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EX-23 - EXHIBIT 23 - Hamilton Lane INCexhibit2310k2017.htm
EX-32 - EXHIBIT 32 - Hamilton Lane INCexhibit3210k2017.htm
EX-31.2 - EXHIBIT 31.2 - Hamilton Lane INCexhibit31210k2017.htm
EX-31.1 - EXHIBIT 31.1 - Hamilton Lane INCexhibit31110k2017.htm
EX-10.12 - EXHIBIT 10.12 - Hamilton Lane INCexhibit101210k2017.htm
EX-3.2 - EXHIBIT 3.2 - Hamilton Lane INCexhibit30210k2017.htm
10-K - 10-K - Hamilton Lane INChlne3311710k.htm


EXHIBIT 21

SUBSIDIARIES OF REGISTRANT
The following table lists the direct and indirect subsidiaries of Hamilton Lane Incorporated as of June 26, 2017.
Name of Subsidiary
Jurisdiction/State of Incorporation
Alpha Z GP LLC
Delaware
Alpha Z II GP LLC
Delaware
Alpha Z Private Equity Fund II, LP
Cayman Islands
Alpha Z Private Equity Fund, LP
Cayman Islands
AUSPE Fund GP LLC
Delaware
AUSPE Fund L.P.
Cayman Islands
Capital Yuan Tao Associates, L.P.
Cayman Islands
Capital Yuan Tao GP, LLC
Delaware
COPTL, LP
Delaware
CT Private Investments GP LLC
Delaware
CT Private Investments LP
Delaware
Epsilon Investment GP LLC
Delaware
Epsilon Pension Investment Canada LP
Cayman islands
Finance Street AIV Splitter L.P.
Delaware
Finance Street GP LLC
Delaware
Finance Street, LP
Cayman Islands
First Stockholm Global Private Equity L.P.
Delaware
Florida Growth Fund II LLC
Delaware
Florida Growth Fund LLC
Delaware
Fourth Stockholm Co-Investment Blocker LP
Cayman Islands
Fourth Stockholm Co-Investment SPV L.P.
Delaware
Fourth Stockholm Global Private Equity L.P.
Delaware
Fourth Stockholm Pyramid Blocker Corp.
Delaware
Golden State Investment Fund LLC
Delaware
Green Core Fund L.P.
Cayman Islands
Green Core GP LLC
Delaware
Hamilton Lane (Australia) Pty Limited
Australia
Hamilton Lane (Hong Kong) Limited
Hong Kong
Hamilton Lane (Israel) Limited
Israel
Hamilton Lane (Japan) GK
Japan
Hamilton Lane (UK) Limited
United Kingdom
Hamilton Lane Advisors, Inc.
Pennsylvania
Hamilton Lane Advisors, L.L.C.
Pennsylvania
Hamilton Lane AIFM LTD
United Kingdom
Hamilton Lane Amitim US Fund RH Blocker LP
Delaware
Hamilton Lane Brasil Fundo de Investmento em Quotas de Fundo de Investimento Multimercado
Brazil
Hamilton Lane Capital Opportunities Fund LP
Delaware
Hamilton Lane CI2 AIV-A LP
Delaware
Hamilton Lane CI2 AIV-B LP
Delaware
Hamilton Lane CI2 AIV-C LP


Delaware
Hamilton Lane CI2 Offshore SIV-A L.P.
Cayman Islands
Hamilton Lane Co-Investment Feeder Fund III LP
Delaware
Hamilton Lane Co-Investment Feeder Fund IV LP
Cayman Islands
Hamilton Lane Co-Investment Feeder Fund IV LP
Cayman Islands





Hamilton Lane Co-Investment Fund II CH DE Blocker L.P.
Delaware
Hamilton Lane Co-Investment Fund II Holdings LP
Delaware
Hamilton Lane Co-Investment Fund II L.P.
