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Tim Woolaver

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9), Bahamas (as filed: C5), Netherlands Antilles (as filed: P8), PA, NY, FL · Mar 9, 2009 → Oct 21, 2026

84deals (issuers)
$49.37Breported sold
5,371investors
440Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tim Woolaver is listed as an executive officer, director, and promoter on 440 SEC Form D filings by 84 issuers between Mar 2009 and Oct 2026. Largest by amount reported sold: HBK Multi-Strategy Offshore Fund Ltd. (Dallas, TX — pooled investment fund — 2012–2026; $12.72B reported sold to 858 investors), COATUE OFFSHORE FUND LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2026; $4.68B reported sold to 1,132 investors), BAY RESOURCE PARTNERS OFFSHORE FUND LTD (Grand Cayman Ky1-1104, Cayman Islands (as filed: E9) — pooled investment fund — 2017–2026; $4.18B reported sold to 149 investors), Cyrus Opportunities Master Fund II, Ltd. (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2017–2026; $4.11B reported sold to 3 investors), CYRUS OPPORTUNITIES FUND II LTD (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2013–2026; $2.48B reported sold to 281 investors) and 79 more (all listed below).

What this means That is a lot of deals — 84 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $49.37B sold in total.

Listed alongside Christopher Bowring (136 shared filings), Martin Lang (64 shared filings), Cyrus Capital Partners, L.P. (61 shared filings, management entity), Martin Byrne (57 shared filings), John F. Brennan, Jr. (38 shared filings) and 160 others.

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

The issuers belong to 4 sponsor groups: Goldentree (72 issuers, $19.39B reported sold, 2010–2026), Cyrus (45 issuers, $12.93B reported sold, 2009–2026), Nga (6 issuers, $129.5M reported sold, 2010–2019) and Sirios (7 issuers, $4.16B reported sold, 2010–2026).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name listed in Key records below.

What this means 1 record 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 440 public filings for Tim Woolaver and found 5 differences, 1 worth asking the sponsor about: Amount sold went down between filings; 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 Tim Woolaver has not run yet — it is #3,292 of 9,447 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

1 case: 1 judgment

Fifth Third Mortgage Company v. WOOLAVER judgment
District Court, D. Massachusetts · No. 1:14-cv-14287 · Filed Dec 2, 2014 · Closed Mar 16, 2015 · Nature of suit: 290 Other real property actions
Role of WOOLAVER: Defendant · Outcome: Terminated 2015-03-16 — FJC Integrated Database disposition: Judgment on consent; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 2 federal dockets); surname only in the caption; court in MA (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, 2:16 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

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, 2:16 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

5 differences found between the filings for Tim Woolaver — 1 worth asking about (compared the newest 50 of 440 filings on Oct 24, 2026; older filings not covered)

Worth asking · May 28, 2024 – May 29, 2025

Amount sold went down between filings — CITADEL TACTICAL TRADING LTD

The May 28, 2024 filing says $798,924,094 sold; the May 29, 2025 Form D/A says $761,309,713 sold — $37,614,381 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) · May 28, 2024 ↗Form D/A (later) · May 29, 2025 ↗CITADEL TACTICAL TRADING LTD — PartnerFacts page ↗
Sources
Note · May 13, 2011

Same name, different state: "Tim Woolaver" (X0) is a separate record

This page covers filings where the address state is E9 or C5 or P8 or PA or NY or FL. A separate record, "Tim Woolaver" with address state X0, is listed on 1 filing — most recently by Alcentra Global Special Situations Fund Cayman Feeder (May 13, 2011). Both records have filings in the same period (May 13, 2011).

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.

Tim Woolaver (X0) — PartnerFacts page ↗Form D · May 13, 2011 ↗Alcentra Global Special Situations Fund Cayman Feeder — PartnerFacts page ↗Tim Woolaver (E9,C5,P8,PA,NY,FL) — this page ↗
Sources
Note · Oct 21, 2016 – Sep 30, 2026

16 address changes between filings

Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — EcoR1 Capital Offshore Fund, Ltd. · Address moved from Southhampton, Bermuda (as filed: D0) to Grand Cayman, Cayman Islands (as filed: E9) — CITADEL TACTICAL TRADING LTD · Address moved from Tampa, FL to Grand Cayman, Cayman Islands (as filed: E9) — MAC Alpha Capital Global Offshore Fund, Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Tampa, FL — MAC Alpha Capital Global Offshore Fund, Ltd. · Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Southhampton, Bermuda (as filed: D0) — CITADEL TACTICAL TRADING LTD · and 11 more

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

Form D/A · May 13, 2025 ↗Form D/A · Sep 30, 2026 ↗EcoR1 Capital Offshore Fund, Ltd. — PartnerFacts page ↗Form D/A · May 29, 2025 ↗
Sources
Note · Jul 5, 2016 – Oct 21, 2026

Tim Woolaver is listed with 2 different address states: E9, FL

Cayman Islands (as filed: E9) on 215 filings (Jul 5, 2016 to Oct 21, 2026); FL on 3 filings (May 30, 2023 to May 29, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Jul 5, 2016 ↗Form D/A · May 30, 2023 ↗
Sources
Note · Oct 6, 2016 – Sep 29, 2023

Reported net asset value range changed between filings — COATUE LONG ONLY OFFSHORE FUND, LTD.

"Decline to Disclose" (Oct 6, 2016); then "Not Applicable" (Oct 5, 2018); then "Decline to Disclose" (Sep 29, 2023).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · Oct 6, 2016 ↗Form D/A · Oct 5, 2018 ↗Form D/A · Sep 29, 2023 ↗COATUE LONG ONLY OFFSHORE FUND, LTD. — PartnerFacts page ↗
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 440 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

7 of 89 offerings report sales commissions totalling $46,426,120; 5 report finder's fees totalling $23,451,800; 2 report proceeds to related persons totalling $30,375. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2026 D/A
Coatue Offshore Fund II, Ltd.
File 021-527313
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid a fixed fee and non-affiliated Directors are paid customary directors' fees.
Raymond James & Associates, Inc. BrokerCheck CRD 000000705 ↗
Raymond James Financial Services, Inc. BrokerCheck CRD 000006694 ↗
Oppenheimer & Co., Inc. BrokerCheck CRD 000000249 ↗
Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 000007691 ↗
J.P. Morgan Securities LLC BrokerCheck CRD 000000079 ↗
Morgan Stanley BrokerCheck CRD 000149777 ↗		EDGAR ↗
Oct 15, 2026 D/A
Westbeck Energy Opportunity Fund
File 021-436601
$0$138,143 (est.)$0
The Investment Manager is entitled to a management fee and a performance fee, as disclosed in the issuer's offering documents.
FNEX Capital, LLC BrokerCheck CRD 166316 ↗EDGAR ↗
Oct 9, 2026 D/A
MAC Alpha Capital International Small Cap Offshore Fund, Ltd.
File 021-377951
$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 2, 2026 D/A
SENVEST TECHNOLOGY PARTNERS, LTD.
File 021-185903
$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 2, 2026 D/A
SIRIOS FOCUS FUND LTD
File 021-227170
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2026 D/A
EcoR1 Capital Offshore Fund, Ltd.
File 021-289340
$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 ↗
Sep 11, 2026 D/A
SENVEST PARTNERS, LTD.
File 021-140059
$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 ↗
Jul 31, 2026 D/A
EastBay Offshore Fund, Ltd.
File 021-218385
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Jul 28, 2026 D/A
CYRUS OPPORTUNITIES FUND II LTD
File 021-243819
$0$0$0
The Issuer's confidential offering materials fully discuss the management fees payable to the Issuer's investment manager, and the performance allocation allocable to an affiliate of the Issuer's investment manager.
None listed on this filingEDGAR ↗
Jul 28, 2026 D/A
Cyrus Select Opportunities Master Fund, Ltd.
File 021-283841
$0$0$0
The Issuer's confidential offering materials fully discuss the management fees payable to the Issuer's investment manager, and the performance allocation allocable to the investment manager's affiliate.
None listed on this filingEDGAR ↗
Jul 28, 2026 D/A
Cyrus Opportunities Master Fund II, Ltd.
File 021-283849
$0$0$0
The Issuer's governing documents fully discuss the terms of the management fees payable to the Issuer's investment manager and performance allocation allocable to the investment manager's affiliate.
None listed on this filingEDGAR ↗
Jul 28, 2026 D/A
CYRUS SELECT OPPORTUNITIES FUND LTD
File 021-119208
$0 (est.)$0 (est.)$0 (est.)
The Issuer's confidential offering materials fully discuss the management fees payable to the Issuer's investment manager, and the performance allocation allocable to an affiliate of the Issuer's investment manager.
None listed on this filingEDGAR ↗
Jul 23, 2026 D/A
Panoramic Offshore, Ltd.
File 021-269989
$0 (est.)$407,286 (est.)$15,375 (est.)
The issuer pays fees of approximately $15,375 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.
Williams Trading LLC BrokerCheck CRD 43678 ↗
via Williams Trading LLC (CRD 43678 ↗)

Silver Leaf Partners, LLC BrokerCheck CRD 126694 ↗
via Silver Leaf Partners, LLC (CRD 126694 ↗)

Far Hills Group, LLC BrokerCheck CRD 32243 ↗
via Far Hills Group, LLC (CRD 32243 ↗)
EDGAR ↗
Jun 29, 2026 D/A
BAY RESOURCE PARTNERS OFFSHORE FUND LTD
File 021-95234
$0 (est.)$0 (est.)$0 (est.)
Quarterly advisory fees are equal to 0.25% of the Fund's net asset value per share of each sub-series of Fund shares; Incentive Allocation may be issued as is fully described in the Fund's offering documents.
None listed on this filingEDGAR ↗
Jun 22, 2026 D/A
HBK Multi-Strategy Offshore Fund Ltd.
File 021-98200
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2026 D/A
Engle Capital Partners Offshore, Ltd.
File 021-244478
$0$0$0
The Investment Manager and its affiliates receive fees and allocations calculated as a percentage of net assets and annual net profits.
None listed on this filingEDGAR ↗
May 28, 2026 D/A
CITADEL TACTICAL TRADING LTD
File 021-127095
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
Citadel Equities Fund Ltd.
File 021-303478
$0$0$0None listed on this filingEDGAR ↗
May 22, 2026 D/A
Sound Point Credit Opportunities Offshore Fund, Ltd.
File 021-242410
$0$0$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 20, 2026 D/A
COATUE LONG ONLY OFFSHORE FUND, LTD.
File 021-204276
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary director's fees.
None listed on this filingEDGAR ↗
May 1, 2026 D/A
COATUE OFFSHORE FUND LTD
File 021-55754
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid a fixed fee and non-affiliated Directors are paid customary directors' fees.
Park Hill Group LLC BrokerCheck CRD 000135898 ↗
J.P. Morgan Securities LLC BrokerCheck CRD 000000079 ↗
Morgan Stanley BrokerCheck CRD 000149777 ↗		EDGAR ↗
Apr 24, 2026 D/A
Cyrus Income Opportunities Fund, Ltd.
File 021-544398
$0$0$0
The Issuer's confidential offering materials fully discuss the management fees payable to the Issuer's investment manager, and the performance allocation allocable to an affiliate of the Issuer's investment manager.
None listed on this filingEDGAR ↗
Mar 26, 2026 D
GoldenTree Master Strategy Cayman, Ltd.
File 021-577823
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Feb 20, 2026 D/A
SIRIOS OVERSEAS FUND LTD
File 021-111251
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2026 D/A
GoldenTree Multi-Sector Opportunistic Cayman Ltd.
File 021-536312
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Jan 8, 2026 D/A
Cyrus 1740 Fund, Ltd.
File 021-302638
$0$0$0
The Issuer's confidential offering materials fully discuss the management fees payable to the Issuer's investment manager, and the performance allocation allocable to an affiliate of the Issuer's investment manager.
None listed on this filingEDGAR ↗
Oct 31, 2025 D/A
BCK CAPITAL OFFSHORE FUND LTD
File 021-298450
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
Supervision Brokerage LLC BrokerCheck CRD 000300528 ↗
via Christopher David Rae (CRD 004431180 ↗)

