Ledger.
Investor · Grand Cayman, Cayman Islands

David Nevin

Open David in the network graph →
Filings
13
SEC Form D
Connections
57
co-filers
Capital
$5.1B
across filings
Active
Mar 2021
to Feb 2025

Most-connected co-filers (57)

LMR Partners AG · Zurich, V810 sharedLMR Partners LLC · New York, NY7 sharedPearse M. Griffith · Grand Cayman, Cayman Islands7 sharedJanet Lepage · PHOENIX, AZ7 sharedFred Dinger · Sunnyvale, CA7 sharedLMR Partners (Offshore) Ltd · Grand Cayman, Cayman Islands7 sharedIan Macleod · Atlanta, GA7 sharedBrian Kynoch · Vancouver, British Columbia, Canada7 sharedLMR Partners Limited · Hong Kong, Hong Kong7 sharedAsiff Hirji · Dover, DE7 sharedRonald Chwang · San Bruno, CA7 sharedGordon Keevil · Vancouver, British Columbia, Canada7 sharedLMR Partners LLP · London, United Kingdom7 sharedSteve Robertson · Vancouver, British Columbia, Canada4 sharedShopoff William · Irvine, CA4 sharedAlan Morris · ADDISON, TX4 sharedIvan Soto-Wright · Dover, DE4 sharedMark Eberle · Grand Cayman, Cayman Islands4 sharedJeff Price · ADDISON, TX4 sharedChristopher P. Gill · LONDON, United Kingdom4 sharedRichard M. Goulder · LONDON, United Kingdom4 sharedAnthony R. Faulkner · London, United Kingdom4 sharedRobin Wantland · ADDISON, TX4 sharedC.D. (Lyn) Anglin · Vancouver, British Columbia, Canada3 shared

Recent filings (13)

LMR CCSA Fund LtdFeb 2025 · 26 co-filersLMR Multi-Strategy Fund Ltd.Jan 2025 · 25 co-filersLMR CCSA Fund LtdFeb 2024 · 26 co-filersLMR Multi-Strategy Fund Ltd.Jan 2024 · 23 co-filersLMR CCSA Fund LtdFeb 2023 · 26 co-filers6242 PLEASANT GROVE LLCFeb 2023 · 8 co-filers$8.0MLMR Multi-Strategy Fund Ltd.Jan 2023 · 23 co-filersLMR CCSA Fund LtdFeb 2022 · 23 co-filersMantrah Global Fund I, LPOct 2021 · 7 co-filersMantrah Global Fund II, LPOct 2021 · 5 co-filersApex Financial Institute Pvt LtdMar 2021 · 7 co-filers$10.0M6242 PLEASANT GROVE LLCMar 2021 · 8 co-filers$6.0MTaasera, Inc.Jun 2012 · 10 co-filers$12.5M

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