EFDID: 142343EFD: Raw Data

Issuer: DIVERSE PARTNERS OFFSHORE SPC, LTD - ETF VOLATILITY SEGREGATED PORTFOLIO (0001643467) - D/A

Accession: 0000919574-17-004486 () (EDGAREDGAR Files) (Form DForm D)

Edgar Posted: May. 23, 2017
EFD Posted: May. 23, 2017
- < edgarSubmission >
  < schemaVersion > X0707 </ schemaVersion >
  < submissionType > D/A </ submissionType >
  < testOrLive > LIVE </ testOrLive >
- < primaryIssuer >
  < cik > 0001643467 </ cik >
  < entityName > DIVERSE PARTNERS OFFSHORE SPC, LTD - ETF VOLATILITY SEGREGATED PORTFOLIO </ entityName >
- < issuerAddress >
  < street1 > ELIAN FIDUCIARY SERVICES LIMITED </ street1 >
  < street2 > 89 NEXUS WAY </ street2 >
  < city > GRAND CAYMAN </ city >
  < stateOrCountry > E9 </ stateOrCountry >
  < stateOrCountryDescription > CAYMAN ISLANDS </ stateOrCountryDescription >
  < zipCode > KY1-9007 </ zipCode >
  </ issuerAddress >
  < issuerPhoneNumber > 212-858-0978 </ issuerPhoneNumber >
  < jurisdictionOfInc > CAYMAN ISLANDS </ jurisdictionOfInc >
- < issuerPreviousNameList >
  < value > None </ value >
  </ issuerPreviousNameList >
- < edgarPreviousNameList >
  < value > None </ value >
  </ edgarPreviousNameList >
  < entityType > Other </ entityType >
  < entityTypeOtherDesc > Cayman Islands Exempted Company </ entityTypeOtherDesc >
- < yearOfInc >
  < withinFiveYears > true </ withinFiveYears >
  < value > 2015 </ value >
  </ yearOfInc >
  </ primaryIssuer >
- < relatedPersonsList >
- < relatedPersonInfo >
- < relatedPersonName >
  < firstName > - </ firstName >
  < middleName > - </ middleName >
  < lastName > Diverse Capital Management, LLC </ lastName >
  </ relatedPersonName >
- < relatedPersonAddress >
  < street1 > 280 Park Avenue </ street1 >
  < street2 > Floor 30W </ street2 >
  < city > New York </ city >
  < stateOrCountry > NY </ stateOrCountry >
  < stateOrCountryDescription > NEW YORK </ stateOrCountryDescription >
  < zipCode > 10017 </ zipCode >
  </ relatedPersonAddress >
- < relatedPersonRelationshipList >
  < relationship > Executive Officer </ relationship >
  < relationship > Promoter </ relationship >
  </ relatedPersonRelationshipList >
  < relationshipClarification > Investment Manager </ relationshipClarification >
  </ relatedPersonInfo >
- < relatedPersonInfo >
- < relatedPersonName >
  < firstName > Michael </ firstName >
  < lastName > Castaldy </ lastName >
  </ relatedPersonName >
- < relatedPersonAddress >
  < street1 > Diverse Capital Management, LLC </ street1 >
  < street2 > 280 Park Avenue, Floor 30W </ street2 >
  < city > New York </ city >
  < stateOrCountry > NY </ stateOrCountry >
  < stateOrCountryDescription > NEW YORK </ stateOrCountryDescription >
  < zipCode > 10017 </ zipCode >
  </ relatedPersonAddress >
- < relatedPersonRelationshipList >
  < relationship > Director </ relationship >
  </ relatedPersonRelationshipList >
  </ relatedPersonInfo >
- < relatedPersonInfo >
- < relatedPersonName >
  < firstName > Jasper </ firstName >
  < lastName > Kang </ lastName >
  </ relatedPersonName >
- < relatedPersonAddress >
  < street1 > Diverse Capital Management, LLC </ street1 >
  < street2 > 280 Park Avenue, Floor 30W </ street2 >
  < city > New York </ city >
  < stateOrCountry > NY </ stateOrCountry >
  < stateOrCountryDescription > NEW YORK </ stateOrCountryDescription >
  < zipCode > 10017 </ zipCode >
  </ relatedPersonAddress >
- < relatedPersonRelationshipList >
  < relationship > Director </ relationship >
  </ relatedPersonRelationshipList >
  </ relatedPersonInfo >
- < relatedPersonInfo >
- < relatedPersonName >
