Investor · Zurich, V8
Frank Schnewlin
Open Frank in the network graph →Filings
20
SEC Form D
Connections
96
co-filers
Capital
$18.0M
across filings
Active
Feb 2012
to Nov 2015
Most-connected co-filers (96)
Nicolas Oltramare · Zurich, V814 sharedFelix C. Lenhard · Zurich, V813 sharedBruno E. Basler · Zurich, V810 sharedGeorg C. Schubiger · Zurich, V88 sharedHerbert Scheidt · Zurich, V88 sharedClara C. Streit · Zurich, V88 sharedAxel Schwarzer · Zurich, V88 sharedZeno Staub · Zurich, V88 sharedRoger Studer · Zurich, V87 sharedDominic Brenninkmeyer · Zurich, V86 sharedPeter Quadri · Zurich, V85 sharedPeter M. Young · George Town, Cayman Islands5 sharedGordon Fischer · CHAMPAIGN, IL5 sharedMagnus Andersson · CHAMPAIGN, IL5 sharedROC Debt Strategies Fund II GP · Salt Lake City, UT5 sharedPiney Point Capital GP LLC · Milwaukee, WI5 sharedJohn S. Pennington · SANDY, UT5 sharedMaltese Capital Management, LLC · New York, NY5 sharedTerry Maltese · New York, NY5 sharedMartin Castagnola · Zurich, V85 sharedMichael J. Lorenzen · Oklahoma City, OK5 sharedRalph Johnson · New York, NY5 sharedAllen V. Ambrose · Vancouver, British Columbia, Canada5 sharedRobert J. Meschi · George Town, Cayman Islands5 shared
Recent filings (20)
MALTA MLC OFFSHORE, LTD.Jun 2020 · 11 co-filersMALTA MLC OFFSHORE, LTD.Jun 2019 · 11 co-filersMALTA MLC OFFSHORE, LTD.Jun 2018 · 11 co-filersVontobel Holding Ltd.Nov 2017 · 38 co-filers$5.4MMALTA MLC OFFSHORE, LTD.Jun 2017 · 11 co-filersVontobel Holding Ltd.Mar 2017 · 40 co-filers$3.0MROC Debt Strategies Fund II International LPDec 2016 · 5 co-filers$500.0MROC Debt Strategies Fund II International LPSep 2016 · 5 co-filers$500.0MROC Debt Strategies Fund II International LPJul 2016 · 5 co-filers$500.0MROC Debt Strategies Fund II-A LPJun 2016 · 5 co-filers$500.0MMALTA MLC OFFSHORE, LTD.Jun 2016 · 11 co-filersROC DEBT STRATEGIES FUND II LPMay 2016 · 5 co-filers$500.0MGainsight, Inc.Nov 2015 · 10 co-filers$51.7MVontobel Holding Ltd.Aug 2015 · 26 co-filers$3.7MVontobel Holding Ltd.Aug 2015 · 26 co-filers$3.7MVontobel Holding Ltd.Jan 2015 · 28 co-filers$15.0MVontobel Holding Ltd.Jan 2015 · 28 co-filers$3.0MGainsight, Inc.Oct 2014 · 8 co-filers$25.6MChromaDex Corp.Oct 2014 · 24 co-filers$445KChromaDex Corp.Oct 2013 · 13 co-filers$3.5MChromaDex Corp.Feb 2012 · 14 co-filers$3.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Frank in the interactive graph →