Ledger.
Investor · Grand Cayman, Cayman Islands

Marcos C. Pereira

Open Marcos in the network graph →
Filings
23
SEC Form D
Connections
83
co-filers
Capital
$30.5M
across filings
Active
Jul 2016
to Jul 2019

Most-connected co-filers (83)

Randy Swan · Humacao, Puerto Rico13 sharedLuiz C. Nascimento · Grand Cayman, Cayman Islands12 sharedMaged Shenouda · New York, NY12 sharedSubodh Toprani · Santa Clara, CA12 sharedIsaac K. Markowitz · Lakewood, NJ10 sharedJacob K. Herzka · Lakewood, NJ9 sharedJuan C. Vergara · Grand Cayman, Cayman Islands7 sharedTom C. Patterson · Grand Cayman, Cayman Islands7 sharedNelson W. Baker · Vancouver, British Columbia, Canada7 sharedThomaz Srougi · Grand Cayman, Cayman Islands6 sharedHernan A. Kazah · Grand Cayman, Cayman Islands5 sharedDenise A. Archer · Grand Cayman, Cayman Islands4 sharedVictor A. Murray · Grand Cayman, Cayman Islands4 sharedJeff K. Schachter · Lakewood, NJ4 sharedT. B. Coughlan · Vancouver, British Columbia, Canada4 sharedBradley W. Baker · Vancouver, British Columbia, Canada4 sharedRenato C. Velloso · Grand Cayman, Cayman Islands3 sharedJohn Kim · Larchmont, NY2 sharedPaul Kurtz · San Francisco, CA2 sharedMichael N. Mcdonald · Grand Cayman, Cayman Islands2 sharedJohn Thomas · ROCKWALL, TX2 sharedPatrick Coughlin · San Francisco, CA2 sharedThomas M. Collier · VANCOUVER, British Columbia, Canada2 sharedCharles W. Minshew · Houston, TX2 shared

Recent filings (23)

DRCONSULTA LTD.Sep 2022 · 11 co-filers$102.4MCrawford Lake Enhanced Offshore Fund LtdJul 2019 · 9 co-filersDRCONSULTA LTD.Jan 2019 · 20 co-filers$19.5MCrawford Lake Offshore Partners, Ltd.Oct 2018 · 13 co-filersCRAWFORD LAKE ENHANCED ONSHORE FUND, LPOct 2018 · 5 co-filersCRAWFORD LAKE ONSHORE PARTNERS, LPOct 2018 · 5 co-filersCrawford Lake Enhanced Offshore Fund LtdJul 2018 · 9 co-filersNew State Capital Partners Friends & Family Co-Investment Fund II, LPMar 2018 · 17 co-filers$4.0MAxiom Asia Co-Investment Fund I, L.P.Mar 2018 · 11 co-filers$102.5MAxiom Asia V, L.P.Mar 2018 · 11 co-filers$321.5MNew State Capital Partners Fund II, LPMar 2018 · 17 co-filers$255.0MDRCONSULTA LTD.Dec 2017 · 20 co-filers$19.5MCRAWFORD LAKE ONSHORE PARTNERS, LPOct 2017 · 5 co-filersCRAWFORD LAKE ENHANCED ONSHORE FUND, LPOct 2017 · 5 co-filersCrawford Lake Offshore Partners, Ltd.Oct 2017 · 14 co-filersCrawford Lake Enhanced Offshore Fund LtdJul 2017 · 9 co-filersDRCONSULTA LTD.Apr 2017 · 20 co-filers$27.0MTruSTAR Technology, Inc.Nov 2016 · 8 co-filers$5.0MCRAWFORD LAKE ENHANCED ONSHORE FUND, LPOct 2016 · 5 co-filersCRAWFORD LAKE ONSHORE PARTNERS, LPOct 2016 · 5 co-filersCrawford Lake Offshore Partners, Ltd.Oct 2016 · 14 co-filersCrawford Lake Enhanced Offshore Fund LtdJul 2016 · 11 co-filersTruSTAR Technology, Inc.Jul 2016 · 7 co-filers$1.0M

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