TBC Offshore LTD. is a hedge fund based in George Town, Grand Cayman, Cayman Islands. According to its most recent Form D, filed Jan 11, 2018, the fund has sold $602,647,561 of interests to 66 investors since its first sale in Jan 2014. The minimum investment it accepts from an outside investor is $5,000,000. 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 Matthew Sidman; Gary Butler; Three Bays Capital LP.
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
- $602,647,561Cumulative sales reported on Form D
- Investors
- 66
- First sale
- Jan 1, 2014
- Minimum investment
- $5,000,000
- Who can invest
- Qualified purchasersSection 3(c)(7): generally $5M+ in investments
- Offering exemption
- Rule 506(b)No general advertising
- Key people and entities
- Matthew Sidman; Gary Butler; Three Bays Capital LP
- Latest Form D
- Jan 11, 2018
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 TBC Offshore LTD.
What is the minimum investment for TBC Offshore LTD.?
According to its latest Form D, filed Jan 11, 2018, the minimum investment TBC Offshore LTD. accepts from an outside investor is $5,000,000.
Who can invest in TBC Offshore LTD.?
TBC Offshore 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 TBC Offshore LTD. raised?
TBC Offshore LTD. reports $602,647,561 sold from 66 investors on its Form D filed Jan 11, 2018. This is cumulative sales since the offering began, not current assets or performance.
Where is TBC Offshore LTD. based?
TBC Offshore LTD. is based in George Town, Grand Cayman, Cayman Islands.
When did TBC Offshore LTD. launch?
TBC Offshore LTD. reports its first sale in Jan 2014.
Size compared with every hedge fund
Raised more than 78% of the 2,346 hedge funds based in Cayman Islands, and more than 84% of all 10,140 that report sales.