Investor · PORTLAND, OR
C. N. Poggi
Open C. in the network graph →Filings
15
SEC Form D
Connections
44
co-filers
Capital
$20.0M
across filings
Active
Sep 2019
to Oct 2022
Most-connected co-filers (44)
Brandon B. Denham · PORTLAND, OR15 sharedBen B. Gilbert · Portland, OR13 sharedHirofumi Katase · Vancouver, British Columbia, Canada11 sharedAndrew B. Weisman · Boston, MA9 sharedMark P. Kritzman · Boston, MA9 sharedOrion Mine Finance Management Iii Llc · New York, NY9 sharedOrion Mine Finance Management Iii Llc · New York, NY9 sharedOrion Mine Finance Gp Iii Lp · Grand Cayman, Cayman Islands9 sharedSamuel B. Silverman · San Juan, Puerto Rico9 sharedOrion Mine Finance Gp Iii Lp · Grand Cayman, Cayman Islands9 sharedRichard R. Lindsey · Boston, MA9 sharedMichael B. Schoenfeld · San Juan, Puerto Rico9 shared500 Southeast Asia Iii, L.L.C · PLEASANT HILL, CA9 sharedJames B. Daws · Macon, GA9 sharedKathryn J. Jalbuena · CHILLICOTHE, OH9 sharedLaurent Frescaline · Vancouver, British Columbia, Canada9 sharedIan Cockerill · Vancouver, British Columbia, Canada9 sharedJonathan Lamb · New York, NY6 sharedPhillip Clegg · New York, NY6 sharedRick Gashler · New York, NY6 sharedOskar Lewnowski · New York, NY6 sharedPeter Rozenauers · New York, NY6 sharedMichael Barton · New York, NY6 sharedIstvan Zollei · New York, NY6 shared
Recent filings (15)
TrovaTrip, Inc.Oct 2022 · 14 co-filers$20.0MOrion Mine Finance (Onshore) Fund III LPSep 2021 · 25 co-filersOrion Mine Finance Co-Fund III LPSep 2021 · 25 co-filersOrion Mine Finance (Offshore) Fund III LPSep 2021 · 25 co-filersTrovaTrip, Inc.Aug 2021 · 10 co-filers$5.0MOrion Mine Finance (Onshore) Fund Ill LPSep 2020 · 25 co-filersOrion Mine Finance Co-Fund Ill LPSep 2020 · 25 co-filersSyntellis Holdings, LPSep 2020 · 13 co-filers$6.0MOrion Mine Finance (Offshore) Fund Ill LPSep 2020 · 25 co-filersSyntellis Holdings, LPAug 2020 · 13 co-filers$15.6MTrovaTrip, Inc.Jan 2020 · 5 co-filers$1.0MTrovaTrip, Inc.Jan 2020 · 5 co-filers$1.0MTrovaTrip, Inc.Oct 2019 · 5 co-filers$200KTrovaTrip, Inc.Oct 2019 · 5 co-filers$200KOrion Mine Finance Co-Fund Ill LPSep 2019 · 17 co-filersOrion Mine Finance (Offshore) Fund Ill LPSep 2019 · 17 co-filersOrion Mine Finance (Onshore) Fund Ill LPSep 2019 · 17 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See C. in the interactive graph →