LYNX CAPITAL, LLC BrokerCheck CRD 000137178 ↗
via Christopher David Rae (CRD 004431180 ↗)
EDGAR ↗
Oct 31, 2025 D/A
MAC Alpha Capital Global Offshore Fund, Ltd.
File 021-379802
$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 ↗
Apr 4, 2025 D/A
BCK Charter Oak Offshore Fund Ltd.
File 021-394834
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
Supervision Brokerage LLC BrokerCheck CRD 000300528 ↗
via Christopher David Rae (CRD 004431180 ↗)

LYNX CAPITAL, LLC BrokerCheck CRD 000137178 ↗
via Christopher David Rae (CRD 004431180 ↗)
EDGAR ↗
Nov 14, 2024 D/A
Light Street Tungsten Offshore Fund, Ltd.
File 021-299032
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the issuer or its affiliate receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Jun 26, 2024 D/A
BlackBarn Capital Offshore Fund, Ltd.
File 021-485144
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Apr 12, 2024 D/A
Moon Capital Intrinsic Value Offshore Fund Ltd.
File 021-395737
$0 (est.)$0 (est.)$0 (est.)
Management and performance compensation is charged as described in the fund's offering documents and non-affiliated directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Mar 12, 2024 D/A
GoldenTree Select Offshore Fund, Ltd.
File 021-191181
$8,329,313$0$0
The fund charges a management fee that is described in the fund's offering documents.
Morgan Stanley BrokerCheck CRD 149777 ↗
CAIS Capital LLC BrokerCheck CRD 154512 ↗		EDGAR ↗
Mar 12, 2024 D/A
GoldenTree Offshore Fund, Ltd.
File 021-97153
$21,091,592$0$0
The fund charges a management fee that is described in the fund's offering documents.
J P Morgan Securities LLC BrokerCheck CRD 79 ↗
CAIS Capital LLC BrokerCheck CRD 154512 ↗
Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗
ACG Equity Partners Limited no CRD number reported
Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗		EDGAR ↗
Mar 12, 2024 D/A
GoldenTree Credit Opportunities, Ltd.
File 021-128687
$11,994,825$0$0
The fund charges a management fee that is described in the fund's offering documents.
J P Morgan Securities LLC BrokerCheck CRD 79 ↗
Deutsche Bank Securities Inc. BrokerCheck CRD 2525 ↗
Alternative Strategies Group, Inc. BrokerCheck CRD 133204 ↗
Merrill Lynch Alternative Investments LLC BrokerCheck CRD 105067 ↗
Wells Fargo Investment Institute, Inc. BrokerCheck CRD 133204 ↗		EDGAR ↗
Oct 12, 2023 D/A
GoldenTree High Grade Floating Rate Fund Ltd.
File 021-297961
$0$0$0
Issuer's confidential offering materials fully discuss management fees.
None listed on this filingEDGAR ↗
May 25, 2023 D/A
Sound Point Senior Floating Rate Offshore Fund, Ltd
File 021-265105
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Dec 27, 2022 D/A
MEDICINE CAPITAL FUND LP
File 021-427365
$0$0$0
CUSTOMARY MANAGEMENT FEES WILL BE PAID TO MEDICINE CAPITAL MANAGEMENT LP, AN ENTITY CONTROLLED BY CERTAIN PERSONS LISTED IN ITEM 3, AS DISCLOSED IN THE ISSUER'S PRIVATE PLACEMENT MEMORANDUM.
None listed on this filingEDGAR ↗
Dec 27, 2022 D/A
MEDICINE CAPITAL FUND LTD.
File 021-427388
$0$0$0
CUSTOMARY MANAGEMENT FEES WILL BE PAID TO MEDICINE CAPITAL MANAGEMENT LP, AN ENTITY CONTROLLED BY CERTAIN PERSONS LISTED IN ITEM 3, AS DISCLOSED IN THE ISSUER'S PRIVATE PLACEMENT MEMORANDUM.
None listed on this filingEDGAR ↗
Dec 21, 2022 D/A
Sirios Absolute Return Fund, Ltd.
File 021-356878
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2022 D/A
Light Street Halo, Ltd.
File 021-391754
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the issuer or its affiliate receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Jun 27, 2022 D/A
Cyrus Select Opportunities Fund II, Ltd.
File 021-369690
$0$0$0
The Issuer's confidential offering materials fully discuss the terms of the management fees payable to the Issuer's investment manager.
None listed on this filingEDGAR ↗
Mar 12, 2021 D/A
GoldenTree Offshore Fund II, Ltd.
File 021-111272
$2,486,184$0$0
The fund charges a management fee that is described in the fund's offering documents.
XT Capital Partners, LLC BrokerCheck CRD 118719 ↗
JP Morgan Securities LLC BrokerCheck CRD 79 ↗		EDGAR ↗
Apr 24, 2020 D/A
COATUE QUANT OFFSHORE FEEDER FUND LTD.
File 021-338258
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid a fixed fee and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Mar 25, 2020 D
Coatue Opportunity Offshore Fund I Ltd.
File 021-363617
$0 (est.)$0 (est.)$0 (est.)J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Jan 10, 2020 D/A
Sirios Liquid Alternatives Fund, Ltd.
File 021-210275
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2019 D/A
BAY RESOURCE PARTNERS LP
File 021-89903-7A
$0 (est.)$0 (est.)$0 (est.)
Quarterly advisory fees are equal to 0.25% of the net asset value of the Partnership; Incentive Allocation may be issued as is fully described in the Partnership's offering documents.
None listed on this filingEDGAR ↗
Sep 18, 2018 D/A
Citadel Global Equities Fund Ltd.
File 021-139634
$0$0$0None listed on this filingEDGAR ↗
Jun 27, 2018 D
HBK Multi-Strategy Offshore Fund Ltd.
File 021-315476
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2017 D
Falchion Offshore Fund, Ltd.
File 021-301646
$0$0$0
The Investment Manager is entitled to receive a Management Fee equal to a percentage of the Issuer's assets under management.
None listed on this filingEDGAR ↗
Aug 15, 2016 D
SSC 400 Capital Fund II Ltd.
File 021-268963
$0$0$0
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
May 9, 2016 D/A
EXUMA OFFSHORE FUND LTD.
File 021-210043
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid a management fee as provided in the Issuer's offering documents and non-affiliated Directors are paid customary directors' fees.
Park Hill Group LLC BrokerCheck CRD 135898 ↗
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗		EDGAR ↗
Jan 28, 2016 D/A
RoyalCap Value Fund, Ltd.
File 021-109340
$0$0$0
The investment manager is entitled to a performance allocation and a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Sep 21, 2015 D/A
Carlyle Trend Following Onshore Feeder Fund LLC
File 021-233647
$0$0$0Profor Securities, LLC BrokerCheck CRD 136084 ↗
TCG Securities, L.L.C. BrokerCheck CRD 154788 ↗		EDGAR ↗
Aug 12, 2015 D/A
Carlyle Liquid Tactical Onshore Feeder Fund LLC
File 021-222707
$0$0$0Profor Securities, LLC BrokerCheck CRD 136084 ↗
TCG Securities, L.L.C. BrokerCheck CRD 154788 ↗		EDGAR ↗
Jul 15, 2015 D
CYRUS OPPORTUNITIES FUND II LTD
File 021-243817
$0$0$0
The Issuer's confidential offering materials fully discuss the management fees payable to the Issuer's Investment Manager, and the performance allocation allocable to the Investment Manager's affiliate.
None listed on this filingEDGAR ↗
Jun 5, 2015 D/A
Herring Creek Offshore Fund, Ltd.
File 021-197597
$0$0$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
May 1, 2015 D/A
MN Xenon Managed Futures Master Fund Ltd.
File 021-107863
$0$0$0None listed on this filingEDGAR ↗
May 1, 2015 D/A
MN Xenon Managed Futures Offshore Fund Ltd.
File 021-128034
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2015 D/A
NGA Capital Feeder Fund L.P.
File 021-174682
$0$0$0Nomura Securities International, Inc. BrokerCheck CRD 4297 ↗EDGAR ↗
Mar 9, 2015 D
EDGE DISCOVERY LTD
File 021-235458
$0$0$0None listed on this filingEDGAR ↗
Mar 2, 2015 D/A
BATTERY PARK HIGH YIELD OPPORTUNITY OFFSHORE FUND LTD
File 021-55599
$0 (est.)$0 (est.)$0 (est.)Nomura Securities International, Inc. BrokerCheck CRD 4297 ↗EDGAR ↗
Feb 17, 2015 D
NGA Capital Feeder Fund Ltd
File 021-234161
$0$0$0Nomura Securities International, Inc. BrokerCheck CRD 4297 ↗EDGAR ↗
Feb 9, 2015 D/A
NGA Institutional LIBOR Feeder Fund Ltd
File 021-173025
$0$0$0Nomura Securities International, Inc. BrokerCheck CRD 4297 ↗EDGAR ↗
Dec 12, 2014 D/A
SAGUENAY OFFSHORE FUND, LTD.
File 021-77916
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 14, 2014 D/A
NGA Institutional LIBOR Fund Ltd
File 021-150228
$0$0$0Nomura Securities International, Inc. BrokerCheck CRD 4297 ↗EDGAR ↗
Jun 13, 2014 D
Nomura Japan Dual Alpha Fund, Ltd.
File 021-219188
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 25, 2014 D
Citadel Velocity Fund Ltd.
File 021-216277
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2014 D
EDGE DISCOVERY LTD
File 021-212959
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2013 D/A
Saguenay Equity Offshore Fund, Ltd.
File 021-121393
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 1, 2013 D/A
SSC Credit Opportunities Fund Ltd.
File 021-182094
$0$0$0None listed on this filingEDGAR ↗
May 17, 2013 D/A
Artis Aggressive Growth Ltd
File 021-104910
$0 (est.)$228,408 (est.)$0 (est.)
None, although the investment adviser of the issuer receives investment management fees and performance fees.
Perkins Fund Marketing, LLC BrokerCheck CRD 45642 ↗EDGAR ↗
Mar 27, 2013 D/A
CYRUS OPPORTUNITIES FUND II LTD
File 021-118821
$0$0$0 (est.)
The Issuer's confidential offering materials fully discuss the annual fees entitled by the Investment Manager, an affiliate.
None listed on this filingEDGAR ↗
Mar 6, 2013 D
EDGE DISCOVERY LTD
File 021-192821
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2013 D/A
Cohen & Steers Global Real Estate Long-Short Offshore Fund, Ltd.
File 021-138915
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2012 D/A
GoldenTree CLO Debt Investment Offshore Fund, Ltd.
File 021-149483
$1,362,033$0$0
The fund charges a management fee that is described in the fund's offering documents.
J.P. Morgan Securities Inc. BrokerCheck CRD 79 ↗EDGAR ↗
Jun 8, 2012 D/A
Artis Clean Tech Partners Ltd.
File 021-161044
$0$0$0 (est.)
None, although the investment adviser of the issuer receives investment management fees and performance fees.
None listed on this filingEDGAR ↗
May 31, 2012 D/A
Artis Partners 2X Ltd
File 021-67750
$0$13,655,869 (est.)$0 (est.)
None, although the investment adviser of the issuer receives investment management fees and performance fees.
Perkins Fund Marketing, LLC BrokerCheck CRD 45642 ↗EDGAR ↗
May 29, 2012 D/A
Artis Partners Ltd
File 021-104909
$0$9,022,094 (est.)$0 (est.)
None, although the investment adviser of the issuer receives investment management fees and performance fees.
Perkins Fund Marketing, LLC BrokerCheck CRD 45642 ↗EDGAR ↗
Apr 4, 2012 D
Dirigo Katahdin Ltd.
File 021-176163
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2012 D/A
Dirigo Ltd
File 021-102971
$0$0$0None listed on this filingEDGAR ↗
Nov 9, 2011 D
Cayman Select Fund Ltd.
File 021-168459
$0 (est.)$0 (est.)$15,000
Annual Director's fee
None listed on this filingEDGAR ↗
Aug 11, 2011 D
KKR Equity Strategies Ltd
File 021-164288
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Aug 9, 2011 D/A
CC ARB International Fund, Ltd.
File 021-144966
$0$0$0None listed on this filingEDGAR ↗
Jun 14, 2011 D/A
Ancipitis Offshore Fund, Ltd.
File 021-143468
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s)thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and/or incentive allocations. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Apr 21, 2011 D
CC ARB SIF I, Ltd.
File 021-158745
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2011 D/A
TERRAPIN OFFSHORE FUND OF FUNDS LTD
File 021-84080
$35,565 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Feb 22, 2011 D/A
Iridian Opportunity Offshore Fund, Ltd.
File 021-72788
$1,126,608 (est.)$0$0
The fund charges a management fee that is described in the fund's offering documents.
Far Hills Group BrokerCheck CRD 32243 ↗EDGAR ↗
Jan 13, 2011 D/A
AVI VALUE FUND LLC
File 021-92165
$0 (est.)$0 (est.)$0 (est.)
The Managing Member or its affiliate is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
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 84

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

CO
Pooled Investment Fund

Coatue Offshore Fund II, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 21, 2024 → Oct 21, 2026 · 3 filings
  • Oct 21, 2026 · D/A · $115,257,736 sold of Indefinite · 172 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 21, 2025 · D/A · $14,009,100 sold of Indefinite · 45 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 21, 2024 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $115.3M from 172 investors as of the latest filing. Tim 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.

WE
Pooled Investment Fund · group: Westbeck Volta

Westbeck Energy Opportunity Fund

Grand Cayman, Cayman Islands (as filed: E9) · Mar 9, 2022 → Oct 15, 2026 · 6 filings
  • Oct 15, 2026 · D/A · $4,000,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2025 · D/A · $4,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2024 · D/A · $4,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2024 · D/A · $3,400,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 9, 2023 · D/A · $1,400,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 9, 2022 · D · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $4M from 5 investors as of the latest filing. Tim 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.

MA
Pooled Investment Fund · group: Mac Alpha

MAC Alpha Capital International Small Cap Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 11, 2024 → Oct 9, 2026 · 3 filings
  • Oct 9, 2026 · D/A · $1,348,058 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 10, 2025 · D/A · $1,348,058 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 11, 2024 · D/A · $1,348,058 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.35M from 7 investors as of the latest filing. Tim 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.

ST
Pooled Investment Fund · group: Senvest

SENVEST TECHNOLOGY PARTNERS, LTD.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Oct 22, 2012 → Oct 2, 2026 · 17 filings
  • Oct 2, 2026 · D/A · $4,171,059 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 3, 2025 · D/A · $4,171,059 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 3, 2024 · D/A · $4,171,059 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 3, 2023 · D/A · $4,171,059 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 5, 2022 · D/A · $4,171,059 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 18, 2022 · D/A · $4,171,059 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 19, 2021 · D/A · $4,171,059 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 20, 2020 · D/A · $3,707,797 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 22, 2019 · D/A · $2,862,706 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 23, 2018 · D/A · $2,662,706 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 23, 2017 · D/A · $1,792,706 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 24, 2016 · D/A · $1,242,706 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2015 · D/A · $1,242,706 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗
  • Oct 9, 2014 · D/A · $1,242,706 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗
  • Aug 7, 2014 · D/A · $1,242,706 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗
  • Oct 4, 2013 · D/A · $1,242,706 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗
  • Oct 22, 2012 · D · $492,706 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗

Raised $4.17M from 8 investors as of the latest filing. Tim is listed as director on 17 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.

SF
Pooled Investment Fund · group: Sirios

SIRIOS FOCUS FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Oct 27, 2014 → Oct 2, 2026 · 13 filings
  • Oct 2, 2026 · D/A · $397,341,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 10, 2025 · D/A · $397,341,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 11, 2024 · D/A · $397,341,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 12, 2023 · D/A · $397,341,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 13, 2022 · D/A · $397,341,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 14, 2021 · D/A · $392,641,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 16, 2020 · D/A · $392,641,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 17, 2019 · D/A · $392,641,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 18, 2018 · D/A · $392,641,273 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 20, 2017 · D/A · $323,750,000 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 21, 2016 · D/A · $249,750,000 sold of Indefinite · 8 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 26, 2015 · D/A · $243,000,000 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 27, 2014 · D · $122,500,000 sold of Indefinite · 3 investors · min. $50,000 · role: Director EDGAR ↗

Raised $397.3M from 11 investors as of the latest filing. Tim is listed as director on 13 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.

EC
Pooled Investment Fund

EcoR1 Capital Offshore Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jun 4, 2020 → Sep 30, 2026 · 7 filings
  • Sep 30, 2026 · D/A · $812,227,522 sold of Indefinite · 76 investors · min. $25,000,000 · role: Director EDGAR ↗
  • May 13, 2025 · D/A · $810,500,471 sold of Indefinite · 75 investors · min. $25,000,000 · role: Director EDGAR ↗
  • May 14, 2024 · D/A · $810,500,471 sold of Indefinite · 75 investors · min. $25,000,000 · role: Director EDGAR ↗
  • Apr 21, 2023 · D/A · $810,500,471 sold of Indefinite · 75 investors · min. $25,000,000 · role: Director EDGAR ↗
  • May 11, 2022 · D/A · $609,802,133 sold of Indefinite · 58 investors · min. $2,000,000 · role: Director EDGAR ↗
  • May 27, 2021 · D/A · $332,386,692 sold of Indefinite · 70 investors · min. $2,000,000 · role: Director EDGAR ↗
  • Jun 4, 2020 · D/A · $101,714,849 sold of Indefinite · 17 investors · min. $2,000,000 · role: Director EDGAR ↗

Raised $812.2M from 76 investors as of the latest filing. Tim 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.

SP
Pooled Investment Fund · group: Senvest

SENVEST PARTNERS, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 28, 2012 → Sep 11, 2026 · 19 filings
  • Sep 11, 2026 · D/A · $380,432,666 sold of Indefinite · 40 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 12, 2025 · D/A · $375,232,025 sold of Indefinite · 39 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 13, 2024 · D/A · $363,282,025 sold of Indefinite · 36 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 14, 2023 · D/A · $352,637,025 sold of Indefinite · 35 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 16, 2022 · D/A · $352,367,924 sold of Indefinite · 34 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 17, 2021 · D/A · $352,350,929 sold of Indefinite · 34 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 18, 2020 · D/A · $351,940,929 sold of Indefinite · 33 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 20, 2019 · D/A · $322,208,926 sold of Indefinite · 33 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 21, 2018 · D/A · $118,064,126 sold of Indefinite · 27 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 22, 2017 · D/A · $75,966,238 sold of Indefinite · 24 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 22, 2016 · D/A · $17,216,214 sold of Indefinite · 19 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 24, 2015 · D/A · $15,186,214 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Apr 1, 2015 · D/A · $11,611,214 sold of Indefinite · 10 investors · min. $500,000 · role: Director EDGAR ↗
  • Feb 9, 2015 · D/A · $8,536,214 sold of Indefinite · 9 investors · min. $500,000 · role: Director EDGAR ↗
  • Aug 12, 2014 · D/A · $8,286,214 sold of Indefinite · 8 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 17, 2014 · D/A · $8,052,714 sold of Indefinite · 7 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 28, 2013 · D/A · $34,271,516 sold of Indefinite · 33 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 28, 2013 · D/A · $34,271,516 sold of Indefinite · 33 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 28, 2012 · D/A · $32,771,516 sold of Indefinite · 33 investors · min. $500,000 · role: Director EDGAR ↗

Raised $380.4M from 40 investors as of the latest filing. Tim is listed as director on 19 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: Eastbay

EastBay Offshore Fund, Ltd.

