PORTLAND PRIVATE EQUITY, LP
Adviser information for PORTLAND PRIVATE EQUITY, LP last updated from Form ADV on March 30th, 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 | Limited Partnership |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Cayman Islands |
Employees
| Total Number of Employees | 0 |
|---|---|
| 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 |
|---|
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 | 802-88189 |
|---|---|
| SEC ERA File Number | 802-88189 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 161485 |
| Legal Entity Identifier | None |
Principal Office
THE LOFT, BANSTAN MANOR HERITAGE, THE GARRISONBUSH HILL & BAY STREET
ST. MICHAEL
Barbados
Monday - Friday, 9AM-5PM
Tel: 246-430-5323, Fax: 246-429-7996
Chief Compliance Officer
JOE VESCIO
MANAGING PARTNER
1375 KERNS ROAD, SUITE:100
BURLINGTON/ONTARIO
Canada
Tel:
905 331 4250 EXT 4145
Fax:
905 319 4938
J******@*************M
(Full email address available in API data)
Industry Affiliates
| AIC INTERNATIONAL INVESTMENTS LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| ALMI HOLDINGS LIMITED | Insurance company or agency |
| ALMI INSURANCE BROKERS BARBADOS LIMITED | Insurance company or agency |
| BANCASSURANCE CARIBBEAN LIMITED | Insurance company or agency |
| BOOGAARD ASSURANTIEN BONAIRE BV | Insurance company or agency |
| BOOGAARD ASSURANTIEN NV | Insurance company or agency |
| CARIBBEAN INSURANCE BROKERS NV | Insurance company or agency |
| CARIBBEAN MEZZANINE FUND 1 LIMITED | Other investment adviser, including financial planners |
| CLARIEN BANK LIMITED | Banking or thrift institution |
| CLARIEN BROKERAGE LIMITED | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| CLARIEN BSX SERVICES LTD. | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| CLARIEN GROUP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CLARIEN INVESTMENTS LIMITED | Other investment adviser, including financial planners |
| CLARIEN TRUST LIMITED | Trust company |
| ELVIRA VERZEKERINGEN N.V. | Insurance company or agency |
| FATUM BROKERS HOLDINGS B.V. | Insurance company or agency |
| FATUM GENERAL INSURANCE ARUBA N.V. | Insurance company or agency |
| FATUM GENERAL INSURANCE NV | Insurance company or agency |
| FATUM HEALTH N.V. | Insurance company or agency |
| FATUM HOLDING ARUBA (VBA) | Insurance company or agency |
| FATUM HOLDING N.V. | Insurance company or agency |
| FATUM INTERNATIONALE FINANCIERINGSMAATSCHAPPIJ VBA | Insurance company or agency |
| FATUM LIFE ARUBA N.V. | Insurance company or agency |
| FATUM LIFE N.V. | Insurance company or agency |
| FINANCIELE DIENSTVERLENING SNEL & PARTNERS B.V. RAATLE | Insurance company or agency |
| GLOBAL VOYAGER FUND LIMITED | Other investment adviser, including financial planners |
| GP OF PRIVATE FUND | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| GUARDIAN ASSET MANAGEMENT AND INVESTMENT SERVICES LIMITED | Other investment adviser, including financial planners |
| GUARDIAN GENERAL INSURANCE (OECS) LIMITED | Insurance company or agency |
| GUARDIAN GENERAL INSURANCE JAMAICA LIMITED | Insurance company or agency |
| GUARDIAN GENERAL INSURANCE LIMITED | Insurance company or agency |
| GUARDIAN GROUP NEDERLAND N.V. | Insurance company or agency |
| GUARDIAN GROUP TRUST LIMITED | Trust company |
| GUARDIAN HOLDINGS LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| GUARDIAN INSURANCE LIMITED | Insurance company or agency |
| GUARDIAN LIFE (OECS) LIMITED | Insurance company or agency |
| GUARDIAN LIFE LIMITED | Insurance company or agency |
| GUARDIAN LIFE OF THE CARIBBEAN LIMITED | Insurance company or agency |
| GUARDIAN RE (S.A.C) LIMITED | Insurance company or agency |
| HOMES & PROPERTIES N.V. | Insurance company or agency |
| JAGER ADVIESBURO BV | Insurance company or agency |
| KRUIT ASSURANTIEN B.V. | Insurance company or agency |
| KRUIT EN VENEMA ASSURADEUREN B.V. | Insurance company or agency |
