Form D — Malta Offshore, Ltd.
0000919574-25-000070 · filed Jan 3, 2025
Offering amounts describe securities offered; amounts sold are issuer-reported as of each filing. Amendments can repeat earlier amounts. We do not add these figures into a capital-raised total. Missing amounts are not zero. Data coverage and methodology · How to interpret the amounts.
Check this disclosure on SEC EDGAR · More Pooled Investment Fund filings
Offering
- Industry
- Pooled Investment Fund
- Exemptions
- 06b, 3C, 3C.1
- Reported offering amount
- —
- Reported amount sold
- $4,000,000
- Minimum investment
- $500,000
- Investors
- —
- Sales commission
- —
- Finders' fees
- —
Issuer
- Name
- Malta Offshore, Ltd.
- CIK
- 1341506
- Entity
- Corporation
- Jurisdiction
- CAYMAN ISLANDS
- Year incorporated
- —
- Address
- CITCO FUND SERVICES (CAYMAN) LTD.
GRAND CAYMAN, E9 KY1-1205 - Phone
- 345-949-3977
Related persons
May not be accurate — issuers self-report this list and the SEC does not verify it. Cross-check the original SEC EDGAR filing if accuracy matters.
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-- -- Maltese Capital Management, LLC · Executive OfficerNew York, NY Find on LinkedIn ↗
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Peter Young · DirectorGrand Cayman, E9 Find on LinkedIn ↗
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Robert Meschi · DirectorFishers, IN Find on LinkedIn ↗
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Terry Maltese · DirectorNew York, NY Find on LinkedIn ↗
Other filings from this issuer
View the original filing on SEC EDGAR ↗