Investor · Nashua, NH
Raymond Pasquale
Open Raymond in the network graph →Filings
53
SEC Form D
Connections
118
co-filers
Capital
$3.0M
across filings
Active
Nov 2016
to Oct 2019
Most-connected co-filers (118)
John Phillips · Nashville, TN31 sharedOmar C. Wright · George Town, Cayman Islands31 sharedPaul Luc Robert Heyvaert · New York, NY27 sharedStephen C. Smith · WEST PALM BEACH, FL27 sharedJeffrey S. Cohen · Indianapolis, IN27 sharedKabouter Management, Llc · Chicago, IL27 sharedDrew Flahive · AUSTIN, TX27 sharedKabouter Management, Llc · CHICAGO, IL27 sharedMarcel P. Houtzager · Tiburon, CA27 sharedLinda P. Choi · Chicago, IL27 sharedKabouter Management, Llc · Chicago, IL27 sharedPeter A. Zaldivar · Chicago, IL27 sharedAndrew Weatherford · Tampa, FL25 sharedAnish Shah · Addison, TX25 sharedChristopher K. Yarbrough · Chicago, IL17 sharedTimothy T. O'Dell · Worthington, OH17 sharedJoseph V. Gatti · AUSTIN, TX17 sharedD4HI Ventures Fund 2021 GP, LLC · Cumming, GA16 sharedKim P. Bishop · Grand Cayman, Cayman Islands16 sharedMartha G. Stewart · Morehead, KY16 sharedDaniel Smith · Nashua, NH8 sharedCharles A. Thomas · George Town, Cayman Islands8 sharedKenneth Cron · Stamford, CT8 sharedPeter White · Nashua, NH6 shared
Recent filings (53)
KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.May 2024 · 17 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.May 2024 · 17 co-filersKABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD.May 2023 · 17 co-filersKABOUTER EMERGING MARKETS OFFSHORE FUND, LTD.May 2023 · 17 co-filersKABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.May 2023 · 17 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.May 2023 · 17 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.Jun 2022 · 17 co-filersKABOUTER EMERGING MARKETS OFFSHORE FUND, LTD.Jun 2022 · 17 co-filersKABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.Jun 2022 · 17 co-filersKABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD.Jun 2022 · 17 co-filersKABOUTER EMERGING MARKETS OFFSHORE FUND, LTD.May 2021 · 20 co-filersKABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD.May 2021 · 20 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.May 2021 · 20 co-filersKABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.May 2021 · 20 co-filersUnified Office, Inc.Dec 2020 · 9 co-filers$700KKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.May 2020 · 20 co-filersKABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD.May 2020 · 20 co-filersKABOUTER EMERGING MARKETS OFFSHORE FUND, LTD.May 2020 · 20 co-filersKABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.May 2020 · 20 co-filersLEGAL & GENERAL S&P 600 SL FUND, LLCOct 2019 · 18 co-filersKABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD.May 2019 · 20 co-filersKABOUTER EMERGING MARKETS OFFSHORE FUND, LTD.May 2019 · 20 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.May 2019 · 20 co-filersPE Premier Blackstone Strategic Partners VIII Offshore Feeder LPMay 2019 · 7 co-filersPE Premier CVC Credit Partners Global Special Situations II Offshore Feeder LPApr 2019 · 7 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raymond in the interactive graph →