Investor · Grand Cayman, Cayman Islands

Benjamin K. Lee

Open Benjamin in the network graph →

Filings

14

SEC Form D

Connections

49

co-filers

Capital

$231.1M

across filings

Active

Aug 2017

to Jan 2021

Most-connected co-filers (49)

Jessica L. Lomm · NEW YORK, NY6 shared Phoenix Asia V Limited · Grand Cayman, Cayman Islands4 shared Samuel W. Chu · Central, Hong Kong4 shared Phoenix Asia V Limited · Grand Cayman, Cayman Islands4 shared John D. O'Brien · Washington, Washington, D.C.3 shared Phoenix Asia Iv Limited Phoenix Asia Iv Limited · Grand Cayman, Cayman Islands3 shared M. T. Mason · DALLAS, TX2 shared Robert B. Okun · New York, NY2 shared Sophia D. Dilbert · Camana Bay, Cayman Islands2 shared Paul A. White · Tampa, FL2 shared Mark A. Wesson · Birmingham, AL2 shared Matthew C. Mcclelland · Trenton, MI2 shared Tiffany Luck · Menlo Park, CA2 shared Claire Kasumba · Grand Cayman, Cayman Islands2 shared Rishi K. Narang · Los Angeles, CA2 shared Jay J. Desai · Dallas, TX2 shared Rosa Shores · TAMPA, FL2 shared Tim Griffin · New York, NY2 shared Nehal E. Raj · San Francisco, CA2 shared Robert D. Petty · Hong Kong, Hong Kong2 shared Daniel Angel-Mejia · Marietta, GA2 shared Kenneth Jenkins · Canton, MI2 shared Phoenix Property Investors Limited · Grand Cayman, Cayman Islands2 shared Puishuen Li · New York, NY2 shared

Recent filings (14)

EverSource Wealth Advisors, LLCJan 2021 · 2 co-filers$2.5M Phoenix Asia Real Estate Investments VI(B), L.P.May 2019 · 20 co-filers Phoenix Asia Real Estate Investments VI(A), L.P.May 2019 · 20 co-filers Mill Gardens, LLCDec 2018 · 4 co-filers$800K Wilson Troy Group, LLCJan 2018 · 4 co-filers$330K EverSource Wealth Advisors, LLCJan 2018 · 2 co-filers$50K EverSource Wealth Advisors, LLCAug 2017 · 1 co-filer$3.0M Phoenix Asia Real Estate Investments V(A), L.P.Apr 2014 · 5 co-filers$750.0M Phoenix Asia Real Estate Investments V(B), L.P.Apr 2014 · 5 co-filers$750.0M Phoenix Asia Real Estate Investments V(A), L.P.Aug 2013 · 3 co-filers$600.0M Phoenix Asia Real Estate Investments V(B), L.P.Aug 2013 · 3 co-filers$600.0M PHOENIX ASIA REAL ESTATE INVESTMENTS IV(A), L.P.Oct 2010 · 3 co-filers$417.2M PHOENIX ASIA REAL ESTATE INVESTMENTS IV(B), L.P.Oct 2010 · 3 co-filers$32.8M PHI INCOct 2010 · 19 co-filers$3.0M

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