Ledger.
Investor · Grand Cayman, Cayman Islands

Bill Ciluffo

Open Bill in the network graph →
Filings
2
SEC Form D
Connections
6
co-filers
Capital
$25.0M
across filings
Active
Aug 2017
to Jun 2018

Most-connected co-filers (6)

Miguel Herrera · Grand Cayman, Cayman Islands2 sharedDavid Arana · Mexico City, O52 sharedFrancisco Padilla · Grand Cayman, Cayman Islands2 sharedMatthew Mitcho · Los Angeles, CA1 sharedBasil Williams · New York, NY1 sharedNicolas Berman · Grand Cayman, Cayman Islands1 shared

Recent filings (2)

Konfio LtdJun 2018 · 9 co-filers$25.0MKonfio LtdJun 2018 · 9 co-filers$25.0MKonfio LtdAug 2017 · 9 co-filers$10.0MKonfio LtdAug 2017 · 9 co-filers$10.0M

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