The Full List of 27 Creditors Asking 3AC for $3.5 Billion

Looking for the full list of disgraced investment fund Three Arrows Capital’s (3AC) creditors? The bulk of the list appears on pages 393-397 of an application that liquidators filed this month with the High Court of Singapore.

For your convenience, the full list is condensed below. It notably includes co-founder Zhu Su, who said he loaned the company $5 million, while Kelly Kaili Chen, the wife of co-founder Kyle Davies, is asking for more than $65 million.

Genesis Global Trading: $2.36 billion
Voyager Digital: 15,250 bitcoin; 350,000,000 USDT (~$685 million)
Equities First: $162 million
FalconX: $65.47 million
3AC Co-Founder Kyle Davies’ wife, Kelly Kaili Chen: $65 million
DRB Panama (Deribit): 300 BTC and 15,000 ETH
CoinList: 35 million USDC
Arrakis Capital: 20 million USDC
Moonbase One: 17 million USDC
Singapore Bitget: ~$16 million
Mirana:$13 million
Ashla International: 500 BTC and 10 million USDT
Plutus Lending: 10 million USDC
Moonbeam Foundation: 200,000 MOVR tokens and 10 million GLMR tokens
SBI Crypto: 363 BTC
PureStake: 8 million USDC
Tower Square Capital: 158.94 BTC; 1,121,542 USDT; 13,206 USDC
3AC Co-Founder Zhu Su: $5 million
Banton Overseas: 150 BTC and 387 ETH
LuneX Ventures: 88 BTC
210K Capital: 68.19 BTC
Kenrick Drijkoningen: 55 BTC and $250,000
Onchain Custodian: 30.18 BTC
Connor Zautke: 12.7233 BTC and 109 ETH
Play Future Fund: $600,000
Hashkey Trading: 444,196 USDT
Livetree Community: $300,000 and 10,000 DOT tokens

Three Arrows Capital filed for bankruptcy in New York on July 1 after becoming insolvent in June. A deadline has not been set for creditors to establish their claims against the company, meaning more are likely to pop up in the months ahead.

Liquidators, meanwhile, have complained that co-founders Zhu and Davies have refused to disclose their locations, or to even appear on camera or speak during Zoom proceedings in court. Expressing concern that the duo would attempt to abscond with the company’s assets, liquidators asked the court in Singapore to grant them permission to raid 3AC’s offices, saying they wanted to search “for cold wallets [and] information on how to access wallets or trading accounts.”