Form D · Hedge Fund
SM Investors Offshore, Ltd.
Grand Cayman, E9 · CIK 0001172862
Offering snapshot reported May 19, 2025 · SEC filing
- Reported sold
- $6.23M Indefinite offering
- Investors reported
- 16 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Mar 31, 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.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 19, 2025 | Amendment | $6,234,235 | $0vs Jun 9, 2023 | 16 | SEC filing |
| May 14, 2024 | Amendment | $6,234,235 | $0vs Jun 9, 2023 | 16 | SEC filing |
| Jun 9, 2023 | Amendment | $6,234,235 | -$11,043,069vs May 25, 2023 | 16 | SEC filing |
| May 25, 2023 | Amendment | $17,277,304 | $11,043,069vs Jun 1, 2022 | 28 | SEC filing |
| Jun 1, 2022 | Amendment | $6,234,235 | $0vs Jun 2, 2021 | 16 | SEC filing |
| Jun 2, 2021 | Amendment | $6,234,235 | $0vs Jun 5, 2020 | 16 | SEC filing |
| Jun 5, 2020 | Amendment | $6,234,235 | $0vs Jun 7, 2019 | 16 | SEC filing |
| Jun 7, 2019 | Amendment | $6,234,235 | $6,429vs Jun 7, 2018 | 16 | SEC filing |
| Jun 7, 2018 | Amendment | $6,227,806 | $0vs Jun 9, 2017 | 16 | SEC filing |
| Jun 9, 2017 | Amendment | $6,227,806 | $410,000vs Jun 10, 2016 | 16 | SEC filing |
| Jun 10, 2016 | Amendment | $5,817,806 | -$410,000vs Jun 10, 2015 | 15 | SEC filing |
| Jun 10, 2015 | Amendment | $6,227,806 | $10,362vs Jun 10, 2014 | 16 | SEC filing |
| Jun 10, 2014 | Amendment | $6,217,444 | $17,832vs Jun 19, 2013 | 16 | SEC filing |
| Jun 19, 2013 | Amendment | $6,199,612 | -$11,037,544vs Jun 20, 2012 | 16 | SEC filing |
| Jun 20, 2012 | Amendment | $17,237,156 | $0vs Jun 20, 2011 | 28 | SEC filing |
| Jun 20, 2011 | Amendment | $17,237,156 | $10,618vs Jun 22, 2009 | 28 | SEC filing |
| Jun 22, 2009 | Amendment | $17,226,538 | No comparison | 28 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-43153
Source: Form D, filed May 19, 2025. Minimum accepted may differ from a standard advertised minimum.
Fund connections
The linked fund shows its most recently reported ADV details.
Matched by reported Form D file number
SM INVESTORS OFFSHORE, LTD.
Investment adviser: S. MUOIO & CO. LLC
- Gross asset value
- $3.12M
- Beneficial owners
- 5
- ADV minimum commitment
- $500K
Reported in Form ADV on May 8, 2015. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
Provider details
- Annual audit
- Yes
- Prime brokers
- No
- Custodians
- No
- Administrator other than the adviser
- Yes
- External marketing
- Yes
STIFEL, NICOLAUS & COMPANY, INCORPORATED
CRD 793 · SEC 801-10746
Filing source
Form ADV 917689 · May 8, 2015 · Schedule D 7.B.(1), fund 805-3453955807
Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.
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 |
|---|---|
| James Devas | Director |
| George Hamilton | Director |
| Salvatore Muoio | Director |
| S. Muoio & Co. Llc | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Grand Cayman, E9, KY1-9007