Investor · Boca Raton, FL

M. Iii Offshore Advisors

Open M. in the network graph →

Filings

5

SEC Form D

Connections

59

co-filers

Capital

—

across filings

Active

Mar 2012

to Mar 2014

Most-connected co-filers (59)

William P. Mccauley · Boca Raton, FL5 shared Gerald E. Mullis · Bedford, IN5 shared Scott M. Weiland · Durham, NC5 shared Global Macro Management LLC · Morristown, NJ5 shared Stewart R. Massey · Morristown, NJ5 shared Ali A. Alagheband · Grand Cayman, Cayman Islands5 shared Ron E. Beebe · Midland, MI5 shared James River Capital Corp · Christiansted, U.S. Virgin Islands5 shared Massey Quick & Co., LLC · Morristown, NJ5 shared Joseph A. Belfatto · Morristown, NJ5 shared James River Capital Corp · Christiansted, U.S. Virgin Islands5 shared Sophia D. Dilbert · Camana Bay, Cayman Islands5 shared Todd M. Stiles · Durham, NC5 shared Mark A. Horinko · Durham, NC4 shared James M. Perry · Fernandina Beach, FL4 shared John G. Cieslowski · Boca Raton, FL4 shared Nigel J. Harrison · Houston, TX4 shared Sanjiv Sharma · Oklahoma City, OK4 shared Andrew Cooper · New York, NY4 shared Kevin E. Wittrup · Bloomfield Hills, MI4 shared Vincent Daniel · New York, NY3 shared Matthew Oristano · Woodbridge, CT3 shared Mount Kemble Value Equity Management LLC · Morristown, NJ3 shared Canover L. Watson · Grand Cayman, Cayman Islands2 shared

Recent filings (5)

IAM Mini-Fund 999 LtdMar 2014 · 40 co-filers III Fund Ltd.Mar 2012 · 26 co-filers III CREDIT BIAS FUND LTDMar 2012 · 29 co-filers IAM Mini-Fund 999 LtdMar 2012 · 23 co-filers IAM Mini-Fund 30 LtdMar 2012 · 23 co-filers$500.0M

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