Ledger.
Investor · Grand Cayman, Cayman Islands

Nicholas Swartz

Open Nicholas in the network graph →
Filings
2
SEC Form D
Connections
7
co-filers
Capital
$438.1M
across filings
Active
Jan 2019
to Oct 2022

Most-connected co-filers (7)

Richard Gordon · Camana Bay, Grand Cayman, Cayman Islands1 sharedFawkes John · George Town, Grand Cayman, Cayman Islands1 sharedFarjallah Dianne · George Town, Grand Cayman, Cayman Islands1 sharedSheraim Mascal · Grand Cayman, Cayman Islands1 sharedHps Investment Partners, Llc · New York, NY1 sharedHps Investment Partners, Llc · New York, NY1 sharedHps Investment Partners, Llc · New York, NY1 shared

Recent filings (2)

Battery Park CLO II Investor LtdOct 2022 · 5 co-filersBattery Park CLO II Investor LtdOct 2022 · 5 co-filersStrata CLO I, Ltd.Jan 2019 · 8 co-filersStrata CLO I, Ltd.Jan 2019 · 8 co-filers

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