Investor · Camana Bay, Grand Cayman, Cayman Islands

Paul M. Theil

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Filings

23

SEC Form D

Connections

38

co-filers

Capital

$107.8M

across filings

Active

Mar 2015

to Dec 2025

Most-connected co-filers (38)

Robert T. Puopolo · Camana Bay, Grand Cayman, Cayman Islands21 shared Jonathan J. Epstein · Camana Bay, Grand Cayman, Cayman Islands21 shared Rogers Investment Advisors K.K · Tokyo, M016 shared Wolver Hill Asset Management Asia Limited · Hong Kong, Hong Kong16 shared Wolver Hill Asset Management Asia Limited · Hong Kong, Hong Kong16 shared Cecilia Melin · Shiba Koen, Minato-ku, Tokyo, M016 shared Rogers Investment Advisors K.K · Tokyo, M016 shared Gingko Asset Management Limited · Road Town, Tortola, British Virgin Islands10 shared Gingko Asset Management Limited · Road Town, Tortola, British Virgin Islands10 shared Gingko Asset Management Limited · Road Town, Tortola, British Virgin Islands10 shared Edward J. Rogers · Shiba Koen, Minato-ku, Tokyo, M09 shared Dr. Hongru M. Yang · Grand Cayman, Cayman Islands7 shared Chun R. Ding · San Francisco, CA6 shared Wolver Hill Asset Management · Grand Cayman, Cayman Islands6 shared Brent Bossart · Tyler, TX6 shared Gingko Asset Management · Grand Cayman, Cayman Islands6 shared Corey M. Goodman · Cambridge, MA6 shared Michael J. Powell · Billerica, MA6 shared Wolver Hill Asset Management · Grand Cayman, Cayman Islands6 shared Gingko Asset Management · Grand Cayman, Cayman Islands6 shared Huan R. Ding · San Francisco, CA6 shared T. G. Mitchell · Grand Cayman, Cayman Islands5 shared Jesse Ro · New York, NY5 shared Tiger Legatus Capital Management, LLC · New York, NY5 shared

Recent filings (23)

Gingko East FundDec 2025 · 13 co-filers Gingko West FundDec 2025 · 13 co-filers Gingko East FundDec 2025 · 13 co-filers Gingko West FundDec 2025 · 13 co-filers Gingko West FundDec 2024 · 18 co-filers Gingko East FundDec 2024 · 18 co-filers Gingko West FundDec 2024 · 18 co-filers Gingko East FundDec 2024 · 18 co-filers Gingko East FundDec 2023 · 13 co-filers Gingko West FundDec 2023 · 13 co-filers Gingko East FundDec 2023 · 13 co-filers Gingko West FundDec 2023 · 13 co-filers Gingko East FundDec 2022 · 13 co-filers Gingko West FundDec 2022 · 13 co-filers Gingko West FundDec 2022 · 13 co-filers Gingko East FundDec 2022 · 13 co-filers Gingko West FundDec 2021 · 13 co-filers Gingko East FundDec 2021 · 13 co-filers Gingko West FundDec 2021 · 13 co-filers Gingko East FundDec 2021 · 13 co-filers Gingko West FundDec 2020 · 16 co-filers Gingko East FundDec 2020 · 16 co-filers Tiger Legatus Offshore Fund, Ltd.Mar 2019 · 10 co-filers Tiger Legatus Offshore Fund, Ltd.Mar 2018 · 10 co-filers Tiger Legatus Offshore Fund, Ltd.Mar 2017 · 10 co-filers

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