CAPSQUARE MANAGEMENT LTD.
CRD #165658 SEC #802-77236 GEORGE TOWN 345-8147600
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 31, 2023
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ARTEMIS ENTERPRISES LTD. | FE | SOLE DIRECTOR OF CAPSTONE | NA | Control |
| ARTEMIS ENTERPRISES LTD. | FE | SOLE DIRECTOR OF CAPSTONE | NA | Control |
| ARTEMIS ENTERPRISES LTD. | FE | SOLE DIRECTOR OF CAPSTONE | NA | Control |
| ARTEMIS ENTERPRISES LTD. | FE | SOLE DIRECTOR OF CAPSTONE | NA | Control |
| ARTEMIS ENTERPRISES LTD. | FE | SOLE DIRECTOR OF CAPSTONE | NA | Control |
| ARTEMIS ENTERPRISES LTD. | FE | SOLE DIRECTOR OF CAPSTONE | NA | Control |
| BLUE SKY GLOBAL LTD. | FE | SOLE DIRECTOR OF CAPSQUARE | NA | Control |
| BLUE SKY GLOBAL LTD. | FE | SOLE DIRECTOR OF CAPSQUARE | NA | Control |
| BLUE SKY GLOBAL LTD. | FE | SOLE DIRECTOR OF CAPSQUARE | NA | Control |
| BLUE SKY GLOBAL LTD. | FE | SOLE DIRECTOR OF CAPSQUARE | NA | Control |
| BLUE SKY GLOBAL LTD. | FE | SOLE DIRECTOR OF CAPSQUARE | NA | Control |
| BLUE SKY GLOBAL LTD. | FE | SOLE DIRECTOR OF CAPSQUARE | NA | Control |
| BUDIJONO, RIDWAN | I | MEMBER OF CAPSQUARE | NA | Control |
| BUDIJONO, RIDWAN | I | MEMBER OF CAPSTONE | NA | Control |
| BUDIJONO, RIDWAN | I | MEMBER OF CAPSQUARE | NA | Control |
| BUDIJONO, RIDWAN | I | MEMBER OF CAPSTONE | NA | Control |
| CONRAD RAFFLES | FE | DIRECTOR OF CAPSTONE AND CAPSQUARE | NA | Control |
| CONRAD RAFFLES | FE | DIRECTOR OF CAPSTONE AND CAPSQUARE | NA | Control |
| CONRAD RAFFLES | FE | DIRECTOR OF CAPSTONE AND CAPSQUARE | NA | Control |
| CONRAD RAFFLES | FE | DIRECTOR OF CAPSTONE AND CAPSQUARE | NA | Control |
| CONRAD RAFFLES | FE | DIRECTOR OF CAPSTONE AND CAPSQUARE | NA | Control |
| CONRAD RAFFLES | FE | DIRECTOR OF CAPSTONE AND CAPSQUARE | NA | Control |
| EGGLISHAW, DAVID, JOHN JEPSON | I | DIRECTOR OF PINNACLE AND CAPSQUARE | NA | Control |
| EGGLISHAW, DAVID, JOHN JEPSON | I | DIRECTOR OF PINNACLE AND CAPSQUARE | NA | Control |
| EGGLISHAW, DAVID, JOHN JEPSON | I | DIRECTOR OF PINNACLE AND CAPSQUARE | NA | Control |
| EGGLISHAW, DAVID, JOHN JEPSON | I | DIRECTOR OF PINNACLE AND CAPSQUARE | NA | Control |
| EGGLISHAW, DAVID, JOHN JEPSON | I | DIRECTOR OF PINNACLE AND CAPSQUARE | NA | Control |
| EGGLISHAW, DAVID, JOHN JEPSON | I | DIRECTOR OF PINNACLE AND CAPSQUARE | NA | Control |
| SUGIARTO, CHRISTIAN | I | MEMBER OF CAPSQUARE | NA | Control |
| SUGIARTO, CHRISTIAN | I | MEMBER OF CAPSTONE | NA | Control |
| SUGIARTO, CHRISTIAN | I | MEMBER OF CAPSQUARE | NA | Control |
| SUGIARTO, CHRISTIAN | I | MEMBER OF CAPSTONE | NA | Control |
| CANTERBURY MANAGEMENT TRUST | FE | SOLE MEMBER OF CAPSQUARE MANAGEMENT LIMITED "CAPSQUARE" | E | Control |
| CANTERBURY MANAGEMENT TRUST | FE | MEMBER OF CAPSQUARE | E | Control |
