Investor · Chicoutimi, Quebec, Canada
Siva J. Pillay
Open Siva in the network graph →Filings
29
SEC Form D
Connections
158
co-filers
Capital
$436K
across filings
Active
Feb 2017
to Jun 2021
Most-connected co-filers (158)
Jean Fontaine · CHICOUTIMI, Quebec, Canada13 sharedClaude Lafleur · CHICOUTIMI, Quebec, Canada13 sharedP&S Credit Partners, Llc · New York, NY11 sharedAlex Koundourakis · New York, NY11 sharedP&S Credit Management, L.P · New York, NY11 sharedGavin Foggon · Charleston, SC11 sharedP&S Credit Partners, Llc · New York, NY11 sharedP&S Credit Management, L.P · New York, NY11 sharedJames Palmisciano · New York, NY11 sharedMarco J. Gagnon · Chicoutimi, Quebec, Canada10 sharedDominique Bouchard · Chicoutimi, Quebec, Canada10 sharedWilliam W. Anders · Raleigh, NC10 sharedJames Cowley · Chicoutimi, Quebec, Canada10 sharedMichael Robertson · New York, NY10 sharedSamuel J. Konz · New York, NY9 sharedJean-Sebastien J. David · Chicoutimi, Quebec, Canada7 sharedSteven W. Pinney · Vancouver, British Columbia, Canada6 sharedGREENOAKS CAPITAL MS MANAGEMENT LLC Archie Goodwin Series · SAN FRANCISCO, CA6 sharedMarcelo Lima · Grand Cayman, Cayman Islands6 sharedRobert Miller · Stamford, CT5 sharedPrinston Glaude · Biscayne Park, FL5 sharedAlex Vodenlich · Madison, WI5 sharedAmish Raval · Middleton, WI5 sharedBrian Ostroff · Chicoutimi, Quebec, Canada5 shared
Recent filings (29)
Cellular Logistics, Inc.Apr 2025 · 7 co-filers$350KGRACIE CREDIT OPPORTUNITIES FUND LPApr 2024 · 12 co-filersGRACIE CREDIT OPPORTUNITIES FUND LPApr 2023 · 15 co-filersCellular Logistics, Inc.Mar 2023 · 11 co-filers$350KGrayFin Fund, L.P.Dec 2022 · 18 co-filersGRACIE CREDIT OPPORTUNITIES FUND LPMar 2022 · 15 co-filersGrayFin Fund, L.P.Nov 2021 · 18 co-filersARIANNE PHOSPHATE INC.Jun 2021 · 26 co-filers$3.7MCellular Logistics, Inc.May 2021 · 11 co-filers$38KGRACIE CREDIT OPPORTUNITIES FUND LPMar 2021 · 15 co-filersGrayFin Fund, L.P.Jul 2020 · 18 co-filersARIANNE PHOSPHATE INC.Jun 2020 · 27 co-filers$919KGRACIE CREDIT OPPORTUNITIES FUND LPFeb 2020 · 15 co-filersARIANNE PHOSPHATE INC.Feb 2020 · 23 co-filers$430KGRACIE ALPHA CORE FUND, L.P.Nov 2019 · 12 co-filersCellular Logistics, Inc.Jun 2019 · 13 co-filers$500KBLUE LOTUS INVESTMENT FUNDApr 2019 · 20 co-filersGRACIE CREDIT OPPORTUNITIES FUND LPFeb 2019 · 15 co-filersGRACIE ALPHA CORE FUND, L.P.Nov 2018 · 12 co-filersCellular Logistics, Inc.Nov 2018 · 14 co-filers$618KRCF Opportunities Fund L.P.Jul 2018 · 23 co-filers$300.0MBLUE LOTUS INVESTMENT FUNDFeb 2018 · 22 co-filersResource Capital Fund VII L.P.Feb 2018 · 44 co-filers$2.0BARIANNE PHOSPHATE INC.Jan 2018 · 24 co-filers$1.1MRCF Opportunities Fund L.P.Jul 2017 · 23 co-filers$300.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Siva in the interactive graph →