Investor · Grand Cayman, Cayman Islands
Andrew Paine
Open Andrew in the network graph →Filings
44
SEC Form D
Connections
170
co-filers
Capital
$287.8M
across filings
Active
Feb 2015
to Apr 2017
Most-connected co-filers (170)
Marie-Helene Berard · Grand Cayman, Cayman Islands27 sharedAidan Karibzhanov · Grand Cayman, Cayman Islands24 sharedVartan Dilanyan · Grand Cayman, Cayman Islands16 sharedDavid Karnstedt · San Francisco, CA12 sharedKevin Wang · San Francisco, CA12 sharedJames D. Shelton · Plano, TX12 sharedLam N. Vo · AURORA, CO12 sharedMike L. Huguelet · Plano, TX12 sharedRobert Spinner · San Francisco, CA12 sharedAlexander Brown · Miami, FL12 sharedThomas L. Weinberg · Plano, TX12 sharedChristof Ruhl · Grand Cayman, Cayman Islands9 sharedMary L. Dittrich · Plano, TX8 sharedY.D. J. Yao · NEWARK, NJ8 sharedVerno Investment Management Limited · Grand Cayman, Cayman Islands8 sharedRicardo E. Rios · San Juan, Puerto Rico8 sharedEli W. Tullis, Jr · Chicago, IL6 sharedTullis Management LLC · Chicago, IL6 sharedAlan T. Gerstein · New York, NY6 sharedAndrea W. Taylor · St. Peter Port, Y76 sharedMichael W. Betley · St. Peter Port, Y76 sharedGreg Walters · Malvern, PA6 sharedJohn W. Mccullough · Birmingham, AL5 sharedShauna K. Callahan · Baltimore, MD5 shared
Recent filings (44)
Halcyon Ethical Russian Growth Fund LtdApr 2022 · 20 co-filersUSRC Lenox Ave RE Holdings, LLCJun 2021 · 14 co-filers$577KUSRC North Flushing, LLCMay 2021 · 10 co-filers$1.2MUSRC SHARPSTOWN, LLCApr 2021 · 14 co-filers$1.0MHalcyon Ethical Russian Growth Fund LtdApr 2021 · 20 co-filersUSRC New Milford, LLCMar 2021 · 14 co-filers$1.1MLarson Texts, Inc.Mar 2021 · 11 co-filers$266KUSRC Compton, LLCFeb 2021 · 13 co-filers$1.4MUSRC Bluebonnet Home, LLCOct 2020 · 20 co-filers$111KUSRC Bluebonnet, LLCOct 2020 · 20 co-filers$332KUlster Dialysis Partners, LLCAug 2020 · 11 co-filers$930KUSRC Houston Newco Home, LLCAug 2020 · 11 co-filers$2.6MUSRC McKinney, LLCAug 2020 · 20 co-filers$542KUSRC Garland, LLCAug 2020 · 20 co-filers$434KLarson Texts, Inc.May 2020 · 11 co-filers$80KUSRC FWRG-Keller, LLCMay 2020 · 19 co-filers$226KVerno Capital Growth Fund LtdApr 2020 · 12 co-filersVerno Capital Growth Fund LtdApr 2020 · 12 co-filersLarson Texts, Inc.Jul 2019 · 7 co-filers$60KVerno Capital Growth Fund LtdApr 2019 · 14 co-filersVerno Capital Growth Fund LtdApr 2018 · 14 co-filersURBANEER, LLCMay 2017 · 14 co-filers$1.0MWindjammer Fund, LLC 2XL SerieMay 2017 · 5 co-filersWindjammer Fund, LLC Standard SeriesMay 2017 · 5 co-filersWindjammer Fund, LLC 2XL SerieMay 2017 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Andrew in the interactive graph →