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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:47 AM ET

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VIC HOLMES

Named as an officer, director or promoter on SEC Form D filings · Guernsey (as filed: Y7) · Sep 9, 2013 → Apr 30, 2025

12deals (issuers)
$3.24Breported sold
67investors
35Form D filings
2013–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

VIC HOLMES is listed as a director on 35 SEC Form D filings by 12 issuers between Sep 2013 and Apr 2025. Largest by amount reported sold: Ashmore Emerging Markets Liquid Investment Portfolio (St Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2013–2025; $1.23B reported sold to 21 investors), Ashmore Emerging Markets Debt & Currency Fund Ltd (St Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2013–2014; $954M reported sold to 2 investors), Ashmore Emerging Markets Corporate High Yield Fund Ltd (St Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2013–2019; $634.5M reported sold to 27 investors), Ashmore Local Currency Debt Portfolio (St Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2013–2016; $358.7M reported sold to 9 investors), Ashmore Greater China Fixed Income Sub-Fund, a sub-fund of Ashmore Greater China Fund Ltd (St Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2013–2014; $45.2M reported sold to 2 investors) and 7 more (all listed below).

What this means That is a lot of deals — 12 separate companies raised money with this person listed as director, over about 12 years. Across those companies the filings report $3.24B sold in total.

Listed alongside NIGEL CAREY (32 shared filings), STEVE HICKS (17 shared filings), MIKE MOODY (8 shared filings), STEPHEN HICKS (7 shared filings), Andre Mangin (3 shared filings) and 5 others.

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

The issuers belong to 2 sponsor groups: Ashmore (54 issuers, $6.07B reported sold, 2013–2025) and Dbag (7 issuers, $2.55B reported sold, 2012–2019).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 35 public filings for VIC HOLMES and found 5 differences, 3 worth asking the sponsor about: 14 offerings reported less sold on a later filing than an earlier one; 13 offerings reported fewer investors on a later filing; and more below.

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

What the community is saying

Community search for VIC HOLMES has not run yet — it is joining a line of 60,896 names; searches run around the clock at the hosts' allowed rate. Searched so far: 706 names.

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

Key records

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

1. Lawsuits

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

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, 2:29 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.

2. Regulatory actions

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

What was searched

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

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

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:29 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 VIC HOLMES — 3 worth asking about (compared 35 filings on Oct 24, 2026)

Worth asking · Sep 9, 2013 – Jul 22, 2024

14 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — Ashmore Emerging Markets Liquid Investment Portfolio · Amount sold went down between filings — Ashmore Emerging Markets Liquid Investment Portfolio · Amount sold went down between filings — Ashmore Emerging Markets Liquid Investment Portfolio · Amount sold went down between filings — Ashmore Emerging Markets Liquid Investment Portfolio · Amount sold went down between filings — Ashmore Emerging Markets Corporate High Yield Fund Ltd · and 9 more

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Form D/A (earlier) · Dec 21, 2022 ↗Form D/A (later) · Jul 22, 2024 ↗Ashmore Emerging Markets Liquid Investment Portfolio — PartnerFacts page ↗Form D/A (earlier) · Feb 26, 2020 ↗
Sources
Worth asking · Sep 9, 2013 – Apr 30, 2025

13 offerings reported fewer investors on a later filing

Investor count went down between filings — Ashmore Emerging Markets Liquid Investment Portfolio · Investor count went down between filings — Ashmore Emerging Markets Liquid Investment Portfolio · Investor count went down between filings — Ashmore Emerging Markets Liquid Investment Portfolio · Investor count went down between filings — Ashmore Emerging Markets Liquid Investment Portfolio · Investor count went down between filings — Ashmore Emerging Markets Corporate High Yield Fund Ltd · and 8 more

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

Form D/A (earlier) · Jul 22, 2024 ↗Form D/A (later) · Apr 30, 2025 ↗Ashmore Emerging Markets Liquid Investment Portfolio — PartnerFacts page ↗Form D/A (earlier) · Feb 22, 2021 ↗
Sources
Worth asking · Oct 23, 1992 – Oct 19, 2016

9 Form Ds were filed more than 15 days after the first sale

Form D filed 1,028 days after the first sale — Ashmore Asian Special Opportunities Fund Ltd · Form D filed 1,257 days after the first sale — Ashmore Greater China Fixed Income Sub-Fund, a sub-fund of Ashmore Greater China Fund Ltd · Form D filed 6,170 days after the first sale — Ashmore Russian Debt Portfolio · Form D filed 7,626 days after the first sale — Ashmore Emerging Markets Liquid Investment Portfolio · Form D filed 6,030 days after the first sale — Ashmore Local Currency Debt Portfolio · and 4 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Sep 9, 2013 ↗Ashmore Asian Special Opportunities Fund Ltd — PartnerFacts page ↗Form D · Sep 9, 2013 ↗Ashmore Greater China Fixed Income Sub-Fund, a sub-fund of Ashmore Greater China Fund Ltd — PartnerFacts page ↗
Sources
Note · Oct 23, 1992 – Apr 30, 2025

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

No amendment in the last 12 months on an offering that may still be open — Ashmore Emerging Markets Liquid Investment Portfolio (latest filing Apr 30, 2025) · No amendment in the last 12 months on an offering that may still be open — Ashmore Emerging Markets Corporate High Yield Fund Ltd (latest filing Feb 21, 2019) · No amendment in the last 12 months on an offering that may still be open — Ashmore Asian Special Opportunities Fund Ltd (latest filing Feb 28, 2018) · No amendment in the last 12 months on an offering that may still be open — Ashmore Venezuela Recovery Fund Ltd (latest filing Oct 19, 2016) · No amendment in the last 12 months on an offering that may still be open — Ashmore Local Currency Debt Portfolio (latest filing Jan 12, 2016) · and 4 more

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

Form D/A · Apr 30, 2025 ↗Ashmore Emerging Markets Liquid Investment Portfolio — PartnerFacts page ↗Form D/A · Feb 21, 2019 ↗Ashmore Emerging Markets Corporate High Yield Fund Ltd — PartnerFacts page ↗
Sources
Note · Sep 9, 2013 – Dec 8, 2014

6 address changes between filings

Address moved from St Peter Port, Guernsey (as filed: Y7) to Les Banques, St Peter Port, Guernsey (as filed: Y7) — Ashmore Emerging Markets Liquid Investment Portfolio · Address moved from St Peter Port, Guernsey (as filed: Y7) to Les Banques, St Peter Port, Guernsey (as filed: Y7) — Ashmore Emerging Markets Corporate High Yield Fund Ltd · Address moved from St Peter Port, Guernsey (as filed: Y7) to Les Banques, St Peter Port, Guernsey (as filed: Y7) — Ashmore Asian Special Opportunities Fund Ltd · Address moved from St Peter Port, Guernsey (as filed: Y7) to Les Banques, St Peter Port, Guernsey (as filed: Y7) — Ashmore Local Currency Debt Portfolio · Address moved from St Peter Port, Guernsey (as filed: Y7) to Les Banques, St Peter Port, Guernsey (as filed: Y7) — Ashmore Emerging Markets Debt & Currency Fund Ltd · and 1 more

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

Form D · Sep 9, 2013 ↗Form D/A · Dec 8, 2014 ↗Ashmore Emerging Markets Liquid Investment Portfolio — PartnerFacts page ↗Form D · Sep 9, 2013 ↗
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. As of Oct 24, 2026.

5. Money to insiders

0 of 12 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 30, 2025 D/A
Ashmore Emerging Markets Liquid Investment Portfolio
File 021-202526
$0$0$0ASHMORE INVESTMENT MANAGEMENT (US) CORPORATION BrokerCheck CRD 152920 ↗EDGAR ↗
Nov 15, 2019 D
European Private Equity Opportunities II LP
File 021-353502
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2019 D
DBAG Fund VIII A (Guernsey) L.P.
File 021-353497
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2019 D
DBAG Fund VIII B (Guernsey) L.P.
File 021-353498
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2019 D/A
Ashmore Emerging Markets Corporate High Yield Fund Ltd
File 021-202523
$0$0$0ASHMORE INVESTMENT MANAGEMENT (US) CORPORATION BrokerCheck CRD 152920 ↗EDGAR ↗
Feb 28, 2018 D/A
Ashmore Asian Special Opportunities Fund Ltd
File 021-202539
$0$0$0None listed on this filingEDGAR ↗
Oct 19, 2016 D
Ashmore Venezuela Recovery Fund Ltd
File 021-272865
$0$0$0ASHMORE INVESTMENT MANAGEMENT (US) CORPORATION BrokerCheck CRD 152920 ↗EDGAR ↗
Jan 12, 2016 D/A
Ashmore Local Currency Debt Portfolio
File 021-202525
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2014 D/A
Ashmore Emerging Markets Debt & Currency Fund Ltd
File 021-202521
$0$0$0ASHMORE INVESTMENT MANAGEMENT (US) CORPORATION BrokerCheck CRD 152920 ↗EDGAR ↗
Dec 8, 2014 D/A
Ashmore Greater China Fixed Income Sub-Fund, a sub-fund of Ashmore Greater China Fund Ltd
File 021-202533
$0$0$0ASHMORE INVESTMENT MANAGEMENT (US) CORPORATION BrokerCheck CRD 152920 ↗EDGAR ↗
Sep 9, 2013 D
Asset Holder PCC No. 2 Ltd in respect of Ashmore Multi Strategy Fund
File 021-202517
$0$0$0ASHMORE INVESTMENT MANAGEMENT (US) CORPORATION BrokerCheck CRD 152920 ↗EDGAR ↗
Sep 9, 2013 D
Ashmore Russian Debt Portfolio
File 021-202529
$0$0$0ASHMORE INVESTMENT MANAGEMENT (US) CORPORATION BrokerCheck CRD 152920 ↗EDGAR ↗
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 12

