Investor · Grand Cayman, Cayman Islands

Paras P. Malde

Open Paras in the network graph →

Filings

484

SEC Form D

Connections

1,628

co-filers

Capital

$15.6B

across filings

Active

Feb 2017

to Jan 2026

Most-connected co-filers (1,628)

Amber R. Ramsey · George Town, Grand Cayman, Cayman Islands33 shared Ivana Faltysova · Grand Cayman, Cayman Islands33 shared Kevin A. Phillip · Grand Cayman, Cayman Islands32 shared James Kattan · New York, NY25 shared John D'Agostino · New York, NY25 shared Don Ebanks · New York, NY25 shared Rocco Suspenzi · HARWOOD HEIGHTS, IL24 shared Gregory T. Bear · HARWOOD HEIGHTS, IL24 shared Alaina A. Danley · Camana Bay, Cayman Islands24 shared Tracy I. Weaver · Dallas, TX24 shared Peter M. Erickson · RIVERSIDE, CT23 shared Christopher .. Laitala · Nashville, TN23 shared Peter A. Vlerick · Schaumburg, IL23 shared Ryan A. O'Hare · Schaumburg, IL23 shared Christopher M. Williams · RIVERSIDE, CT23 shared Susan Wolford · Schaumburg, IL23 shared Jon A. Gaunt · Schaumburg, IL23 shared James C. Madden, V · San Francisco, CA23 shared Richard M. Craib · San Francisco, CA21 shared Joseph S. Caruso · Philadelphia, PA21 shared Craig A. Spencer · Philadelphia, PA21 shared David A. Bree · Grand Cayman, Cayman Islands19 shared Jeffrey Peskind · New York, NY19 shared Robert Youree · New York, NY19 shared

Recent filings (484)

LINCOLN BANCORP /IA/Feb 2026 · 13 co-filers$33.5M GRANVILLE MULTI-STRATEGY GLOBAL PARTNERS, LTD.Jan 2026 · 2 co-filers East Bridge Capital Offshore Fund Ltd.Jan 2026 · 3 co-filers Numerai Singularity Offshore Ltd.Dec 2025 · 9 co-filers Numerai Singularity Offshore Ltd.Dec 2025 · 9 co-filers Surgical Center of Greensboro, LLCNov 2025 · 20 co-filers$996K Palisade Strategic Fund (Cayman) LtdOct 2025 · 8 co-filers Palisade Strategic Fund (Cayman) LtdOct 2025 · 8 co-filers Guggenheim Partners Opportunistic Investment Grade Securities Offshore Fund, Ltd.Oct 2025 · 13 co-filers Guggenheim Partners Opportunistic Investment Grade Securities Offshore Fund, Ltd.Oct 2025 · 13 co-filers Numerai One Offshore Ltd.Oct 2025 · 14 co-filers JLP Balanced Alpha Cayman Fund LtdOct 2025 · 7 co-filers JLP Credit Opportunity Cayman Fund LtdOct 2025 · 7 co-filers Strategos Offshore, Ltd.Sep 2025 · 11 co-filers Rose Grove Wellesley Cayman Fund Ltd.Sep 2025 · 8 co-filers FourWorld Event Opportunities Offshore, LtdAug 2025 · 6 co-filers FourWorld Event Opportunities Offshore, LtdAug 2025 · 6 co-filers Muddy Waters Capital Global Opportunities Fund, Ltd.Jul 2025 · 10 co-filers Sellars Absorbent Materials, Inc.Jul 2025 · 38 co-filers$4.9M Numerai Supreme Offshore Ltd.Jun 2025 · 11 co-filers Potrero Institutional Fund, LtdJun 2025 · 11 co-filers CoRegen, Inc.May 2025 · 27 co-filers$62.6M CoRegen, Inc.May 2025 · 27 co-filers$62.6M U. S. REAL ESTATE INCOME & GROWTH INVESTMENT CORP. (CAYMAN)May 2025 · 8 co-filers U. S. REAL ESTATE INCOME & GROWTH CORP. (CAYMAN)May 2025 · 8 co-filers

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