Form D · Hedge Fund

COLLINS CAPITAL DIVERSIFIED OFFSHORE FUND I Ltd

Tortola, D8 · CIK 0001386485

Offering snapshot reported Mar 17, 2016 · SEC filing

Reported sold
$49.5M
Indefinite offering
Investors reported
49
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Apr 1, 2004
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$24.7M$49.5MMar 17, 2009: $48,970,388.00Mar 17, 2009Mar 1, 2012: $49,470,388.00Mar 1, 2012Dec 23, 2013: $49,470,388.00Dec 23, 2013Dec 23, 2014: $49,470,388.00Mar 17, 2016: $49,470,388.00Mar 17, 2016

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.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 17, 2016Amendment$49,470,388$0vs Dec 23, 201449SEC filing
Dec 23, 2014Amendment$49,470,388$0vs Dec 23, 201349SEC filing
Dec 23, 2013Amendment$49,470,388$0vs Mar 1, 201249SEC filing
Mar 1, 2012Amendment$49,470,388$500,000vs Mar 17, 200949SEC filing
Mar 17, 2009Amendment$48,970,388No comparisonNot reportedSEC filing
Jan 8, 2007PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06b, 3C, 3C.1
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-98615
The Issuer is offering an unlimited amount of fund interests.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Michael Malloy1698047Raymond James & Associates · CRD 705
Robert Seal1513247Capital Management Partners, Inc. · CRD 21973

Source: Form D, filed Mar 17, 2016. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

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
Graham Cook Director
Maurice G.A. Janssen Director
Jan Kruthoffer Director
Nicholas Lane Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
C/O Bison Financial Services Ltd Bison Court, Road Town
Tortola, D8, 00000