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

AE
Pooled Investment Fund · group: Ashmore

Ashmore Emerging Markets Liquid Investment Portfolio

St Peter Port, Guernsey (as filed: Y7) · Sep 9, 2013 → Apr 30, 2025 · 11 filings
  • Apr 30, 2025 · D/A · $241,654 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 22, 2024 · D/A · $236,425 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 21, 2022 · D/A · $5,704,018 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 22, 2021 · D/A · $830,729 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 26, 2020 · D/A · $942,041 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 21, 2019 · D/A · $2,351,014 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2018 · D/A · $4,024,959 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 2, 2017 · D/A · $3,625,961 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 12, 2016 · D/A · $1,885,578 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 8, 2014 · D/A · $1,233,156,225 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 9, 2013 · D · $360,928,308 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.23B from 21 investors as of the latest filing. VIC 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.

EP
Pooled Investment Fund · group: Dbag

European Private Equity Opportunities II LP

St Peter Port, Guernsey (as filed: Y7) · Nov 15, 2019
  • Nov 15, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the AIFM) EDGAR ↗

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

DF
Pooled Investment Fund · group: Dbag

DBAG Fund VIII B (Guernsey) L.P.

St Peter Port, Guernsey (as filed: Y7) · Nov 15, 2019
  • Nov 15, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the AIFM) EDGAR ↗

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

DF
Pooled Investment Fund · group: Dbag

DBAG Fund VIII A (Guernsey) L.P.

St Peter Port, Guernsey (as filed: Y7) · Nov 15, 2019
  • Nov 15, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the AIFM) EDGAR ↗

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

AE
Pooled Investment Fund · group: Ashmore

Ashmore Emerging Markets Corporate High Yield Fund Ltd

St Peter Port, Guernsey (as filed: Y7) · Sep 9, 2013 → Feb 21, 2019 · 6 filings
  • Feb 21, 2019 · D/A · $159,676 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 28, 2018 · D/A · $234,151 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 2, 2017 · D/A · $187,907,302 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 12, 2016 · D/A · $260,940,260 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 8, 2014 · D/A · $634,521,673 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 9, 2013 · D · $354,776,175 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗

Raised $634.5M from 27 investors as of the latest filing. VIC 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.

AA
Pooled Investment Fund · group: Ashmore

Ashmore Asian Special Opportunities Fund Ltd

St Peter Port, Guernsey (as filed: Y7) · Sep 9, 2013 → Feb 28, 2018 · 5 filings
  • Feb 28, 2018 · D/A · $1,544 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 2, 2017 · D/A · $1,715 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 12, 2016 · D/A · $2,705 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 8, 2014 · D/A · $8,564,558 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Sep 9, 2013 · D · $35,342 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $8.56M from 1 investor as of the latest filing. VIC is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

AV
Pooled Investment Fund · group: Ashmore

Ashmore Venezuela Recovery Fund Ltd

St Peter Port, Guernsey (as filed: Y7) · Oct 19, 2016
  • Oct 19, 2016 · D · $50,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $50K from 1 investor as of the latest filing. VIC 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.

AL
Pooled Investment Fund · group: Ashmore

Ashmore Local Currency Debt Portfolio

St Peter Port, Guernsey (as filed: Y7) · Sep 9, 2013 → Jan 12, 2016 · 3 filings
  • Jan 12, 2016 · D/A · $89,146 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 8, 2014 · D/A · $358,672,708 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 9, 2013 · D · $139,671,992 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗

Raised $358.7M from 9 investors as of the latest filing. VIC 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.

