Ledger.
Investor · Grand Cayman, Cayman Islands

Luiz C. Nascimento

Open Luiz in the network graph →
Filings
12
SEC Form D
Connections
53
co-filers
Capital
$30.5M
across filings
Active
Jul 2016
to Jul 2019

Most-connected co-filers (53)

Marcos C. Pereira · Grand Cayman, Cayman Islands12 sharedJuan C. Vergara · Grand Cayman, Cayman Islands7 sharedNelson W. Baker · Vancouver, British Columbia, Canada7 sharedRandy Swan · Humacao, Puerto Rico7 sharedTom C. Patterson · Grand Cayman, Cayman Islands7 sharedMaged Shenouda · New York, NY6 sharedSubodh Toprani · Santa Clara, CA6 sharedIsaac K. Markowitz · Lakewood, NJ4 sharedVictor A. Murray · Grand Cayman, Cayman Islands4 sharedDenise A. Archer · Grand Cayman, Cayman Islands4 sharedJeff K. Schachter · Lakewood, NJ4 sharedT. B. Coughlan · Vancouver, British Columbia, Canada4 sharedBradley W. Baker · Vancouver, British Columbia, Canada4 sharedJacob K. Herzka · Lakewood, NJ3 sharedThomaz Srougi · Grand Cayman, Cayman Islands3 sharedRenato C. Velloso · Grand Cayman, Cayman Islands3 sharedHernan A. Kazah · Grand Cayman, Cayman Islands3 sharedSteven B. Baldassarra · Coral Springs, FL2 sharedCollin Gutman · Bethesda, MD2 sharedMichael N. Mcdonald · Grand Cayman, Cayman Islands2 sharedHeiko S. Mildner · New York, NY2 sharedAndrew M. Susser · New York, NY2 sharedPaul Kurtz · San Francisco, CA2 sharedAndrew C. Teske · Brookfield, WI2 shared

Recent filings (12)

Crawford Lake Enhanced Offshore Fund LtdJul 2019 · 9 co-filersDRCONSULTA LTD.Jan 2019 · 20 co-filers$19.5MDRCONSULTA LTD.Jan 2019 · 20 co-filers$19.5MCrawford Lake Offshore Partners, Ltd.Oct 2018 · 13 co-filersCrawford Lake Enhanced Offshore Fund LtdJul 2018 · 9 co-filersDRCONSULTA LTD.Dec 2017 · 20 co-filers$19.5MCrawford 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 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 Luiz in the interactive graph →