Ledger.
Investor · Luxembourg, Luxembourg

Avinash D. Persaud

Open Avinash in the network graph →
Filings
10
SEC Form D
Connections
31
co-filers
Capital
$8.0M
across filings
Active
Nov 2011
to Jun 2019

Most-connected co-filers (31)

Rajendra D. Bhatt · Luxembourg, Luxembourg10 sharedScott W. Leach · New York, NY5 sharedShawn Khunkhun · Vancouver, British Columbia, Canada4 sharedSusan Neale · Vancouver, British Columbia, Canada4 sharedJoseph Pappalardo · Vero Beach, FL4 sharedEdward N. Antoian · Berwyn, PA4 sharedWilliam Malloy Iii · La Jolla, CA4 sharedThomas J. Hill · Charlottesville, VA4 sharedAdrian J. Keevil · Charlottesville, VA4 sharedStephen G. Jenks · Brunswick, ME4 sharedVincenzo La Ruffa · New York, NY3 sharedJames R. Wymer · Fairview Park, OH3 sharedScott W. Bernstein · Ridgefield Park, NJ3 sharedJames Warren · Minneapolis, MN3 sharedSalome Abla-Bloomquist · Minneapolis, MN3 sharedRobert Levine · Deerfield, IL2 sharedJp Vidican · Seattle, WA2 sharedAlejandro Weinstein · Dania Beach, FL2 sharedJose Minski · Dania Beach, FL2 sharedErnesto Carrizosa · Dania Beach, FL2 sharedOren Zeev · New York, NY2 sharedKim C. Casswell · Vancouver, British Columbia, Canada2 sharedThomas E. Bowens · Lynden, WA2 sharedPassco Voyager Manager, LLC · IRVINE, CA2 shared

Recent filings (10)

ELARA GLOBAL FUNDS - ELARA INDIA GATEWAY FUNDJun 2019 · 5 co-filersELARA GLOBAL FUNDS - ELARA INDIA GATEWAY FUNDJun 2018 · 5 co-filersELARA GLOBAL FUNDS - ELARA INDIA GATEWAY FUNDJun 2018 · 5 co-filersELARA GLOBAL FUNDS - ELARA INDIA GATEWAY FUNDJun 2017 · 5 co-filersHPH Specialized Fund 1, L.P.Feb 2017 · 8 co-filers$450.0MHPH Specialized Fund 1, L.P.Sep 2016 · 8 co-filers$450.0MIG COPPER LLCSep 2016 · 19 co-filers$49KIG COPPER LLCOct 2013 · 13 co-filers$1.1MInter Geo Recourses, LLCMar 2013 · 13 co-filers$580KInter Geo Recourses, LLCNov 2011 · 7 co-filers$1.1M

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