Ledger.
Investor · Grand Cayman, Cayman Islands

S. Maples Fiduciary Services Cayman Limited

Open S. in the network graph →
Filings
8
SEC Form D
Connections
38
co-filers
Capital
across filings
Active
Feb 2015
to Feb 2018

Most-connected co-filers (38)

Pierre Lenders · New York, NY8 shared(LLC) Lighthouse Investment Partners LLC · Palm Beach Gardens, FL8 sharedRobert P. Swan, Iii · PALM BEACH GARDENS, FL8 sharedJ. S. Perkins · PALM BEACH GARDENS, FL8 sharedSean G. Mcgould · PALM BEACH GARDENS, FL8 sharedKelly R. Perkins · PALM BEACH GARDENS, FL8 sharedS. Maples Fiduciary Services Cayman Limited · Grand Cayman, Cayman Islands8 sharedDouglas F. Rotatori · New York, NY7 sharedS. Hfa Holdings Limited · Sydney, Channel Islands6 sharedS. Lma Ireland · Dublin, Ireland6 sharedS. Lma Ireland · Dublin, Ireland6 sharedS. Hfa Holdings Limited · Sydney, Channel Islands6 sharedS. Lma Ireland · Dublin, Ireland6 sharedS. Lighthouse Diversified Fund Qp (Ii), Lp · Palm Beach Gardens, FL4 sharedS. Lighthouse Diversified Fund Qp (Ii), Lp · Palm Beach Gardens, FL4 sharedS. Globeop Financial Services Llc · Grand Cayman, Cayman Islands4 sharedS. Globeop Financial Services Llc · Harrison, NY4 sharedS. Lighthouse Global Long/Short Fund, Lp · Palm Beach Gardens, FL4 sharedS. Globeop Financial Services Llc · Harrison, NY4 sharedS. Lighthouse Diversified Fund Qp (Ii), Lp · Palm Beach Gardens, FL4 sharedS. Lighthouse Global Long/Short Fund, Lp · Palm Beach Gardens, FL4 sharedS. Lighthouse Global Long/Short Fund, Lp · Palm Beach Gardens, FL4 sharedLma Spc · Palm Beach Gardens, FL3 sharedS. Lighthouse Strategies Master Fund Spc · Grand Cayman, Cayman Islands3 shared

Recent filings (8)

Lighthouse Global Long/Short Fund LtdFeb 2018 · 13 co-filersLighthouse Diversified Fund LtdFeb 2018 · 12 co-filersLighthouse Global Long/Short Fund LtdFeb 2017 · 24 co-filersLighthouse Diversified Fund LtdFeb 2017 · 24 co-filersLighthouse Global Long/Short Fund LtdFeb 2016 · 27 co-filersLighthouse Diversified Fund LtdFeb 2016 · 27 co-filersLighthouse Diversified Fund LtdFeb 2015 · 27 co-filersLighthouse Global Long/Short Fund LtdFeb 2015 · 27 co-filers

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