Investor · Miami, FL

Leon Perez

Open Leon in the network graph →

Filings

8

SEC Form D

Connections

31

co-filers

Capital

$36.5M

across filings

Active

Apr 2021

to Apr 2024

Most-connected co-filers (31)

Alison M. Nest · New York, NY4 shared Paul H. Silverman · Kansas City, MO4 shared Larry Sledge · Tampa, FL4 shared Adam Rein · Newton, MA4 shared Sanjay Singhania · Irving, TX4 shared Same Medalist Partners LP · New York, NY4 shared Victor Murray · Grand Cayman, Cayman Islands4 shared Mark W. Cook · GRAND CAYMAN, Cayman Islands4 shared Alan Waldman · Sunny Isles Beach, FL2 shared Marco Paez · West Palm Beach, FL2 shared Joel Kite · London, United Kingdom2 shared Jason Garland · Harrisville, NH2 shared Robert Kodra · Satu Mare, S52 shared Vedat Mizrahi · London, United Kingdom2 shared Julian P. Fox · Scottsdale, AZ2 shared Victor V. Danh · Scottsdale, AZ2 shared Simon Webber · London, United Kingdom2 shared Brian P. Malliet · Newport Beach, CA2 shared William P. Galipeau · Newport Beach, CA2 shared Ronald Schweizer · Miami, FL2 shared A. Judson Hill · Miami, FL2 shared Mason Smith · Miami, FL2 shared James Cahall · NORTH HOLLYWOOD, CA2 shared GFG Investments, LLC · Miami, FL2 shared

Recent filings (8)

Medalist Partners Harvest Fund, LtdApr 2024 · 8 co-filers Medalist Partners Harvest Fund, LtdApr 2023 · 8 co-filers GFG Cacique Investors, LLCSep 2022 · 10 co-filers Cacique Investors, LLCSep 2022 · 10 co-filers Medalist Partners Harvest Fund, LtdApr 2022 · 8 co-filers Medalist Partners Harvest Fund, LtdApr 2021 · 8 co-filers Numio, IncApr 2021 · 14 co-filers$1.3M Numio, IncApr 2021 · 14 co-filers$1.3M

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