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Merbau Investors Offshore Holdings II, L.P. Financials and Filings

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Parent Company RSSD 4593238 Est. 2013

Part of: MB Advisors LTD

Merbau Investors Offshore Holdings II, L.P. is a company that controls other entities. It is not a bank holding company and files no FR Y-9 report. It controls 3 active subsidiaries, none of them a bank that files its own call report.

Filing Details fiscal year and SEC registration

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Organization Map select + to expand a subsidiary's own holdings

Holding company Reporting bank Nonbank subsidiary
  • Merbau Investors Offshore Holdings II, L.P.
    Holding Company RSSD 4593238
    • Merbau Investors Offshore Holdings II Foreign Income Blocker, LTD
      Nonbank Subsidiary RSSD 4619398
    • Merbau Offshore Holdings II Foreign Income Blocker (D) LLC
      Nonbank Subsidiary NY RSSD 6007485
    • Pea Tulsa Holdings LP
      Nonbank Subsidiary RSSD 5169005

Direct Subsidiaries 3 active direct subsidiaries

Entity Type State Total Assets Share of bank subsidiary assets
Merbau Investors Offshore Holdings II Foreign Income Blocker, LTD · 4619398 Nonbank Subsidiary — — —
Merbau Offshore Holdings II Foreign Income Blocker (D) LLC · 6007485 Nonbank Subsidiary NY — —
Pea Tulsa Holdings LP · 5169005 Nonbank Subsidiary — — —

Regulator records: FFIEC NIC profile (RSSD 4593238)