Investor · Grand Cayman, Cayman Islands
Michelle A. Marsh
Open Michelle in the network graph →Filings
21
SEC Form D
Connections
69
co-filers
Capital
$2.4B
across filings
Active
May 2013
to Apr 2020
Most-connected co-filers (69)
Joseph H. Davenport Iii · Chattanooga, TN17 sharedPatrick F. Stowe · Chattanooga, TN14 sharedDeanna J. Derrick · GRAND CAYMAN, Cayman Islands10 sharedKevin A. Phillip · Grand Cayman, Cayman Islands9 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands6 sharedLansdowne Partners International Limited · Dublin, Ireland6 sharedFrederick K. Martin · Minneapolis, MN6 sharedDr. Ben C. Johnson · Alsip, IL5 sharedKathleen M. Nelson · New York, NY5 sharedRandy A. Daniels · New York, NY5 sharedPatrick F. Bradshaw · Chattanooga, TN4 sharedTyler F. Burke · Chattanooga, TN4 sharedJohn A. Stout · Chattanooga, TN4 sharedDenise Broady · LIVONIA, MI4 sharedJoseph H. Davenport Iv · Chattanooga, TN4 sharedChristopher Herter · LIVONIA, MI4 sharedJoseph A. Logterman · Chattanooga, TN4 sharedJeff F. Tarumianz · Chattanooga, TN4 sharedCassandra A. Powell · Grand Cayman, Cayman Islands4 sharedAndreas Stavropoulos · MENLO PARK, CA3 sharedKevin A. Reising · Flat Rock, NC3 sharedDavid A. Bree · Grand Cayman, Cayman Islands3 sharedYoo-Hang Hugh Kim · New York, NY3 sharedLoren Komperdo · HALIFAX, Nova Scotia, Canada3 shared
Recent filings (21)
U. S. REAL ESTATE INCOME & GROWTH CORP. (CAYMAN)Apr 2020 · 8 co-filersU. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)Apr 2019 · 8 co-filersU. S. REAL ESTATE INCOME & GROWTH CORP. (CAYMAN)Apr 2019 · 8 co-filersU. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)May 2018 · 7 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)May 2017 · 7 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH CORP. (CAYMAN)May 2017 · 7 co-filersPOINTER OFFSHORE LTDAug 2016 · 32 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)May 2016 · 7 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH CORP. (CAYMAN)May 2016 · 7 co-filersPointer Offshore III, Ltd.Oct 2015 · 27 co-filersPointer Offshore II, Ltd.Oct 2015 · 27 co-filersPOINTER OFFSHORE LTDJul 2015 · 29 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH CORP. (CAYMAN)May 2015 · 6 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)May 2015 · 7 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH INVESTMENT CORP. (CAYMAN)May 2015 · 8 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH CORP. (CAYMAN)May 2014 · 3 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)May 2014 · 4 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH INVESTMENT CORP. (CAYMAN)May 2014 · 5 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH CORP. (CAYMAN)May 2013 · 3 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)May 2013 · 4 co-filersJ. P. MORGAN U. S. REAL ESTATE INCOME & GROWTH INVESTMENT CORP. (CAYMAN)May 2013 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michelle in the interactive graph →