Epip Holdings LTD is a private investment fund based in Road Town, Tortola, Virgin Islands, British. According to its most recent Form D, filed Mar 16, 2017, it has sold $8,785,057 of interests to 15 investors since its first sale in Aug 2008. The minimum investment it accepts from an outside investor is $100,000. It relies on the Section 3(c)(7) exclusion, so investors generally must be qualified purchasers. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Gary Gladstein; Raymond Mason; William Waters.
- Total raised
- $8,785,057Cumulative sales reported on Form D
- Investors
- 15
- First sale
- Aug 19, 2008
- Minimum investment
- $100,000
- Who can invest
- Qualified purchasersSection 3(c)(7): generally $5M+ in investments
- Offering exemption
- Rule 506(b)No general advertising
- Net asset value range
- $5,000,001 - $25,000,000Self-reported
- Key people and entities
- Gary Gladstein; Raymond Mason; William Waters
- Latest Form D
- Mar 16, 2017
From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction
Questions about Epip Holdings LTD
What is the minimum investment for Epip Holdings LTD?
According to its latest Form D, filed Mar 16, 2017, the minimum investment Epip Holdings LTD accepts from an outside investor is $100,000.
Who can invest in Epip Holdings LTD?
Epip Holdings LTD is generally open only to qualified purchasers (generally individuals with at least $5 million in investments), because it relies on Section 3(c)(7). It uses Rule 506(b), which does not allow general advertising.
How much has Epip Holdings LTD raised?
Epip Holdings LTD reports $8,785,057 sold from 15 investors on its Form D filed Mar 16, 2017. This is cumulative sales since the offering began, not current assets or performance.
Where is Epip Holdings LTD based?
Epip Holdings LTD is based in Road Town, Tortola, Virgin Islands, British.
When did Epip Holdings LTD launch?
Epip Holdings LTD reports its first sale in Aug 2008.
Size compared with every private investment fund
Raised more than 62% of the 24 private investment funds based in Virgin Islands, British, and more than 39% of all 10,333 that report sales.