SHOREVEST PARTNERS, LTD.
Adviser information for SHOREVEST PARTNERS, LTD. last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Other (specify) |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | British Virgin Islands |
Employees
| Total Number of Employees | 22 |
|---|---|
| Investment Advisory/Research | 16 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 2 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 2 | $226.2M |
| Non-Discretionary | 0 | $0 |
| Total | 2 | $226.2M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 2 | $226.2M |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 77 |
Services
| Advisory Services | Portfolio management for pooled investment vehicles |
|---|---|
| Compensation | % of AUMPerformance-based fees |
Identifiers
| SEC RIA File Number | 801-113249 |
|---|---|
| SEC ERA File Number | 801-113249 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 284681 |
| Legal Entity Identifier | None |
Principal Office
JAMES WALTER FRANCIS DRIVEROAD TOWN
TORTOLA
British Virgin Islands
Monday - Friday, 9AM TO 5PM
Tel: +1 (284) 494-7065, Fax: +1 (284) 494-8356
Chief Compliance Officer
MICHAEL CHANG
CHIEF OPERATING OFFICER
1503, GUANGZHOU INTERNATIONAL COMMERCIAL CENTER
NO.235 TIANHE NORTH ROAD
GUANGZHOU
China
Tel:
+86 20 8708 5764
Fax:
+86 20 3809 4429
M***@************M
(Full email address available in API data)
Regulatory Contact
CHEN YU
LEGAL COUNSEL
1503, GUANGZHOU INTERNATIONAL COMMERCIAL CENTER
NO.235 TIANHE NORTH ROAD
GUANGZHOU
China
Tel:
+86 20 8708 5764
Fax:
+86 20 3809 4429
C****@************M
(Full email address available in API data)
Industry Affiliates
| GUANGZHOU SHUOWAN INVESTMENT CONSULTING , CO., LTD. | Other investment adviser, including financial planners |
| SHOREVEST ASSET SOLUTIONS, LTD. | Other investment adviser, including financial planners |
| SHOREVEST PARTNERS GP II, LLC | Sponsor, GP, manager of pooled investment vehicles |
| SHOREVEST PARTNERS GP, LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| SHOREVEST CREDIT OPPORTUNITIES II, L.P. | Hedge Fund | $34.4M | $2.5M | 21 |
| SHOREVEST DISTRESSED CREDIT, L.P. | Hedge Fund | $86.4M | $2.5M | 17 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| FANGER, BENJAMIN, W. | Individual | – | MANAGING PARTNER | 12/2018 | < 5% |
| BI, FENG SHENG ADA | Individual | – | CHIEF FINANCIAL OFFICER | 05/2017 | < 5% |
| CHANG, MICHAEL | Individual | – | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | 05/2021 | < 5% |
| Zheng, Hui | Individual | – | PARTNER | 07/2016 | < 5% |
| MEI, CUI | Individual | – | PARTNER | 07/2016 | < 5% |
| Yu, Chen | Individual | – | LEGAL COUNSEL | 02/2019 | < 5% |
| SHOREVEST CAPITAL PARTNERS, LTD. | Foreign Entity | – | SOLE SHAREHOLDER | 08/2018 | > 75% |
| FANGER, BENJAMIN, W. | Individual | SHOREVEST CAPITAL PARTNERS, LTD. | MANAGING PARTNER | 06/2017 | 25-50% |