Varadero International, Ltd. — Form D/A
Varadero International, Ltd. of New York, NY, a pooled investment fund, filed a Form D amendment with the SEC on 2025-05-09. $1.3B was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2025-05-09
- Form: D/A
- Accession: 0001603929-25-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.7
- Amount sold: $1.3B
- Minimum investment: $100K
- Investors: 180
- Date of first sale: 2010-03-01
- Security types: equity, fund interests
- SEC file number: 021-214653
Issuer
- Name: Varadero International, Ltd.
- CIK: 0001603929
- Entity type: Corporation
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2009
- Address: 66 Hudson Blvd E, New York, NY, 10001
- Phone: 212-715-6800
Officers, directors & promoters (9)
| Name | Role | Location |
|---|
| Abali Hoilett | Director | GRAND CAYMAN, E9 |
| Michael Malter | Director | Cutchogue, NY |
| Jonah Lansky | Director | New York, NY |
| Jonah Lansky | Executive Officer | New York, NY |
| Michael Linn | Executive Officer | Brooklyn, NY |
| Fernando Guerrero | Director | New York, NY |
| Fernando Guerrero | Executive Officer | New York, NY |
| Erik Cornelissen | Executive Officer | New York, NY |
| David Reisman | Executive Officer | NEW YORK, NY |
Other filings by this issuer (12)
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