MALTA MARKET NEUTRAL OFFSHORE FUND LTD. — Form D
MALTA MARKET NEUTRAL OFFSHORE FUND LTD. of GRAND CAYMAN, E9, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2014-09-09. $150K was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2014-09-09
- Form: D
- Accession: 0000919574-14-005117
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Amount sold: $150K
- Minimum investment: $500K
- Investors: 1
- Date of first sale: 2014-07-01
- Security types: fund interests
- SEC file number: 021-224315
Issuer
- Name: MALTA MARKET NEUTRAL OFFSHORE FUND LTD.
- CIK: 0001615535
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2014
- Address: CITCO FUND SERVICES (CAYMAN ISLANDS) LTD, GRAND CAYMAN, E9, KY1-1205
- Phone: 345-949-3977
Officers, directors & promoters (10)
| Name | Role | Location |
|---|
| Terry Maltese | Executive Officer | New York, NY |
| Robert Meshe | Executive Officer | New York, NY |
| Robert Meschi | Director | Grand Cayman, E9 |
| Georgia Prinsloo | Director | Grand Cayman, E9 |
| - Maltese Capital Management, LLC | Executive Officer | New York, NY |
| - Maltese Capital Management, LLC | Promoter | New York, NY |
| Terry Maltese | Director | New York, NY |
| -- -- Maltese Capital Management, LLC | Executive Officer | New York, NY |
| -- -- Maltese Capital Management, LLC | Promoter | New York, NY |
| Robert Meshe | Director | New York, NY |
Other filings by this issuer (8)
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