Investor · Vancouver, British Columbia, Canada
Diana Zapata Perez
Open Diana in the network graph →Filings
26
SEC Form D
Connections
91
co-filers
Capital
$642K
across filings
Active
Jan 2010
to Jan 2024
Most-connected co-filers (91)
Josh T. Bekenstein · Cleveland, OH21 sharedLumia Capital 2014 Management, L.P · SAN FRANCISCO, CA15 sharedMehdi Sunderji · Westport, CT15 sharedChristopher C. Bowring · Grand Cayman, Cayman Islands15 sharedJonathan D. Shofet · New York, NY15 sharedMartin J. Byrne · Grand Cayman, Cayman Islands15 sharedDaniel Klein · Chicago, IL15 sharedDonald E. Brandt · Phoenix, AZ15 sharedVince Ward · Bremerton, WA15 sharedJack J. Scott · Scottsdale, AZ15 sharedSteven A. Tananbaum · New York, NY15 sharedJohn P. Buser · Dallas, TX15 sharedScott E. Grace · Chicago, IL15 sharedRenu K. Audit · Quatre Bornes, O415 sharedChristopher V. Frattaroli · Dallas, TX15 sharedDaniel Tenenbaum · Los Angeles, CA15 sharedJohn M. Gregory · Milton, Ontario, Canada15 sharedSteven H. Goldman · Milton, Ontario, Canada15 sharedBradley Koch · Ann Arbor, MI15 sharedRehan Jaffer · New York, NY14 sharedScott Christiansen · Dallas, TX14 sharedJoshua V. Miller · Dallas, TX12 sharedJoseph Malick · Old Saybrook, CT12 sharedPaul Robertson · Vancouver, British Columbia, Canada11 shared
Recent filings (26)
Collective Financial Services Inc.Jan 2024 · 8 co-filers$2.1MCollective Financial Services Inc.Jul 2023 · 8 co-filers$4.0MMCC Mining CorpApr 2022 · 32 co-filers$290KMCC Mining CorpMar 2022 · 32 co-filers$352KNB Credit Opportunities Fund II LPMar 2022 · 17 co-filersNB Private Debt Fund IV Offshore Feeder (C) LPNov 2021 · 17 co-filersNB Private Debt Fund IV (A) LPNov 2021 · 17 co-filersNBPD IV UISPV LLCJul 2021 · 17 co-filersCollective Financial Services Inc.Nov 2020 · 8 co-filers$10.0MNB Private Debt Fund IV (A) LPOct 2020 · 17 co-filersNB Private Debt Fund IV Offshore Feeder (C) LPOct 2020 · 17 co-filersNB Crossroads 2010 Fund - Plan Asset Allocation LPJul 2011 · 27 co-filersNB Crossroads 2010 Fund - Institutional Asset Allocation LPJul 2011 · 27 co-filersNB Crossroads 2010 Fund - A Asset Allocation LPJun 2011 · 27 co-filersMorgan Stanley Smith Barney Crossroads 2010 Fund LPApr 2011 · 27 co-filers$1.0BNB Crossroads 2010 Fund - Plan Asset Allocation LPNov 2010 · 25 co-filers$1.0BNB Crossroads 2010 Fund - Plan Asset Allocation LPNov 2010 · 25 co-filers$1.0BNB Crossroads 2010 Fund - Institutional Asset Allocation LPNov 2010 · 25 co-filers$1.0BNB Crossroads 2010 Fund - Institutional Asset Allocation LPJul 2010 · 27 co-filers$1.0BNB Crossroads 2010 Fund - A Asset Allocation LPJun 2010 · 27 co-filers$1.0BNB Crossroads 2010 Fund - A Asset Allocation LPMay 2010 · 27 co-filers$1.0BNB Crossroads 2010 Fund - Plan Asset Allocation LPApr 2010 · 27 co-filers$1.0BMorgan Stanley Smith Barney Crossroads 2010 Fund LPApr 2010 · 27 co-filers$1.0BNB Crossroads 2010 Fund - Plan Asset Allocation LPMar 2010 · 27 co-filers$1.0BNB Crossroads 2010 Fund - Plan Asset Allocation LPMar 2010 · 27 co-filers$1.0B
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Diana in the interactive graph →