Seven Mile Beach, Grand Cayman, Cayman Islands (as filed: E9) · Feb 3, 2015 → Jul 31, 2026 · 10 filings
  • Jul 31, 2026 · D/A · $129,342,870 sold of Indefinite · 33 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 30, 2025 · D/A · $129,342,870 sold of Indefinite · 33 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 26, 2024 · D/A · $129,282,870 sold of Indefinite · 33 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 28, 2023 · D/A · $129,282,870 sold of Indefinite · 33 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 12, 2019 · D/A · $123,682,870 sold of Indefinite · 29 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 13, 2018 · D/A · $122,043,717 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 13, 2017 · D/A · $119,043,717 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 14, 2016 · D/A · $52,851,199 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 13, 2015 · D/A · $8,978,249 sold of Indefinite · 7 investors · min. $500,000 · role: Director EDGAR ↗
  • Feb 3, 2015 · D/A · $60,768,893 sold of Indefinite · 18 investors · min. $500,000 · role: Director EDGAR ↗

Raised $129.3M from 33 investors as of the latest filing. Tim 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.

CS
Pooled Investment Fund · group: Cyrus

Cyrus Select Opportunities Master Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 31, 2017 → Jul 28, 2026 · 12 filings
  • Jul 28, 2026 · D/A · $406,680,656 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 28, 2025 · D/A · $406,680,656 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2024 · D/A · $406,680,656 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2023 · D/A · $406,680,656 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2022 · D/A · $406,680,656 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2021 · D/A · $406,680,656 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2020 · D/A · $406,680,656 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2019 · D/A · $406,680,656 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2018 · D/A · $386,570,515 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 13, 2017 · D/A · $386,552,880 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2017 · D/A · $386,552,880 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 31, 2017 · D · $386,552,880 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $406.7M from 3 investors as of the latest filing. Tim is listed as director on 12 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.

CS
Pooled Investment Fund · group: Cyrus

CYRUS SELECT OPPORTUNITIES FUND LTD

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Apr 13, 2017 → Jul 28, 2026 · 11 filings
  • Jul 28, 2026 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 28, 2025 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2024 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2023 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2022 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2020 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 18, 2019 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2018 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 13, 2017 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2017 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 13, 2017 · D/A · $106,505,058 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $106.5M from 10 investors as of the latest filing. Tim is listed as director on 11 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.

CO
Pooled Investment Fund · group: Cyrus

Cyrus Opportunities Master Fund II, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 31, 2017 → Jul 28, 2026 · 12 filings
  • Jul 28, 2026 · D/A · $4,110,856,674 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 28, 2025 · D/A · $4,110,856,674 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2024 · D/A · $4,110,856,674 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2023 · D/A · $4,110,856,674 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2022 · D/A · $4,103,206,674 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2021 · D/A · $4,076,948,805 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2020 · D/A · $4,041,634,030 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2019 · D/A · $4,012,068,096 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2018 · D/A · $3,920,000,713 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 13, 2017 · D/A · $3,802,589,977 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2017 · D/A · $3,802,589,977 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 31, 2017 · D · $3,802,589,977 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.11B from 3 investors as of the latest filing. Tim is listed as director on 12 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.

CO
Pooled Investment Fund · group: Cyrus

CYRUS OPPORTUNITIES FUND II LTD

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 27, 2013 → Jul 28, 2026 · 15 filings
  • Jul 28, 2026 · D/A · $795,919,088 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 28, 2025 · D/A · $795,919,088 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2024 · D/A · $795,919,088 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2023 · D/A · $787,919,088 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2022 · D/A · $787,919,088 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2021 · D/A · $784,496,219 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2020 · D/A · $751,496,194 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2019 · D/A · $701,319,674 sold of Indefinite · 41 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2018 · D/A · $636,569,674 sold of Indefinite · 40 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 13, 2017 · D/A · $570,961,628 sold of Indefinite · 35 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 25, 2017 · D/A · $569,224,919 sold of Indefinite · 35 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 18, 2017 · D/A · $565,374,954 sold of Indefinite · 35 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2015 · D · $328,991,094 sold of Indefinite · 19 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 15, 2015 · D · $328,991,094 sold of Indefinite · 19 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 27, 2013 · D/A · $2,477,633,243 sold of Indefinite · 281 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $2.48B from 281 investors as of the latest filing. Tim is listed as director on 15 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: Panoramic

Panoramic Offshore, Ltd.

Larkspur, CA · Aug 12, 2020 → Jul 23, 2026 · 4 filings
  • Jul 23, 2026 · D/A · $62,438,497 sold of Indefinite · 15 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 23, 2025 · D/A · $49,988,497 sold of Indefinite · 14 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 24, 2024 · D/A · $45,488,497 sold of Indefinite · 14 investors · min. $250,000 · role: Director EDGAR ↗
  • Aug 12, 2020 · D/A · $30,563,497 sold of Indefinite · 5 investors · min. $250,000 · role: Director EDGAR ↗

Raised $62.4M from 15 investors as of the latest filing. Tim 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.

BR
Pooled Investment Fund · group: Bay

BAY RESOURCE PARTNERS OFFSHORE FUND LTD

Grand Cayman Ky1-1104, Cayman Islands (as filed: E9) · Mar 23, 2017 → Jun 29, 2026 · 11 filings
  • Jun 29, 2026 · D/A · $4,177,407,817 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Jun 30, 2025 · D/A · $4,153,173,063 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Jun 28, 2024 · D/A · $4,144,673,063 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Jun 29, 2023 · D/A · $4,124,673,063 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Jun 29, 2022 · D/A · $4,117,448,063 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Jun 30, 2021 · D/A · $4,117,448,063 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Jul 7, 2020 · D/A · $4,114,948,063 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Mar 18, 2020 · D/A · $4,114,948,063 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Mar 19, 2019 · D/A · $4,109,580,415 sold of Indefinite · 149 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Mar 20, 2018 · D/A · $4,096,962,872 sold of Indefinite · 146 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗
  • Mar 23, 2017 · D/A · $3,764,889,372 sold of Indefinite · 131 investors · min. $50,000 · role: Director (Issuer Director) EDGAR ↗

Raised $4.18B from 149 investors as of the latest filing. Tim is listed as director on 11 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.

HM
Pooled Investment Fund · group: Hbk

HBK Multi-Strategy Offshore Fund Ltd.

Dallas, TX · Jul 5, 2012 → Jun 22, 2026 · 17 filings
  • Jun 22, 2026 · D/A · $12,715,924,674 sold of Indefinite · 858 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 20, 2025 · D/A · $12,180,429,163 sold of Indefinite · 838 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 21, 2024 · D/A · $11,872,907,237 sold of Indefinite · 824 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 23, 2023 · D/A · $11,691,122,862 sold of Indefinite · 809 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 27, 2022 · D/A · $11,566,539,278 sold of Indefinite · 802 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 25, 2021 · D/A · $11,351,298,141 sold of Indefinite · 793 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 26, 2020 · D/A · $10,863,062,104 sold of Indefinite · 777 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 27, 2019 · D/A · $10,748,484,595 sold of Indefinite · 763 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 27, 2018 · D/A · $10,257,384,018 sold of Indefinite · 727 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 27, 2018 · D · $10,257,384,018 sold of Indefinite · 727 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 28, 2017 · D/A · $9,513,206,070 sold of Indefinite · 683 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 5, 2016 · D/A · $8,799,839,672 sold of Indefinite · 634 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 2, 2015 · D/A · $8,151,109,376 sold of Indefinite · 596 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 2, 2014 · D/A · $7,337,003,127 sold of Indefinite · 549 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 14, 2014 · D/A · $7,052,590,594 sold of Indefinite · 448 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 3, 2013 · D/A · $2,407,853,197 sold of Indefinite · 269 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 5, 2012 · D/A · $2,397,816,597 sold of Indefinite · 269 investors · min. $50,000 · role: Director EDGAR ↗

Raised $12.72B from 858 investors as of the latest filing. Tim is listed as director on 17 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.

EC
Pooled Investment Fund · group: Engle

Engle Capital Partners Offshore, Ltd.

Greenwich, CT · Jun 5, 2020 → Jun 5, 2026 · 7 filings
  • Jun 5, 2026 · D/A · $614,727,490 sold of Indefinite · 69 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 5, 2025 · D/A · $604,152,490 sold of Indefinite · 69 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 5, 2024 · D/A · $603,052,490 sold of Indefinite · 69 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 5, 2023 · D/A · $601,777,490 sold of Indefinite · 68 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 6, 2022 · D/A · $593,477,490 sold of Indefinite · 68 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 4, 2021 · D/A · $558,896,411 sold of Indefinite · 59 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 5, 2020 · D/A · $376,733,398 sold of Indefinite · 36 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $614.7M from 69 investors as of the latest filing. Tim 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.

CT
Pooled Investment Fund · group: Citadel

CITADEL TACTICAL TRADING LTD

Miami, FL · Mar 8, 2010 → May 28, 2026 · 18 filings
  • May 28, 2026 · D/A · $803,206,337 sold of Indefinite · 135 investors · min. $10,000,000 · role: Director EDGAR ↗
  • May 29, 2025 · D/A · $761,309,713 sold of Indefinite · 134 investors · min. $10,000,000 · role: Director EDGAR ↗
  • May 28, 2024 · D/A · $798,924,094 sold of Indefinite · 133 investors · min. $10,000,000 · role: Director EDGAR ↗
  • May 30, 2023 · D/A · $750,166,918 sold of Indefinite · 132 investors · min. $10,000,000 · role: Director EDGAR ↗
  • May 27, 2022 · D/A · $730,839,245 sold of Indefinite · 132 investors · min. $100,000 · role: Director EDGAR ↗
  • May 28, 2021 · D/A · $674,312,627 sold of Indefinite · 130 investors · min. $100,000 · role: Director EDGAR ↗
  • May 28, 2020 · D/A · $626,742,266 sold of Indefinite · 128 investors · min. $100,000 · role: Director EDGAR ↗
  • May 28, 2019 · D/A · $644,652,801 sold of Indefinite · 125 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 18, 2019 · D/A · $608,138,687 sold of Indefinite · 124 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 16, 2018 · D/A · $559,966,823 sold of Indefinite · 120 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 16, 2017 · D/A · $647,016,267 sold of Indefinite · 120 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 9, 2016 · D/A · $627,093,385 sold of Indefinite · 118 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2015 · D/A · $613,316,228 sold of Indefinite · 115 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2014 · D/A · $771,740,739 sold of Indefinite · 109 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2013 · D/A · $771,740,739 sold of Indefinite · 109 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2012 · D/A · $671,740,739 sold of Indefinite · 106 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 9, 2011 · D/A · $603,740,739 sold of Indefinite · 105 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 8, 2010 · D/A · $575,106,777 sold of Indefinite · 104 investors · min. $100,000 · role: Director EDGAR ↗

Raised $803.2M from 135 investors as of the latest filing. Tim is listed as director on 18 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: Citadel

Citadel Equities Fund Ltd.

