Investor · Grand Cayman, Cayman Islands

Lucas M. Cardozo

Open Lucas in the network graph →

Filings

14

SEC Form D

Connections

69

co-filers

Capital

$6.6M

across filings

Active

Dec 2017

to Jul 2020

Most-connected co-filers (69)

Gustavo Chaves Vaz · Grand Cayman, Cayman Islands14 shared Kirsten P. Morin · Stamford, CT12 shared James Frischling · Grand Cayman, Cayman Islands8 shared Tetragon Credit Income Partners Iii Ltd · Grand Cayman, Cayman Islands8 shared Christopher Tedford · Garden Grove, CA8 shared Thomas G. Mitchell · Grand Cayman, Cayman Islands8 shared Mark C. Wagstaff · Fayetteville, AR8 shared Kevin C. Ohashi · Fayetteville, AR8 shared Michael H. Novick · New York, NY8 shared Tetragon Credit Income Partners Iii Ltd · Grand Cayman, Cayman Islands8 shared Reade E. Griffith · Grand Cayman, Cayman Islands8 shared Beverly W. Hendry · Philadelphia, PA8 shared Reed Goossens · Wilmington, DE8 shared Alan Bozian · Grand Cayman, Cayman Islands8 shared Paddy Dear · Grand Cayman, Cayman Islands5 shared Nicholas Kovacevich · Irvine, CA5 shared Haley M. Fisackerly · Columbus, MS4 shared George M. Sherman · Columbus, MS4 shared Bill M. Freeman · Columbus, MS4 shared James R. Shearer · Columbus, MS4 shared Andrew M. Griffin · Columbus, MS4 shared Oleksandr Bazhaniuk · Portland, OR4 shared Joe M. Hollis · Columbus, MS4 shared Phillip M. Mcguire · Columbus, MS4 shared

Recent filings (14)

BankFirst Capital CorpJul 2020 · 35 co-filers$21.0M Emcasa Holding Ltd.Jan 2020 · 10 co-filers$4.0M BankFirst Capital CorpApr 2019 · 38 co-filers$13.1M BankFirst Capital CorpApr 2019 · 38 co-filers$15.0M Tetragon Credit Income III (Onshore Feeder) L.P.Mar 2019 · 16 co-filers Tetragon Credit Income III (Offshore Feeder) L.P.Mar 2019 · 16 co-filers Tetragon Credit Income III L.P.Mar 2019 · 16 co-filers Tetragon Credit Income III (Offshore Feeder) L.P.Dec 2018 · 16 co-filers Tetragon Credit Income III L.P.Dec 2018 · 16 co-filers Emcasa Holding Ltd.Dec 2018 · 8 co-filers$6.6M Tetragon Credit Income III L.P.Jan 2018 · 16 co-filers Tetragon Credit Income III (Onshore Feeder) L.P.Jan 2018 · 16 co-filers BankFirst Capital CorpDec 2017 · 35 co-filers$18.0M Tetragon Credit Income III (Offshore Feeder) L.P.Dec 2017 · 16 co-filers

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