  < firstName > John </ firstName >
  < middleName > P. </ middleName >
  < lastName > Cordero </ lastName >
  </ relatedPersonName >
- < relatedPersonAddress >
  < street1 > Diverse Capital Management, LLC </ street1 >
  < street2 > 280 Park Avenue, Floor 30W </ street2 >
  < city > New York </ city >
  < stateOrCountry > NY </ stateOrCountry >
  < stateOrCountryDescription > NEW YORK </ stateOrCountryDescription >
  < zipCode > 10017 </ zipCode >
  </ relatedPersonAddress >
- < relatedPersonRelationshipList >
  < relationship > Director </ relationship >
  </ relatedPersonRelationshipList >
  </ relatedPersonInfo >
  </ relatedPersonsList >
- < offeringData >
- < industryGroup >
  < industryGroupType > Pooled Investment Fund </ industryGroupType >
- < investmentFundInfo >
  < investmentFundType > Hedge Fund </ investmentFundType >
  < is40Act > false </ is40Act >
  </ investmentFundInfo >
  </ industryGroup >
- < issuerSize >
  < aggregateNetAssetValueRange > Decline to Disclose </ aggregateNetAssetValueRange >
  </ issuerSize >
- < federalExemptionsExclusions >
  < item > 06b </ item >
  < item > 3C </ item >
  < item > 3C.7 </ item >
  </ federalExemptionsExclusions >
- < typeOfFiling >
- < newOrAmendment >
  < isAmendment > true </ isAmendment >
  < previousAccessionNumber > 0000919574-16-013432 </ previousAccessionNumber >
  </ newOrAmendment >
- < dateOfFirstSale >
  < value > 2015-05-01 </ value >
  </ dateOfFirstSale >
  </ typeOfFiling >
- < durationOfOffering >
  < moreThanOneYear > true </ moreThanOneYear >
  </ durationOfOffering >
- < typesOfSecuritiesOffered >
  < isEquityType > true </ isEquityType >
  < isPooledInvestmentFundType > true </ isPooledInvestmentFundType >
  </ typesOfSecuritiesOffered >
- < businessCombinationTransaction >
  < isBusinessCombinationTransaction > false </ isBusinessCombinationTransaction >
  </ businessCombinationTransaction >
  < minimumInvestmentAccepted > 100000 </ minimumInvestmentAccepted >
- < salesCompensationList >
- < recipient >
  < recipientName > ALAN D. GLATT </ recipientName >
  < recipientCRDNumber > 1587515 </ recipientCRDNumber >
  < associatedBDName > ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES, LLC </ associatedBDName >
  < associatedBDCRDNumber > 135131 </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > 260 WEST 36TH STREET </ street1 >
  < street2 > SUITE 502 </ street2 >
  < city > NEW YORK </ city >
  < stateOrCountry > NY </ stateOrCountry >
  < stateOrCountryDescription > NEW YORK </ stateOrCountryDescription >
  < zipCode > 10018 </ zipCode >
  </ recipientAddress >
- < statesOfSolicitationList >
  < state > CA </ state >
  < description > CALIFORNIA </ description >
  < state > DE </ state >
  < description > DELAWARE </ description >
  < state > FL </ state >
  < description > FLORIDA </ description >
  < state > IL </ state >
  < description > ILLINOIS </ description >
  < state > MA </ state >
  < description > MASSACHUSETTS </ description >
  < state > NY </ state >
  < description > NEW YORK </ description >
  < state > NC </ state >
  < description > NORTH CAROLINA </ description >
  < state > PA </ state >
  < description > PENNSYLVANIA </ description >
  </ statesOfSolicitationList >
  < foreignSolicitation > false </ foreignSolicitation >
  </ recipient >
- < recipient >
  < recipientName > DAVID W. RHUDY </ recipientName >
  < recipientCRDNumber > 1320286 </ recipientCRDNumber >
  < associatedBDName > ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES, LLC </ associatedBDName >
  < associatedBDCRDNumber > 135131 </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > 260 WEST 36TH STREET </ street1 >
