Form D · Hedge Fund

CASPIAN SELECT CREDIT INTERNATIONAL, LTD.

New York, NY · CIK 0001421568

Offering snapshot reported Jul 10, 2023 · SEC filing

Reported sold
$2.29B
Indefinite offering
Investors reported
222
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Dec 3, 2007
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.15B$2.29BFeb 26, 2009: $287,259,793.00Feb 26, 2009Feb 23, 2010: $469,052,415.00Feb 22, 2011: $583,855,081.00Jul 2, 2012: $616,865,830.00Jun 27, 2013: $1,005,453,383.00Mar 19, 2014: $1,932,600,236.00Mar 12, 2015: $2,060,250,236.00Mar 11, 2016: $2,138,745,236.00Mar 9, 2017: $2,185,445,236.00Mar 6, 2018: $2,250,745,236.00Jun 21, 2018: $2,251,495,236.00Jun 19, 2019: $2,271,495,236.00Jun 18, 2020: $2,276,795,236.00Jun 21, 2021: $2,281,045,236.00Jun 23, 2022: $2,281,045,236.00Jul 10, 2023: $2,291,045,236.00Jul 10, 2023

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$2,281,045,236 → $2,291,045,236

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 10, 2023Amendment$2,291,045,236$10,000,000vs Jun 23, 2022222SEC filing
Jun 23, 2022Amendment$2,281,045,236$0vs Jun 21, 2021222SEC filing
Jun 21, 2021Amendment$2,281,045,236$4,250,000vs Jun 18, 2020222SEC filing
Jun 18, 2020Amendment$2,276,795,236$5,300,000vs Jun 19, 2019222SEC filing
Jun 19, 2019Amendment$2,271,495,236$20,000,000vs Jun 21, 2018222SEC filing
Jun 21, 2018Amendment$2,251,495,236$750,000vs Mar 6, 2018220SEC filing
Mar 6, 2018Amendment$2,250,745,236$65,300,000vs Mar 9, 2017220SEC filing
Mar 9, 2017Amendment$2,185,445,236$46,700,000vs Mar 11, 2016216SEC filing
Mar 11, 2016Amendment$2,138,745,236$78,495,000vs Mar 12, 2015214SEC filing
Mar 12, 2015Amendment$2,060,250,236$127,650,000vs Mar 19, 2014207SEC filing
Mar 19, 2014Amendment$1,932,600,236$927,146,853vs Jun 27, 2013199SEC filing
Jun 27, 2013Amendment$39,000,000$14,000,000vs Jul 2, 20122SEC filing
Jun 27, 2013Amendment$711,382,701$539,535,966vs Jul 2, 201243SEC filing
Jun 27, 2013Amendment$43,857,505$41,007,505vs Jul 2, 20124SEC filing
Jun 27, 2013Amendment$1,005,453,383$388,587,553vs Jul 2, 201242SEC filing
Jul 2, 2012Amendment$112,109,920-$7,687,601vs Feb 22, 20111SEC filing
Jul 2, 2012Initial$171,846,735No comparison15SEC filing
Jul 2, 2012Initial$2,850,000No comparison1SEC filing
Jul 2, 2012Initial$25,000,000No comparison1SEC filing
Jul 2, 2012Amendment$616,865,830$33,010,749vs Feb 22, 201115SEC filing
Nov 29, 2011Amendment$60,000,000-$718,692vs Dec 1, 20102SEC filing
Feb 22, 2011Amendment$583,855,081$114,802,666vs Feb 23, 201029SEC filing
Feb 22, 2011Amendment$119,797,521$82,153,411vs Feb 23, 20101SEC filing
Dec 1, 2010Amendment$60,718,692No comparison2SEC filing
Feb 23, 2010Amendment$469,052,415$181,792,622vs Feb 26, 200921SEC filing
Feb 23, 2010Amendment$37,644,110No comparison1SEC filing
Nov 24, 2009InitialYet to sellNo comparison0SEC filing
Oct 30, 2009InitialYet to sellNo comparison0SEC filing
Feb 26, 2009Amendment$287,259,793No comparisonNot reportedSEC filing
Dec 14, 2007PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Pooled investment fund, Other
Exemptions
06b, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$167K (estimated)
Finders' fees
$0
Form D file number
021-112280
Series A,I Shares

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Mariner Group Capital Markets, Inc.25878
Falls Bridge Securities, LLC299526

Source: Form D, filed Jul 10, 2023. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

CASPIAN SELECT CREDIT INTERNATIONAL LTD.

Investment adviser: CASPIAN CAPITAL, LP

Gross asset value
Not reported
Beneficial owners
Not reported
ADV minimum commitment
Not reported

Reported in Form ADV on Mar 31, 2026. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

No provider names available in this fund's imported disclosure.

Provider details
Annual audit
Not reported
Prime brokers
Not reported
Custodians
Not reported
Administrator other than the adviser
Not reported
External marketing
Not reported
Filing source

Form ADV 2073582 · Mar 31, 2026 · Schedule D 7.B.(1), fund 805-2590325431

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Allan Brown Director
Adam S. Cohen Director
Sean Flynn Director
Andrew Hersant Director
Charles R Howe Ii Director
Mark A Weissman Director
Monina Monette Windsor Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
10 East 53 Rd Street 35 Th Floor
New York, NY, 10022