Ledger.
Investor · Staten Island, NY

Yuriy Y. Shirokikh

Open Yuriy in the network graph →
Filings
27
SEC Form D
Connections
54
co-filers
Capital
$4.0M
across filings
Active
Jun 2011
to Jul 2015

Most-connected co-filers (54)

Overland Advisors, Llc · San Francisco, CA24 sharedOverland Advisors, Llc · San Francisco, CA24 sharedIan A. Pilgrim · Hamilton, Bermuda20 sharedJames G. Webb · George Town, Grand Cayman, Cayman Islands20 sharedD. S. Luttrell · DALLAS, TX20 sharedDerek C. Dunn · South San Francisco, CA12 sharedGordon C. Holterman · South San Francisco, CA12 sharedMario E. Troiani · Newton, MA12 sharedL. B. Lanier · Metter, GA10 sharedBrent S. Sutton · Dade City, FL10 sharedA.K. S. Leach · Raeford, NC10 sharedDanielle M. Fontenot · Waltham, MA10 sharedBoris Goldstein · Palo Alto, CA10 sharedRalph Evans · Douglas, GA10 sharedOverland Advisors, Llc · South San Francisco, CA8 sharedRaphael Rabin-Havt · New York, NY7 sharedKenneth R. Koch · Mt. Sterling, IL6 sharedLoriel C. May · Santa Barbara, CA6 sharedJeff Pisani · San Francisco, CA6 sharedChris S. Payne · Leesburg, GA6 sharedNatasha C. Salins · South San Francisco, CA6 sharedTim M. Berberovich · Waltham, MA6 sharedKevin Williams · Irvine, CA6 sharedJared C. Miller · Houston, TX6 shared

Recent filings (27)

Potbotics Inc.Aug 2015 · 4 co-filers$3.5MPotbotics Inc.Aug 2015 · 4 co-filers$3.5MOverland Direct Yield Fund, L.P.Jul 2015 · 16 co-filersOverland Direct Yield Fund Ltd.Jul 2015 · 13 co-filersOverland Relative Value Fund Ltd.Jun 2015 · 25 co-filersOverland Relative Value Fund LLCJun 2015 · 19 co-filersPotbotics Inc.May 2015 · 5 co-filers$3.5MOverland Direct Yield Fund, L.P.Apr 2015 · 26 co-filersOverland Direct Yield Fund, L.P.Mar 2015 · 24 co-filersPotbotics Inc.Mar 2015 · 5 co-filers$3.5MOC 521 Offshore Fund, Ltd.Nov 2014 · 15 co-filers$400.0MOC 521 Master Fund, Ltd.Nov 2014 · 15 co-filers$400.0MOverland Relative Value Fund LLCJun 2014 · 11 co-filersOverland Relative Value Fund Ltd.Jun 2014 · 13 co-filersOC 521 Offshore Fund, Ltd.Nov 2013 · 9 co-filers$400.0MOC 521 Master Fund, Ltd.Nov 2013 · 9 co-filers$400.0MOC 521 Offshore Fund, Ltd.Jun 2013 · 10 co-filers$400.0MOverland Relative Value Fund LLCJun 2013 · 11 co-filersOverland Relative Value Fund Ltd.Jun 2013 · 13 co-filersOC 521 Master Fund, Ltd.Jun 2013 · 10 co-filers$400.0MOverland Relative Value Fund LLCJun 2012 · 11 co-filersOverland Relative Value Fund Ltd.Jun 2012 · 13 co-filersOC 521 Master Fund, Ltd.Jun 2012 · 10 co-filers$400.0MOC 521 Offshore Fund, Ltd.Jun 2012 · 10 co-filers$400.0MOC 521 Offshore Fund, Ltd.May 2012 · 11 co-filers$400.0M

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