5 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Sophia Dilbert.

A
Sponsor group

Archview

4 issuers · 22 filings · $508.7M reported sold · 2010–2017

One team, 4 deal companies. Sophia Dilbert is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Sophia Dilbert.

PS
Sponsor group

Palmer Square

42 issuers · 190 filings · $9.3B reported sold · 2009–2026

One team, 42 deal companies. Sophia Dilbert is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Sophia Dilbert.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 51 of the 104 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Nishkama Capital Offshore Fund Ltd., Torus Feeder 2 LP, QRT Dislocation LP, LAAB Offshore Fund, Ltd., FourSixThree Overseas Fund, Ltd., Qube Fund Ltd, QRT Dislocation Ltd, NEWBROOK CAPITAL OFFSHORE FUND LTD, SFP Value Realization Fund Ltd, WINSTON HEDGED EQUITY FUND LTD, WINSTON GLOBAL FUND LTD, Walleye Quantic Master Fund Ltd, RA CAPITAL HEALTHCARE INTERNATIONAL FUND LTD, Caravela Energy Fund Offshore Ltd, North Reef Opportunity Offshore Ltd, Aon Diversifying Alternatives Portfolio Fund Ltd., Walleye Opportunities Fund Ltd, Dao Feeder 1 Ltd, AlphaChi Pearl No. 1 SPC - Pearl No. 1 SP1, Cooper Creek Partners Ltd., Elena Partners Fund Ltd, Ikarian Healthcare Offshore Fund, Ltd., Torus Feeder 3 Ltd, Nut Tree Offshore Fund, Ltd., Claren Road Credit Fund, Ltd., Dollar Senior Loan Fund, Ltd., Dollar Senior Loan Offshore Fund, Ltd., Qube Fund LP, Prism Feeder 2 LP, Palmer Square Income Plus Offshore Fund L.P., Palmer Square Opportunistic Credit Fund Ltd., Ursus Credit Opportunities Fund, North Reef Capital Offshore Ltd, Dynamic Alpha Commodity Fund, Ltd., EleganTree Opportunities Fund III LP, Manteio GALIS Fund Ltd., Prism Feeder 1 Ltd, Build Offshore Fund, Ltd., SAPIC Sector (SPC), Sea Hawk Multi-Strategy Fund Ltd., Palmer Square Multi-Strategy Offshore Fund L.P., Claren Road Convexity Metric Fund, Ltd., Antara Capital Total Return SPAC Offshore Fund Ltd, Palmer Square Multi-Strategy Fund, Ltd., Sinfonietta L.P., SFP Japan Special Opportunities Fund Ltd., SFP Japan Special Opportunities Fund L.P., Luminus Capital Partners Offshore, Ltd., Phoenix Asia Real Estate Investments VI(B), L.P., Phoenix Asia Real Estate Investments VI(A), L.P., Benefit Street Credit Alpha Fund Ltd..

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Sophia Dilbert by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 104 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Sophia Dilbert is listed on: none on file. No website or social profile named in Claren Road Credit Fund, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #50,437 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗Connecticut Judicial Branch case look-up ↗Kansas state courts — find the court ↗New York WebCivil Supreme ↗California — find the county court ↗Los Angeles Superior Court case search ↗Minnesota court records online ↗Virginia state courts — find the court ↗New Jersey state courts — find the court ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗Connecticut Secretary of State business search ↗Kansas Secretary of State business search ↗New York Secretary of State business search ↗California Secretary of State business search ↗Minnesota Secretary of State business search ↗Virginia Secretary of State business search ↗New Jersey Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

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