Criteria Investment Partners International, Ltd. — Form D/A
Criteria Investment Partners International, Ltd. of GRAND CAYMAN, E9, a pooled investment fund, filed a Form D amendment with the SEC on 2019-06-27. $35.5M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2019-06-27
- Form: D/A
- Accession: 0001013594-19-000424
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Amount sold: $35.5M
- Minimum investment: $500K
- Investors: 5
- Date of first sale: 2016-06-01
- Security types: equity, fund interests
- SEC file number: 021-242517
Issuer
- Name: Criteria Investment Partners International, Ltd.
- CIK: 0001643691
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2015
- Address: C/O CO SERVICES CAYMAN LIMITED, GRAND CAYMAN, E9, KY1-1001
- Phone: 212-899-5477
Officers, directors & promoters (13)
| Name | Role | Location |
|---|
| Gonzalo Cordova | Director | New York, NY |
| Bridget Kidner | Director | Grand Cayman, E9 |
| Albert Van Ness | Director | New York, NY |
| Albert Van Ness | Executive Officer | New York, NY |
| JONATHAN BAIN | Director | Grand Cayman, E9 |
| Riyaz Nooruddin | Director | Grand Cayman, E9 |
| Jason Fitzgerald | Director | Boston, MA |
| Ali Naqvi | Director | New York, NY |
| Ali Naqvi | Executive Officer | New York, NY |
| Ali Naqvi | Promoter | New York, NY |
| Albert Van Ness | Promoter | New York, NY |
| Charles Dubois | Executive Officer | New York, NY |
| Charles Dubois | Promoter | New York, NY |
Other filings by this issuer (8)
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