Delaware
Hamilton Lane Co-Investment Fund III (U.S.) Blocker LP
Delaware
Hamilton Lane Co-Investment Fund III (U.S.) Blocker-2 LP
Delaware
Hamilton Lane Co-Investment Fund III (U.S.) Blocker-3 LP
Delaware
Hamilton Lane Co-Investment Fund III (U.S.) Blocker-4 LP
Delaware
Hamilton Lane Co-Investment Fund III (U.S.) Blocker-5 LP
Delaware
Hamilton Lane Co-Investment Fund III (U.S.) Blocker-6 JJ LP
Delaware
Hamilton Lane Co-Investment Fund III (U.S.) Blocker-7 WWEX LP
Delaware
Hamilton Lane Co-Investment Fund III Cayman Blocker-2 LP
Cayman Islands
Hamilton Lane Co-Investment Fund III Holdings LP
Delaware
Hamilton Lane Co-Investment Fund III Holdings-2 LP
Delaware
Hamilton Lane Co-Investment Fund III LP
Delaware
Hamilton Lane Co-Investment Fund IV Holdings LP
Delaware
Hamilton Lane Co-Investment Fund IV Holdings-2 LP
Delaware
Hamilton Lane Co-Investment Fund IV LP
Delaware
Hamilton Lane Co-Investment Fund, LP
Delaware
Hamilton Lane Co-Investment GP II LLC
Delaware
Hamilton Lane Co-Investment GP III LLC
Delaware
Hamilton Lane Co-Investment GP IV LLC
Delaware
Hamilton Lane Co-Investment GP, LLC
Delaware
Hamilton Lane Co-Investment Offshore Fund II L.P
Cayman Islands
Hamilton Lane Co-Investment Offshore Fund IV LP
Cayman Islands
Hamilton Lane Co-Investment Offshore Fund L.P.
Cayman Islands
Hamilton Lane COPTL, LLC
Pennsylvania
Hamilton Lane European Investors SCA SICAV-RAIF
Luxembourg
Hamilton Lane European Investors SCA SICAV-RAIF - CI IV Parallel Sub-Fund
Luxembourg
Hamilton Lane European Investors SCA SICAV-RAIF - PEF X Parallel Sub-Fund
Luxembourg
Hamilton Lane European Partners SICAV-SIF
Luxembourg
Hamilton Lane European Partners SICAV-SIF CI-III Parallel Sub-Fund
Luxembourg
Hamilton Lane European Partners SICAV-SIF PEF IX Parallel Sub-Fund
Luxembourg
Hamilton Lane Fundo de Investmento em Participacoes Co-Investimento
Brazil
Hamilton Lane Fundo de Investmento em Quotas de Fundos de Investimento em Participacoes
Brazil
Hamilton Lane Global SMID, L.P.
Cayman Islands
Hamilton Lane GP IX, LLC
Delaware
Hamilton Lane GP S.à r.l.
Luxembourg
Hamilton Lane GP VI, LLC
Delaware
Hamilton Lane GP VII, LLC
Delaware
Hamilton Lane GP VIII, LLC
Delaware
Hamilton Lane GP X LLC
Delaware
Hamilton Lane Investimentos Ltda.
