Investor · Victoria, British Columbia, Canada
Paul Underhill
Open Paul in the network graph →Filings
16
SEC Form D
Connections
48
co-filers
Capital
$1.2M
across filings
Active
Jun 2013
to Apr 2019
Most-connected co-filers (48)
Scott P. Lennon · Grand Cayman, Cayman Islands11 sharedSteven Hornstein · NEW YORK, NY11 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands11 sharedGlobal Credit Advisers, LLC · New York, NY7 sharedGlobal Credit Advisers, LLC · New York, NY7 sharedPhilip Uhde · New York, NY6 sharedEverett Schopper · Minneapolis, MN6 sharedKevin A. Phillip · Grand Cayman, Cayman Islands6 sharedSteve Hughes · Victoria, British Columbia, Canada5 sharedRonan W. Guilfoyle · Grand Cayman, Cayman Islands5 sharedJames Mcqueen · Victoria, British Columbia, Canada5 sharedAndrew Black · Victoria, British Columbia, Canada5 sharedTimothy B. Tully · NEW YORK, NY5 sharedThomas H. Adams · San Diego, CA5 sharedJeremy P. Haycock · Montclair, NJ4 sharedGlobal Credit Advisers, LLC · New York, NY4 sharedPaul J. Moe · Minnetonka, MN4 sharedDonald Mcinnes · Scottsdale, AZ4 sharedDonald R. Draughon, Jr · DURHAM, NC4 sharedRajeev M. Shah · Boston, MA3 sharedJosh Cleveland · London, United Kingdom3 sharedBarbara Goergen · Minneapolis, MN3 sharedJ. Anthony Huth · Minneapolis, MN3 sharedWilliam C. Maddux · Charleston, SC3 shared
Recent filings (16)
GCA ENHANCED OFFSHORE FUND, LTD.Apr 2019 · 10 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.Jan 2019 · 11 co-filersGCA Credit Opportunities Offshore Plan Assets Fund, Ltd.Jan 2019 · 10 co-filersGCA Credit Opportunities Offshore Plan Assets Fund, Ltd.Jan 2018 · 10 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.Jan 2018 · 11 co-filersGCA Credit Opportunities Offshore Plan Assets Fund, Ltd.Jan 2017 · 10 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.Jan 2017 · 11 co-filersGroove Nutrition Ltd.Jul 2016 · 18 co-filers$165KGCA Credit Opportunities Offshore Plan Assets Fund, Ltd.Jun 2016 · 10 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.Jun 2016 · 11 co-filersGroove Nutrition Ltd.Aug 2015 · 18 co-filers$1.1MGCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.Jun 2015 · 9 co-filersLutetium Financial Partners, LPJun 2015 · 14 co-filersGCA Credit Opportunities Offshore Plan Assets Fund, Ltd.Jun 2015 · 9 co-filersLutetium Financial Partners, LPJun 2014 · 7 co-filersLutetium Financial Partners, LPJun 2013 · 7 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →