Ledger.
Investor · 17th Floor, Sao Paulo, Guernsey

Diego Fonseca

Open Diego in the network graph →
Filings
10
SEC Form D
Connections
51
co-filers
Capital
$805.4M
across filings
Active
Sep 2018
to Mar 2021

Most-connected co-filers (51)

Guilherme Ferreira · 17th Floor, Sao Paulo, Guernsey10 sharedAlexandre Cruz · 17th Floor, Sao Paulo, Guernsey9 sharedW. S. Martin · JACKSON, MS5 sharedGlenn G. Taylor · Ridgeland, MS5 sharedRenee Hart · Charlottesville, VA5 sharedRob Heiser · Cuyahoga Falls, OH5 sharedTodd R. Holmstrom · Vancouver, British Columbia, Canada4 sharedJive Investments Gp I Limited · Sao Paulo, Guernsey4 sharedJive Investments Gp I Limited · Sao Paulo, Guernsey4 sharedJeff N. Vale · Atlanta, GA4 sharedJive Investments Gp I Limited · GRAND CAYMAN, Cayman Islands4 sharedSean Hart · Charlottesville, VA4 sharedJustin K. Mahfouz · JACKSON, MS4 sharedThomas F. Segal · Luxembourg, Luxembourg3 sharedJean B. Lachaise · Luxembourg, Luxembourg3 sharedJean F. Le Ruyet · Luxembourg, Luxembourg3 sharedManinder F. Saluja · Luxembourg, Luxembourg3 sharedThomas Black · Southlake, TX3 sharedDavid R. Safton · Vancouver, British Columbia, Canada3 sharedCarlos F. Heinene · Luxembourg, Luxembourg3 sharedShaun R. Wyzykoski · Vancouver, British Columbia, Canada3 sharedan Arizona LLC Castlerock Residential, LLC · Phoenix, AZ3 sharedQs Pe Fund Gp · Luxembourg, Luxembourg3 sharedBernard F. Charpentier · Luxembourg, Luxembourg3 shared

Recent filings (10)

JIVE DISTRESSED TAX-EXEMPT FUND III, LPMar 2021 · 11 co-filersJIVE DISTRESSED FUND III, LPMar 2021 · 11 co-filersJIVE DISTRESSED FUND III, LPJan 2021 · 11 co-filersJIVE DISTRESSED TAX-EXEMPT FUND III, LPJan 2021 · 11 co-filersDCMC GEM Short Duration 2Jan 2021 · 9 co-filersQS Global Mid-Market Opportunities US SLPOct 2019 · 25 co-filers$300.0MQS PE Fund II SCA SICAV-RAIF - Asia Opportunities II CompartmentOct 2019 · 25 co-filers$300.0MQS PE-DM Opportunities II US SLPOct 2019 · 25 co-filers$300.0MBraavos Financial Solutions Ltd.Oct 2019 · 16 co-filers$14.6MBraavos Financial Solutions Ltd.Sep 2018 · 7 co-filers$3.5M

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