0000919574-14-002283.txt : 20140314 0000919574-14-002283.hdr.sgml : 20140314 20140314140817 ACCESSION NUMBER: 0000919574-14-002283 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b ITEM INFORMATION: Investment Company Act Section 3(c) ITEM INFORMATION: Section 3(c)(7) FILED AS OF DATE: 20140314 DATE AS OF CHANGE: 20140314 EFFECTIVENESS DATE: 20140314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIFTH AVENUE SPECIAL SITUATIONS OFFSHORE FUND LTD CENTRAL INDEX KEY: 0001052976 IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-112285 FILM NUMBER: 14693903 BUSINESS ADDRESS: STREET 1: C/O BESSEMER TRUST COMPANY (CAYMAN) LTD. STREET 2: CIBC FINANCIAL CTR., 11 DR. ROY'S DRIVE CITY: GEORGETOWN STATE: E9 ZIP: 00000 BUSINESS PHONE: 345-949-6674 MAIL ADDRESS: STREET 1: C/O BESSEMER TRUST COMPANY (CAYMAN) LTD. STREET 2: CIBC FINANCIAL CTR., 11 DR. ROY'S DRIVE CITY: GEORGETOWN STATE: E9 ZIP: 00000 D/A 1 primary_doc.xml X0707 D/A LIVE 0001052976 FIFTH AVENUE SPECIAL SITUATIONS OFFSHORE FUND LTD C/O BESSEMER TRUST COMPANY (CAYMAN) LTD CIBC FINANCIAL CTR., 11 DR. ROYS DRIVE GEORGE TOWN E9 CAYMAN ISLANDS KY1-1107 345-949-6674 CAYMAN ISLANDS None None Other Cayman Islands Exempted Company true Jennifer Fischetti 11 Dr. Roys Drive CIBC Financial Centre George Town E9 CAYMAN ISLANDS KY1-1107 Director Frank Hynd 11 Dr. Roys Drive CIBC Financial Centre George Town E9 CAYMAN ISLANDS KY1-1107 Director Esme Watler-Hydes 11 Dr. Roys Drive CIBC Financial Centre George Town E9 CAYMAN ISLANDS KY1-1107 Director Jackie Stirling 11 Dr. Roys Drive CIBC Financial Centre George Town E9 CAYMAN ISLANDS KY1-1107 Director Daphne L. Richards c/o Bessemer Trust Company, N.A. 630 Fifth Avenue New York NY NEW YORK 10111 Executive Officer Daphne L. Richards is an executive officer of the Investment Manager of the Issuer, Bessemer Trust company, N.A., and a member of the Investment Manager's hedge fund investment committee. Marc de Saint Phalle c/o Bessemer Trust Company, N.A. 630 Fifth Avenue New York NY NEW YORK 10111 Executive Officer Marc de Saint Phalle is an executive officer of the Investment Manager of the Issuer, Bessemer Trust company, N.A., and a member of the Investment Manager's hedge fund investment committee. Charles D. Bryceland c/o Bessemer Trust Company, N.A. 630 Fifth Avenue New York NY NEW YORK 10111 Executive Officer Charles D. Bryceland is an executive officer of the Investment Manager of the Issuer, Bessemer Trust company, N.A., and a member of the Investment Manager's hedge fund investment committee. Pooled Investment Fund Hedge Fund false Decline to Disclose 06b 3C 3C.7 true 0000919574-12-002377 1997-12-19 true true false 250000 Indefinite 153280392 Indefinite false 71 0 0 4000 true The Issuer anticipates paying an an annual retainer of $4,000 for the director's services. false FIFTH AVENUE SPECIAL SITUATIONS OFFSHORE FUND LTD /s/ Jackie Stirling Jackie Stirling Director of the Issuer 2014-03-14