Malta Mlc Offshore, LTD. is a hedge fund based in Grand Cayman, Cayman Islands. Its most recent Form D, filed Jun 10, 2020, reports no sales yet. The minimum investment it accepts from an outside investor is $500,000. It relies on the Section 3(c)(1) exclusion, which limits it to 100 beneficial owners, typically accredited investors. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Terry Maltese; Maltese Capital Management, LLC; Peter Young.
Performance
No returns have been reported for this fund. Hedge fund returns are not part of SEC filings; managers report them to AltMountain directly.
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- Total raised
- $0Cumulative sales reported on Form D
- Investors
- 0
- First sale
- May 1, 2003
- Minimum investment
- $500,000
- Who can invest
- Accredited investorsSection 3(c)(1): up to 100 beneficial owners
- Offering exemption
- Rule 506(b)No general advertising
- Key people and entities
- Terry Maltese; Maltese Capital Management, LLC; Peter Young
- Latest Form D
- Jun 10, 2020
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. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction
Questions about Malta Mlc Offshore, LTD.
What is the minimum investment for Malta Mlc Offshore, LTD.?
According to its latest Form D, filed Jun 10, 2020, the minimum investment Malta Mlc Offshore, LTD. accepts from an outside investor is $500,000.
Who can invest in Malta Mlc Offshore, LTD.?
Malta Mlc Offshore, LTD. is generally open only to accredited investors, and it may have no more than 100 beneficial owners because it relies on Section 3(c)(1). It uses Rule 506(b), which does not allow general advertising.
How much has Malta Mlc Offshore, LTD. raised?
Malta Mlc Offshore, LTD.'s latest Form D, filed Jun 10, 2020, reports no sales yet.
Where is Malta Mlc Offshore, LTD. based?
Malta Mlc Offshore, LTD. is based in Grand Cayman, Cayman Islands.
When did Malta Mlc Offshore, LTD. launch?
Malta Mlc Offshore, LTD. reports its first sale in May 2003.
Size compared with every hedge fund
This fund hasn't reported any sales yet.