Investor · St. Helier, Y9
Paul B. Shevlin
Open Paul in the network graph →Filings
64
SEC Form D
Connections
152
co-filers
Capital
$355.0M
across filings
Active
Mar 2015
to Aug 2016
Most-connected co-filers (152)
Joanne Rusnell · Toronto, Ontario, Canada30 sharedJohn F. Nemelka · Alpharetta, GA30 sharedMatthew G. Nord · New York, NY30 sharedJames Belanger · Philadelphia, PA30 sharedChris D. Edson · Dublin 2, Ireland23 sharedSarah Marriott · San Francisco, CA23 sharedDeutsche International Corporate Services Limited · Jersey, Channel Islands, United Kingdom22 sharedDeutsche International Corporate Services Limited · St. Helier, Y922 sharedMaria I. Echevarria · Bayonne, NJ19 sharedPeter I. Lawrence · New York, NY19 sharedScott L. Mathis · Miami Beach, FL19 sharedDeutsche International Custodial Services Limited · Jersey, Channel Islands, United Kingdom18 sharedDeutsche International Custodial Services Limited · Jersey, Channel Islands, United Kingdom18 sharedJulian I. Beale · New York, NY16 sharedJacqueline Walshe · St. Helier, Y912 sharedPeter Becker · Saint Helier, Y912 sharedNiall Gorman · Jersey, Channel Islands, United Kingdom12 sharedTina Saunders · Saint Helier, Y912 sharedAlan Booth · Jersey, Channel Islands, United Kingdom12 sharedDavid Mcguinness · Calgary, Alberta, Canada12 sharedEd Fletcher · St. Helier, Y912 sharedPaul Cope · Jersey, Channel Islands, United Kingdom12 sharedJames M. Hutchinson · CHICAGO, IL11 sharedLaurent Frerebaut · New York, NY11 shared
Recent filings (64)
Gaucho Group Holdings, Inc.Jul 2020 · 10 co-filers$3.0MGaucho Group Holdings, Inc.May 2020 · 10 co-filers$3.0MGaucho Group Holdings, Inc.Mar 2020 · 10 co-filers$1.5MGaucho Group Holdings, Inc.Sep 2019 · 6 co-filers$4.9MGaucho Group Holdings, Inc.Jul 2019 · 6 co-filers$4.2MGaucho Group Holdings, Inc.May 2019 · 13 co-filers$4.2MGaucho Group Holdings, Inc.May 2019 · 13 co-filers$4.2MGaucho Group Holdings, Inc.Apr 2019 · 10 co-filers$4.2MAlgodon Wines & Luxury Development Group, Inc.Sep 2018 · 6 co-filers$10.5MAlgodon Wines & Luxury Development Group, Inc.Aug 2018 · 6 co-filers$10.5MAlgodon Wines & Luxury Development Group, Inc.Jul 2018 · 6 co-filers$15.0MAlgodon Wines & Luxury Development Group, Inc.Jul 2018 · 6 co-filersAlgodon Wines & Luxury Development Group, Inc.Jun 2018 · 10 co-filersAlgodon Wines & Luxury Development Group, Inc.May 2018 · 10 co-filers$2.0MAlgodon Wines & Luxury Development Group, Inc.Dec 2017 · 10 co-filers$1.3MAlgodon Wines & Luxury Development Group, Inc.Dec 2017 · 10 co-filers$7.8MAlgodon Wines & Luxury Development Group, Inc.Nov 2017 · 10 co-filers$7.8MAlgodon Wines & Luxury Development Group, Inc.Oct 2017 · 10 co-filers$7.8MAlgodon Wines & Luxury Development Group, Inc.Sep 2017 · 6 co-filers$7.8MAlgodon Wines & Luxury Development Group, Inc.Aug 2017 · 6 co-filers$1.3MAlgodon Wines & Luxury Development Group, Inc.Aug 2017 · 6 co-filers$7.8MAlgodon Wines & Luxury Development Group, Inc.Jul 2017 · 6 co-filers$7.8MAlgodon Wines & Luxury Development Group, Inc.Jul 2017 · 6 co-filers$7.8MAlgodon Wines & Luxury Development Group, Inc.Jun 2017 · 10 co-filers$7.8MAlgodon Wines & Luxury Development Group, Inc.Jun 2017 · 10 co-filers$7.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →