Ledger.
Investor · Phoenix, AZ

an AZ limited liability company Quyp Development Services, LLC

Open an in the network graph →
Filings
25
SEC Form D
Connections
74
co-filers
Capital
$2.0M
across filings
Active
Jul 2016
to Jul 2022

Most-connected co-filers (74)

Wei Hopeman · CENTRAL, Hong Kong10 sharedJeffrey D. Engelberg · Memphis, TN10 sharedCynthia L. Poehlman · Jacksonville, FL9 sharedMichael R. Parton · Grand Cayman, Cayman Islands7 sharedSteven R. Moses · Memphis, TN7 sharedTammy D. Jennissen · Grand Cayman, Cayman Islands6 sharedFrederick K. Roseman · Washington, Washington, D.C.6 sharedScott Whitworth · Austin, TX6 sharedQuynh S. Palomino · Scottsdale, AZ5 sharedTom J. Parsons · Grand Cayman, Cayman Islands5 sharedThomas M. Skimming · North York, Ontario, Canada4 sharedBrian R. Robertson · Thunder Bay, Ontario, Canada4 sharedC2W Partners Gp Llc · Wilmington, DE4 sharedC2W Partners Gp Llc · Wilmington, DE4 sharedIstvan Zollei · New York, NY4 sharedSergey Y. Mitirev · RICHLAND, WA4 sharedDave Chenn · Mountain View, CA4 sharedC2W Partners Gp Llc · Wilmington, DE4 sharedJon Montague · Phoenix, AZ3 sharedDarren Johnston · New York, NY3 sharedMelissa Guzy · CENTRAL, Hong Kong3 sharedDavid M. Sherwood · Jenks, OK3 sharedAntonio M. De Quadros · Toronto, Ontario, Canada3 sharedPierre G. Laurin · Providence, RI3 shared

Recent filings (25)

C2W Partners Fund LPJul 2022 · 10 co-filersC2W Partners Fund LPJul 2021 · 10 co-filersC2W Partners Fund LPJul 2020 · 10 co-filersC2W Partners Fund LtdJul 2020 · 9 co-filersVirtua 99th Apartments Holdings, LLCMay 2020 · 8 co-filers$29.8MC2W Partners Fund LtdJul 2019 · 6 co-filersVirtua Cholla Hills Holdings, LLCApr 2019 · 7 co-filers$7.8MC2W Partners Fund LtdJul 2018 · 6 co-filersParsyl Inc.Jun 2018 · 8 co-filers$4.6MROMIOS GOLD RESOURCES INCJun 2018 · 17 co-filers$108KAvondale-Mirage Holdings, LLCMar 2018 · 7 co-filers$2.5MAvondale-Mirage Holdings, LLCMar 2018 · 7 co-filers$2.5MC2W Partners Fund LtdAug 2017 · 6 co-filersParsyl Inc.Jul 2017 · 5 co-filers$1.6MCastle Information Systems, Inc.Jul 2017 · 3 co-filers$800KVirtua SFR Portfolio I, LLCMay 2017 · 8 co-filers$2.3MVirtua 103rd Holdings, LLCMay 2017 · 5 co-filers$2.8MC2W Partners Fund LtdAug 2016 · 10 co-filersC2W Partners Fund LPAug 2016 · 11 co-filersCastle Information Systems, Inc.Aug 2016 · 5 co-filers$875KC2W Partners Fund LtdJul 2016 · 10 co-filersROCKCLIFF RESOURCES INC.Jul 2014 · 8 co-filers$16KROMIOS GOLD RESOURCES INCMay 2011 · 16 co-filers$15KROCKCLIFF RESOURCES INC.Dec 2010 · 11 co-filers$195KROMIOS GOLD RESOURCES INCJan 2010 · 15 co-filers$23K

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