AQUAMARINE FINANCIAL (CAYMAN) LTD
CRD #335337 SEC #802-132308 GEORGE TOWN (345) 949-0800
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 5, 2025
- Branch Offices
- 0
- LEI
- 9845009CD98AFD0E6879
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| MCLAUGHLIN, GWENDOLYN, ELIZABETH | I | DIRECTOR | NA | |
| MCLAUGHLIN, GWENDOLYN, ELIZABETH | I | DIRECTOR | NA | |
| MCLAUGHLIN, GWENDOLYN, ELIZABETH | I | DIRECTOR | NA | |
| MCLAUGHLIN, GWENDOLYN, ELIZABETH | I | DIRECTOR | NA | |
| MOROKA, KAGISHO | I | DIRECTOR | NA | |
| MOROKA, KAGISHO | I | DIRECTOR | NA | |
| MOROKA, KAGISHO | I | DIRECTOR | NA | |
| MOROKA, KAGISHO | I | DIRECTOR | NA | |
| Schapira, Bryan | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Schapira, Bryan | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Schapira, Bryan | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ASTRAL RIVER LIMITED | FE | SHAREHOLDER | E | Control |
| ASTRAL RIVER LIMITED | FE | SHAREHOLDER | E | Control |
| ASTRAL RIVER LIMITED | FE | SHAREHOLDER | E | Control |
| ASTRAL RIVER LIMITED | FE | SHAREHOLDER | E | Control |
Registrations
Federal
ERA
Mar 5, 2025 REGISTERED
Address
4TH FLOOR, ONE CAPITAL PLACEGEORGE TOWN KY11103
Cayman Islands
Phone: (345) 949-0800