What amount sold does Palo Verde Holdings Ltd. report in Form D filings?

The latest linked filings report $326K sold across 1 identified offering(s). 0 unlinked amendment(s) are excluded; 0 offering(s) have no reported amount sold. This is not verified lifetime funding or money raised during a specific period.

When was Palo Verde Holdings Ltd.'s most recent SEC filing?

Palo Verde Holdings Ltd.'s most recent Form D filing was on 2020-02-07.

How many investors does Palo Verde Holdings Ltd. have?

The most recent Form D filing lists 93 investor(s).

Palo Verde Holdings Ltd.

CIK: 0001462189·Other Banking and Financial Services·HAMILTON, D0·Corporation

Reported Sold

$325,500

Total Filings

Identified Offerings

Last Filed

Feb 7, 2020

Employees

—

Reported sold uses the latest linked filing for each identified offering; it is not verified lifetime funding. SPV filings are shown separately.

About

Company in Other Banking and Financial Services industry

SEC EDGAR

Offering filing timeline

Feb 7, 2020Form D/A — Amendment

Reported sold: $325,500 · Target: $350,100

Rule 506(b)·93 investors

Changed: Reported amount sold, Reported investors

May 1, 2014Form D/A — Amendment

Reported sold: $217,062 · Target: $350,100

Rule 506(b)·62 investors

Changed: Exemptions

Jul 19, 2012Form D/A — Amendment

Reported sold: $217,062 · Target: $350,100

Rule 506·62 investors

Changed: Reported amount sold, Reported investors

Jul 20, 2011Form D/A — Amendment

Reported sold: $252,072 · Target: $350,100

Rule 506·72 investors

Jul 28, 2010Form D/A — Amendment

Reported sold: $252,072 · Target: $350,100

Rule 506·72 investors

Changed: Reported amount sold, Offering target, Reported investors

Apr 20, 2009Form D — New notice

Reported sold: $255,573 · Target: $525,150

Rule 506·73 investors

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

Revenue Range

Not Applicable

Reported commissions across identified offerings

Amendment Rate

83%

Latest reported sold across 1 identified offering

$325,500

Uses the latest linked filing for each offering. This is not a measure of money raised in the last year or verified lifetime funding.

Key People

Sandra Gray

Related Person

Appears on 4 filings

Randy David O'Daniel

Related Person

Appears on 4 filings

Matthew Thomas

Related Person

Appears on 4 filings

Donald Bradfield Adderley

Related Person

Appears on 3 filings

Michael P. Larkin

Related Person

Appears on 3 filings

Appleby Services (Bermuda) Ltd Appleby Services (Bermuda) Ltd.

Related Person

Appears on 3 filings

Gary Mack Grubbs

Related Person

Appears on 3 filings

John Ray Markquart

Related Person

Appears on 3 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Feb 7, 2020	Amendment	$350,100	$325,500	93
May 1, 2014	Amendment	$350,100	$217,062	62
Jul 19, 2012	Amendment	$350,100	$217,062	62
Jul 20, 2011	Amendment	$350,100	$252,072	72
Jul 28, 2010	Amendment	$350,100	$252,072	72
Apr 20, 2009	New	$525,150	$255,573	73

Filing History

Amendment insights

Loading amendment history…

Comparable issuers

Matched on reported industry and issuer type, then ranked by business location, offering target, and recency. These are filing comparables, not verified business competitors.

SUNSHINE & KITTENS LTD

Other Banking and Financial Services

Offering target: $321,602

Filed Oct 19, 2026