| CANTERBURY MANAGEMENT TRUST | FE | MEMBER OF CAPSQUARE | E | Control |
| CANTERBURY MANAGEMENT TRUST | FE | SOLE MEMBER OF CAPSQUARE MANAGEMENT LIMITED "CAPSQUARE" | E | Control |
| CANTERBURY MANAGEMENT TRUST | FE | SOLE MEMBER OF CAPSQUARE MANAGEMENT LIMITED "CAPSQUARE" | E | Control |
| NELSON ROCK MANAGEMENT TRUST | FE | SOLE MEMBER OF FIRST CAPSTONE MANAGEMENT LTD. "CAPSTONE" | E | Control |
| NELSON ROCK MANAGEMENT TRUST | FE | MEMBER OF FIRST CAPSTONE MANAGEMENT LTD. "CAPSTONE" | E | Control |
| NELSON ROCK MANAGEMENT TRUST | FE | MEMBER OF FIRST CAPSTONE MANAGEMENT LTD. "CAPSTONE" | E | Control |
| NELSON ROCK MANAGEMENT TRUST | FE | SOLE MEMBER OF FIRST CAPSTONE MANAGEMENT LTD. "CAPSTONE" | E | Control |
| NELSON ROCK MANAGEMENT TRUST | FE | SOLE MEMBER OF FIRST CAPSTONE MANAGEMENT LTD. "CAPSTONE" | E | Control |
| SUMMITCORP HOLDINGS LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| SUMMITCORP HOLDINGS LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| SUMMITCORP HOLDINGS LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| SUMMITCORP HOLDINGS LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| SUMMITCORP HOLDINGS LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| SUMMITCORP HOLDINGS LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| VIRIDEM HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| VIRIDEM HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| VIRIDEM HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| VIRIDEM HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| VIRIDEM HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| VIRIDEM HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| VIRIDEM HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| VIRIDIS MANAGEMENT LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| VIRIDIS MANAGEMENT LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| VIRIDIS MANAGEMENT LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| VIRIDIS MANAGEMENT LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| VIRIDIS MANAGEMENT LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| VIRIDIS MANAGEMENT LIMITED | FE | MEMBER OF SECOND CAPSTONE AND PINNACLE, DIRECTOR OF SECOND CAPSTONE | C | Control |
| ZENITH HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| ZENITH HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| ZENITH HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| ZENITH HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| ZENITH HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| ZENITH HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| ZENITH HOLDINGS LIMITED | FE | MEMBER OF CAPSTONE AND CAPSQUARE | C | Control |
| INTERNATIONAL VENTURES LTD | FE | MEMBER OF CAPSQUARE | B | |
| INTERNATIONAL VENTURES LTD | FE | MEMBER OF CAPSQUARE | B | |
| INTERNATIONAL VENTURES LTD | FE | MEMBER OF CAPSQUARE | B | |
| INTERNATIONAL VENTURES LTD | FE | MEMBER OF CAPSQUARE | B | |
| INTERNATIONAL VENTURES LTD | FE | MEMBER OF CAPSQUARE | B | |
| INTERNATIONAL VENTURES LTD | FE | MEMBER OF CAPSQUARE | B | |
| INTERNATIONAL VENTURES LTD | FE | MEMBER OF CAPSQUARE | B | |
| BARTLEY ADVISORS LTD | FE | MEMBER OF CAPSTONE | A | |
| BARTLEY ADVISORS LTD | FE | MEMBER OF CAPSTONE | A | |
| BARTLEY ADVISORS LTD | FE | MEMBER OF CAPSTONE | A | |
| BARTLEY ADVISORS LTD | FE | MEMBER OF CAPSTONE | A | |
| BARTLEY ADVISORS LTD | FE | MEMBER OF CAPSTONE | A | |
| BARTLEY ADVISORS LTD | FE | MEMBER OF CAPSTONE | A | |
| BARTLEY ADVISORS LTD | FE | MEMBER OF CAPSTONE | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CANTERBURY MANAGEMENT TRUST COMPANY LIMITED | FE | CANTERBURY MANAGEMENT TRUST | F | Control |
| CANTERBURY MANAGEMENT TRUST COMPANY LIMITED | FE | CANTERBURY MANAGEMENT TRUST | F | Control |
| CANTERBURY MANAGEMENT TRUST COMPANY LIMITED | FE | CANTERBURY MANAGEMENT TRUST | F | Control |
| CANTERBURY MANAGEMENT TRUST COMPANY LIMITED | FE | CANTERBURY MANAGEMENT TRUST | F | Control |
| CANTERBURY MANAGEMENT TRUST COMPANY LIMITED | FE | CANTERBURY MANAGEMENT TRUST | F | Control |
| NELSON ROCK MANAGEMENT TRUST COMPANY LIMITED | FE | NELSON ROCK MANAGEMENT TRUST | F | Control |
| NELSON ROCK MANAGEMENT TRUST COMPANY LIMITED | FE | NELSON ROCK MANAGEMENT TRUST | F | Control |
| NELSON ROCK MANAGEMENT TRUST COMPANY LIMITED | FE | NELSON ROCK MANAGEMENT TRUST | F | Control |
| NELSON ROCK MANAGEMENT TRUST COMPANY LIMITED | FE | NELSON ROCK MANAGEMENT TRUST | F | Control |
| NELSON ROCK MANAGEMENT TRUST COMPANY LIMITED | FE | NELSON ROCK MANAGEMENT TRUST | F | Control |
| BUDIJONO, RIDWAN | I | CAPSQUARE AND CAPSTONE | C | Control |
| BUDIJONO, RIDWAN | I | VIRIDIS MANAGEMENT LIMITED | C | Control |
| BUDIJONO, RIDWAN | I | VIRIDIS MANAGEMENT LIMITED | C | Control |
| BUDIJONO, RIDWAN | I | VIRIDIS MANAGEMENT LIMITED | C | Control |
| BUDIJONO, RIDWAN | I | VIRIDIS MANAGEMENT LIMITED | C | Control |
| BUDIJONO, RIDWAN | I | VIRIDIS MANAGEMENT LIMITED | C | Control |
| BUDIJONO, RIDWAN | I | VIRIDIS MANAGEMENT LIMITED | C | Control |
| SUGIARTO, CHRISTIAN | I | CAPSQUARE AND CAPSTONE | C | Control |
| SUGIARTO, CHRISTIAN | I | SUMMITCORP HOLDINGS LIMITED | C | Control |
| SUGIARTO, CHRISTIAN | I | SUMMITCORP HOLDINGS LIMITED | C | Control |
| SUGIARTO, CHRISTIAN | I | SUMMITCORP HOLDINGS LIMITED | C | Control |
| SUGIARTO, CHRISTIAN | I | SUMMITCORP HOLDINGS LIMITED | C | Control |
| SUGIARTO, CHRISTIAN | I | SUMMITCORP HOLDINGS LIMITED | C | Control |
| SUGIARTO, CHRISTIAN | I | SUMMITCORP HOLDINGS LIMITED | C | Control |
Registrations
Federal
ERA
Mar 31, 2023 REGISTERED
Address
190 ELGIN AVENUEGEORGE TOWN KY1-9008
Cayman Islands
Phone: 345-8147600