Investor · Coral Gables, FL

Paul Gardi

Open Paul in the network graph →

Filings

12

SEC Form D

Connections

47

co-filers

Capital

$26.0M

across filings

Active

Dec 2013

to Nov 2017

Most-connected co-filers (47)

Steven Rosenberg · Coral Gables, FL10 shared Paul J. Tonna · Huntington, NY7 shared Thomas Scott · San Jose, CA7 shared Mukeshkumar A. Patel · ISLANDIA, NY7 shared Daniel W. Cummings · Atlanta, GA6 shared David H. Porter · Atlanta, GA5 shared John Stein · Atlanta, GA5 shared Andrew Ryan · Atlanta, GA5 shared Rafael Urbina · Coral Gables, FL5 shared Darren J. Stainrod · GRAND CAYMAN, Cayman Islands5 shared Leon A. Kull · Yehud, L34 shared Manny Borges · Coral Gables, FL4 shared Ian Lane · Coral Gables, FL4 shared Ian A. Burbulis · Charlottesville, VA4 shared Christopher J. Schaepe · Menlo Park, CA4 shared Paul Touw · Palo Alto, CA4 shared Jaswinder Chadha · BERKELEY HEIGHTS, NJ4 shared Matthew Carroll · Atlanta, GA4 shared John Kim · New York, NY4 shared Carmen Scarpa · Jacksonville, FL4 shared J. G. Rodgers · Chattanooga, TN4 shared Richard Napolitano · Nashua, NH4 shared Brian Vermilyea · Milford, NH3 shared Abdullah A. Marafi · Kuwait City, M63 shared

Recent filings (12)

VIX, INC.Nov 2017 · 14 co-filers$6.0M MemberSuite, Inc.Oct 2017 · 14 co-filers$1.5M Batanga IncDec 2016 · 22 co-filers$9.0M Batanga IncDec 2016 · 22 co-filers$6.0M MemberSuite, Inc.Sep 2016 · 14 co-filers$6.7M MemberSuite, Inc.Mar 2016 · 12 co-filers$850K MemberSuite, Inc.Oct 2015 · 12 co-filers$6.4M MemberSuite, Inc.Mar 2015 · 12 co-filers$5.5M Batanga IncJan 2015 · 22 co-filers$8.0M MemberSuite, Inc.Sep 2014 · 7 co-filers$3.5M MemberSuite, Inc.Dec 2013 · 5 co-filers$400K Batanga IncApr 2009 · 11 co-filers$7.8M

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