Form D · Hedge Fund

Criteria Investment Partners International, Ltd.

Grand Cayman, E9 · CIK 0001643691

Offering snapshot reported Aug 16, 2023 · SEC filing

Reported sold
$35.5M
Indefinite offering
Investors reported
5
Form D · investor count
Minimum accepted
$500K
Reported outside-investor minimum
First sale
Jun 1, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$17.7M$35.5MJun 25, 2015Jun 27, 2016: $29,862,362.00Jun 27, 2017: $32,885,300.00Jun 27, 2018: $34,885,300.00Jun 27, 2019: $35,485,300.00Jun 29, 2020: $35,485,300.00Jun 29, 2021: $35,485,300.00Aug 16, 2022: $35,485,300.00Aug 16, 2023: $35,485,300.00Aug 16, 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.

No comparable changes in the displayed metrics.

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 16, 2023Amendment$35,485,300$0vs Aug 16, 20225SEC filing
Aug 16, 2022Amendment$35,485,300$0vs Jun 29, 20215SEC filing
Jun 29, 2021Amendment$35,485,300$0vs Jun 29, 20205SEC filing
Jun 29, 2020Amendment$35,485,300$0vs Jun 27, 20195SEC filing
Jun 27, 2019Amendment$35,485,300$600,000vs Jun 27, 20185SEC filing
Jun 27, 2018Amendment$34,885,300$2,000,000vs Jun 27, 20175SEC filing
Jun 27, 2017Amendment$32,885,300$3,022,938vs Jun 27, 20164SEC filing
Jun 27, 2016Amendment$29,862,362No comparison1SEC filing
Jun 25, 2015InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity, 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
021-242517

Source: Form D, filed Aug 16, 2023. 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
Jonathan Bain Director
Gonzalo Cordova Director
Charles Dubois Executive
Jason Fitzgerald Director
Bridget Kidner Director
Ali Naqvi Director, Executive
Riyaz Nooruddin Director
Albert Van Ness Director, Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
C/O Co Services Cayman Limited Box 10008 Willow House, Cricket Sq
Grand Cayman, E9, KY1-1001