Investor · New York, NY
Optima Group Holdings LLC
Open Optima in the network graph →Filings
147
SEC Form D
Connections
166
co-filers
Capital
$1.4B
across filings
Active
Aug 2012
to Dec 2019
Most-connected co-filers (166)
John Q. Doyle · New York, NY45 sharedKevin Oram · New York, NY43 sharedOptima Management Partners LP · Pembroke, Bermuda31 sharedStephen A. Maginn · Woodland Hills, CA30 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands23 sharedDavid A. Castor · Indianapolis, IN16 sharedJozef C. Hendriks · Hamilton, Bermuda16 sharedBrandon Tidwell · Salt Lake City, UT16 sharedVirginia J. Strelen · Luxembourg, Luxembourg15 sharedBenjamin S. Miller · Washington, Washington, D.C.15 sharedDaniel S. Miller · New York, NY15 sharedDavid Sherr · New York, NY13 sharedGerald Held · Tiburon, CA13 sharedLeslie C. Voth · Jenkintown, PA13 sharedPaul M. Britton · New York, NY12 sharedSomerset Capital Management (Cayman) Limited · George Town, Cayman Islands12 sharedSomerset Capital Management (Cayman) Limited · Grand Cayman, Cayman Islands12 sharedTrident Fund Services, Inc · Atlanta, GA11 sharedJ.P. Morgan Investment Management Inc · New York, NY11 sharedMark W. Cook · GRAND CAYMAN, Cayman Islands11 sharedOptima Haskins Management Partners L.P · New York, NY11 sharedJ.P. Morgan Investment Management Inc · New York, NY11 sharedSkytop Capital Management Llc · New York, NY10 sharedClive D. Harris · Grand Cayman, Cayman Islands10 shared
Recent filings (147)
PALOMINO FUND LTD.Jan 2021 · 14 co-filersTekne Offshore Fund, Ltd.May 2020 · 11 co-filersPALOMINO FUND LTD.Jan 2020 · 14 co-filersSKYTOP FUND LTD.Dec 2019 · 10 co-filersSomerset Small Mid Cap EM All Country Fund LLCDec 2019 · 10 co-filersTekne Offshore Fund, Ltd.May 2019 · 11 co-filersPALOMINO FUND LTD.Jan 2019 · 12 co-filersLakewood Capital Offshore Fund, Ltd.Jan 2019 · 11 co-filersSKYTOP FUND LTD.Dec 2018 · 10 co-filersSomerset Small Mid Cap EM All Country Fund LLCDec 2018 · 10 co-filersPLATINUM JAPAN FUND LLCOct 2018 · 2 co-filersOptima Partners Global Fund LLCOct 2018 · 2 co-filersOptika Fund LLCOct 2018 · 2 co-filersBlue Chip Opportunity Fund LLCOct 2018 · 2 co-filersOPTIMA MULTI SECTOR FUND LPOct 2018 · 2 co-filersPLATINUM FUND LLCOct 2018 · 2 co-filersCuttyhunk Fund II LLCOct 2018 · 2 co-filersOptima Discretionary Macro Fund LLCOct 2018 · 2 co-filersOPTIMA PARTNERS FOCUS FUND LLCOct 2018 · 2 co-filersTekne Offshore Fund, Ltd.Sep 2018 · 7 co-filersRootstock Partners LLCJan 2018 · 2 co-filersOPTIMA PARTNERS FOCUS FUND LLCJan 2018 · 2 co-filersPLATINUM JAPAN FUND LLCJan 2018 · 2 co-filersPLATINUM FUND LLCJan 2018 · 2 co-filersBlue Chip Opportunity Fund LLCJan 2018 · 2 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Optima in the interactive graph →