Miami, FL · Jan 17, 2018 → May 28, 2026 · 11 filings
  • May 28, 2026 · D/A · $849,534,021 sold of Indefinite · 26 investors · min. $10,000,000 · role: Director EDGAR ↗
  • May 29, 2025 · D/A · $849,534,021 sold of Indefinite · 26 investors · min. $10,000,000 · role: Director EDGAR ↗
  • May 28, 2024 · D/A · $849,534,021 sold of Indefinite · 26 investors · min. $10,000,000 · role: Director EDGAR ↗
  • May 30, 2023 · D/A · $848,384,954 sold of Indefinite · 25 investors · min. $10,000,000 · role: Director EDGAR ↗
  • May 27, 2022 · D/A · $848,384,954 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • May 28, 2021 · D/A · $848,384,954 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 23, 2020 · D/A · $650,431,854 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • May 28, 2020 · D/A · $650,431,854 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • May 28, 2019 · D/A · $623,452,025 sold of Indefinite · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 17, 2019 · D/A · $623,452,025 sold of Indefinite · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 17, 2018 · D · $221,283,644 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $849.5M from 26 investors as of the latest filing. Tim is listed as director on 11 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.

SP
Pooled Investment Fund · group: Sound Point

Sound Point Credit Opportunities Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 18, 2020 → May 22, 2026 · 7 filings
  • May 22, 2026 · D/A · $585,932,783 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 22, 2025 · D/A · $585,932,783 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 24, 2024 · D/A · $585,932,783 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 25, 2023 · D/A · $585,932,783 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 26, 2022 · D/A · $585,932,783 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 17, 2021 · D/A · $584,653,273 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 18, 2020 · D/A · $584,102,018 sold of Indefinite · 44 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $585.9M from 44 investors as of the latest filing. Tim 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.

CL
Pooled Investment Fund · group: Coatue

COATUE LONG ONLY OFFSHORE FUND, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 9, 2013 → May 20, 2026 · 13 filings
  • May 20, 2026 · D/A · $1,272,586,881 sold of Indefinite · 66 investors · min. $100,000 · role: Director EDGAR ↗
  • May 20, 2025 · D/A · $921,135,485 sold of Indefinite · 56 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 27, 2024 · D/A · $571,433,807 sold of Indefinite · 39 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 29, 2023 · D/A · $252,355,626 sold of Indefinite · 30 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 30, 2022 · D/A · $245,133,404 sold of Indefinite · 28 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 1, 2021 · D/A · $228,133,404 sold of Indefinite · 28 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 2, 2020 · D/A · $194,233,404 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 4, 2019 · D/A · $188,233,404 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 5, 2018 · D/A · $165,431,583 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 6, 2017 · D/A · $138,487,006 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 6, 2016 · D/A · $131,487,006 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 6, 2015 · D/A · $93,600,000 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 9, 2013 · D · $18,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $1.27B from 66 investors as of the latest filing. Tim is listed as director on 13 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.

CO
Pooled Investment Fund

COATUE OFFSHORE FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Dec 10, 2012 → May 1, 2026 · 16 filings
  • May 1, 2026 · D/A · $4,682,784,708 sold of Indefinite · 1,132 investors · min. $100,000 · role: Director EDGAR ↗
  • May 2, 2025 · D/A · $4,483,048,225 sold of Indefinite · 996 investors · min. $100,000 · role: Director EDGAR ↗
  • May 3, 2024 · D/A · $4,080,284,042 sold of Indefinite · 884 investors · min. $100,000 · role: Director EDGAR ↗
  • May 5, 2023 · D/A · $3,934,334,645 sold of Indefinite · 858 investors · min. $100,000 · role: Director EDGAR ↗
  • May 6, 2022 · D/A · $3,852,494,575 sold of Indefinite · 838 investors · min. $100,000 · role: Director EDGAR ↗
  • May 6, 2021 · D/A · $3,418,837,103 sold of Indefinite · 761 investors · min. $100,000 · role: Director EDGAR ↗
  • May 6, 2020 · D/A · $3,126,637,103 sold of Indefinite · 674 investors · min. $100,000 · role: Director EDGAR ↗
  • May 6, 2019 · D/A · $3,073,693,845 sold of Indefinite · 653 investors · min. $100,000 · role: Director EDGAR ↗
  • May 7, 2018 · D/A · $2,865,195,794 sold of Indefinite · 387 investors · min. $100,000 · role: Director EDGAR ↗
  • May 5, 2017 · D/A · $2,317,040,523 sold of Indefinite · 354 investors · min. $100,000 · role: Director EDGAR ↗
  • May 9, 2016 · D/A · $2,042,847,418 sold of Indefinite · 317 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2016 · D/A · $2,015,597,418 sold of Indefinite · 310 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2015 · D/A · $1,888,313,255 sold of Indefinite · 286 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 14, 2014 · D/A · $1,755,721,091 sold of Indefinite · 277 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 14, 2013 · D/A · $1,571,712,554 sold of Indefinite · 263 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 10, 2012 · D/A · $1,321,087,554 sold of Indefinite · 242 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $4.68B from 1,132 investors as of the latest filing. Tim is listed as director on 16 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.

CI
Pooled Investment Fund · group: Cyrus

Cyrus Income Opportunities Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 24, 2025 → Apr 24, 2026 · 2 filings
  • Apr 24, 2026 · D/A · $18,424,802 sold of Indefinite · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 24, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $18.4M from 13 investors as of the latest filing. Tim 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.

GM
Pooled Investment Fund

GoldenTree Master Strategy Cayman, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 26, 2026
  • Mar 26, 2026 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Tim 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.

SO
Pooled Investment Fund · group: Sirios

SIRIOS OVERSEAS FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2012 → Feb 20, 2026 · 15 filings
  • Feb 20, 2026 · D/A · $2,006,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 21, 2025 · D/A · $2,006,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 22, 2024 · D/A · $1,974,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 23, 2023 · D/A · $1,964,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 24, 2022 · D/A · $1,964,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 25, 2021 · D/A · $1,964,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 26, 2020 · D/A · $1,964,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 27, 2019 · D/A · $1,964,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 28, 2018 · D/A · $1,964,759,892 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 1, 2017 · D/A · $1,964,497,407 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 2, 2016 · D/A · $1,943,247,407 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 3, 2015 · D/A · $1,914,642,407 sold of Indefinite · 117 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 4, 2014 · D/A · $1,853,527,407 sold of Indefinite · 114 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 5, 2013 · D/A · $1,784,939,407 sold of Indefinite · 108 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $1,781,676,407 sold of Indefinite · 108 investors · min. $50,000 · role: Director EDGAR ↗

Raised $2.01B from 163 investors as of the latest filing. Tim is listed as director on 15 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.

GM
Pooled Investment Fund · group: Goldentree

GoldenTree Multi-Sector Opportunistic Cayman Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 27, 2025 → Jan 27, 2026 · 2 filings
  • Jan 27, 2026 · D/A · $355,091,183 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 27, 2025 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $355.1M from 2 investors as of the latest filing. Tim 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.

C1
Pooled Investment Fund · group: Cyrus

Cyrus 1740 Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jan 8, 2018 → Jan 8, 2026 · 9 filings
  • Jan 8, 2026 · D/A · $170,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗
  • Jan 8, 2025 · D/A · $170,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗
  • Jan 8, 2024 · D/A · $120,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗
  • Jan 6, 2023 · D/A · $120,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗
  • Jan 6, 2022 · D/A · $120,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗
  • Jan 4, 2021 · D/A · $120,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗
  • Jan 3, 2020 · D/A · $120,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗
  • Jan 7, 2019 · D/A · $100,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗
  • Jan 8, 2018 · D · $100,000,000 sold of Indefinite · 1 investors · min. $100,000,000 · role: Director EDGAR ↗

Raised $170M from 1 investor as of the latest filing. Tim 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.

MA
Pooled Investment Fund · group: Mac Alpha

MAC Alpha Capital Global Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Nov 1, 2024 → Oct 31, 2025 · 2 filings
  • Oct 31, 2025 · D/A · $2,869,183 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 1, 2024 · D/A · $2,769,183 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.87M from 8 investors as of the latest filing. Tim 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.

BC
Pooled Investment Fund · group: Bck Charter Oak

BCK CAPITAL OFFSHORE FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Nov 3, 2023 → Oct 31, 2025 · 3 filings
  • Oct 31, 2025 · D/A · $361,500 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 1, 2024 · D/A · $361,500 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 3, 2023 · D/A · $361,500 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $362K from 2 investors as of the latest filing. Tim 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.

BC
Pooled Investment Fund · group: Bck Charter Oak

BCK Charter Oak Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 5, 2024 → Apr 4, 2025 · 2 filings
  • Apr 4, 2025 · D/A · $245,269 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 5, 2024 · D/A · $245,269 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $248K from 1 investor as of the latest filing. Tim 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.

LS
Pooled Investment Fund · group: Light Street

Light Street Tungsten Offshore Fund, Ltd.

George Town, Cayman Islands (as filed: E9) · Nov 17, 2017 → Nov 14, 2024 · 8 filings
  • Nov 14, 2024 · D/A · $144,200,000 sold of Indefinite · 8 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Nov 15, 2023 · D/A · $144,200,000 sold of Indefinite · 8 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Nov 17, 2022 · D/A · $144,200,000 sold of Indefinite · 8 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Nov 18, 2021 · D/A · $144,200,000 sold of Indefinite · 8 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Nov 19, 2020 · D/A · $76,200,000 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Nov 19, 2019 · D/A · $63,200,000 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Nov 16, 2018 · D/A · $35,000,000 sold of Indefinite · 3 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Nov 17, 2017 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $144.2M from 8 investors as of the latest filing. Tim is listed as director on 8 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.

BC
Pooled Investment Fund · group: Blackbarn

BlackBarn Capital Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 26, 2023 → Jun 26, 2024 · 2 filings
  • Jun 26, 2024 · D/A · $300,650,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 26, 2023 · D · $200,250,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $300.6M from 5 investors as of the latest filing. Tim 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.

MC
Pooled Investment Fund · group: Moon

Moon Capital Intrinsic Value Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 14, 2021 → Apr 12, 2024 · 4 filings
  • Apr 12, 2024 · D/A · $31,750,000 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 13, 2023 · D/A · $31,750,000 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 13, 2022 · D/A · $30,750,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 14, 2021 · D · $3,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $31.8M from 10 investors as of the latest filing. Tim 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.