Brazil
Hamilton Lane Investment Holdings, LLC
Delaware
Hamilton Lane Investors GP LLC
Delaware
Hamilton Lane Investors LP
Delaware
Hamilton Lane Investors LP, Series HA-P
Delaware
Hamilton Lane Investors LP, Series PN-P
Delaware
Hamilton Lane Investors LP, Series PT
Delaware





Hamilton Lane Investors LP, Series RD-P
Delaware
Hamilton Lane Investors LP, Series VR-P
Delaware
Hamilton Lane IX GP LLC
Delaware
Hamilton Lane Market Street Opportunities Fund LP
Delaware
Hamilton Lane Market Street Opportunities Offshore Fund LP
Cayman Islands
Hamilton Lane New York Co-Investment II, LLC
Hamilton Lane New York Co-Investment III, LLC
Delaware
Delaware
Hamilton Lane New York Co-Investment, LLC
Delaware
Hamilton Lane New York II, LLC
Delaware
Hamilton Lane New York LLC
Pennsylvania
Hamilton Lane NM Fund I LP
Delaware
Hamilton Lane Parallel Investors (AS) LP, Series AS
Delaware
Hamilton Lane Parallel Investors LP, Series HA
Cayman Islands
Hamilton Lane Parallel Investors LP, Series PN
Cayman Islands
Hamilton Lane Parallel Investors LP, Series RD
Cayman Islands
Hamilton Lane Parallel Investors LP, Series VR
Cayman Islands
Hamilton Lane Parallel Investors, LP
Delaware
Hamilton Lane PMOF PH DE Blocker LP
Delaware
Hamilton Lane Private Equity Feeder Fund S.C.A. SICAV-SIF
Luxembourg
Hamilton Lane Private Equity Feeder Fund S.C.A. SICAV-SIF
HL PE Fund VII Series A Sub-Fund
Luxembourg
Hamilton Lane Private Equity Feeder Fund S.C.A. SICAV-SIF
HL PE Fund VII Series B Sub-Fund
Luxembourg
Hamilton Lane Private Equity Fund For the Benefit of Marco
Consulting Group Clients, LP
Delaware
Hamilton Lane Private Equity Fund IV, LP
Guernsey
Hamilton Lane Private Equity Fund IX DE Blocker 1 LP
Delaware
Hamilton Lane Private Equity Fund IX Holdings LP
Delaware
Hamilton Lane Private Equity Fund IX LP
Delaware
Hamilton Lane Private Equity Fund plc
Ireland
Hamilton Lane Private Equity Fund V, LP
Guernsey
Hamilton Lane Private Equity Fund VI LP
Delaware
Hamilton Lane Private Equity Fund VII L.P., Series A
Delaware
Hamilton Lane Private Equity Fund VII L.P., Series B
Delaware
Hamilton Lane Private Equity Fund VIII LP, Global Series
Delaware
Hamilton Lane Private Equity Fund X LP
Delaware
Hamilton Lane Private Equity Offshore Fund IX LP
Cayman Islands
Hamilton Lane Private Equity Offshore Fund VI LP
Cayman Islands
Hamilton Lane Private Equity Offshore Fund VII, LP, Series A
Cayman Islands
Hamilton Lane Private Equity Offshore Fund VII, LP, Series B
Cayman Islands
Hamilton Lane Private Equity Offshore Fund VIII LP
Cayman Islands
Hamilton Lane Private Equity Offshore Fund X LP
Cayman Islands
Hamilton Lane Private Equity Partners LP
British Virgin Islands
Hamilton Lane Private Markets Opportunity Feeder Fund (Fund-of-Funds Series) LP
Cayman Islands
Hamilton Lane Private Markets Opportunity Fund LP, Fund-of-Funds Series
Delaware
Hamilton Lane Secondary Feeder Fund IV-A LP
Delaware
Hamilton Lane Secondary Feeder Fund IV-B LP
Cayman Islands
Hamilton Lane Secondary Fund II GP LLC
Delaware
Hamilton Lane Secondary Fund II LP
Delaware
Hamilton Lane Secondary Fund III GP LLC
Delaware





Hamilton Lane Secondary Fund III LP
Delaware
Hamilton Lane Secondary Fund III-A Blocker LP
Delaware
Hamilton Lane Secondary Fund III-A Cayman Blocker L.P.
Cayman Islands
Hamilton Lane Secondary Fund III-A LP
Delaware
Hamilton Lane Secondary Fund III-B Blocker LP
Delaware
Hamilton Lane Secondary Fund III-B Cayman Blocker L.P.
Cayman Islands
Hamilton Lane Secondary Fund III-B LP
Delaware
Hamilton Lane Secondary Fund IV GP LLC
Delaware
Hamilton Lane Secondary Fund IV LP
Delaware
Hamilton Lane Secondary Fund IV-EU LP
United Kingdom
Hamilton Lane Secondary Fund, LP
Delaware
Hamilton Lane Secondary Fund, LP, Series A
Delaware
Hamilton Lane Secondary Fund, LP, Series B
Delaware
Hamilton Lane Secondary Fund, LP, Series C
Delaware
Hamilton Lane Secondary Fund, LP, Series D
Delaware
Hamilton Lane Secondary Fund, LP, Series E
Delaware
Hamilton Lane Secondary GP, LLC
Delaware
Hamilton Lane Secondary Offshore Fund II L.P.
