Ledger.
Investor · Grand Cayman, Cayman Islands

C Ii CFS Company Ltd

Open C in the network graph →
Filings
12
SEC Form D
Connections
13
co-filers
Capital
$137.2B
across filings
Active
Apr 2015
to May 2025

Most-connected co-filers (13)

David J. Drum · Henrietta, NY12 sharedPaul M. Butterworth · Castle Rock, CO12 sharedBernard C. Grigsby · CURACAO, P811 sharedDaniel J. Mccormack · BOSTON, MA10 sharedMax Yankelevich · New York, NY10 sharedPatrick Fenal · CURACAO, P810 sharedRichard H. Yun · New York, NY6 sharedDaniel J. Barker · New York, NY6 sharedKarl-Erbo G. Kageneck · CURACAO, P85 sharedThomas G. Smith · MILWAUKEE, WI2 sharedDavid P. D'Ambrumenil · Curacao, P81 sharedLinda Ara · Berkeley, CA1 sharedJean-Pierre Jacquemoud · CURACAO, P81 shared

Recent filings (12)

TUDOR BVI GLOBAL FUND LTD.May 2025 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2025 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2024 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2024 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2023 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2023 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2022 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2022 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2021 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2021 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2020 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2020 · 7 co-filersTUDOR BVI GLOBAL FUND LTD.May 2019 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.May 2019 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.May 2018 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.May 2018 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.Apr 2017 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.Apr 2017 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.Apr 2016 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.Apr 2016 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.Apr 2015 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.Apr 2015 · 10 co-filersTUDOR BVI GLOBAL FUND LTD.Apr 2014 · 8 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See C in the interactive graph →