Investor · Camarillo, CA

Michael Panesis

Open Michael in the network graph →

Filings

23

SEC Form D

Connections

83

co-filers

Capital

$5.5M

across filings

Active

Sep 2017

to Aug 2020

Most-connected co-filers (83)

Ray Roush · Camarillo, CA14 shared David Duckwitz · Camarrillo, CA11 shared Lonnie Schnell · Camarillo, CA8 shared James T. Farrell · San Francisco, CA7 shared James Armstrong · Camarillo, CA7 shared Edward Morrell · Irvine, CA7 shared William A. Shopoff · Irvine, CA7 shared John Buccola · Camarillo, CA7 shared Timothy Kaintz · Solana Beach, CA7 shared John P. Ehrhard · Windermere, FL3 shared Orlando M. Bravo · SAN FRANCISCO, CA3 shared P. H. Spaht · SAN FRANCISCO, CA3 shared Joseph P. Healey · New York, NY3 shared Seth J. Boro · SAN FRANCISCO, CA3 shared Christopher D. Graham · Greenwich, CT3 shared Alan Thielemann · Dunwoody, GA3 shared Joseph R. Warren · DANIEL ISLAND, SC3 shared Scott M. Ungerer · Providence, RI3 shared Laura S. Rubin · Greenwich, CT3 shared Avi D. Horev · New York, NY3 shared Jay N. Wintrob · Los Angeles, CA3 shared Richard T. Aljian · Wynnewood, PA3 shared Kurt J. Spring · Cambridge, MA3 shared William A. Landman · Wynnewood, PA3 shared

Recent filings (23)

Sensor Industries Corp.Jul 2023 · 17 co-filers$8.2M Sensor Industries Corp.May 2023 · 17 co-filers$7.2M Sensor Industries Corp.Apr 2023 · 17 co-filers$6.2M Sensor Industries Corp.Aug 2022 · 14 co-filers$250K Sensor Industries Corp.Aug 2022 · 14 co-filers$250K Porter Cares, Inc.Aug 2022 · 22 co-filers$6.0M Shopoff DLV QOZ Fund, LLCApr 2022 · 5 co-filers$186.0M Shopoff DLV QOZ Fund, LLCMar 2022 · 5 co-filers$186.0M Shopoff DLV QOZ Fund, LLCMar 2022 · 5 co-filers$186.0M Porter Cares, Inc.Mar 2022 · 28 co-filers$2.0M GMHR Holding Co., LLCMar 2022 · 5 co-filers$3.4M Shopoff DLV QOZ Fund, LLCMar 2022 · 5 co-filers$186.0M SHOPOFF SOLTERRA BTR DEVELOPMENT LLCFeb 2022 · 5 co-filers$6.3M Shopoff DLV QOZ Fund, LLCFeb 2022 · 5 co-filers$186.0M Porter Cares, Inc.Jan 2022 · 26 co-filers$1.1M Sensor Industries Corp.Aug 2020 · 11 co-filers$3.0M Whistle Messaging, Inc.Jul 2020 · 9 co-filers$1.4M Whistle Messaging, Inc.Jul 2020 · 9 co-filers$1.4M Sensor Industries Corp.Mar 2020 · 11 co-filers$3.0M Sensor Industries Corp.Dec 2019 · 11 co-filers$3.0M Sensor Industries Corp.Jul 2019 · 5 co-filers$530K VRstudios, Inc.Sep 2018 · 13 co-filers$3.6M VRstudios, Inc.Jun 2018 · 18 co-filers$2.2M Pomp & Whimsy, LLCJun 2018 · 2 co-filers$1.0M Pomp & Whimsy, LLCSep 2017 · 4 co-filers

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