Investor · PLEASANT HILL, CA

500 Southeast Asia Iii, L.L.C

Open 500 in the network graph →

Filings

17

SEC Form D

Connections

30

co-filers

Capital

$56.8M

across filings

Active

Sep 2019

to Aug 2022

Most-connected co-filers (30)

Orion Mine Finance Gp Iii Lp · Grand Cayman, Cayman Islands9 shared James B. Daws · Macon, GA9 shared Kathryn J. Jalbuena · CHILLICOTHE, OH9 shared Hirofumi Katase · Vancouver, British Columbia, Canada9 shared Laurent Frescaline · Vancouver, British Columbia, Canada9 shared Ian Cockerill · Vancouver, British Columbia, Canada9 shared Brandon B. Denham · PORTLAND, OR9 shared Ben B. Gilbert · Portland, OR9 shared C. N. Poggi · PORTLAND, OR9 shared Michael B. Schoenfeld · San Juan, Puerto Rico9 shared Samuel B. Silverman · San Juan, Puerto Rico9 shared Orion Mine Finance Gp Iii Lp · Grand Cayman, Cayman Islands9 shared Orion Mine Finance Management Iii Llc · New York, NY9 shared Orion Mine Finance Management Iii Llc · New York, NY9 shared Richard R. Lindsey · Boston, MA9 shared Andrew B. Weisman · Boston, MA9 shared Mark P. Kritzman · Boston, MA9 shared Istvan Zollei · New York, NY6 shared Jonathan Lamb · New York, NY6 shared Peter Rozenauers · New York, NY6 shared Michael Barton · New York, NY6 shared Orion Mine Finance Management Iii Llc · New York, NY6 shared Christopher Leslie · New York, NY6 shared Phillip Clegg · New York, NY6 shared

Recent filings (17)

500 SOUTHEAST ASIA III, L.P.Aug 2022 · 4 co-filers Orion Mine Finance (Onshore) Fund III LPSep 2021 · 25 co-filers Orion Mine Finance Co-Fund III LPSep 2021 · 25 co-filers Orion Mine Finance (Offshore) Fund III LPSep 2021 · 25 co-filers 500 SOUTHEAST ASIA III, L.P.Aug 2021 · 4 co-filers TAO CAPITAL TRUSTJan 2021 · 2 co-filers$500.0M OAT CAPITAL TRUSTJan 2021 · 2 co-filers$500.0M OAT CAPITAL TRUSTSep 2020 · 2 co-filers$500.0M Orion Mine Finance Co-Fund Ill LPSep 2020 · 25 co-filers Orion Mine Finance (Onshore) Fund Ill LPSep 2020 · 25 co-filers Orion Mine Finance (Offshore) Fund Ill LPSep 2020 · 25 co-filers TAO CAPITAL TRUSTSep 2020 · 2 co-filers$500.0M OAT CAPITAL TRUSTAug 2020 · 2 co-filers$500.0M TAO CAPITAL TRUSTJul 2020 · 2 co-filers$500.0M Orion Mine Finance (Offshore) Fund Ill LPSep 2019 · 17 co-filers Orion Mine Finance (Onshore) Fund Ill LPSep 2019 · 17 co-filers Orion Mine Finance Co-Fund Ill LPSep 2019 · 17 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See 500 in the interactive graph →