Malta Offshore, Ltd.

Form D Filings

Location
Grand Cayman, Cayman Islands
Investment Fund Type
Hedge Fund
Industry Group
Pooled Investment Fund
Related People
Maltese Capital Management, LLC, Peter Young, Robert Meschi, Terry Maltese, Robert Mesche, Robert L. Meschi, Maltese Capital Management, May Della Pietra, Joseph Hall, Ronan Daly
Entity Type
Corporation
CIK
0001341506
All SEC Filings
View on sec.gov
Date Filed Security Types Amount Sold Diff Total Amount Sold Total Offering Amount Remaining First Sale Signed Form SEC Link
1/3/2025 Equity, Pooled Investment Fund $3,981,336 $4,000,000 Indefinite Indefinite 1/1/2000 1/3/2025 D/A 000091957425000070
1/5/2024 Equity, Pooled Investment Fund -$5,945,336 $18,664 Indefinite Indefinite 1/1/2000 1/5/2024 D/A 000091957424000109
1/6/2023 Equity, Pooled Investment Fund $4,114,000 $5,964,000 Indefinite Indefinite 1/1/2000 1/6/2023 D/A 000091957423000095
1/7/2022 Equity, Pooled Investment Fund $1,600,000 $1,850,000 Indefinite Indefinite 1/1/2000 1/7/2022 D/A 000091957422000132
1/8/2021 Equity, Pooled Investment Fund -$10,254,779 $250,000 Indefinite Indefinite 1/1/2000 1/8/2021 D/A 000091957421000152
1/10/2020 Equity, Pooled Investment Fund $7,421,353 $10,504,779 Indefinite Indefinite 1/1/2000 1/10/2020 D/A 000091957420000246
1/11/2019 Equity, Pooled Investment Fund -$19,471,574 $3,083,426 Indefinite Indefinite 1/1/2000 1/11/2019 D/A 000091957419000363
1/12/2018 Equity, Pooled Investment Fund $10,968,812 $22,555,000 Indefinite Indefinite 1/1/2000 1/12/2018 D/A 000091957418000401
1/13/2017 Equity, Pooled Investment Fund -$60,478,057 $11,586,188 Indefinite Indefinite 1/1/2000 1/13/2017 D/A 000091957417000487
1/14/2016 Equity, Pooled Investment Fund $3,792,834 $72,064,245 Indefinite Indefinite 1/1/2000 1/14/2016 D/A 000091957416009287
1/14/2015 Pooled Investment Fund $38,521,411 $68,271,411 Indefinite Indefinite 1/1/2000 1/14/2015 D/A 000091957415000421
6/5/2014 Pooled Investment Fund $6,335,000 $29,750,000 Indefinite Indefinite 1/1/2000 6/5/2014 D/A 000091957414003640
5/8/2013 Pooled Investment Fund $12,090,040 $23,415,000 Indefinite Indefinite 1/1/2000 5/8/2013 D/A 000091957413002995
5/2/2012 Pooled Investment Fund -$9,160,040 $11,324,960 Indefinite Indefinite 1/1/2000 5/2/2012 D/A 000091957412002996
5/2/2011 Pooled Investment Fund $10,485,000 $20,485,000 Indefinite Indefinite 1/1/2000 4/27/2011 D/A 000091957411002852
3/11/2010 Pooled Investment Fund $10,000,000 Indefinite Indefinite 1/1/2000 3/8/2010 D/A 000090266410001719