Ledger.
Investor · Tortola, British Virgin Islands

Paulo P. Miguel

Open Paulo in the network graph →
Filings
7
SEC Form D
Connections
41
co-filers
Capital
$2.1M
across filings
Active
Jan 2021
to Jun 2024

Most-connected co-filers (41)

Howard Peterson · Providence, RI4 sharedGuillermo Marmol · Boston, MA4 sharedBlake Carver · Providence, RI4 sharedPereira Neuberger Berman Investment Advisers LLC · New York, NY3 sharedP. Julius Baer Family Office Brasil Gestao · Tortola, British Virgin Islands3 sharedP. Julius Baer Family Office Brasil Gestao · Tortola, British Virgin Islands3 sharedYedid Capital Management, LLC · Miami Beach, FL3 sharedSamuel Weatherford · Tampa, FL3 sharedMike Suiters · Washington, Washington, D.C.2 sharedRoy Beveridge · Washington, Washington, D.C.2 sharedHarry H. Frampton · Avon, CO2 sharedColleen M. Weiss-Hanen · Avon, CO2 sharedPeter H. Dann · Avon, CO2 sharedKevin H. Graham · Avon, CO2 sharedMary Beth H. Ottley · Avon, CO2 sharedNicole H. Greener · Avon, CO2 sharedRoss H. Bowker · Avon, CO2 sharedTheoron H. Gore · Avon, CO2 sharedJenifer M. Parker · STAMFORD, CT2 sharedDr. Chandrakant Panchal · Toronto, Ontario, Canada2 sharedRichard K. Bennett · Larchmont, NY2 sharedDave Sohi · Toronto, Ontario, Canada2 sharedDr. Assad Kazeminy · Toronto, Ontario, Canada2 sharedKeith D. Lampi · Oak Brook, IL2 shared

Recent filings (7)

Avalon Credit Opportunities Fund LtdJun 2024 · 6 co-filersAvalon Credit Opportunities Fund LtdJun 2023 · 6 co-filersPositive Development, Inc.Nov 2022 · 18 co-filers$37.3MAvalon Credit Opportunities Fund LtdJun 2022 · 6 co-filersPositive Development, Inc.Jan 2021 · 14 co-filers$3.0MEast West Resorts Management Inc.Jan 2021 · 23 co-filers$409KEast West Resorts Management IV, LLCJan 2021 · 23 co-filers$583K

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