Form D · Other Banking and Financial Services
Palo Verde Holdings Ltd.
Hamilton, D0 · CIK 0001462189
Offering snapshot reported Feb 7, 2020 · SEC filing
- Reported sold
- $326K Offering amount: $350K
- Investors reported
- 93 Form D · investor count
- Minimum accepted
- $3.5K Reported outside-investor minimum
- First sale
- Feb 10, 2000 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$217,062 → $325,500
- Reported investors62 → 93
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 7, 2020 | Amendment | $325,500 | $108,438vs May 1, 2014 | 93 | SEC filing |
| May 1, 2014 | Amendment | $217,062 | $0vs Jul 19, 2012 | 62 | SEC filing |
| Jul 19, 2012 | Amendment | $217,062 | -$35,010vs Jul 20, 2011 | 62 | SEC filing |
| Jul 20, 2011 | Amendment | $252,072 | $0vs Jul 28, 2010 | 72 | SEC filing |
| Jul 28, 2010 | Amendment | $252,072 | -$3,501vs Apr 20, 2009 | 72 | SEC filing |
| Apr 20, 2009 | Initial | $255,573 | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-130366
Total Amount Sold is a net number and does not reflect shares sold but redeemed.
Units consisting of one common share and ten preferred shares
Source: Form D, filed Feb 7, 2020. 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.
| Name | Reported role |
|---|---|
| Donald Bradfield Adderley | Director, Executive |
| Tres Alwood | Director |
| Appleby Services (Bermuda) Ltd Appleby Services (Bermuda) Ltd. | Executive |
| Joseph Becker | Director |
| Thalia Bromby | Executive |
| Janita K Burke | Director |
| Charles Cummings | Director |
| Services Estera | Director |
| Sandra Gray | Director |
| Gary Mack Grubbs | Director |
| James Kevin Heutel | Director |
| George N.H. Jones | Director |
| Michael Peter Larkin | Director |
| John Ray Markquart | Director |
| Franklin Hesterly Mc Larty | Director |
| Thomas Richard Mc Mahon | Director |
| Randy David O'daniel | Director |
| Erica Robinson | Director |
| John Joseph Schenden | Director |
| Larry Stovesand | Director |
| Matthew Thomas | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:Hamilton, D0, HM CX