The Full List of Three Arrows Capital’s 27 Creditors

Three Arrows Capital's Kyle Davies & Zhu SuLooking 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.

RELATED: Lawsuit Reveals 3AC Exec’s Response to Repayment Request Before Company’s Bankruptcy: ‘Yo. Uhh. Hmm’

  • 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.”

RELATED: Attorneys Say 3AC Founders Refuse to Show Up on Zoom; Ask Court for Emergency Discovery to Find Their NFTs, Crypto

  • bitcoinBitcoin (BTC) $ 30,585.00
  • ethereumEthereum (ETH) $ 1,920.03
  • tetherTether (USDT) $ 1.00
  • bnbBNB (BNB) $ 246.29
  • xrpXRP (XRP) $ 0.473472
  • cardanoCardano (ADA) $ 0.288054
  • dogecoinDogecoin (DOGE) $ 0.068067
  • solanaSolana (SOL) $ 18.35
  • polkadotPolkadot (DOT) $ 5.27
  • matic-networkPolygon (MATIC) $ 0.668704
  • avalanche-2Avalanche (AVAX) $ 12.92
  • chainlinkChainlink (LINK) $ 6.36
  • moneroMonero (XMR) $ 167.81
  • crypto-com-chainCronos (CRO) $ 0.056814
  • aaveAave (AAVE) $ 67.17
  • algorandAlgorand (ALGO) $ 0.123240
  • tezosTezos (XTZ) $ 0.812640
  • axie-infinityAxie Infinity (AXS) $ 6.38
  • golemGolem (GLM) $ 0.187465
  • zelcashFlux (FLUX) $ 0.455396
  • chain-2Onyxcoin (XCN) $ 0.001183