RIA Intelligence

TARPON GESTORA DE RECURSOS S.A.

CRD #162008 SEC #802-75422 SAO PAULO 55 11 3074 5800
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
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Latest Filing
Mar 31, 2017
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DE ANDRADE FARIA, PEDROICEONA Control
DE ANDRADE FARIA, PEDROIDIRECTOR, SHAREHOLDERNA Control
FERREIRA, MIGUEL, GOMESIEXECUTIVE OFFICERNA Control
FERREIRA, MIGUEL, GOMESIEXECUTIVE OFFICERNA Control
FERREIRA, MIGUEL, GOMESIEXECUTIVE OFFICERNA Control
FERREIRA, MIGUEL, GOMESICEONA Control
LOPO LIMA, MARCELO, GUIMARAESIDIRECTOR, SHAREHOLDERNA Control
MUFAREJ, EDUARDO, SILVEIRAICEONA Control
READE, PHILIP, VINCENTICIONA Control
READE, PHILIP, VINCENTIEXECUTIVE OFFICERNA Control
READE, PHILIP, VINCENTIEXECUTIVE OFFICERNA Control
REIS DE MAGALHAES NETO, JOSE CARLOSICIONA Control
REIS DE MAGALHAES NETO, JOSE CARLOSICEO, DIRECTOR, SHAREHOLDERNA Control
REIS DE MAGALHAES NETO, JOSE CARLOSICEONA Control
REIS DE MAGALHAES NETO, JOSE CARLOSICIONA Control
REIS DE MAGALHAES NETO, JOSE CARLOSICEO, DIRECTORNA Control
REIS DE MAGALHAES NETO, JOSE CARLOSICIONA Control
REIS DE MAGALHAES NETO, JOSE CARLOSICIO AND CEONA Control
SHAYER, FERNANDOIEXECUTIVE OFFICERNA Control
SHAYER, FERNANDOIDIRECTOR, HEAD OF AUDIT COMMITTEENA Control
SHAYER, FERNANDOIEXECUTIVE OFFICERNA Control
SHAYER, FERNANDOIEXECUTIVE OFFICERNA Control
SONDER, RAFAELICOO, SHAREHOLDERNA Control
SONDER, RAFAELICOO AND CFONA Control
Suguita, Alexandre, Tadao AmorosoIEXECUTIVE OFFICERNA
Suguita, Alexandre, Tadao AmorosoIEXECUTIVE OFFICERNA
VIEIRA, RODRIGO, REGHINIIEXECUTIVE OFFICERNA Control
TARPON INVESTIMENTOS S.A.FESHAREHOLDERE Control
TARPON INVESTIMENTOS S.A.FESHAREHOLDERE Control
TARPON INVESTIMENTOS S.A.FESHAREHOLDERE Control
TARPON INVESTIMENTOS S.A.FESHAREHOLDERE Control
TARPON INVESTIMENTOS S.A.FESHAREHOLDERE Control
TARPON INVESTIMENTOS S.A.FESHAREHOLDERE Control
SILVER KING PARTICIPAÇÕES LTDA.FESHAREHOLDERC Control
PASSPORT TRADING, LLCDESHAREHOLDERB
PASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LPDESHAREHOLDERA

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
PASSPORT CAPITAL, LLCDEPASSPORT TRADING, LLCF Control
PASSPORT HOLDINGS, LLCDEPASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LPF Control
TARPON INVESTIMENTOS S.A.FETARPON GESTORA DE RECURSOS S.A.E Control
MANGUE PARTICIPAÇÕES LTDAFETARPON INVESTIMENTOS S.A.D Control
MANGUE PARTICIPAÇÕES LTDAFETARPON INVESTIMENTOS S.A.D Control
MANGUE PARTICIPAÇÕES LTDAFETARPON INVESTIMENTOS S.A.D Control
PASSPORT GLOBAL MASTER FUND SPC LTDFEPASSPORT TRADING, LLCD
PASSPORT OFFSHORE FUND, LTD.FEPASSPORT GLOBAL MASTER FUND SPC LTDD
PASSPORT SPECIAL OPPORTUNITIES FUND, LTD.FEPASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LPD
REIS DE MAGALHAES NETO, JOSE CARLOSIMANGUE PARTICIPAÇÕES LTDA.D Control
REIS DE MAGALHAES NETO, JOSE CARLOSIMANGUE PARTICIPAÇÕES LTDA.D Control
REIS DE MAGALHAES NETO, JOSE CARLOSIMANGUE PARTICIPAÇÕES LTDA.D Control
DE ANDRADE FARIA, PEDROISILVER KING PARTICIPAÇÕES LTDAC Control
DE ANDRADE FARIA, PEDROISILVER KING PARTICIPAÇÕES LTDA.C Control
PASSPORT II, LPDEPASSPORT GLOBAL MASTER FUND SPC LTDC
PASSPORT SPECIAL OPPORTUNITIES FUND, LPDEPASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LPC
PASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LPDEPASSPORT TRADING, LLCC
REIS DE MAGALHAES NETO, JOSE CARLOSISILVER KING PARTICIPAÇÕES LTDAC Control
REIS DE MAGALHAES NETO, JOSE CARLOSISILVER KING PARTICIPAÇÕES LTDA.C Control
SILVER KING PARTICIPAÇÕES LTDAFETARPON INVESTIMENTOS S.A.C Control
SILVER KING PARTICIPAÇÕES LTDAFETARPON INVESTIMENTOS S.A.C Control
SILVER KING PARTICIPAÇÕES LTDAFETARPON INVESTIMENTOS S.A.C Control

Registrations

Federal

ERA
Mar 31, 2017 REGISTERED

Address

RUA IGUATEMI, 151, 23 ANDAR
SAO PAULO 01451011
Brazil
Phone: 55 11 3074 5800