Investor · Miami, FL

Sheila Paine

Open Sheila in the network graph →

Filings

7

SEC Form D

Connections

38

co-filers

Capital

$3.5M

across filings

Active

Jan 2019

to Jun 2020

Most-connected co-filers (38)

Ryan J. Goepel · Miami, FL5 shared Joseph Dagrosa Jr · Miami, FL5 shared Edward J. Wegel · Miami, FL5 shared William Dever · Franklin, IN3 shared Wcp Holdings LLC · Reston, VA3 shared Shawn Smith · Franklin, IN3 shared Joseph Reed · Franklin, IN3 shared Andrew Levy · GREENWICH, CT3 shared Touk Sinantha · BELLEVUE, WA2 shared Stephen Luongo · Chicago, IL2 shared Richard Beleutz · Chicago, IL2 shared Willow Creek Partners LLC · Reston, VA2 shared Phat H. Dang · Reston, VA2 shared Giuliano F. Salvo · Reston, VA2 shared W.S. (Steve) T. Vaughan · Toronto, Ontario, Canada2 shared Patricia M. Zollar · NEW YORK, NY2 shared Matthew Schaefer · Chicago, IL2 shared Deborah J. Robinson · Miami, FL2 shared Alan J. Bird · Miami, FL2 shared Desmond Fullam · Dublin, Ireland2 shared Martin A. Peryea · DALLAS, TX2 shared Martin G. Paul · Traverse City, MI2 shared Robert S. Foley · Toronto, Ontario, Canada2 shared David V. Cam · Toronto, Ontario, Canada2 shared

Recent filings (7)

Global Crossing Airlines Inc.Jun 2020 · 17 co-filers$1.5M Global Crossing Airlines Inc.Jun 2020 · 17 co-filers$3.0M WCP Lakes Edge LLCAug 2019 · 8 co-filers$2.0M HarperDB, Inc.Mar 2019 · 13 co-filers$5.7M WCP Colony LLCMar 2019 · 14 co-filers$2.0M WCP Colony LLCMar 2019 · 14 co-filers$2.0M HarperDB, Inc.Jan 2019 · 11 co-filers$3.0M

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