Form D · Hedge Fund

Espial Capital Partners Offshore, Ltd.

New York, NY · CIK 0001542770

Offering snapshot reported Mar 20, 2014 · SEC filing

Reported sold
$9.1M
Indefinite offering
Investors reported
26
Form D · investor count
Minimum accepted
$1M
Reported outside-investor minimum
First sale
Mar 1, 2012
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$4.55M$9.1MFeb 17, 2012Feb 28, 2013: $985,741.00Feb 28, 2013Mar 20, 2014: $9,100,000.00Mar 20, 2014

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$985,741 → $9,100,000
  • Reported investors5 → 26
  • Minimum accepted$300,000 → $1,000,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 20, 2014Amendment$9,100,000$8,114,259vs Feb 28, 201326SEC filing
Feb 28, 2013Amendment$985,741No comparison5SEC filing
Feb 17, 2012InitialYet to sellNo comparison0SEC 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
021-173657

Source: Form D, filed Mar 20, 2014. 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
N/A Espial Capital Management, Llc Promoter
Adam Gold Director, Executive
Ronan Guilfoyle Director
Wade Kenny Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
C/O Espial Capital Management, Llc 767 Third Ave., 15 Th Floor
New York, NY, 10017