Ledger.
Investor · NEW YORK, NY

Panayiotis K. Kiayias

Open Panayiotis in the network graph →
Filings
17
SEC Form D
Connections
34
co-filers
Capital
$40.6M
across filings
Active
Dec 2012
to Jan 2024

Most-connected co-filers (34)

Tracy T. Coveyou · NEWPORT BEACH, CA14 sharedSara M. Miller · NEWPORT BEACH, CA13 sharedStacey Mindich · New York, NY10 sharedPrice Asset Thomas Management Inc · Chicago, IL10 sharedPhilippe Jordan · NEW YORK, NY10 sharedMarilyn S. Cleeff · Chicago, IL10 sharedKenneth I. Mcguire · La Jolla, CA10 sharedJohn D. Reese · Chicago, IL10 sharedDavid F. Schink · Chicago, IL9 sharedJack L. Rivkin · La Jolla, CA9 sharedXuecheng K. Jin · PALO ALTO, CA8 sharedJames W. White · Walnut Shade, MO4 sharedLarry W. Bross · LAS VEGAS, NV4 sharedBrett Whalen · Vancouver, British Columbia, Canada4 sharedSandra Lee · Vancouver, British Columbia, Canada4 sharedOleg Popovsky · Vancouver, British Columbia, Canada4 sharedSheldon M. Fox · RALEIGH, NC4 sharedMichael W. O'Shaughnessy · Eden Praire, MN4 sharedAlan King · Dublin, Ireland3 sharedClinton Martin · Cape Town, T33 sharedBryan Melville · London, United Kingdom3 sharedDavid Dillon · Dublin 2, Ireland3 sharedAdrian Waters · Grand Cayman, Cayman Islands3 sharedJohn J. Gardiner · VANCOUVER, British Columbia, Canada3 shared

Recent filings (17)

PAM GLOBAL DIVERSIFIED FUND LLCJan 2024 · 7 co-filersPAM GLOBAL DIVERSIFIED FUND LLCJan 2024 · 10 co-filersPAM GLOBAL DIVERSIFIED FUND LLCJul 2023 · 10 co-filersPAM GLOBAL DIVERSIFIED FUND LLCJul 2022 · 10 co-filersPAM GLOBAL DIVERSIFIED FUND LLCJul 2021 · 10 co-filersPAM GLOBAL DIVERSIFIED FUND LLCOct 2019 · 10 co-filersPAM GLOBAL DIVERSIFIED FUND LLCMay 2018 · 10 co-filersPAM GLOBAL DIVERSIFIED FUND LLCJun 2017 · 10 co-filersNEWPORT REALTY TRUST, INC.Dec 2015 · 10 co-filers$300.0MNEWPORT REALTY TRUST, INC.Dec 2015 · 10 co-filers$12.1MNEWPORT REALTY TRUST, INC.Dec 2015 · 10 co-filers$30.0MPAM GLOBAL DIVERSIFIED FUND LLCOct 2015 · 10 co-filersNEWPORT REALTY TRUST, INC.Feb 2015 · 10 co-filers$300.0MTARANIS RESOURCES INCOct 2014 · 14 co-filers$24KPAM GLOBAL DIVERSIFIED FUND LLCOct 2014 · 14 co-filersTARANIS RESOURCES INCOct 2013 · 9 co-filers$24KTARANIS RESOURCES INCDec 2012 · 9 co-filers$120K

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