MFO IDF I GP (BVI), LTD.
CRD #168504 SEC #802-78469 ROAD TOWN +1 284 394 91 00
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
- Feb 28, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| BROOKS, NIALL, RICHARD | I | DIRECTOR | NA | Control |
| CLERMONT CORPORATE SERVICES LIMITED | FE | DIRECTOR | NA | Control |
| CLERMONT CORPORATE SERVICES LIMITED | FE | DIRECTOR | NA | Control |
| CLERMONT CORPORATE SERVICES LIMITED | FE | DIRECTOR | NA | Control |
| CLERMONT CORPORATE SERVICES LIMITED | FE | DIRECTOR | NA | Control |
| CLERMONT CORPORATE SERVICES LIMITED | FE | DIRECTOR | NA | Control |
| CLERMONT CORPORATE SERVICES LIMITED | FE | DIRECTOR | NA | Control |
| CLERMONT CORPORATE SERVICES LIMITED | FE | DIRECTOR | NA | Control |
| CLERMONT CORPORATE SERVICES LIMITED | FE | DIRECTOR | NA | Control |
| MANCAL, ANDREA, SABINE HILDE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MANCAL, ANDREA, SABINE HILDE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MANCAL, ANDREA, SABINE HILDE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MANCAL, ANDREA, SABINE HILDE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MANCAL, ANDREA, SABINE HILDE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MANCAL, ANDREA, SABINE HILDE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| POOLE, PETER | I | DIRECTOR | NA | Control |
| POOLE, PETER | I | DIRECTOR | NA | Control |
| POOLE, PETER | I | DIRECTOR | NA | Control |
| POOLE, PETER | I | DIRECTOR | NA | Control |
| POOLE, PETER | I | DIRECTOR | NA | Control |
| POOLE, PETER | I | DIRECTOR | NA | Control |
| POOLE, PETER | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| Scantlebury, Tanya, Natasha | I | DIRECTOR | NA | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
| MFO CAPITAL LIMITED | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| MARCUARD FAMILY OFFICE LTD | FE | MFO CAPITAL LIMITED | E | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LIMITED | D | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LIMITED | D | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LIMITED | D | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LIMITED | D | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LTD | C | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LTD | C | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LTD | C | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LTD | C | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LTD | C | Control |
| BURKHARD, ULRICH | I | MARCUARD FAMILY OFFICE LTD | C | Control |
Registrations
Federal
ERA
Feb 28, 2025 REGISTERED
Address
LUNA TOWERWATERFRONT DRIVE
ROAD TOWN VG 1110
British Virgin Islands
Phone: +1 284 394 91 00