Investor · Montevideo, X3

Analia Moreda

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Filings

8

SEC Form D

Connections

63

co-filers

Capital

$92.7M

across filings

Active

Sep 2016

to Jun 2018

Most-connected co-filers (63)

Lina Reyes · Montevideo, X38 shared Jonathan A. Roney · George Town, Grand Cayman, Cayman Islands8 shared Eric Gross · New York, NY5 shared Carlos Valladares · Ponte Vedra Beach, FL5 shared John A. Ackerley · Grand Cayman, Cayman Islands5 shared William A. Lewis Iv · Orlando, FL5 shared BAF Capital AG · Basel, V85 shared Leslie O. Karpas · Brooklyn, NY4 shared James Cha · NEW YORK, NY4 shared Greg Garfield · Santa Clara, CA4 shared Nate Peaty · CLEMMONS, NC4 shared Scott Brown · Atlanta, GA4 shared Adam Orsborn · CLEMMONS, NC4 shared Joe L. Allanson · SAN FRANCISCO, CA3 shared Cindy J. Robbins · SAN FRANCISCO, CA3 shared Thomas W. Garlock · Jackson, WY3 shared Lawrence V. Tomlinson · SAN FRANCISCO, CA3 shared Craig Conway · SAN FRANCISCO, CA3 shared John V. Roos · SAN FRANCISCO, CA3 shared Dominique Dubois · LUXEMBOURG, Luxembourg3 shared Susan L. Wojcicki · SAN FRANCISCO, CA3 shared Neelie Kroes · SAN FRANCISCO, CA3 shared Burke J. Norton · SAN FRANCISCO, CA3 shared Sanford R. Robertson · SAN FRANCISCO, CA3 shared

Recent filings (8)

BAF Latam Trade Finance FundJun 2018 · 17 co-filers BAF LATAM CREDIT FUNDMay 2018 · 15 co-filers BAF Latam Trade Finance FundJun 2017 · 17 co-filers BAF LATAM CREDIT FUNDMay 2017 · 16 co-filers SALESFORCE COM INCNov 2016 · 47 co-filers$348.2M SALESFORCE COM INCSep 2016 · 47 co-filers$26.3M SALESFORCE COM INCSep 2016 · 47 co-filers$582.0M BAF Latam Trade Finance FundJun 2016 · 14 co-filers BAF Latam Trade Finance FundJun 2016 · 14 co-filers

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