Ledger.
Investor · Greenville, SC

Joseph D. Diver

Open Joseph in the network graph →
Filings
14
SEC Form D
Connections
56
co-filers
Capital
$12.6M
across filings
Active
Oct 2014
to Nov 2018

Most-connected co-filers (56)

Scott Gottlieb · Greenville, SC12 sharedRaymie D. Mcfarland · Greenville, SC10 sharedGca Investment Management, Llc · New Yorl, NY9 sharedLinda B. Rosenstock · Foothill Ranch, CA9 sharedMark G. Beames · Coolangatta, Queensland, Channel Islands9 sharedGca Investment Management, Llc · New York, NY9 sharedRobert Schultz · New York, NY9 sharedGca Investment Management, Llc · New York, NY9 sharedM. B. Puckett · Foothill Ranch, CA7 sharedDavid Smith · New York, NY7 sharedT. G. Mitchell · Grand Cayman, Cayman Islands7 sharedRobert H. Fish · Kennett Square, PA7 sharedAdam Hinckley · New York, NY7 sharedJeff Mcdermott · New York, NY7 sharedRobert M. Le Blanc · CHICAGO, IL7 sharedKingdom Ridge Capital, LLC · White Plains, NY6 sharedMichael R. Penta · San Ramon, CA6 sharedDaniel Frank · Greenville, SC5 sharedPaul A. Fulchino · Greenville, SC5 sharedRobert Leonard · Greenville, SC5 sharedPhillip D. Torrence · Kalamazoo, MI5 sharedJohn A. Beneke · Greenville, SC3 sharedTim A. Fischell · Kalamazoo, MI3 sharedCheryl Pegus · Greenville, SC3 shared

Recent filings (14)

GCA Emerging Markets Sustainable Growth Fund, Ltd.Nov 2018 · 14 co-filersGCA Sustainable Growth Long Only Feeder Fund Offshore, Ltd.Oct 2018 · 17 co-filersGCA Emerging Markets Sustainable Growth Fund, Ltd.Nov 2017 · 12 co-filersGCA Sustainable Growth Long Only Feeder Fund Offshore, Ltd.Oct 2017 · 17 co-filersGCA Sustainable Growth Long Only Feeder Fund Offshore, Ltd.Oct 2016 · 17 co-filersAseko Inc.Mar 2016 · 31 co-filers$5.0MGCA Sustainable Growth Long Only Feeder Fund Offshore, Ltd.Oct 2015 · 17 co-filersGCA Sustainable Growth Long/Short Feeder Fund Offshore, Ltd.Oct 2015 · 17 co-filersAseko Inc.Aug 2015 · 26 co-filers$5.3MNimbeLink Corp.Jul 2015 · 9 co-filers$850KAseko Inc.Feb 2015 · 26 co-filers$2.6MGCA Sustainable Growth Long Only Feeder Fund Offshore, Ltd.Oct 2014 · 16 co-filersGCA Sustainable Growth Long/Short Feeder Fund Offshore, Ltd.Oct 2014 · 17 co-filersNimbeLink Corp.Oct 2014 · 11 co-filers$1.5M

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