Cayman Islands
Hamilton Lane Securities, LLC
Delaware
Hamilton Lane SF2 AIV-A Inc.
Delaware
Hamilton Lane SF2 AIV-A LP
Delaware
Hamilton Lane SF2 GP Nominee Holdco Inc.
Delaware
Hamilton Lane SF2 Offshore AIV-A LP
Cayman Islands
Hamilton Lane SMID Fund, L.P.
Delaware
Hamilton Lane SOMPO Investments Ltd.
Cayman Islands
Hamilton Lane SPV GP LLC
Delaware
Hamilton Lane Strategic Opportunities 2015 Fund LP
Delaware
Hamilton Lane Strategic Opportunities 2015 GP LLC
Delaware
Hamilton Lane Strategic Opportunities 2015 Offshore Fund LP
Cayman Islands
Hamilton Lane Strategic Opportunities 2016 Fund LP
Delaware
Hamilton Lane Strategic Opportunities 2016 GP LLC
Delaware
Hamilton Lane Strategic Opportunities 2016 Offshore Fund LP
Cayman Islands
Hamilton Lane Strategic Opportunities 2017 Fund Holdings LP
Delaware
Hamilton Lane Strategic Opportunities 2017 Fund LP
Delaware
Hamilton Lane Strategic Opportunities 2017 Fund PH DE Blocker LP
Delaware
Hamilton Lane Strategic Opportunities 2017 Fund S.C.S.
Luxembourg
Hamilton Lane Strategic Opportunities 2017 GP LLC
Delaware
Hamilton Lane Strategic Opportunities 2017 GP S.à r.l.
Luxembourg
Hamilton Lane Strategic Opportunities 2017 Offshore Fund LP
Cayman Islands
Hamilton Lane Venture Capital Fund GP, LLC
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2009
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2010
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2011
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2012
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2013
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2014
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2015
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2016
Delaware
Hamilton Lane Venture Capital Fund LP, Series 2017
Delaware





Hamilton Lane Venture Capital Fund LP, Series CL
Delaware
Hamilton Lane Venture Capital Offshore Fund LP, Series 2009
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series 2010
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series 2011
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series 2012
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series 2013
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series 2014
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series 2015
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series 2016
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series 2017
Cayman Islands
Hamilton Lane Venture Capital Offshore Fund LP, Series CL
Cayman Islands
Hamilton Lane/BNP CI AIV-A UK LP
United Kingdom
Hamilton Lane/BNP CI AIV-B UK LP
United Kingdom
Hamilton Lane/BNP CI AIV-C UK LP
United Kingdom
Hamilton Lane/BNP Co-Investment Vehicle UK LP
United Kingdom
Hamilton Lane/BNP Co-Investment Fund GenPar GP LLC
Delaware
Hamilton Lane/BNP Co-Investment Fund GP LP
Delaware
Hamilton Lane–Carpenters Partnership Fund II L.P
Delaware
Hamilton Lane-Carpenters Partnership Fund III L.P.
Delaware
Hamilton Lane-Carpenters Partnership Fund IV L.P.
Delaware
Hamilton Lane-Carpenters Partnership Fund, L.P.
Delaware
HL Account Management LLC
Delaware
HL Amitim GP LLC
Delaware
HL Amitim US LP
Delaware
HL AP7 Manager LLC
Delaware
HL/BNP Co-Investment Vehicle UK GP LLP
United Kingdom
HL Capital Opportunities GP LLC
Delaware
HL EMD LLC
Delaware
HL European Partners GP S.à r.l.
