Form D · Hedge Fund

MMI Investments Offshore Ltd

Grand Cayman, E9 · CIK 0001297451

Offering snapshot reported Apr 18, 2011 · SEC filing

Reported sold
$129M
Indefinite offering
Investors reported
20
Form D · investor count
Minimum accepted
$1M
Reported outside-investor minimum
First sale
Nov 1, 2003
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$64.7M$129MMar 16, 2009: $127,426,237.00Mar 16, 2009Mar 9, 2010: $127,426,237.00Mar 9, 2010Apr 18, 2011: $129,426,237.00Apr 18, 2011

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$127,426,237 → $129,426,237
  • Reported investors19 → 20

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Apr 18, 2011Amendment$129,426,237$2,000,000vs Mar 9, 201020SEC filing
Mar 9, 2010Amendment$127,426,237$0vs Mar 16, 200919SEC filing
Mar 16, 2009Amendment$127,426,237No comparisonNot reportedSEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-67424

Source: Form D, filed Apr 18, 2011. 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
John Dyson Director
Aldo Ghisletta Director, Executive
Alan Rivera L. Director
Clay Lifflander Director
Alan Rivera Director
Don Seymour Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
C/O Admiral Administration Ltd. 90 Fort Street, P.O. Box 32021
Grand Cayman, E9, KY1-1208