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 2022-01-05. The offering totals $65.0M, of which $15.0M was reported sold. Industry: Other.
Offering
- Filed: 2022-01-05
- Form: D
- Accession: 0001808767-22-000002
- Industry: Other
- Exemptions: 06b
- Total offering: $65.0M
- Amount sold: $15.0M
- Remaining: $50.0M
- Minimum investment: $1.5M
- Investors: 3
- Date of first sale: 2021-12-22
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-427913
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 |
|---|
| Michael Anthony Nicklas | Director | Grand Cayman, E9 |
| Fernando Wagner Serpa Vieria da Silva | 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 |
| Romero Venancio Rodrigues Filho | Director | Grand Cayman, E9 |
Other filings by this issuer (2)
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