Luxembourg
HL Evergreen Secondary Fund GP LLC
Delaware
HL Florida Growth LLC
Delaware
HL General Partner V Limited
Pennsylvania
HL Global SMID GP LLC
Delaware
HL Golden State, LLC
Delaware
HL International Clal DE Blocker LP
Delaware
HL International Clal Feeder LP
Cayman Islands
HL International Clal SMID Feeder LP
Cayman Islands
HL International Investors (Series H1 Feeder) LP
Cayman Islands
HL International Investors (Series H1 Feeder-A) LLC
Delaware
HL International Investors (Series H2 Feeder LP
Cayman Islands
HL International Investors (Series I Feeder) LP
Cayman Islands
HL International Investors GP LLC
Delaware
HL International Investors LP
Delaware
HL International Investors LP, Secondary Opportunities Series
Delaware
HL International Investors LP, Series A
Delaware
HL International Investors LP, Series B
Delaware
HL International Investors LP, Series C
Delaware
HL International Investors LP, Series D
Delaware
HL International Investors LP, Series E
Delaware





HL International Investors LP, Series F
Delaware
HL International Investors LP, Series G
Delaware
HL International Investors LP, Series H
Delaware
HL International Investors LP, Series H1
Delaware
HL International Investors LP, Series H2
Delaware
HL International Investors LP, Series H3
Delaware
HL International Investors LP, Series I
Delaware
HL International Investors LP, Series J
Delaware
HL International Investors LP, Series K
Delaware
HL International Investors LP, Series L
Delaware
HL International Investors LP, Series M
Delaware
HL International Investors LP, Series N
Delaware
HL International Investors LP, Series O
Delaware
HL International Investors LP, Series P
Delaware
HL Large Buyout Club Fund GP S.à.r.l.
HL Large Club Buyout Fund SCS
Luxembourg
HL Large Club Buyout Fund SCS
Luxembourg
HL Management Investors, LLC
Delaware
HL Market Street GP LLC
Delaware
HL Miras Secondary Fund LP
Cayman Islands
HL Multi Co-Invest S.à r.l.
Luxembourg
HL MVPE16 GP LLC
Delaware
HL Nevada Fund Manager, LLC
Delaware
HL Newco 1 Cayman Fund LP
Cayman Islands
HL Newco 1 GP LLC
Delaware
HL Newco 3 Fund LP
Delaware
HL Newco 3 GP LLC
Delaware
HL Newco 4 GP LLC
Delaware
HL NM Fund I GP LLC
Delaware
HL NPS Co-Investment Fund III Cayman Blocker LP
Cayman Islands
HL NPS Co-Investment Fund LP
Delaware
HL NPS Co-Investment GP LLC
Delaware
HL NPS Co-Investment Master Fund LP
Delaware
HL Offshore Holdings GP, LLC
Delaware
HL Offshore Holdings, LP
Cayman Islands
HL Parallel Investors Cayman Blocker (Series HA) LP
Cayman Islands
HL Parallel Investors Cayman Blocker (Series PN) LP
Cayman Islands
HL Parallel Investors Cayman Blocker (Series RD) LP
Cayman Islands
HL Parallel Investors Cayman Blocker (Series VR) LP
Cayman Islands
HL Parallel Investors Delaware Blocker (Series HA) LP
Delaware
HL Parallel Investors Delaware Blocker (Series PN) LP
Delaware
HL Parallel Investors Delaware Blocker (Series RD) LP
Delaware
HL Parallel Investors Delaware Blocker (Series VR) LP
Delaware
HL PE Fund for the Benefit of MCG Clients GP LLC
Delaware
HL PMOF GP LLC
Delaware
HL Reformation GP LLC
Delaware
HL Second Stockholm GP LLC
Delaware
HL Secondary Investment SPV-10 Wolf LP
Delaware
HL Secondary Investment SPV-5 L.P.
Delaware





HL Secondary Investment SPV-6 L.P.
Delaware
HL Secondary Investment SPV-6A L.P.
Delaware
HL Secondary Investment SPV-7 L.P.
Delaware
HL Secondary Investment SPV-8 L.P.