| MANDEVILLE INSURANCE SERVICES INC. | Insurance company or agency |
| MANDEVILLE PRIVATE CLIENT INC. F.K.A PORTLAND PRIVATE WEALTH SERVICES INC. | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| MANDEVILLE PRIVATE CLIENT USA INC. | Other investment adviser, including financial planners |
| MUNDO FINANCE LIMITED | Insurance company or agency |
| NATIONAL COMMERCIAL BANK JAMAICA LIMITED | Banking or thrift institution |
| NCB (CAYMAN) LIMITED | Banking or thrift institution |
| NCB CAPITAL MARKETS LIMITED | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| NCB CAPITAL MARKETS (BARBADOS) LIMITED | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| NCB CAPITAL MARKETS (CAYMAN) LTD | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| NCB CAPITAL MARKETS (GUYANA) INC. | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| NCB CAPITAL MARKETS S.A. | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| NCB FINANCIAL GROUP LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| NCB INSURANCE AGENCY & FUND MANAGERS LIMITED | Insurance company or agencyPension consultant |
| NCB MERCHANT BANK (TRINIDAD & TOBAGO) LIMITED | Banking or thrift institution |
| NCB MERCHANT BANK (TRINIDAD & TOBAGO) LIMITED | Banking or thrift institutionTrust company |
| PENACT SERVICES LIMITED | Insurance company or agency |
| PORTLAND FUND II GP, INC. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| PORTLAND FUND II GP, L.P. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| PORTLAND GENERAL PARTNER (ALBERTA)INC. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| PORTLAND GENERAL PARTNER (ONTARIO) INC. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| PORTLAND INVESTMENT COUNSEL INC. | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| PORTLAND JSX LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| PORTLAND PRIVATE EQUITY II, LTD. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| PPEC, INC. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| PUNTA BRAVO ONTWIKKELINGS & BEHEERSMAATSCHAPPIJ N.V. | Insurance company or agency |
| RAB ASSURANDEUREN B.V. RIJSEEN | Insurance company or agency |
| RISIKO ANALYSE BURO B.V. RIJSEEN | Insurance company or agency |
| ROYALSTAR ASSURANCE LTD. | Insurance company or agency |
| ROYALSTAR HOLDINGS LTD | Insurance company or agency |
| SEGUROS BROUWER NV | Insurance company or agency |
| SEGUROS NORMAN MORON NV | Insurance company or agency |
| TFOB (2021) LIMITED | Banking or thrift institution |
| THOMA ASSURADEUREN B.V. | Insurance company or agency |
| THOMA ASSURANTIEADVISEURS BV | Insurance company or agency |
| THOMA PENSIOENADVISEURS BV | Pension consultant |
| VANGUARD RISK SOLUTIONS LIMITED | Insurance company or agency |
| WEST INDIES TRUST COMPANY LIMITED | Trust company |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| AIC CARIBBEAN FUND LP | Private Equity Fund | $4.9M | $10.0M | 2 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| HEWSON, DOUGLAS, RAY | Individual | – | LIMITED PARTNER & MANAGING PARTNER | 03/2010 | 10-25% |
| LEE-CHIN, MICHAEL, ANTHONY | Individual | – | LIMITED PARTNER & CHAIRMAN | 01/2007 | 25-50% |
| ALMEIDA, ROBERT, WILFRED | Individual | – | LIMITED PARTNER & MANAGING PARTNER | 01/2007 | < 5% |
| VESCIO, JOSEPH | Individual | – | LIMITED PARTNER & MANAGING PARTNER | 06/2008 | 10-25% |
| AIC GLOBAL HOLDINGS INC. | Foreign Entity | AIC (BARBADOS) II LIMITED | SHAREHOLDER | 03/1999 | > 75% |
| AIC (BARBADOS) II LIMITED | Foreign Entity | AIC INTERNATIONAL INVESTMENTS LIMITED | SHAREHOLDER | 08/2013 | > 75% |
| PORTLAND HOLDINGS LIMITED | Foreign Entity | AIC GLOBAL HOLDINGS INC. | SHAREHOLDER | 06/2009 | > 75% |
| LEE-CHIN, MICHAEL, ANTHONY | Individual | PORTLAND HOLDINGS INC. | SHAREHOLDER | 06/2009 | > 75% |
| AIC INTERNATIONAL INVESTMENTS LTD | Foreign Entity | – | GENERAL PARTNER | 01/2007 | < 5% |