Form D · Other
StateTrust International Holding Co. Inc.
Castries, U9 · CIK 0001797430
Offering snapshot reported Dec 23, 2019 · SEC filing
- Reported sold
- $2.07M Offering amount: $4M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $1 Reported outside-investor minimum
- First sale
- Dec 10, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 23, 2019 | Initial | $2,070,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $2K
- Finders' fees
- $0
- Form D file number
- 021-356354
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| StateTrust Investments Inc. | 104651 |
Source: Form D, filed Dec 23, 2019. 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 |
|---|---|
| Rene Faria | Director |
| Maximillian Lindenfeld | Director |
| Domingo Marsiccobetre | Director |
| Lourdes Ponte | Director |
| Jacques Ruah | Director |
| Jose Luis Turnes | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
Pricewaterhousecoopers Building 1 St Floor, Ponte Seraphine
Castries, U9, 00000
Castries, U9, 00000