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Investor · ST PETER PORT, Y7

Paul Ballantine

Open Paul in the network graph →
Filings
7
SEC Form D
Connections
45
co-filers
Capital
$8.8B
across filings
Active
Mar 2014
to Mar 2017

Most-connected co-filers (45)

John C. Wilcockson · LUXEMBOURG, Luxembourg7 sharedRichard Goddard · LUXEMBOURG, Luxembourg7 sharedDavid De Sousa Seaman · ST PETER PORT, Y74 sharedMark Huntley · St. Peter Port, Y74 sharedArindam Bhattacharjee · St. Peter Port, Y74 sharedStephen Birkett · St. Peter Port, Y74 sharedYiyong Yang · ST PETER PORT, Y74 sharedMel Carvill · St. Peter Port, Y74 sharedSteven N. Gottschalk · Greenwich, CT4 sharedStewart N. Cleveland · George Town, Grand Cayman, Cayman Islands4 sharedMatthew Gilman · Greenwich, CT4 sharedFrankie D. Hughes · New York, NY4 sharedMitchell M. Merin · New York, NY4 sharedFrank J. Nasta · New York, NY4 sharedStephen M. Ungerman · New York, NY4 sharedDean Praskach · PITTSBURGH, PA4 sharedJohn Hensler · PITTSBURGH, PA4 sharedChristopher H. Lebeau · Grand Cayman, Cayman Islands4 sharedNathaniel Simons · San Francisco, CA4 sharedAlex Magaro · San Francisco, CA4 sharedEvan D. Burtton · George Town, Grand Cayman, Cayman Islands4 sharedTom J. Parsons · Grand Cayman, Cayman Islands4 sharedCatherine Vlasto · St. Peter Port, Y74 sharedRoderick W. Forrest · Hamilton, Bermuda4 shared

Recent filings (7)

GENESIS SMALLER COMPANIES SICAVMar 2017 · 37 co-filersGENESIS SMALLER COMPANIES SICAVMar 2016 · 34 co-filersGENESIS SMALLER COMPANIES SICAVMar 2015 · 35 co-filersLing & Louie's Minneapolis, LLCApr 2014 · 2 co-filers$5.0MLing & Louie's Minneapolis, LLCApr 2014 · 2 co-filers$5.0MLing & Louie's Minneapolis, LLCMar 2014 · 5 co-filers$5.0MGENESIS SMALLER COMPANIES SICAVMar 2014 · 37 co-filers

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