PORTLAND PRIVATE EQUITY, LP
PORTLAND PRIVATE EQUITY, LP of ST. MICHAEL is an SEC exempt reporting adviser (CRD 161485).
Registration
- CRD: 161485
- SEC file number: 802-88189
- Type: Exempt reporting adviser
- Location: THE LOFT, BANSTAN MANOR HERITAGE, THE GARRISON, BUSH HILL & BAY STREET, ST. MICHAEL, BB 14038
- Phone: 246-430-5323
- Latest filing: 2025-04-30
Officers, owners & control persons (9)
Disclosures (2)
| Initiated | Type | Allegations | Status | Amount |
|---|
| 2006-03-09 | civil | THE CLASS ACTION PROCEEDINGS AGAINST AIC LIMITED AND OTHER FUND COMPANIES ARISES OUT OF ALLEGED FREQUENT TRADING MARKET TIMING. THE PLAINTIFFS CLAIM THEY HAVE SUFFERED, INTER ALIA, FINANCIAL HARM AS A RESULT OF THE DEFENDANT`S ALLEGED BREACHES OF FIDUCIARY AND OTHER DUTIES. THE CLAIM WILL BE DEFENDE… | Pending | — |
| 2004-10-28 | civil | THE PROPOSED CLASS ACTION PROCEEDING AGAINST AIC LIMITED AND A NUMBER OF OTHER MUTUAL FUND COMPANIES ARISES OUT OF ALLEGED FREQUENT TRADING/MARKET TIMING. THE PETITIONERS CLAIM THAT THE DEFENDANTS VIOLATED THEIR LEGAL AND CONTRACTUAL OBLIGATIONS BY PERMITTING OR FAILING TO PREVENT CERTAIN MARKET TIM… | Pending | — |
Private funds (1)
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|
| AIC CARIBBEAN FUND LP | Private Equity Fund | Cayman Islands | 2 | $4.9M | $10.0M |
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