Form D · Hedge Fund
Criterion Horizons Offshore, Ltd.
Grand Cayman, E9 · CIK 0001487012
Offering snapshot reported Feb 22, 2018 · SEC filing
- Reported sold
- $725M Indefinite offering
- Investors reported
- 44 Form D · investor count
- Minimum accepted
- $1M Reported outside-investor minimum
- First sale
- Aug 1, 2006 As reported in this filing
Fundraising history
Reported soldDates 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$706,479,990 → $725,100,836
- Reported investors43 → 44
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 22, 2018 | Amendment | $725,100,836 | $18,620,846vs Feb 22, 2017 | 44 | SEC filing |
| Feb 22, 2017 | Amendment | $706,479,990 | $13,645,014vs Feb 22, 2016 | 43 | SEC filing |
| Feb 22, 2016 | Amendment | $692,834,976 | $318,510,000vs Feb 20, 2015 | 40 | SEC filing |
| Feb 20, 2015 | Amendment | $374,324,976 | $182,321,252vs Feb 21, 2014 | 32 | SEC filing |
| Feb 21, 2014 | Amendment | $192,003,724 | $22,800,000vs Feb 22, 2013 | 24 | SEC filing |
| Feb 22, 2013 | Amendment | $169,203,724 | $116,000,000vs Feb 27, 2012 | 23 | SEC filing |
| Feb 27, 2012 | Amendment | $53,203,724 | $0vs Mar 2, 2011 | 5 | SEC filing |
| Mar 2, 2011 | Amendment | $53,203,724 | No comparison | 5 | SEC filing |
| Mar 15, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Pooled investment fund, Other
- Exemptions
- 06b, 3C, 3C.7
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-139563
Redeemable shares
Source: Form D, filed Feb 22, 2018. 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
CRITERION HORIZONS OFFSHORE, LTD.
Investment adviser: CRITERION CAPITAL MANAGEMENT,LLC
- Gross asset value
- Not reported
- Beneficial owners
- Not reported
- ADV minimum commitment
- Not reported
Reported in Form ADV on Aug 1, 2018. 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 1229720 · Aug 1, 2018 · Schedule D 7.B.(1), fund 805-3865269333
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.
| Name | Reported role |
|---|---|
| John Ackerley | Director |
| Christopher Bowring | Director |
| Philip Cater | Director |
| Darren Stainrod | Director |
| Zachariah Stout | Director |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Grand Cayman, E9, KY1-1104