Topwater Partners Offshore Ltd. — Form D/A
Topwater Partners Offshore Ltd. of Grand Cayman, E9, a pooled investment fund, filed a Form D amendment with the SEC on 2025-05-16. $768.7M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2025-05-16
- Form: D/A
- Accession: 0000905148-25-001825
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.7
- Amount sold: $768.7M
- Minimum investment: $250K
- Investors: 99
- Date of first sale: 2016-01-01
- Security types: fund interests
- SEC file number: 021-260886
Issuer
- Name: Topwater Partners Offshore Ltd.
- CIK: 0001668037
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2015
- Address: Waystone Corporate Services (Cayman) Ltd Suite 5B201, 2nd Fl, One Nexus Way, Grand Cayman, E9, KY1-1108
- Phone: 345-949-2777
Officers, directors & promoters (11)
| Name | Role | Location |
|---|
| Ivana B Faltysova | Director | Grand Cayman, E9 |
| Cary Marr | Director | George Town, Grand Cayman, E9 |
| Matthew B Smith | Director | Pleasanton, CA |
| n/a Leucadia Asset Management LLC | Executive Officer | New York, NY |
| Matthew B Smith | Executive Officer | Pleasanton, CA |
| Geoff Ruddick | Director | Grand Cayman, E9 |
| Ivana Faltysova | Director | Grand Cayman, E9 |
| Ivana Faltysova | Related Person | Grand Cayman, E9 |
| Cary Marr | Related Person | George Town, Grand Cayman, E9 |
| Roger Hanson | Director | Grand Cayman, E9 |
| Matthew B. Smith | Related Person | New York, NY |
Other filings by this issuer (10)
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