GS
Pooled Investment Fund · group: Goldentree

GoldenTree Select Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 31, 2013 → Mar 12, 2024 · 13 filings
  • Mar 12, 2024 · D/A · $1,256,176,641 sold of Indefinite · 404 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 10, 2023 · D/A · $1,113,699,812 sold of Indefinite · 290 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2022 · D/A · $824,678,234 sold of Indefinite · 226 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 12, 2021 · D/A · $719,650,267 sold of Indefinite · 155 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2020 · D/A · $486,900,438 sold of Indefinite · 107 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2019 · D/A · $420,510,438 sold of Indefinite · 74 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2018 · D/A · $350,882,162 sold of Indefinite · 50 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 2, 2018 · D/A · $349,882,162 sold of Indefinite · 50 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 2, 2017 · D/A · $248,055,671 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 2, 2016 · D/A · $45,141,540 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 2, 2015 · D/A · $26,202,010 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 31, 2014 · D/A · $825,438 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 31, 2013 · D · $825,438 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.26B from 404 investors as of the latest filing. Tim is listed as director on 13 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.

GC
Pooled Investment Fund · group: Goldentree

GoldenTree Credit Opportunities, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2013 → Mar 12, 2024 · 12 filings
  • Mar 12, 2024 · D/A · $138,917,283 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 10, 2023 · D/A · $138,917,283 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2022 · D/A · $138,917,283 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 12, 2021 · D/A · $138,917,283 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2020 · D/A · $138,687,283 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2019 · D/A · $138,687,283 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2018 · D/A · $136,837,283 sold of Indefinite · 47 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2017 · D/A · $136,227,112 sold of Indefinite · 46 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2016 · D/A · $119,760,489 sold of Indefinite · 44 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2015 · D/A · $119,635,489 sold of Indefinite · 44 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2014 · D/A · $113,625,489 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2013 · D/A · $112,975,489 sold of Indefinite · 39 investors · min. $100,000 · role: Director EDGAR ↗

Raised $138.9M from 47 investors as of the latest filing. Tim is listed as director on 12 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.

GO
Pooled Investment Fund · group: Goldentree

GoldenTree Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2013 → Mar 12, 2024 · 12 filings
  • Mar 12, 2024 · D/A · $1,046,784,229 sold of Indefinite · 209 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 10, 2023 · D/A · $1,046,784,229 sold of Indefinite · 209 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 11, 2022 · D/A · $1,046,784,229 sold of Indefinite · 209 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 12, 2021 · D/A · $1,046,784,229 sold of Indefinite · 209 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 13, 2020 · D/A · $1,045,585,922 sold of Indefinite · 209 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 14, 2019 · D/A · $1,045,585,922 sold of Indefinite · 209 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 14, 2018 · D/A · $1,045,585,922 sold of Indefinite · 209 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 14, 2017 · D/A · $1,044,385,922 sold of Indefinite · 207 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 14, 2016 · D/A · $966,012,631 sold of Indefinite · 195 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 13, 2015 · D/A · $931,000,881 sold of Indefinite · 176 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 13, 2014 · D/A · $767,215,329 sold of Indefinite · 157 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 13, 2013 · D/A · $683,193,078 sold of Indefinite · 153 investors · min. $50,000 · role: Director EDGAR ↗

Raised $1.05B from 209 investors as of the latest filing. Tim is listed as director on 12 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.

GH
Pooled Investment Fund · group: Goldentree

GoldenTree High Grade Floating Rate Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Nov 2, 2017 → Oct 12, 2023 · 7 filings
  • Oct 12, 2023 · D/A · $95,550,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 12, 2022 · D/A · $95,550,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 12, 2021 · D/A · $95,550,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 9, 2020 · D/A · $95,550,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 10, 2019 · D/A · $95,550,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 10, 2018 · D/A · $88,500,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 2, 2017 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $95.5M from 6 investors as of the latest filing. Tim 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.

SP
Pooled Investment Fund · group: Sound Point

Sound Point Senior Floating Rate Offshore Fund, Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jun 12, 2020 → May 25, 2023 · 4 filings
  • May 25, 2023 · D/A · $112,861,246 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗
  • May 26, 2022 · D/A · $112,861,246 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 11, 2021 · D/A · $109,386,246 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 12, 2020 · D/A · $107,636,246 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗

Raised $112.9M from 26 investors as of the latest filing. Tim 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.

MC
Pooled Investment Fund · group: Medicine

MEDICINE CAPITAL FUND LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 30, 2021 → Dec 27, 2022 · 2 filings
  • Dec 27, 2022 · D/A · $2,000,000 sold of Indefinite · 1 investors · min. $500,000 · role: Director (DIRECTOR) EDGAR ↗
  • Dec 30, 2021 · D · $0 sold of Indefinite · 0 investors · min. $1 · role: Director (DIRECTOR) EDGAR ↗

Raised $2M from 1 investor as of the latest filing. Tim 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.

MC
Pooled Investment Fund · group: Medicine

MEDICINE CAPITAL FUND LP

Dallas, TX · Dec 30, 2021 → Dec 27, 2022 · 2 filings
  • Dec 27, 2022 · D/A · $35,075,000 sold of Indefinite · 11 investors · min. $500,000 · role: Executive Officer (MANAGER OF ISSUER'S GP) EDGAR ↗
  • Dec 30, 2021 · D · $0 sold of Indefinite · 0 investors · min. $1 · role: Executive Officer (MANAGER OF ISSUER'S GP) EDGAR ↗

Raised $35.1M from 11 investors as of the latest filing. Tim is listed as executive officer 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.

SA
Pooled Investment Fund · group: Sirios

Sirios Absolute Return Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 2, 2020 → Dec 21, 2022 · 4 filings
  • Dec 21, 2022 · D/A · $10,000,000 sold of $10,000,000 · 1 investors · min. $50,000 · role: Director EDGAR ↗
  • Jan 4, 2022 · D/A · $10,000,000 sold of Indefinite · 1 investors · min. $50,000 · role: Director EDGAR ↗
  • Jan 4, 2021 · D/A · $10,000,000 sold of Indefinite · 1 investors · min. $50,000 · role: Director EDGAR ↗
  • Jan 2, 2020 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Director EDGAR ↗

Raised $10M from 1 investor (100% of the $10M target) as of the latest filing. Tim 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.

LS
Pooled Investment Fund · group: Light Street

Light Street Halo, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 10, 2021 → Nov 17, 2022 · 3 filings
  • Nov 17, 2022 · D/A · $44,802,531 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Nov 18, 2021 · D/A · $44,802,531 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 10, 2021 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $44.8M from 1 investor as of the latest filing. Tim 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.

CS
Pooled Investment Fund · group: Cyrus

Cyrus Select Opportunities Fund II, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 25, 2020 → Jun 27, 2022 · 3 filings
  • Jun 27, 2022 · D/A · $64,500,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 25, 2021 · D/A · $64,500,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 25, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $64.5M from 6 investors as of the latest filing. Tim 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.

GO
Pooled Investment Fund · group: Goldentree

GoldenTree Offshore Fund II, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2013 → Mar 12, 2021 · 9 filings
  • Mar 12, 2021 · D/A · $145,003,912 sold of Indefinite · 56 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 13, 2020 · D/A · $145,003,912 sold of Indefinite · 56 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 14, 2019 · D/A · $145,003,912 sold of Indefinite · 56 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 14, 2018 · D/A · $145,003,912 sold of Indefinite · 56 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 14, 2017 · D/A · $145,003,912 sold of Indefinite · 56 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 14, 2016 · D/A · $145,003,912 sold of Indefinite · 56 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 13, 2015 · D/A · $144,203,912 sold of Indefinite · 53 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 13, 2014 · D/A · $143,888,912 sold of Indefinite · 51 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 13, 2013 · D/A · $142,625,192 sold of Indefinite · 47 investors · min. $50,000 · role: Director EDGAR ↗

Raised $145M from 56 investors as of the latest filing. Tim 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.

CQ
Pooled Investment Fund · group: Coatue

COATUE QUANT OFFSHORE FEEDER FUND LTD.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 26, 2019 → Apr 24, 2020 · 2 filings
  • Apr 24, 2020 · D/A · $30,009,649 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 26, 2019 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $30M from 10 investors as of the latest filing. Tim 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.

CO
Pooled Investment Fund

Coatue Opportunity Offshore Fund I Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 25, 2020
  • Mar 25, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Tim 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: Sirios

Sirios Liquid Alternatives Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 16, 2014 → Jan 10, 2020 · 7 filings
  • Jan 10, 2020 · D/A · $9,900,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 11, 2019 · D/A · $9,900,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 12, 2018 · D/A · $4,900,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 13, 2017 · D/A · $4,900,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 15, 2016 · D/A · $4,900,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 15, 2015 · D/A · $4,900,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 16, 2014 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.9M from 2 investors as of the latest filing. Tim 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.

BR
Pooled Investment Fund · group: Bay

BAY RESOURCE PARTNERS LP

Atlanta, GA · Mar 19, 2019
  • Mar 19, 2019 · D/A · $622,630,653 sold of Indefinite · 180 investors · min. No minimum reported · role: Director (Issuer Director) EDGAR ↗

Raised $643.9M from 183 investors as of the latest filing. Tim 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.

CG
Pooled Investment Fund · group: Citadel

Citadel Global Equities Fund Ltd.

Chicago, IL · Mar 15, 2012 → Sep 18, 2018 · 9 filings
  • Sep 18, 2018 · D/A · $2,060,145,247 sold of Indefinite · 144 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 18, 2017 · D/A · $2,310,412,755 sold of Indefinite · 140 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 16, 2016 · D/A · $2,073,428,559 sold of Indefinite · 135 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 20, 2015 · D/A · $2,452,376,072 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2014 · D/A · $2,452,376,072 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 28, 2014 · D/A · $954,476,278 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2014 · D/A · $2,080,923,151 sold of Indefinite · 104 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 15, 2013 · D/A · $1,839,415,222 sold of Indefinite · 101 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 15, 2012 · D/A · $969,412,995 sold of Indefinite · 64 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.45B from 144 investors as of the latest filing. Tim 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.

FO
Pooled Investment Fund · group: Falchion

Falchion Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 26, 2017
  • Dec 26, 2017 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Mr. Woolaver is a Director of the Issuer.) EDGAR ↗

No sales reported yet as of the latest filing. Tim 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.

S4
Pooled Investment Fund · group: 400 Capital Asset Based

SSC 400 Capital Fund II Ltd.

New York, NY · Aug 15, 2016
  • Aug 15, 2016 · D · $30,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $35.8M from 3 investors as of the latest filing. Tim 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.

EO
Pooled Investment Fund · group: Coatue

EXUMA OFFSHORE FUND LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 14, 2014 → May 9, 2016 · 4 filings
  • May 9, 2016 · D/A · $109,349,287 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 14, 2016 · D/A · $109,349,287 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 14, 2015 · D/A · $109,349,287 sold of Indefinite · 25 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 14, 2014 · D · $250,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $109.3M from 25 investors as of the latest filing. Tim 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.

