Investor · Tomball, TX

Michael Zilai

Open Michael in the network graph →

Filings

19

SEC Form D

Connections

63

co-filers

Capital

$1.7M

across filings

Active

Jul 2016

to Sep 2018

Most-connected co-filers (63)

Robert A. Brown · Guernsey, United Kingdom9 shared Brad G. Cowdroy · George Town, Grand Cayman, Cayman Islands9 shared Katharine S. Caldwell · Chattanooga, TN8 shared Martin R. Laidlaw · Grand Cayman, Cayman Islands7 shared Nick A. D'Onofrio · London, United Kingdom7 shared Philip O'Connor · Denver, CO6 shared D. A. Dillenberg Iv · Denver, CO5 shared North Asset Management LLP · LONDON, United Kingdom5 shared Paul M. Mcnicol · Mill Neck, NY5 shared North Asset Management International Limited · GRAND CAYMAN, Cayman Islands4 shared Silas Myers · Georgetown, Grand Cayman, Cayman Islands4 shared Shawn P. Stapleton · GRAND CAYMAN, Cayman Islands4 shared Nicholas Panagotacos · Walnut Creek, CA4 shared Mark A. Pickett · Rome, GA4 shared Scott Adams · Tomball, TX4 shared Lawrence Calcano · New York, NY3 shared Chris C. Manning · PROVO, UT3 shared Thomas B. Ferguson · GREENVILLE, NC2 shared Phillip B. Stern · Palo Alto, CA2 shared Caley Calestein · San Francisco, CA2 shared Rene M. Telegdi · New York, NY2 shared North Asset Management LLP · London, United Kingdom2 shared Marcia M. Donner · Palo Alto, CA2 shared Benjamin F. Dupont · Palo Alto, CA2 shared

Recent filings (19)

North MaxQ Macro Fund LtdNov 2020 · 14 co-filers North MaxQ Macro Fund LtdMay 2020 · 17 co-filers North MaxQ Macro Fund LtdMay 2019 · 14 co-filers O'DONNELL E-COMMERCE INDUSTRIAL FUND, L.P.Sep 2018 · 2 co-filers$10.0M O'Donnell Memphis E-Commerce Distribution Center, LLCSep 2018 · 3 co-filers$4.0M ODG Sulphur Spring, LLCSep 2018 · 3 co-filers$10.0M 201 ELIZABETH STREET, LLCJul 2018 · 1 co-filer$6.0M North MaxQ Macro Fund LtdMay 2018 · 17 co-filers Bay Worx Industries, LLCMay 2018 · 7 co-filers$1.5M Bay Worx Industries, LLCMay 2018 · 7 co-filers$1.5M NORTH MAXQ MACRO ENHANCED FUND LtdMay 2017 · 16 co-filers North MaxQ Macro Fund LtdMay 2017 · 17 co-filers Bay Worx Industries, LLCMay 2017 · 7 co-filers$3.0M Bay Worx Industries, LLCMay 2017 · 7 co-filers$3.0M NORTH MAXQ MACRO ENHANCED FUND LtdMay 2017 · 17 co-filers MoBeam, Inc.Dec 2016 · 19 co-filers$500K 201 ELIZABETH STREET, LLCSep 2016 · 2 co-filers$6.0M MoBeam, Inc.Sep 2016 · 19 co-filers$1.3M 201 ELIZABETH STREET, LLCJul 2016 · 2 co-filers$6.0M WORX AMERICA INCFeb 2015 · 1 co-filer$2.3M WORX AMERICA INCFeb 2015 · 1 co-filer$2.3M WORX AMERICA INCMay 2014$3.0M

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