CDIB CAPITAL INTERNATIONAL CORPORATION
Adviser information for CDIB CAPITAL INTERNATIONAL CORPORATION last updated from Form ADV on March 19th, 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 | Corporation |
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Fiscal Year End | DECEMBER |
Legal Location | Cayman Islands |
Employees
Total Number of Employees | 0 |
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Investment Advisory/Research | 0 |
Registered Broker-Dealer Representatives | 0 |
Registered State Investment Advisers | 0 |
Licensed Agents of an Insurance Company | 0 |
No. of Firms/People that Solicit Clients | 0 |
RAUM
Provides Management of Securities Portfolios | No |
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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 | 0 | $0 |
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 | 0 |
Services
Advisory Services | – |
---|---|
Compensation | – |
Identifiers
SEC RIA File Number | 802-117410 |
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SEC ERA File Number | 802-117410 |
SEC CIK Numbers | None |
SEC CRD Numbers | 237786 |
Legal Entity Identifier | None |
Principal Office
WALKERS CORPORATE LIMITED190 ELGIN AVENUE, GEORGE TOWN
GRAND CAYMAN
Cayman Islands
Monday - Friday, 9:00AM-5:00 PM
Tel: 852-22318600, Fax: None
Websites
Chief Compliance Officer
NoneIndustry Affiliates
CDIB ASIA SECURED CREDIT OPPORTUNITIES GP LTD. | Sponsor, GP, manager of pooled investment vehicles |
CDIB BUYOUT PARTNERS LIMITED | Sponsor, GP, manager of pooled investment vehicles |
CDIB CAPITAL ASIA PARTNERS LIMITED | Sponsor, GP, manager of pooled investment vehicles |
CDIB CAPITAL INTERNATIONAL (HONG KONG) CORPORATION LIMITED | Other investment adviser, including financial planners |
CDIB CAPITAL INTERNATIONAL (USA) CORPORATION | Other investment adviser, including financial planners |
CDIB INTELLIGENCE PARTNERS LIMITED | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
---|---|---|---|---|
CDIB BUYOUT PARTNERS (CO-INVESTMENT 1), L.P. | Private Equity Fund | $26.9M | $0.0M | 3 |
CDIB BUYOUT PARTNERS, L.P. | Private Equity Fund | $5.7M | $0.0M | 12 |
CDIB CAPITAL ASIA PARTNERS L.P. | Private Equity Fund | $273.7M | $5.0M | 37 |
CDIB CAPITAL FUNDS PARTNERS, L.P. | Private Equity Fund | $41.8M | $0.0M | 9 |
CDIB CAPITAL GLOBAL OPPORTUNITIES FUND L.P. | Private Equity Fund | $114.3M | $0.0M | 20 |
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
CDIB CAPITAL GROUP | Foreign Entity | – | SHAREHOLDER | 05/2009 | > 75% |
DE SAINT EXUPERY, LIONEL, ALAIN, ODON | Individual | – | CO-PRESIDENT | 10/2019 | < 5% |
NAN, YI CHUN | Individual | – | DIRECTOR | 05/2009 | < 5% |
TSAI, HSIAO-CHI | Individual | – | DIRECTOR | 06/2016 | < 5% |
DE SAINT EXUPERY, LIONEL, ALAIN, ODON | Individual | – | DIRECTOR | 05/2009 | < 5% |
CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION | Foreign Entity | CDIB CAPITAL GROUP | SHAREHOLDER | 05/2009 | > 75% |
KOO, JOHN-YNN | Individual | – | CHAIRMAN & CEO | 10/2019 | < 5% |
KOO, JOHN-YNN | Individual | – | DIRECTOR | 10/2019 | < 5% |
CHIU, SU-CHEN | Individual | – | DIRECTOR | 07/2021 | < 5% |