RV
Pooled Investment Fund · group: Royal

RoyalCap Value Fund, Ltd.

New York, NY · Jan 28, 2016
  • Jan 28, 2016 · D/A · $881,651,753 sold of Indefinite · 169 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $881.7M from 169 investors as of the latest filing. Tim 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.

CT
Pooled Investment Fund · group: Dgam

Carlyle Trend Following Onshore Feeder Fund LLC

New York, NY · Feb 6, 2015 → Sep 21, 2015 · 3 filings
  • Sep 21, 2015 · D/A · $40,350,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director (Director of the Managing Member) EDGAR ↗
  • Sep 18, 2015 · D/A · $40,350,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director (Director of the Managing Member) EDGAR ↗
  • Feb 6, 2015 · D · $5,250,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (Director of the Managing Member) EDGAR ↗

Raised $40.4M from 3 investors as of the latest filing. Tim 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.

CL
Pooled Investment Fund · group: Dgam

Carlyle Liquid Tactical Onshore Feeder Fund LLC

New York, NY · Aug 12, 2014 → Aug 12, 2015 · 2 filings
  • Aug 12, 2015 · D/A · $34,424,955 sold of Indefinite · 25 investors · min. $50,000 · role: Director (Director of the Managing Member) EDGAR ↗
  • Aug 12, 2014 · D · $30,625,000 sold of Indefinite · 21 investors · min. No minimum reported · role: Director (Director of the Managing Member) EDGAR ↗

Raised $34.4M from 25 investors as of the latest filing. Tim 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.

HC
Pooled Investment Fund · group: Herring Creek

Herring Creek Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 6, 2013 → Jun 5, 2015 · 3 filings
  • Jun 5, 2015 · D/A · $102,120,000 sold of Indefinite · 14 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 5, 2014 · D/A · $101,820,000 sold of Indefinite · 14 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 6, 2013 · D · $6,750,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $102.1M from 14 investors as of the latest filing. Tim 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.

MX
Pooled Investment Fund · group: Mn Xenon Managed Futures

MN Xenon Managed Futures Master Fund Ltd.

Georgetown, Grand Cayman, Cayman Islands (as filed: E9) · May 1, 2014 → May 1, 2015 · 2 filings
  • May 1, 2015 · D/A · $3,862,761 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 1, 2014 · D/A · $10,157,283 sold of $1,000,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $23.4M from 5 investors as of the latest filing. Tim 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.

MX
Pooled Investment Fund · group: Mn Xenon Managed Futures

MN Xenon Managed Futures Offshore Fund Ltd.

Georgetown, Grand Cayman, Cayman Islands (as filed: E9) · May 1, 2015
  • May 1, 2015 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $17.5M from 4 investors as of the latest filing. Tim 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: Nga

NGA Capital Feeder Fund L.P.

New York, NY · Mar 11, 2013 → Mar 11, 2015 · 3 filings
  • Mar 11, 2015 · D/A · $50,772,999 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 11, 2014 · D/A · $2,772,999 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 11, 2013 · D/A · $1,826,079 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $50.8M from 8 investors as of the latest filing. Tim 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.

ED
Pooled Investment Fund · group: Scs

EDGE DISCOVERY LTD

Atlanta, GA · Mar 6, 2013 → Mar 9, 2015 · 3 filings
  • Mar 9, 2015 · D · $15,080,624 sold of Indefinite · 18 investors · min. $3,000,000 · role: Director (Independent member of the fund's board of directors) EDGAR ↗
  • Mar 5, 2014 · D · $12,322,211 sold of Indefinite · 18 investors · min. $3,000,000 · role: Director (Independent member of fund's board of directors) EDGAR ↗
  • Mar 6, 2013 · D · $14,167,000 sold of Indefinite · 19 investors · min. $3,000,000 · role: Director (Independent mamber of fund's board of directors) EDGAR ↗

Raised $22.3M from 19 investors as of the latest filing. Tim 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(c) (8,096 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BP
Pooled Investment Fund

BATTERY PARK HIGH YIELD OPPORTUNITY OFFSHORE FUND LTD

Camana Bay, NY · Mar 2, 2015
  • Mar 2, 2015 · D/A · $64,000,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $886.3M from 112 investors as of the latest filing. Tim 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: Nga

NGA Capital Feeder Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Feb 17, 2015
  • Feb 17, 2015 · D · $10,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $11.3M from 2 investors as of the latest filing. Tim 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 · group: Nga

NGA Institutional LIBOR Feeder Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Feb 7, 2013 → Feb 9, 2015 · 3 filings
  • Feb 9, 2015 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 7, 2014 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 7, 2013 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $1M from 1 investor as of the latest filing. Tim 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.

SO
Pooled Investment Fund · group: Saguenay

SAGUENAY OFFSHORE FUND, LTD.

Purchase, NY · Dec 14, 2012 → Dec 12, 2014 · 3 filings
  • Dec 12, 2014 · D/A · $74,709,000 sold of Indefinite · 16 investors · min. $1,000,000 · role: Director (Director of the Investment Manager) EDGAR ↗
  • Dec 13, 2013 · D/A · $74,709,000 sold of Indefinite · 16 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Dec 14, 2012 · D/A · $290,745,487 sold of Indefinite · 101 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $290.7M from 101 investors as of the latest filing. Tim 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.

NI
Pooled Investment Fund · group: Nga

NGA Institutional LIBOR Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Nov 14, 2013 → Nov 14, 2014 · 2 filings
  • Nov 14, 2014 · D/A · $64,500,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 14, 2013 · D/A · $64,500,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $64.5M from 4 investors as of the latest filing. Tim 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.

NJ
Pooled Investment Fund · group: Nga

Nomura Japan Dual Alpha Fund, Ltd.

New York, NY · Jun 13, 2014
  • Jun 13, 2014 · D · $8,860,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $8.86M from 1 investor as of the latest filing. Tim 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.

CV
Pooled Investment Fund · group: Citadel

Citadel Velocity Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 25, 2014
  • Apr 25, 2014 · D · $46,310,000 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗

Raised $46.3M from 21 investors as of the latest filing. Tim 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.

SE
Pooled Investment Fund · group: Saguenay

Saguenay Equity Offshore Fund, Ltd.

Hamilton, Bermuda (as filed: D0) · Dec 14, 2012 → Dec 13, 2013 · 2 filings
  • Dec 13, 2013 · D/A · $1,578,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Dec 14, 2012 · D/A · $26,728,000 sold of Indefinite · 16 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $27M from 17 investors as of the latest filing. Tim 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.

SC
Pooled Investment Fund

SSC Credit Opportunities Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 1, 2012 → Aug 1, 2013 · 2 filings
  • Aug 1, 2013 · D/A · $800,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 1, 2012 · D · $800,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $800K from 3 investors as of the latest filing. Tim 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.

AA
Pooled Investment Fund · group: Group linked by Daniel S. Och

Artis Aggressive Growth Ltd

Grand Cayman, Cayman Islands (as filed: E9) · May 29, 2012 → May 17, 2013 · 2 filings
  • May 17, 2013 · D/A · $33,360,479 sold of $500,000,000 · 19 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 29, 2012 · D/A · $33,360,479 sold of $500,000,000 · 19 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $33.4M from 19 investors (7% of the $500M target) as of the latest filing. Tim 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.

CS
Pooled Investment Fund · group: Cohen

Cohen & Steers Global Real Estate Long-Short Offshore Fund, Ltd.

New York, NY · Feb 22, 2010 → Feb 22, 2013 · 4 filings
  • Feb 22, 2013 · D/A · $24,850,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2012 · D/A · $24,850,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2011 · D/A · $14,850,000 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2010 · D · $10,600,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $24.9M from 8 investors as of the latest filing. Tim 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.

GC
Pooled Investment Fund · group: Goldentree

GoldenTree CLO Debt Investment Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 17, 2012
  • Oct 17, 2012 · D/A · $3,084,460 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $3.08M from 6 investors as of the latest filing. Tim 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.

AC
Pooled Investment Fund · group: Group linked by Daniel S. Och

Artis Clean Tech Partners Ltd.

Camana Bay, Cayman Islands (as filed: E9) · Jun 8, 2012
  • Jun 8, 2012 · D/A · $2,991,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $2.99M from 3 investors as of the latest filing. Tim 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.

AP
Pooled Investment Fund · group: Group linked by Daniel S. Och

Artis Partners 2X Ltd

Camana Bay, Cayman Islands (as filed: E9) · May 31, 2012
  • May 31, 2012 · D/A · $349,576,435 sold of $500,000,000 · 60 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $349.6M from 60 investors (70% of the $500M target) as of the latest filing. Tim 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.

AP
Pooled Investment Fund · group: Group linked by Daniel S. Och

Artis Partners Ltd

Camana Bay, Cayman Islands (as filed: E9) · May 29, 2012
  • May 29, 2012 · D/A · $175,870,290 sold of $500,000,000 · 31 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $175.9M from 31 investors (35% of the $500M target) as of the latest filing. Tim 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.

DK
Pooled Investment Fund · group: Dirigo Katahdin

Dirigo Katahdin Ltd.

Camana Bay, Cayman Islands (as filed: E9) · Apr 4, 2012
  • Apr 4, 2012 · D · $25,400,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $40.4M from 6 investors as of the latest filing. Tim 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.

D
Pooled Investment Fund · group: Dirigo Katahdin

Dirigo Ltd

Camana Bay, Cayman Islands (as filed: E9) · Mar 9, 2009 → Mar 9, 2012 · 4 filings
  • Mar 9, 2012 · D/A · $194,941,846 sold of Indefinite · 36 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 9, 2011 · D/A · $199,827,818 sold of Indefinite · 30 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 4, 2010 · D/A · $168,441,846 sold of Indefinite · 29 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 9, 2009 · D/A · $160,741,846 sold of Indefinite · 26 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $321.9M from 43 investors as of the latest filing. Tim 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.

CS
Pooled Investment Fund

Cayman Select Fund Ltd.

West Conshocken, PA · Nov 9, 2011
  • Nov 9, 2011 · D · $68,329,922 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $509.5M from 1 investor as of the latest filing. Tim 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.

KE
Pooled Investment Fund · group: Kkr

KKR Equity Strategies Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Aug 11, 2011
  • Aug 11, 2011 · D · $6,850,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $199.9M from 34 investors as of the latest filing. Tim 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.

CA
Pooled Investment Fund · group: Cc Arb

CC ARB International Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jul 14, 2010 → Aug 9, 2011 · 2 filings
  • Aug 9, 2011 · D/A · $28,591,840 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Jul 14, 2010 · D · $13,741,840 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director (Director of the Issuer) EDGAR ↗

Raised $40.6M from 13 investors as of the latest filing. Tim 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.

