Form D · Other Investment Fund

Dominion Fiduciary Services (Malta) Ltd as Trustee of the Dominion EU Retirement (US Qualified) Plan

St. Julian's, O1 · CIK 0001733309

Offering snapshot reported Aug 2, 2021 · SEC filing

Reported sold
$1.14B
Indefinite offering
Investors reported
Not reported
Form D · investor count
Minimum accepted
Not reported
Reported outside-investor minimum
First sale
Not reported
As reported in this filing

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 2, 2021Amendment$1,143,175,956No comparisonNot reportedSEC filing
Jul 30, 2020Amendment$544,317,297$534,238,297vs Mar 6, 201865SEC filing
Mar 6, 2018Initial$10,079,000No comparison2SEC filing

Offering details

Securities
Not reported
Exemptions
Not reported
Duration over one year
Not reported
Business combination
Not reported
Sales commissions
Not reported
Finders' fees
Not reported
Form D file number
021-307028

Source: Form D, filed Aug 2, 2021. 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
Catherine Bannister Director
Cooke Benjamin Director
David Butler Director
Robert Alastair Sheasby Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
Level 16, Portomaso Business Tower
St. Julian's, O1, STJ4011