EnTrustPermal Investment Holdings N.V. — Form D
EnTrustPermal Investment Holdings N.V. of CURACAO, P8, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2009-03-18. $3.5B was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2009-03-18
- Form: D
- Accession: 0001458293-09-000003
- Industry: Pooled Investment Fund
- Exemptions: 06, 3C, 3C.7
- Amount sold: $3.5B
- Minimum investment: $100K
- Investors: 707
- Date of first sale: 1992-03-25
- Security types: equity, fund interests
- SEC file number: 021-128169
Issuer
- Name: EnTrustPermal Investment Holdings N.V.
- CIK: 0001458293
- Entity type: Other
- Jurisdiction: NETHERLANDS ANTILLES
- Address: C/O CITCO FUND SERVICES (CURACAO) N.V. KAYA FLAMBOYAN 9, CURACAO, P8, NETHERLAND
- Phone: 212-418-6624
Officers, directors & promoters (19)
| Name | Role | Location |
|---|
| Michel Delauzun | Director | New York, NY |
| Gary Gladstein | Director | Grand Cayman, E9 |
| Christopher Gruninger | Director | New York, NY |
| Isaac Souede | Director | New York, NY |
| William Waters | Director | Syracuse, NY |
| William Woods | Director | Toronto, A6 |
| William Woods | Related Person | Toronto, A6 |
| n/a Offshore EnTrust Global Partners Offshore LP | Promoter | New York, NY |
| Charlie Ruffel | Director | New York, NY |
| Charlie Ruffel | Related Person | New York, NY |
| Stephanie Loizou | Director | London, X0 |
| Wesley Burns | Director | La Jolla, CA |
| Wesley Burns | Related Person | La Jolla, CA |
| n/a Offshore EnTrustPermal Partners Offshore LP | Promoter | New York, NY |
| William A Waters | Director | New York, NY |
| RAYMOND A MASON | Director | New York, NY |
| Isaac A Souede | Director | New York, NY |
| Edmond de la Haye Jousselin | Director | New York, NY |
| Gary de la Haye Gladstein | Director | New York, NY |
Other filings by this issuer (12)
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