Investor · New York, NY
Paul H. O'Leary
Open Paul in the network graph →Filings
35
SEC Form D
Connections
93
co-filers
Capital
$595.0M
across filings
Active
Mar 2012
to Mar 2022
Most-connected co-filers (93)
Raffles Capital Management, LLC · New York, NY9 sharedKumiko Hara · VANCOUVER, British Columbia, Canada9 sharedRaffles Capital Advisors, LLC · New York, NY9 sharedSasha D. Brown · Lafayette, CA7 sharedDaniel Lewis · New York, NY7 sharedGeoff Eisenberg · Hollister, CA7 sharedJames D. Everett · Lafayette, CA7 sharedSimon Cohn · Vancouver, British Columbia, Canada7 sharedMichael Larisey · Dallas, TX7 sharedCam Crowder · Dallas, TX7 sharedOfer Eliahu · Petach Tikva, L37 sharedIi Pemberton Strategic Credit GP II Sarl Pemberton Strategic Credit GP II Sarl Pemberton Strategic Credit GP · LUXEMBOURG, Luxembourg6 sharedKelvin A. Taylor · St. Louis, MO6 sharedC. D. Whatley · Lafayette, CA6 sharedDavid Lloyd · Reno, NV5 sharedLeonard Boyko · WILMINGTON, DE5 sharedCheryl A. Baizan · Miami, FL5 sharedKevin D. Eng · Short Hills, NJ5 sharedStan Marks · Reno, NV5 sharedGrant Brackebusch · Kellogg, ID5 sharedRichard A. Beckwitt · Miami, FL5 sharedMaureen Ocampo · Los Angeles, CA5 sharedScott T. Mackin · Boston, MA5 sharedDavid G. Pendell · Petoskey, MI5 shared
Recent filings (35)
RAFFLES ASSOCIATES LPMar 2025 · 6 co-filersRAFFLES ASSOCIATES LPMar 2024 · 6 co-filersEIF V, L.P.Feb 2024 · 11 co-filers$300.0MEIF AP SPV, LLCMay 2023 · 11 co-filers$2.3MEIF V, L.P.Apr 2023 · 11 co-filers$300.0MRAFFLES ASSOCIATES LPMar 2023 · 6 co-filersFrontier Dental Superholdings, LLCFeb 2023 · 21 co-filers$5.0MEIF V, L.P.Oct 2022 · 11 co-filers$300.0MEIF Unagi SPV, LLCSep 2022 · 10 co-filers$1.0MEIF FD SPV, LLCSep 2022 · 11 co-filers$1.0MCapital Construction Holdings, LLCAug 2022 · 11 co-filers$50.2MRAFFLES ASSOCIATES LPMar 2022 · 5 co-filersCapital Construction Holdings, LLCDec 2021 · 11 co-filers$6.7MEIF ZA SPV, LLCDec 2021 · 11 co-filers$1.0MCapital Construction Holdings, LLCNov 2021 · 11 co-filers$12.0MRAFFLES ASSOCIATES LPMar 2021 · 5 co-filersRAFFLES ASSOCIATES LPMar 2020 · 5 co-filersRAFFLES ASSOCIATES LPMar 2019 · 5 co-filersRAFFLES ASSOCIATES LPMar 2018 · 5 co-filersRAFFLES ASSOCIATES LPMar 2017 · 5 co-filersGENESIS EMERGING MARKETS OPPORTUNITIES FUND LTD IIMar 2016 · 32 co-filersRAFFLES ASSOCIATES LPMar 2016 · 1 co-filerGENESIS EMERGING MARKETS OPPORTUNITIES FUND LTD IIMar 2015 · 34 co-filersRAFFLES ASSOCIATES LPMar 2015 · 1 co-filerGENESIS EMERGING MARKETS OPPORTUNITIES FUND LTD IIMar 2014 · 35 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →