Form D · Hedge Fund

Premium Point Offshore Mortgage Credit Fund, Ltd.

New York, NY · CIK 0001540266

Offering snapshot reported Feb 13, 2013 · SEC filing

Reported sold
$531M
Indefinite offering
Investors reported
37
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Oct 1, 2009
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$265M$531MFeb 13, 2012: $49,065,656.00Feb 13, 2012Feb 13, 2013: $530,554,925.00Feb 13, 2013

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$49,065,656 → $530,554,925
  • Reported investors6 → 37

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 13, 2013Amendment$530,554,925$481,489,269vs Feb 13, 201237SEC filing
Feb 13, 2012Initial$49,065,656No comparison6SEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$898K (estimated)
Finders' fees
$0
Form D file number
021-173352
Includes U.S. and Non-U.S. sales
Based on amount paid as of 12/31/2012.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
CP Eaton Partners, LLC31170
Silver Leaf Partners, LLC126694

Source: Form D, filed Feb 13, 2013. 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
Anilesh Ahuja Director, Promoter
Patrick Downes Director, Promoter
Sean Flynn Director
Micah Green Director
Hyung Peak Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
712 Fifth Avenue 45 Th Floor
New York, NY, 10019