AG
Pooled Investment Fund · group: Ashmore

Ashmore Greater China Fixed Income Sub-Fund, a sub-fund of Ashmore Greater China Fund Ltd

St Peter Port, Guernsey (as filed: Y7) · Sep 9, 2013 → Dec 8, 2014 · 2 filings
  • Dec 8, 2014 · D/A · $30,577,676 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 9, 2013 · D · $45,167,805 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $45.2M from 2 investors as of the latest filing. VIC 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.

AE
Pooled Investment Fund · group: Ashmore

Ashmore Emerging Markets Debt & Currency Fund Ltd

St Peter Port, Guernsey (as filed: Y7) · Sep 9, 2013 → Dec 8, 2014 · 2 filings
  • Dec 8, 2014 · D/A · $954,027,131 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 9, 2013 · D · $55,735,759 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $954M from 2 investors as of the latest filing. VIC 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.

AR
Pooled Investment Fund · group: Ashmore

Ashmore Russian Debt Portfolio

St Peter Port, Guernsey (as filed: Y7) · Sep 9, 2013
  • Sep 9, 2013 · D · $1,467,217 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.47M from 2 investors as of the latest filing. VIC 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.

AH
Pooled Investment Fund · group: Ashmore

Asset Holder PCC No. 2 Ltd in respect of Ashmore Multi Strategy Fund

St Peter Port, Guernsey (as filed: Y7) · Sep 9, 2013
  • Sep 9, 2013 · D · $505,001 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $505K from 2 investors as of the latest filing. VIC 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.

People around VIC 10

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

DM
Management entity

DBG MANAGEMENT GP (GUERNSEY) Limited

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

DBG MANAGEMENT GP (GUERNSEY) Limited is on 7 issuers in total — a repeat sponsor. Their page lists every one.

NC
No photo found yet (own website and image search run after this page is viewed)
Person

NIGEL CAREY

Director · 32 shared filings (9 issuers) · also on 20 other issuers

NIGEL CAREY is on 29 issuers in total — a repeat sponsor. Their page lists every one.

SH
No photo found yet (own website and image search run after this page is viewed)
Person

STEVE HICKS

Director · 17 shared filings (7 issuers) · also on 16 other issuers

STEVE HICKS is on 23 issuers in total — a repeat sponsor. Their page lists every one.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

MIKE MOODY

Director · 8 shared filings (8 issuers) · also on 3 other issuers

MIKE MOODY is on 11 issuers in total — a repeat sponsor. Their page lists every one.

SH
No photo found yet (own website and image search run after this page is viewed)
Person

STEPHEN HICKS

Director · 7 shared filings (2 issuers) · also on 22 other issuers

STEPHEN HICKS is on 24 issuers in total — a repeat sponsor. Their page lists every one.

MH
No photo found yet (own website and image search run after this page is viewed)
Person

Matt Horton

Director · 3 shared filings (3 issuers) · also on 3 other issuers

Matt Horton is on 6 issuers in total — a repeat sponsor. Their page lists every one.

JT
No photo found yet (own website and image search run after this page is viewed)
Person

Jeremy Thompson

Director · 3 shared filings (3 issuers)

Listed on the same filings as VIC Holmes. Their page shows their other deals.

AL
No photo found yet (own website and image search run after this page is viewed)
Person

Andrea Lowe

Director · 3 shared filings (3 issuers)

Listed on the same filings as VIC Holmes. Their page shows their other deals.

AM
No photo found yet (own website and image search run after this page is viewed)
Person

Andre Mangin

Director · 3 shared filings (3 issuers)

Listed on the same filings as VIC Holmes. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Ashmore

54 issuers · 223 filings · $6.07B reported sold · 2013–2025

One team, 54 deal companies. VIC Holmes is listed on 9 of them.

Sources

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

D
Sponsor group

Dbag

7 issuers · 7 filings · $2.55B reported sold · 2012–2019

One team, 7 deal companies. VIC Holmes is listed on 3 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 VIC HOLMES.

Same business address

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

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 12 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 VIC HOLMES 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 12 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers VIC Holmes is listed on: none on file. No website or social profile named in Ashmore Emerging Markets Liquid Investment Portfolio's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #71,997 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (St Peter Port, Y7). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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