Ledger.
Investor · Troy, MI

Carlo F. Liburdi

Open Carlo in the network graph →
Filings
12
SEC Form D
Connections
52
co-filers
Capital
$1.0M
across filings
Active
Feb 2020
to Mar 2023

Most-connected co-filers (52)

Myriad Asset Management Limited · Central, Hong Kong6 sharedMyriad Asset Management (Cayman) Limited · Grand Cayman, Cayman Islands6 sharedMyriad Asset Management (Cayman) Limited · Grand Cayman, Cayman Islands6 sharedBrian H. Burkholder · Camana Bay, Grand Cayman, Cayman Islands6 sharedMichael E. Edleson · Grand Cayman, Cayman Islands6 sharedMyriad Asset Management (Cayman) Limited · Grand Cayman, Cayman Islands6 sharedJon Sakoda · New York, NY6 sharedMyriad Asset Management Limited · Central, Hong Kong6 sharedAnne Marie Denman · Excelsior, MN6 sharedMichele M. Samuels · La Jolla, CA6 sharedJames A. Walker · Bang Rak Bangkok, W16 sharedPar Renyard · Buffalo Creek, CO6 sharedCarl A. Huttenlocher · Central, Hong Kong6 sharedDavid B. Pearson · Washington, Washington, D.C.4 sharedLarri Ballin · Central, Hong Kong4 sharedPatrick W. Agemian · George Town, Grand Cayman, Cayman Islands4 sharedWarren Keens · Grand Cayman, Cayman Islands4 sharedDaniel A. D'Aniello · Washington, Washington, D.C.4 sharedMary Beth H. Ottley · Avon, CO4 sharedOfir Lemel · Tel Aviv, L34 sharedLafayette H. Caldwell Iii · Chattanooga, TN4 sharedDavid P. Gross-Loh · Boston, MA4 sharedPeter M. Dilullo · Malvern, PA4 sharedKatharine S. Caldwell · Chattanooga, TN4 shared

Recent filings (12)

TSW II OFFSHORE SPCMar 2023 · 12 co-filersTSW II OFFSHORE SPCMar 2022 · 12 co-filersTN Kirkwood Apartments, LLCJul 2021 · 10 co-filers$475KMyriad Opportunities Offshore Fund LtdJun 2021 · 20 co-filersMyriad Opportunities US Fund LtdJun 2021 · 20 co-filersMyriad Opportunities US Fund LtdFeb 2021 · 22 co-filersMyriad Opportunities Offshore Fund LtdFeb 2021 · 22 co-filersTN Garden City Apartments, LLCJan 2021 · 10 co-filers$533KTSW II OFFSHORE SPCJan 2021 · 12 co-filersMyriad Opportunities Offshore Fund LtdFeb 2020 · 20 co-filersTSW II OFFSHORE SPCFeb 2020 · 7 co-filersMyriad Opportunities US Fund LtdFeb 2020 · 20 co-filers

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