Investor · Pleasanton, CA
Juan Santiago
Open Juan in the network graph →Filings
16
SEC Form D
Connections
38
co-filers
Capital
$47.3M
across filings
Active
Nov 2016
to Mar 2022
Most-connected co-filers (38)
Klint Rose · Pleasanton, CA9 sharedMark Lewis · George Town, Grand Cayman, Cayman Islands7 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands7 sharedSherif Nadar · George Town, Grand Cayman, Cayman Islands7 sharedHurley Doddy · George Town, Grand Cayman, Cayman Islands7 sharedHorizon Asset Cayman Limited · George Town, Grand Cayman, Cayman Islands7 sharedHorizon Asset Cayman Limited · George Town, Grand Cayman, Cayman Islands7 sharedBill J. Walton · Monument, CO7 sharedJoseph P. Schiff · Monument, CO7 sharedSean A. Hawkins · Colorado Springs, CO7 sharedChris D. Abeyta · Monument, CO7 sharedKenneth G. Baker · Tustin, CA7 sharedKenneth Grossfield · Arlington, VA7 sharedHershey Strategic Capital Gp, Llc · NEW YORK, NY4 sharedAdam Hershey · Rumson, NJ4 sharedHershey Strategic Capital Gp, Llc · Rumson, NJ4 sharedAmy Hiddessen · Pleasanton, CA4 sharedHershey Strategic Capital Gp, Llc · Rumson, NJ4 sharedJoseph J. Victor · Pleasanton, CA3 sharedAndrew Schwab · Pleasanton, CA3 sharedCaspar N. Romer · London, United Kingdom2 sharedJonathan B. Lewis · CHICAGO, IL2 sharedJack Pocorobba · Basking Ridge, NJ2 sharedMichael Harward · Basking Ridge, NJ2 shared
Recent filings (16)
HORIZON CHINA ALPHA LPMar 2022 · 12 co-filersHORIZON PORTFOLIO LPNov 2021 · 12 co-filersHORIZON PORTFOLIO LPNov 2020 · 12 co-filersHershey Strategic Capital, LPNov 2019 · 5 co-filersHORIZON PORTFOLIO LPNov 2019 · 12 co-filersHershey Strategic Capital, LPNov 2018 · 5 co-filersHORIZON PORTFOLIO LPNov 2018 · 12 co-filersPurigen Biosystems, Inc.Jun 2018 · 22 co-filers$30.8MHORIZON PORTFOLIO LPNov 2017 · 12 co-filersHershey Strategic Capital, LPNov 2017 · 5 co-filersPurigen Biosystems, Inc.Oct 2017 · 22 co-filers$28.0MHORIZON PORTFOLIO LPNov 2016 · 12 co-filersHershey Strategic Capital, LPNov 2016 · 5 co-filersPurigen Biosystems, Inc.Mar 2016 · 9 co-filers$21.1MPurigen Biosystems, Inc.Mar 2016 · 9 co-filers$21.1MPurigen Biosystems, Inc.Aug 2014 · 3 co-filers$1.7MPurigen Biosystems, Inc.Apr 2013 · 3 co-filers$3.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Juan in the interactive graph →