AO
Pooled Investment Fund · group: Iridian

Ancipitis Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 14, 2010 → Jun 14, 2011 · 2 filings
  • Jun 14, 2011 · D/A · $20,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director, Promoter EDGAR ↗
  • Jun 14, 2010 · D · $20,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $20M from 1 investor as of the latest filing. Tim is listed as director, promoter 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.

CA
Pooled Investment Fund · group: Cc Arb

CC ARB SIF I, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 21, 2011
  • Apr 21, 2011 · D · $14,330,154 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗

Raised $444.5M from 6 investors as of the latest filing. Tim 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.

TO
Pooled Investment Fund · group: Terrapin

TERRAPIN OFFSHORE FUND OF FUNDS LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 15, 2011
  • Mar 15, 2011 · D/A · $74,315,120 sold of Indefinite · 64 investors · min. $100,000 · role: Director EDGAR ↗

Raised $77.4M from 75 investors as of the latest filing. Tim 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.

IO
Pooled Investment Fund · group: Iridian

Iridian Opportunity Offshore Fund, Ltd.

Curacao, Netherlands Antilles (as filed: P8) · Apr 13, 2010 → Feb 22, 2011 · 2 filings
  • Feb 22, 2011 · D/A · $126,030,000 sold of Indefinite · 32 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 13, 2010 · D/A · $111,030,000 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗

Raised $126M from 32 investors as of the latest filing. Tim 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.

AV
Pooled Investment Fund

AVI VALUE FUND LLC

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 13, 2010 → Jan 13, 2011 · 2 filings
  • Jan 13, 2011 · D/A · $438,200,000 sold of Indefinite · 26 investors · min. $5,000,000 · role: Director (Tim Woolaver is a Director of Asset Value Investors (Cayman) Ltd., the Manager of the Issuer.) EDGAR ↗
  • Jan 13, 2010 · D/A · $431,700,000 sold of Indefinite · 24 investors · min. $5,000,000 · role: Director (Tim Woolaver is a Director of Asset Value Investors (Cayman) Ltd., the Manager of the Issuer.) EDGAR ↗

Raised $521.7M from 33 investors as of the latest filing. Tim 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.

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.

  • Tim Woolaver — United Kingdom (as filed: X0), 1 issuer, May 13, 2011 → May 13, 2011 · no shared issuer

People around Tim 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.

CC
Management entity

Cyrus Capital Partners, L.P.

Promoter · 61 shared filings (7 issuers) · also on 15 other issuers

Cyrus Capital Partners, L.P. is on 22 issuers in total — a repeat sponsor. Their page lists every one.

GA
Management entity

GoldenTree Asset Management, LP

Promoter · 36 shared filings (6 issuers) · also on 34 other issuers

GoldenTree Asset Management, LP is on 40 issuers in total — a repeat sponsor. Their page lists every one.

CM
Management entity

Coatue Management, L.L.C.

Executive Officer, Promoter · 34 shared filings (6 issuers) · also on 103 other issuers

Coatue Management, L.L.C. is on 109 issuers in total — a repeat sponsor. Their page lists every one.

SM
Management entity

Senvest Management, LLC

Executive Officer · 26 shared filings (2 issuers) · also on 5 other issuers

Senvest Management, LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

CA
Management entity

Citadel Advisors, LLC

Promoter, Executive Officer · 17 shared filings (3 issuers) · also on 17 other issuers

Citadel Advisors, LLC is on 20 issuers in total — a repeat sponsor. Their page lists every one.

HI
Management entity

HBK Investments L.P.

Executive Officer · 15 shared filings (1 issuer) · also on 20 other issuers

HBK Investments L.P. is on 21 issuers in total — a repeat sponsor. Their page lists every one.

SP
Management entity

Sound Point Capital Management, L.P.

Promoter · 11 shared filings (2 issuers) · also on 30 other issuers

Sound Point Capital Management, L.P. is on 32 issuers in total — a repeat sponsor. Their page lists every one.

EG
Management entity

E. GoldenTree Asset Management LP

Promoter · 11 shared filings (5 issuers) · also on 2 other issuers

E. GoldenTree Asset Management LP is on 7 issuers in total — a repeat sponsor. Their page lists every one.

LS
Management entity

Light Street Capital Management, LLC

Director, Promoter · 10 shared filings (2 issuers) · also on 27 other issuers

Light Street Capital Management, LLC is on 29 issuers in total — a repeat sponsor. Their page lists every one.

NG
Management entity

Nomura Global Alpha LLC

Promoter, Executive Officer · 9 shared filings (4 issuers) · also on 1 other issuer

Nomura Global Alpha LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

GC
Management entity

GMT Capital Corp.

Promoter · 8 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

EA
Management entity

EastBay Asset Management LLC

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

MA
Management entity

MAC Alpha Capital Management, LP

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

BC
Management entity

BCK Capital Management LP

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

SR
Management entity

Starwood Real Estate Securities, L.L.C.

Promoter · 5 shared filings (2 issuers) · also on 3 other issuers

Starwood Real Estate Securities, L.L.C. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

DM
Management entity

DGAM Management Services, Inc.

Promoter · 5 shared filings (2 issuers)

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

EC
Management entity

Engle Capital Management, L.P.

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

MC
Management entity

Moon Capital Advisers LLC

Executive Officer, Promoter · 4 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

MC
Management entity

Moon Capital Management LP

Executive Officer, Promoter · 4 shared filings (1 issuer) · also on 5 other issuers

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

RS
Management entity

RIMA Senvest Management, L.L.C.

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

RIMA Senvest Management, L.L.C. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

DG
Management entity

D. GMT Capital Corp.

Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

EA
Management entity

EastBay Asset Management, LLC

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

WC
Management entity

Westbeck Capital (DIFC) Limited

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

CC
Management entity

Castle Creek Arbitrage, LLC

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

Castle Creek Arbitrage, LLC is on 6 issuers in total — a repeat sponsor. Their page lists every one.

PC
Management entity

Panoramic Capital, LLC

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

TM
Management entity

Tavira Monaco SAM

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

BH
Management entity

Baker HBK Investments L.P.

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

EC
Management entity

Engle Capital Management, L.P.

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

BC
Management entity

BlackBarn Capital Partners LP

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

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

MC
Management entity

MEDICINE CAPITAL MANAGEMENT LP

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Tim Woolaver. Their page shows their other deals.

WC
Management entity

Westbeck Capital Management LLP

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

Westbeck Capital Management LLP is on 6 issuers in total — a repeat sponsor. Their page lists every one.

TA
Management entity

Terrapin Asset Management, LLC

Promoter · 1 shared filing (1 issuer) · also on 7 other issuers

Terrapin Asset Management, LLC is on 8 issuers in total — a repeat sponsor. Their page lists every one.

4C
Management entity

400 Capital Management LLC

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 15 other issuers

400 Capital Management LLC is on 16 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

G
Sponsor group

Goldentree

72 issuers · 345 filings · $19.39B reported sold · 2010–2026

One team, 72 deal companies. Tim Woolaver is listed on 7 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 Tim Woolaver.

C
Sponsor group

Cyrus

45 issuers · 229 filings · $12.93B reported sold · 2009–2026

One team, 45 deal companies. Tim Woolaver is listed on 7 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 Tim Woolaver.

N
Sponsor group

Nga

6 issuers · 26 filings · $129.5M reported sold · 2010–2019

One team, 6 deal companies. Tim Woolaver 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 Tim Woolaver.

S
Sponsor group

Sirios

7 issuers · 91 filings · $4.16B reported sold · 2010–2026

One team, 7 deal companies. Tim Woolaver 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 Tim Woolaver.

GL
Sponsor group

Group linked by Daniel S. Och

51 issuers · 313 filings · $42.42B reported sold · 2009–2026

One team, 51 deal companies. Tim Woolaver 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 Tim Woolaver.

Same business address

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

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

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 46 of the 84 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Coatue Offshore Fund II, Ltd., Westbeck Energy Opportunity Fund, MAC Alpha Capital International Small Cap Offshore Fund, Ltd., SENVEST TECHNOLOGY PARTNERS, LTD., SENVEST PARTNERS, LTD., EastBay Offshore Fund, Ltd., CYRUS OPPORTUNITIES FUND II LTD, Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund, Ltd., CYRUS SELECT OPPORTUNITIES FUND LTD, Panoramic Offshore, Ltd., BAY RESOURCE PARTNERS LP, BAY RESOURCE PARTNERS OFFSHORE FUND LTD, HBK Multi-Strategy Offshore Fund Ltd., Engle Capital Partners Offshore, Ltd., CITADEL TACTICAL TRADING LTD, Sound Point Credit Opportunities Offshore Fund, Ltd., COATUE LONG ONLY OFFSHORE FUND, LTD., COATUE OFFSHORE FUND LTD, Cyrus Income Opportunities Fund, Ltd., GoldenTree Multi-Sector Opportunistic Cayman Ltd., Cyrus 1740 Fund, Ltd., MAC Alpha Capital Global Offshore Fund, Ltd., Light Street Tungsten Offshore Fund, Ltd., BlackBarn Capital Offshore Fund, Ltd., Moon Capital Intrinsic Value Offshore Fund Ltd., GoldenTree Credit Opportunities, Ltd., GoldenTree Offshore Fund, Ltd., GoldenTree Select Offshore Fund, Ltd., GoldenTree High Grade Floating Rate Fund Ltd., Sound Point Senior Floating Rate Offshore Fund, Ltd, Light Street Halo, Ltd., Cyrus Select Opportunities Fund II, Ltd., GoldenTree Offshore Fund II, Ltd., SSC 400 Capital Fund II Ltd., COATUE QUANT OFFSHORE FEEDER FUND LTD., Coatue Opportunity Offshore Fund I Ltd., Citadel Global Equities Fund Ltd., EXUMA OFFSHORE FUND LTD., BATTERY PARK HIGH YIELD OPPORTUNITY OFFSHORE FUND LTD, Carlyle Trend Following Onshore Feeder Fund LLC, Carlyle Liquid Tactical Onshore Feeder Fund LLC, Herring Creek Offshore Fund, Ltd., TERRAPIN OFFSHORE FUND OF FUNDS LTD, Nomura Japan Dual Alpha Fund, Ltd., Citadel Velocity 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 Tim Woolaver 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 84 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Tim Woolaver is listed on: none on file. No website or social profile named in Cyrus Opportunities Master Fund II, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #16,153 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Camana Bay, 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) ↗Pennsylvania UJS portal case search ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗Georgia state courts — find the court ↗Texas re:SearchTX court records ↗Cook County Clerk of Court case search ↗Connecticut Judicial Branch case look-up ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗New York Secretary of State business search ↗Florida Secretary of State business search ↗Georgia Secretary of State business search ↗Texas Secretary of State business search ↗Illinois Secretary of State business search ↗Connecticut Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

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