Delaware
HL Secondary Investment SPV-9 L.P.
Delaware
HL SIHL-2 LLC
Delaware
HL SMID GP LLC
Delaware
HL Technology Services LLC
Delaware
HL Wyoming Nowood Fund GP, LLC
Delaware
HLA Carpenters II, LLC
Delaware
HLA Carpenters III, LLC
Delaware
HLA Carpenters IV, LLC
Delaware
HLA Carpenters, LLC
Pennsylvania
HLSA Holdings II, LLC
Delaware
HLSA Holdings, LLC
Delaware
HLSF IV Holdings LP
Delaware
HLSF IV-A Blocker (Cayman) LP
Cayman Islands
HLSF IV-A Blocker (DE) LP, Series 1
Delaware
HLSF IV-B Blocker (Cayman) LP
Cayman Islands
HLSF IV-B Blocker (DE) LP, Series 1
Delaware
HLSF IV-C Blocker (DE) LP
Delaware
HLSF IV-EU Blocker (Cayman) LP
Cayman Islands
HLSF IV-EU GP LLP
United Kingdom
HLSF Silver Cup, LP
Cayman Islands
HLSK, LLC
Delaware
HLSP Investment Management II Limited
Guernsey
HLSP Investment Management III Limited
Guernsey
HLSP Investment Management L.L.C.
Colorado
HLUS Holdings LLC
Delaware
Hudson River Co-Investment Fund II, L.P.
Delaware
Hudson River Co-Investment Fund III, L.P.
Delaware
Hudson River Co-Investment Fund, L.P.
Delaware
JATI GP LLC
Delaware
JATI Private Equity Fund II, LP
Cayman Islands
JATI Private Equity Fund, LP
Cayman Islands
KAY-Hamilton Lane GP LLC
Delaware
KAY-Hamilton Lane LP
Cayman Islands
MVPE16 PH DE Blocker LP
Delaware
New York Credit Co-Investment Fund GP II LLC
Delaware
New York Credit Co-Investment Fund GP LLC
Delaware
New York Credit Co-Investment Fund II L.P.
Delaware
New York Credit Co-Investment Fund L.P.
Delaware
New York Credit SBIC Fund GP LLC
Delaware
New York Credit SBIC Fund L.P.
Delaware
NJHL European Buyout Investment Fund L.P.
Delaware
NJHL Investments GP LLC
Delaware
NS Private Equity Fund, LP
Cayman Islands
NS Private Equity GP LLC
Delaware
Private Market Connect LLC
Delaware





Reformation Private Fund GP LLC
Delaware
Reformation Private Fund LP
Cayman Islands
Second Stockholm Global Private Equity L.P.
Delaware
Secondary Investment SPV-1 GP LLC
Delaware
Secondary Investment SPV-1, L.P.
Delaware
Secondary Investment SPV-2 GP LLC
Delaware
Secondary Investment SPV-2 L.P.
Delaware
Secondary Investment SPV-3 GP LLC
Delaware
Secondary Investment SPV-3 L.P.
Delaware
Secondary Investment SPV-4 GP LLC
Delaware
Secondary Investment SPV-4 LP
Delaware
Silver State Opportunities Fund, LLC
Nevada
SR HL PE 1 GP LLC
Delaware
SRE HL PE 1 (Master) LP
Delaware
SRE HL PE 1 LP
Cayman Islands
SREH HL PE 1 (Master) LP
Delaware
SREH HL PE 1 LP
Cayman Islands
SRZ HL PE 1 (Master) LP
Delaware
SRZ HL PE 1 LP
Cayman Islands
Tarragon GP, LLC
Delaware
Tarragon LP
Cayman Islands
Tarragon Master Fund LP
Delaware
The Hudson River Fund II, LP
Delaware
The Hudson River Fund L.P.
Delaware
The Markaz/Hamilton Lane Technology Fund, LP
Guernsey
Third Stockholm Global Private Equity L.P.
Delaware
Wyoming Nowood Fund, LP
Delaware