Ledger.
Investor · Coral Gables, FL

Daniel Lopez

Open Daniel in the network graph →
Filings
12
SEC Form D
Connections
66
co-filers
Capital
$14.3M
across filings
Active
Dec 2017
to Nov 2020

Most-connected co-filers (66)

Virginia Cepero · Coral Gables, FL9 sharedRoberto Horwitz · Coral Gables, FL6 sharedDavid Serviansky · Coral Gables, FL6 sharedElizabeth A. Nelson · Des Moines, IA5 sharedMiravast ILS Credit Opportunities GP LLC · Ewing, NJ5 sharedMiravast Asset Management, LLC · Ewing, NJ5 sharedChristopher E. Nelson · Des Moines, IA5 sharedJared B. Boehs · Edmond, OK4 sharedPhilip Z. Mizzi · Luxembourg, Luxembourg4 sharedN. Fiera Capital (Uk) Limited · London, United Kingdom4 sharedDean Weaver · Dallas, TX4 sharedRichard D. Rogers · Dalhart, TX4 sharedN. Fiera Capital (Iom) Limited · Douglas, Y84 sharedN. Fiera Capital (Uk) Limited · London, United Kingdom4 sharedN. Fiera Capital (Uk) Limited · London, United Kingdom4 sharedAnderson N. Whamond · Douglas, Y84 sharedSteven A. Bates · Douglas, Y84 sharedMatt B. Mettry · Edmond, OK4 sharedAdrian N. Jones · Douglas, Y84 sharedErwin N. Brunner · Douglas, Y84 sharedN. Fiera Capital (Iom) Limited · Douglas, Y84 sharedWilliam Taylor · Ewing, NJ2 sharedDavid Beckelman · Ewing, NJ2 sharedCarl J. George · Excelsior, MN2 shared

Recent filings (12)

OCCO EASTERN EUROPEAN FUNDNov 2020 · 16 co-filersOCCO EASTERN EUROPEAN FUNDNov 2019 · 16 co-filersMiravast ILS Credit Opportunities LPJul 2019 · 5 co-filersMiravast ILS Credit Opportunities LPJul 2019 · 5 co-filers$500.0MLDC Cape Harbour Holdings, LLCMar 2019 · 22 co-filers$12.3MOCCO EASTERN EUROPEAN FUNDNov 2018 · 19 co-filersAvenir Development, LLCOct 2018 · 18 co-filers$2.0MMiravast ILS Credit Opportunities LPJul 2018 · 5 co-filers$500.0MMiravast ILS Credit Opportunities LPJan 2018 · 9 co-filers$500.0MOCCO EASTERN EUROPEAN FUNDDec 2017 · 19 co-filersMiravast ILS Credit Opportunities LPDec 2017 · 9 co-filers$500.0MUrtheCast Corp.Jul 2015 · 28 co-filers$157KUrtheCast Corp.Jul 2015 · 28 co-filers$157K

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