# 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)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2023-11-27](https://search.stillhousedata.com/formd/0001808767-23-000001) | D/A | $60.1M | $60.1M |
| [2022-01-05](https://search.stillhousedata.com/formd/0001808767-22-000002) | D | $65.0M | $15.0M |

## More

- [CIK 1808767 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1808767&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001808767-20-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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