Investor · Grand Cayman, Cayman Islands

Malde Paras

Open Malde in the network graph →

Filings

17

SEC Form D

Connections

42

co-filers

Capital

$151.2M

across filings

Active

May 2016

to Jan 2025

Most-connected co-filers (42)

Abraham Muller · Lakewood, NJ9 shared Mark D. Frank · Denver, CO9 shared Cesar T. Lopez · VANCOUVER, British Columbia, Canada9 shared Garnet C. Dawson · Vancouver, British Columbia, Canada9 shared Roger H. Hanson · Grand Cayman, Cayman Islands8 shared Thomas Mawhinney · Palo Alto, CA5 shared Ken Comee · Miami, FL5 shared Juan C. Mas · Miami, FL5 shared William Reeves · New York, NY5 shared Promod Haque · San Jose, CA5 shared Curtis Mo · EAST PALO ALTO, CA5 shared Mark Pratt · Indianapolis, IN5 shared Ben Colabrese · Toronto, Ontario, Canada5 shared James Brown · WATERLOO, Ontario, Canada5 shared Kai N. Chen · Redwood City, CA5 shared Nathaniel Dalton · New York, NY5 shared Stewart C. Gollmer · Miami, FL5 shared Gary I. Linford · Road Town, Tortola, British Virgin Islands5 shared Jeff Collins · WATERLOO, Ontario, Canada5 shared Ralph Catalano · Miami, FL4 shared Scott C. Lentz · Miami, FL4 shared Mark T. Shapiro · New York, NY4 shared Andrew T. Feldstein · New York, NY4 shared Mark Z. Chiba · Grand Cayman, Cayman Islands2 shared

Recent filings (17)

AYM AGGRESSIVE VALUE FUND LTDJan 2025 · 7 co-filers AYM AGGRESSIVE VALUE FUND LTDJan 2024 · 6 co-filers AYM AGGRESSIVE VALUE FUND LTDJan 2023 · 6 co-filers AYM AGGRESSIVE VALUE FUND LTDJan 2022 · 6 co-filers AYM AGGRESSIVE VALUE FUND LTDJan 2021 · 6 co-filers AYM AGGRESSIVE VALUE FUND LTDJan 2020 · 6 co-filers CareCloud Corporation/DEMay 2019 · 18 co-filers$41.3M AYM AGGRESSIVE VALUE FUND LTDJan 2019 · 6 co-filers AYM AGGRESSIVE VALUE FUND LTDJan 2018 · 6 co-filers Shine, Inc.Jul 2017 · 5 co-filers$2.5M AYM AGGRESSIVE VALUE FUND LTDJan 2017 · 6 co-filers CareCloud Corporation/DEDec 2016 · 21 co-filers$15.8M CareCloud Corporation/DENov 2016 · 18 co-filers$25.0M CareCloud Corporation/DENov 2016 · 21 co-filers$15.8M Yiheng Capital Offshore Partners, Ltd.Jun 2016 · 4 co-filers Yiheng Capital Offshore Partners, Ltd.Jun 2016 · 4 co-filers Shine, Inc.May 2016 · 7 co-filers$1.3M CareCloud Corporation/DEMay 2016 · 20 co-filers$25.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Malde in the interactive graph →