SCIENS DIVERSIFIED MANAGERS LLC of NEW YORK, NY is an SEC exempt reporting adviser (CRD 299996).
| Name | Role | Location |
|---|---|---|
| Ioannis John Rigas | CEO; SOLE SHAREHOLDER | — |
| Lindsay Pinzino | CHIEF COMPLIANCE OFFICER | — |
| Alexandros Loukopoulos | PARTNER | — |
| Daniel James Standen | PARTNER | — |
| MEYERING CHRISTOPHER PAUL | CHIEF COMPLIANCE OFFICER | — |
| RIGAS JOHN | CEO; SOLE SHAREHOLDER | — |
| STANDEN DANIEL JAMES | PARTNER | — |
| Pinzino Lindsay | CHIEF COMPLIANCE OFFICER | — |
| Loukopoulos Alexandros | PARTNER | — |
| Ioannis "John" Rigas | CEO; SOLE SHAREHOLDER | — |
| Judith Sian Morse | CHIEF COMPLIANCE OFFICER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2023-05-24 | regulatory | THE ADMINISTRATIVE ORDER FINDS INSUFFICIENT THE WRITTEN VALUATION POLICY IN THE COMPLIANCE MANUAL OF THE ADVISER AND SCIENS INVESTMENT MANAGMENT LLC ("SIM"), THE ADVISER'S PREDECESSOR ENTITY. THE MATTER INVOLVES ALLEGATIONS BY THE SEC REGARDING THE FAILURE OF SIM AND THE ADVISER TO ADOPT AND IMPLEME… | Final | $275K |
Private Equity Fund: 15 · Hedge Fund: 5
Showing 15 of 20 funds by gross asset value.
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| SCIENS STRATEGIC CAPITAL OFFSHORE FUND SPC - 2018 SP | Private Equity Fund | Cayman Islands | 2 | $49.8M | $1.0M |
| SCIENS STRATEGIC CAPITAL OFFSHORE FUND SPC - 2019 SP | Private Equity Fund | Cayman Islands | 2 | $35.0M | $1.0M |
| 2019 SEGREGATED PORTFOLIO, A SEGREGATED PORTFOLIO OF SCIENS REAL ASSETS OFFSHORE FUND SPC | Private Equity Fund | Cayman Islands | 2 | $10.8M | $250K |
| SCIENS STRATEGIC CAPITAL OFFSHORE FUND SPC - 2017 SP | Private Equity Fund | Cayman Islands | 6 | $8.7M | $1.0M |
| 2015 GSMI SEPTEMBER INVESTMENT SEGREGATED PORTFOLIO, A SEGREGATED PORTFOLIO OF SCIENS REAL ASSETS OFFSHORE FUND SPC | Private Equity Fund | Cayman Islands | 2 | $6.9M | $150K |
| 2015 SEGREGATED PORTFOLIO, A SEGREGATED PORTFOLIO OF SCIENS REAL ASSETS OFFSHORE FUND SPC | Private Equity Fund | Cayman Islands | 3 | $6.9M | $250K |
| 2020 SEGREGATED PORTFOLIO, A SEGREGATED PORTFOLIO OF SCIENS REAL ASSETS OFFSHORE FUND SPC | Private Equity Fund | Cayman Islands | 1 | $6.7M | $250K |
| 2013 SEGREGATED PORTFOLIO, A SEGREGATED PORTFOLIO OF SCIENS REAL ASSETS OFFSHORE FUND SPC | Private Equity Fund | Cayman Islands | 9 | $6.5M | $150K |
| SCIENS AVIATION HOLDINGS IV L.P. | Private Equity Fund | Delaware | 5 | $4.8M | $1.0M |
| 2017 SEGREGATED PORTFOLIO SASOF IV, A SEGREGATED PORTFOLIO, A SEGREGATED PORTFOLIO OF SCIENS REAL ASSETS OFFSHORE FUND SPC | Private Equity Fund | Cayman Islands | 3 | $4.3M | $250K |
| SCIENS INTERNATIONAL FUND OF HEDGE FUNDS, CLASS E | Hedge Fund | Cayman Islands | 1 | $3.7M | $1.0M |
| SCIENS AVIATION HOLDINGS II L.P. | Private Equity Fund | Delaware | 8 | $2.4M | $1.0M |
| SECONDARY OPPORTUNITIES FUND SP - CLASS B, A SEGREGATED PORTFOLIO OF SCIENS GLOBAL STRATEGIES FUND SPC | Private Equity Fund | Cayman Islands | 1 | $1.2M | $1.0M |
| SCIENS INTERNATIONAL FUND OF HEDGE FUNDS, CLASS F | Hedge Fund | Cayman Islands | 1 | $1.1M | $1.0M |
| SCIENS INTERNATIONAL FUND OF HEDGE FUNDS, CLASS G | Hedge Fund | Cayman Islands | 2 | $734K | $1.0M |