Ledger.
Investor · Grand Cayman, Cayman Islands

Torsten De Santos

Open Torsten in the network graph →
Filings
66
SEC Form D
Connections
113
co-filers
Capital
$14.6B
across filings
Active
Apr 2014
to Jan 2025

Most-connected co-filers (113)

Mark Eberle · Grand Cayman, Cayman Islands40 sharedPearse M. Griffith · Grand Cayman, Cayman Islands32 sharedLMR Partners Limited · Hong Kong, Hong Kong26 sharedLMR Partners LLP · London, United Kingdom25 sharedBenjamin Levine · Grand Cayman, Cayman Islands22 sharedLMR Partners (Offshore) Ltd · Grand Cayman, Cayman Islands19 sharedBrian Kynoch · Vancouver, British Columbia, Canada19 sharedFred Dinger · Sunnyvale, CA19 sharedGordon Keevil · Vancouver, British Columbia, Canada19 sharedC.D. (Lyn) Anglin · Vancouver, British Columbia, Canada18 sharedPierre Lebel · Vancouver, British Columbia, Canada18 sharedCharles Dubois · New York, NY17 sharedSteve Robertson · Vancouver, British Columbia, Canada16 sharedGreg Young · Sunnyvale, CA16 sharedLMR Partners LLC · New York, NY14 sharedKathryn G. Brown · Anthem, AZ13 sharedMichael Leffell · New York, NY13 sharedTed Muraro · Vancouver, British Columbia, Canada12 sharedPura Vida Investments, LLC · New York, NY12 sharedGonzalo Cordova · New York, NY12 sharedCrescendo Advisors II, LLC · New York, NY12 sharedAlbert Van Ness · New York, NY12 sharedCrescendo Investments III, LLC · New York, NY12 sharedFederico Zuckermann · Champaign, IL10 shared

Recent filings (66)

CRESCENDO PARTNERS III LPMar 2026 · 1 co-filerCRESCENDO PARTNERS III LPMar 2025 · 5 co-filersLMR Multi-Strategy Fund Ltd.Jan 2025 · 25 co-filersCRESCENDO PARTNERS III LPMar 2024 · 5 co-filersLMR Multi-Strategy Fund Ltd.Jan 2024 · 23 co-filersCRESCENDO PARTNERS III LPMar 2023 · 5 co-filersLMR Multi-Strategy Fund Ltd.Jan 2023 · 23 co-filersLMR ALPHA RATES TRADING FUND LtdJun 2022 · 23 co-filersLMR FUND LtdJun 2022 · 22 co-filersCRESCENDO PARTNERS III LPMar 2022 · 5 co-filersLMR FUND LtdJun 2021 · 20 co-filersLMR ALPHA RATES TRADING FUND LtdJun 2021 · 21 co-filersCRESCENDO PARTNERS III LPMar 2021 · 5 co-filersFeb 2021 · 21 co-filersLMR FUND LtdJun 2020 · 20 co-filersLMR ALPHA RATES TRADING FUND LtdJun 2020 · 24 co-filersCRESCENDO PARTNERS III LPMar 2020 · 5 co-filersLMR FUND LtdJun 2019 · 20 co-filersLMR ALPHA RATES TRADING FUND LtdJun 2019 · 24 co-filersPura Vida Onshore Fund One, LPMay 2019 · 5 co-filersPura Vida Offshore Fund One, LtdMar 2019 · 8 co-filersCRESCENDO PARTNERS III LPMar 2019 · 5 co-filersPura Vida SPV I, LLCAug 2018 · 3 co-filersLMR ALPHA RATES TRADING FUND LtdJun 2018 · 20 co-filersLMR FUND LtdJun 2018 · 20 co-filers

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