Investor · Dallas, TX
Juan P. Espinosa
Open Juan in the network graph →Filings
86
SEC Form D
Connections
139
co-filers
Capital
$312K
across filings
Active
Apr 2012
to Dec 2016
Most-connected co-filers (139)
Danny P. Tabally · DALLAS, TX44 sharedRobert M. Cecere · Boston, MA28 sharedDavid T. Brennen · Boston, MA28 sharedMichael Brown · New York, NY28 sharedInvestment Manager T. Baring International Investment Limited · London, United Kingdom23 sharedGregory M. Dowling · Cincinnati, OH18 sharedGary R. Price · Cincinnati, OH18 sharedAnthony L. Festa · Cincinnati, OH18 sharedBaring North America LLC · Boston, MA15 sharedMichael N. Libes · Bainbridge Island, WA15 sharedChristopher L. Gust · Chicago, IL11 sharedJohn Cullinane · Grand Cayman, Cayman Islands10 sharedEmilio Diez Barroso · Santa Monica, CA10 sharedBaring Asset Management LLC · BOSTON, MA10 sharedRaul Lomeli-Azoubel · Los Angeles, CA10 sharedAmir Hemmat · Los Angeles, CA10 sharedMark C. Lotz · Vancouver, British Columbia, Canada10 sharedBrian Wilkinson · Co. Kilkenny, Ireland9 sharedMartin S. Friedman · McLean, VA8 sharedRobert A. Oakley · Worthington, OH8 sharedJose A. Ortega Ruiz · Barcelona, U38 sharedDavid Egglishaw · Grand Cayman, Cayman Islands7 sharedMichael D. Weiner · Los Angeles, CA6 sharedMark B. Strader · Dallas, TX6 shared
Recent filings (86)
Barings Global Emerging Markets Equity FundJul 2025 · 3 co-filersBarings Global Emerging Markets Equity FundJul 2024 · 3 co-filersBarings Global Emerging Markets Equity FundJul 2023 · 3 co-filersBarings Global Emerging Markets Equity FundJul 2022 · 5 co-filersBarings Global Emerging Markets Equity FundSep 2020 · 3 co-filersFUTURA LLCDec 2016 · 5 co-filers$211KFUTURA LLCDec 2016 · 5 co-filers$211KCC PLUS FUND LtdDec 2016 · 12 co-filersBaring Investment Series, LLC - Baring Global Dynamic Asset Allocation FundFeb 2016 · 9 co-filersBaring International Investment Ltd Trust for Employee Benefit Plans - International Excluding US, Fixed Income FundFeb 2016 · 13 co-filersBaring Investment Series, LLC - Baring International Equity FundFeb 2016 · 9 co-filersBaring Investment Series, LLC - Baring World Equity FundFeb 2016 · 9 co-filersBaring Investment Series, LLC - Baring Focused EAFE Equity FundFeb 2016 · 9 co-filersBaring Investment Series, LLC - Baring All Country World ex US Equity FundFeb 2016 · 9 co-filersCC PLUS FUND LtdDec 2015 · 11 co-filersFUTURA LLCDec 2015 · 9 co-filers$540KFUTURA LLCDec 2015 · 9 co-filers$540KFUTURA LLCOct 2015 · 13 co-filers$540KFUTURA LLCJun 2015 · 13 co-filers$1.0MFUTURA LLCMay 2015 · 13 co-filers$1.0MFUTURA LLCMay 2015 · 12 co-filers$617KFUTURA LLCApr 2015 · 5 co-filers$617KBaring Investment Series, LLC - Baring International Equity FundFeb 2015 · 9 co-filersBaring Investment Series, LLC - Baring Global Dynamic Asset Allocation FundFeb 2015 · 9 co-filersBaring Investment Series, LLC - Baring All Country World ex US Equity FundFeb 2015 · 9 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Juan in the interactive graph →