Ledger.
Investor · Road Town, Tortola, British Virgin Islands

Maurice G. Janssen

Open Maurice in the network graph →
Filings
12
SEC Form D
Connections
27
co-filers
Capital
$306.6M
across filings
Active
Jan 2014
to Mar 2016

Most-connected co-filers (27)

Nicholas C. Lane · Tortola, British Virgin Islands6 sharedPatrick Vo · Ft. Lauderdale, FL4 sharedSusan Yashar · New York, NY4 sharedTerrence Ferraro · Ft. Lauderdale, FL4 sharedRobert J. Zion · Radnor, PA4 sharedRobert Weir · Calgary, Alberta, Canada2 sharedJonathan I. Hook · Charlotte, NC2 sharedKent A. Windhorst · Coral Gables, FL2 sharedJohn (Spike) Buckley · Golden, CO2 shareda CA corporation DJE Financial Corp · San Diego, CA2 sharedJames W. Finnell · KIRKLAND, WA2 sharedMichael G. Lubman · New York, NY2 sharedMichael Andzel · CALVERTON, MD2 sharedTobey Bryant · Kirkland, WA2 sharedAnthony R. Morgenthau · Westminster, MD2 sharedWalter N. Reich · Tortola, British Virgin Islands1 sharedEric A. Jones · Westminster, CO1 sharedGraham H. Cook · Grand Cayman, Cayman Islands1 sharedGordon Bowerman · Calgary, Alberta, Canada1 sharedVollero Beach Capital Partners Llc · New York, NY1 sharedAdam R. Cookson · Broomfield, CO1 sharedJames Evaskevich · Calgary, Alberta, Canada1 sharedAlan T. Pettie · Calgary, Alberta, Canada1 sharedAmerican Homeowner Preservation Management, LLC · CHICAGO, IL1 shared

Recent filings (12)

Collins Capital Diversified Offshore Fund II LtdMar 2016 · 5 co-filersCOLLINS CAPITAL DIVERSIFIED OFFSHORE FUND I LtdMar 2016 · 5 co-filersCollins Capital Low Volatility Performance Fund II LtdMar 2016 · 5 co-filersCollins Capital Low Volatility Performance Fund II LtdDec 2014 · 5 co-filersCOLLINS CAPITAL DIVERSIFIED OFFSHORE FUND I LtdDec 2014 · 5 co-filersCollins Capital Diversified Offshore Fund II LtdDec 2014 · 5 co-filersAMERICAN HOMEOWNER PRESERVATION LLC SERIES 2014AMay 2014 · 1 co-filerVollero Beach Capital Offshore Ltd.Mar 2014 · 7 co-filersAMERICAN HOMEOWNER PRESERVATION LLC SERIES 2013DJan 2014 · 3 co-filersYangarra Resources Ltd.Jan 2014 · 9 co-filers$13.5MYangarra Resources Ltd.Dec 2013 · 4 co-filers$13.5MVollero Beach Capital Offshore Ltd.Jun 2009 · 2 co-filers

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