  < street2 > SUITE 502 </ street2 >
  < city > NEW YORK </ city >
  < stateOrCountry > NY </ stateOrCountry >
  < stateOrCountryDescription > NEW YORK </ stateOrCountryDescription >
  < zipCode > 10018 </ zipCode >
  </ recipientAddress >
- < statesOfSolicitationList >
  < state > CT </ state >
  < description > CONNECTICUT </ description >
  < state > NY </ state >
  < description > NEW YORK </ description >
  </ statesOfSolicitationList >
  < foreignSolicitation > false </ foreignSolicitation >
  </ recipient >
- < recipient >
  < recipientName > MELISSA D. GREENBERG </ recipientName >
  < recipientCRDNumber > 5587251 </ recipientCRDNumber >
  < associatedBDName > ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES, LLC </ associatedBDName >
  < associatedBDCRDNumber > 135131 </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > 260 WEST 36TH STREET </ street1 >
  < street2 > SUITE 502 </ street2 >
  < city > NEW YORK </ city >
  < stateOrCountry > NY </ stateOrCountry >
  < stateOrCountryDescription > NEW YORK </ stateOrCountryDescription >
  < zipCode > 10018 </ zipCode >
  </ recipientAddress >
- < statesOfSolicitationList >
  < state > CA </ state >
  < description > CALIFORNIA </ description >
  < state > CT </ state >
  < description > CONNECTICUT </ description >
  < state > DE </ state >
  < description > DELAWARE </ description >
  < state > FL </ state >
  < description > FLORIDA </ description >
  < state > NY </ state >
  < description > NEW YORK </ description >
  < state > NC </ state >
  < description > NORTH CAROLINA </ description >
  </ statesOfSolicitationList >
  < foreignSolicitation > false </ foreignSolicitation >
  </ recipient >
  </ salesCompensationList >
- < offeringSalesAmounts >
  < totalOfferingAmount > Indefinite </ totalOfferingAmount >
  < totalAmountSold > 10474500 </ totalAmountSold >
  < totalRemaining > Indefinite </ totalRemaining >
  </ offeringSalesAmounts >
- < investors >
  < hasNonAccreditedInvestors > false </ hasNonAccreditedInvestors >
  < totalNumberAlreadyInvested > 10 </ totalNumberAlreadyInvested >
  </ investors >
- < salesCommissionsFindersFees >
- < salesCommissions >
  < dollarAmount > 0 </ dollarAmount >
  < isEstimate > true </ isEstimate >
  </ salesCommissions >
- < findersFees >
  < dollarAmount > 0 </ dollarAmount >
  < isEstimate > true </ isEstimate >
  </ findersFees >
  < clarificationOfResponse > The recipients listed in Item 12 are paid an amount equal to a percentage of the management fee paid to the Investment Manager (or its affiliate) attributable to certain assets under management and/or the incentive allocation. </ clarificationOfResponse >
  </ salesCommissionsFindersFees >
- < useOfProceeds >
- < grossProceedsUsed >
  < dollarAmount > 0 </ dollarAmount >
  < isEstimate > true </ isEstimate >
  </ grossProceedsUsed >
  < clarificationOfResponse > The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. </ clarificationOfResponse >
  </ useOfProceeds >
- < signatureBlock >
  < authorizedRepresentative > false </ authorizedRepresentative >
- < signature >
  < issuerName > DIVERSE PARTNERS OFFSHORE SPC, LTD - ETF VOLATILITY SEGREGATED PORTFOLIO </ issuerName >
  < signatureName > /s/ John P. Cordero </ signatureName >
  < nameOfSigner > John P. Cordero </ nameOfSigner >
  < signatureTitle > Director </ signatureTitle >
  < signatureDate > 2017-05-23 </ signatureDate >
  </ signature >
  </ signatureBlock >
  </ offeringData >
  </ edgarSubmission >
Edgar Posted: May. 23, 2017
EFD Posted: May. 23, 2017