Form D · Hedge Fund

MOAB PARTNERS OFFSHORE LTD

Southampton, NY · CIK 0001427169

Offering snapshot reported Jan 19, 2021 · SEC filing

Reported sold
$249M
Indefinite offering
Investors reported
60
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Apr 1, 2006
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$125M$249MFeb 11, 2008Feb 23, 2010: $45,453,013.00Feb 23, 2011: $91,690,993.00Feb 23, 2012: $95,745,904.00Feb 22, 2013: $96,644,966.00Feb 21, 2014: $126,644,966.00Feb 20, 2015: $138,272,766.00Feb 19, 2016: $138,272,766.00Feb 21, 2017: $156,437,581.00Jul 11, 2017: $218,450,531.00Jan 16, 2018: $221,554,431.00Jan 16, 2019: $245,859,419.00Jan 16, 2020: $249,442,725.00Jan 19, 2021: $249,442,725.00Jan 19, 2021

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$221,554,431 → $249,442,725
  • Reported investors50 → 60

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 19, 2021Amendment$249,442,725$27,888,294vs Jan 16, 201860SEC filing
Jan 16, 2020Amendment$249,442,725$27,888,294vs Jan 16, 201860SEC filing
Jan 16, 2019Amendment$245,859,419$24,304,988vs Jan 16, 201858SEC filing
Jan 16, 2018Amendment$221,554,431$3,103,900vs Jul 11, 201750SEC filing
Jul 11, 2017Amendment$218,450,531$62,012,950vs Feb 21, 201748SEC filing
Feb 21, 2017Amendment$156,437,581$18,164,815vs Feb 19, 201642SEC filing
Feb 19, 2016Amendment$138,272,766$0vs Feb 20, 201538SEC filing
Feb 20, 2015Amendment$138,272,766$11,627,800vs Feb 21, 201438SEC filing
Feb 21, 2014Amendment$126,644,966$30,000,000vs Feb 22, 201334SEC filing
Feb 22, 2013Amendment$96,644,966$899,062vs Feb 23, 201234SEC filing
Feb 23, 2012Amendment$95,745,904$50,292,891vs Feb 23, 201033SEC filing
Feb 23, 2011Amendment$91,690,993No comparison28SEC filing
Feb 23, 2010Amendment$45,453,013No comparison15SEC filing
Feb 11, 2008PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06b, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-114741
The reported amount sold and number of investors include the total amount sold to and total number of all U.S. and foreign investors since inception. The current assets under management and current number of investors may be significantly different.

Source: Form D, filed Jan 19, 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
Tatenda Gotosa Director
Tdf Management Ltd. N/A N/A Director
Michael Rothenberg Director
Cormac Sheehan Director
N/A Tdf Management Ltd. Director
Tdf Management Ltd. Director
N/A Tfd Management Ltd. Director
Gareth Thomas Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
16 Spinnaker Way
Southampton, NY, 11958