TB I HOLDINGS LTD. — Form D
TB I HOLDINGS LTD. of GRAND CAYMAN, E9, a company, filed a Form D exempt-offering notice with the SEC on 2020-04-08. The offering totals $47.0M, of which $12.4M was reported sold. Industry: Other.
Offering
- Filed: 2020-04-08
- Form: D
- Accession: 0001808767-20-000001
- Industry: Other
- Exemptions: 06b
- Total offering: $47.0M
- Amount sold: $12.4M
- Remaining: $34.7M
- Investors: 2
- Date of first sale: 2020-03-20
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-364527
Issuer
- Name: TB I HOLDINGS LTD.
- CIK: 0001808767
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2020
- Address: CRICKET SQUARE HUTCHINS DR PO BOX 2681, GRAND CAYMAN, E9, KY1-1111
- Phone: 5511995585598
Officers, directors & promoters (13)
| Name | Role | Location |
|---|
| Romero Venancio Rodrigues Filho | Director | Grand Cayman, E9 |
| Michael Anthony Nicklas | Director | Grand Cayman, E9 |
| Scott Philip Sobel | Director | Grand Cayman, E9 |
| Luis Felipe Aleixo Lustosa Clark Magon | Director | Grand Cayman, E9 |
| Fernando Wagner Serpa Vieira da Silva | Director | Grand Cayman, E9 |
| Tomas Petti Martins | Director | Grand Cayman, E9 |
| Tomas Petti Martins | Executive Officer | Grand Cayman, E9 |
| Mauricio Serrano Goy Villar | Director | Grand Cayman, E9 |
| Maria Cristina Pontes de Oliveira Penteado | Director | Grand Cayman, E9 |
| Fabrizio Sadocco Haas | Director | Grand Cayman, E9 |
| Hoi Ying So | Director | Grand Cayman, E9 |
| Antonio Alberto Gouveia Vieira Filho | Director | Grand Cayman, E9 |
| Fernando Wagner Serpa Vieria da Silva | Director | Grand Cayman, E9 |
Other filings by this issuer (2)
More