Investor · Washington, Washington, D.C.
Raphael Diamond
Open Raphael in the network graph →Filings
14
SEC Form D
Connections
48
co-filers
Capital
$1.4M
across filings
Active
Sep 2018
to Jun 2025
Most-connected co-filers (48)
Dimitrios Metaxas-Trikardos · Grand Duchy of Luxembourg, Luxembourg8 sharedVistra Fund Management S.A · Grand Duchy of Luxembourg, Luxembourg8 sharedDimitris Metaxas-Trikardos · Grand Duchy of Luxembourg, Luxembourg8 sharedVistra Fund Management S.A · Grand Duchy of Luxembourg, Luxembourg8 sharedKlaus Svendsen · Grand Duchy of Luxembourg, Luxembourg8 sharedJie Yu · DOVER, DE8 sharedTom Murray · Miami, FL8 sharedZetland Special Situations Fund Iii Gp S.A R.L · Grand Duchy of Luxembourg, Luxembourg8 sharedTaavi Davies · Luxembourg, Luxembourg8 sharedVistra Fund Management S.A · Grand Duchy of Luxembourg, Luxembourg8 sharedZetland Special Situations Fund Iii Gp S.A R.L · Grand Duchy of Luxembourg, Luxembourg8 sharedZetland Capital Partners Llp · London, United Kingdom7 sharedZetland Capital Partners Llp · London, United Kingdom7 sharedZetland Capital Partners Llp · London, United Kingdom7 sharedMinerals Harvesting Capital, LLC · Washington, Washington, D.C.4 sharedCheyne Capital International L.P · Hamilton, Bermuda2 sharedStefan Corthouts · Howald, Luxembourg2 sharedAlessandra A. Souza · Rio de Janeiro, Guernsey2 sharedVica Manos · San Francisco, CA2 sharedWilliam Heath · Grand Duchy of Luxembourg, Luxembourg2 sharedAndrew N. Galloway · Grand Cayman, Cayman Islands2 sharedJennifer F. Carver · San Diego, CA2 sharedJess F. Roper · San Diego, CA2 sharedGeorge Montgomery · Redwood City, CA2 shared
Recent filings (14)
Minerals Harvesting Cook Islands II, LPJun 2025 · 5 co-filersMinerals Harvesting Cook Islands II, LPJun 2025 · 5 co-filersZetland Special Situations Master Fund III SCSp SICAV-RAIF - Zetland Co-Investments Master Fund III (USD)Aug 2024 · 16 co-filersZetland Special Situations Feeder Fund III SCSp SICAV-RAIF - Zetland Special Situations Feeder Fund III (USD)Aug 2024 · 16 co-filersZetland Special Situations Master Fund III SCSp SICAV-RAIF - Zetland Special Situations Master Fund III (USD)Aug 2024 · 16 co-filersZetland Special Situations Feeder Fund III SCSp SICAV-RAIF - Zetland Co-Investments Feeder Fund III (USD)Aug 2024 · 16 co-filersZetland Special Situations Master Fund III SCSp SICAV-RAIF - Zetland Special Situations Master Fund III (USD)Aug 2023 · 16 co-filersZetland Special Situations Feeder Fund III SCSp SICAV-RAIF - Zetland Co-Investments Feeder Fund III (USD)Aug 2023 · 15 co-filersZetland Special Situations Feeder Fund III SCSp SICAV-RAIF - Zetland Special Situations Feeder Fund III (USD)Aug 2023 · 16 co-filersZetland Special Situations Master Fund III SCSp SICAV-RAIF - Zetland Co-Investments Master Fund III (USD)Aug 2023 · 16 co-filersMinerals Harvesting Cook Islands, LPAug 2023 · 5 co-filersMinerals Harvesting Cook Islands, LPAug 2023 · 5 co-filersValitor, Inc.Jan 2022 · 13 co-filers$32.7MCheyne Real Estate Credit Holdings VII, a sub-fund of Cheyne Real Estate Credit Holdings RAIFJan 2022 · 18 co-filersCheyne Real Estate Credit Holdings VI, a sub-fund of Cheyne Real Estate Credit Holdings RAIFJan 2022 · 18 co-filersValitor, Inc.Sep 2018 · 6 co-filers$2.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raphael in the interactive graph →