Investor · George Town, Cayman Islands
Duncan Goldie-Scot
Open Duncan in the network graph →Filings
35
SEC Form D
Connections
99
co-filers
Capital
$2.5M
across filings
Active
Oct 2012
to Dec 2018
Most-connected co-filers (99)
Elizabeth Rossiello · George Town, Cayman Islands17 sharedJoseph Mucheru · George Town, Cayman Islands15 sharedJalak Jobanputra · Luxembourg City, Luxembourg15 sharedDaniel W. Morehead · San Juan, Puerto Rico12 sharedGino Santini · Newton, MA10 sharedHoward Love · Austin, TX10 sharedDavid Hehman · Austin, TX10 sharedByron Reese · Austin, TX10 sharedDavid Marks · St Peter Port, Y710 sharedAlexey D. Margolin · Newton, MA10 sharedStanley J. Jacobson · Palm Beach Gardens, FL9 sharedMark J. Webster · Los Gatos, CA9 sharedKenneth J. Stempler · Nashua, NH7 sharedSteven Golden · San Francisco, CA7 sharedTim J. Garcia · Palo Alto, CA7 sharedAllen Goldstone · GREENWOOD VILLAGE, CO6 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands6 sharedJohn W. Galt · Orlando, FL6 sharedMasaki Okada · Grand Cayman, Cayman Islands6 sharedHenning M. Bruder · Grand Cayman, Cayman Islands6 sharedAlan C. Nelson · Phoenix, AZ4 sharedLiz N. Luckett · New York, NY4 sharedJenny N. Everett · Washington, Washington, D.C.4 sharedRobert A. Heft · Phoenix, AZ4 shared
Recent filings (35)
MERCHANTS MORTGAGE & TRUST CORP LLCDec 2018 · 20 co-filers$20.0MCapula Global Relative Value Fund LTDOct 2018 · 11 co-filersCapula Volatility Opportunities Fund LtdOct 2018 · 11 co-filersCapula Global Relative Value Fund LTDOct 2017 · 11 co-filersBTC Africa S.A.Sep 2017 · 5 co-filers$3.0MBTC Africa S.A.Jul 2017 · 6 co-filers$500KBTC Africa S.A.Feb 2017 · 8 co-filers$2.5MBTC Africa S.A.Feb 2017 · 8 co-filers$2.5MCapula Global Relative Value Fund LTDOct 2016 · 8 co-filersFirst Access Inc.Aug 2016 · 12 co-filers$750KAlpha Logic, Inc.May 2016 · 12 co-filers$7.0MBTC-AfricaDec 2015 · 8 co-filers$540KBTC-AfricaDec 2015 · 11 co-filers$1.3MBTC-AfricaDec 2015 · 14 co-filers$1.0MBTC-AfricaDec 2015 · 14 co-filers$1.0MCapula Global Relative Value Fund LTDOct 2015 · 8 co-filersMMTC Portfolio Company, LLCApr 2015 · 13 co-filers$5.0MMMTC Portfolio Company, LLCApr 2015 · 17 co-filers$8.0MMMTC Portfolio Company, LLCApr 2015 · 17 co-filers$3.0MMission Markets, Inc.Feb 2015 · 13 co-filers$1.0MMission Markets, Inc.Feb 2015 · 13 co-filers$1.0MFirst Access Inc.Jan 2015 · 14 co-filers$1.5MGI Logic, LLCOct 2014 · 8 co-filers$2.0MCapula Global Relative Value Fund LTDOct 2014 · 8 co-filersBTC-AfricaAug 2014 · 3 co-filers$25K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Duncan in the interactive graph →