Investor · George Town, Grand Cayman, Cayman Islands

Wan Hoon Jaclyn Chua

Open Wan in the network graph →

Filings

20

SEC Form D

Connections

51

co-filers

Capital

$2.5B

across filings

Active

Apr 2015

to Jan 2025

Most-connected co-filers (51)

Sean Ammirati · Pittsburgh, PA11 shared Mark Wanless · St Helier, Y911 shared Raymond A. Heller · Madison, WI11 shared Vivinne Cheng · George Town, Grand Cayman, Cayman Islands11 shared Linda F. Stern · Old Westbury, NY11 shared Dempsey Hill Capital Pte. Ltd · Singapore, U08 shared Dempsey Hill Capital Pte. Ltd · Singapore, U08 shared Dempsey Hill Capital Pte. Ltd · Singapore, U08 shared Thomas G. F. Schuster · Milwaukee, WI6 shared Sadiq Currimbhoy · George Town, Grand Cayman, Cayman Islands6 shared Mark Anderson · Woodland Hills, CA5 shared Clint D. Carlson · Dallas, TX5 shared Carlson Capital Gp, L.P · Dallas, TX5 shared Jesse L. Ho · Dallas, TX5 shared Carlson Capital Gp, L.P · Dallas, TX5 shared John L. Mccarthy · Dallas, TX5 shared Bankers American Capital Corporation · Mankato, MN5 shared Nooruddin Karsan · Greenwood Village, CO5 shared Scott M. Coy · Pittsburgh, PA5 shared Sabir S. Jaffer · Los Angeles, CA5 shared AQR Capital Management GP Ltd · Greenwich, CT4 shared AQR Capital Management, LLC · Greenwich, CT4 shared Kelly Ogilvie · Seattle, WA4 shared Aaron Kantoff · NEW YORK, NY4 shared

Recent filings (20)

Dempsey Hill Asia FundJan 2025 · 10 co-filers Dempsey Hill Asia FundJan 2024 · 10 co-filers Dempsey Hill Asia FundJan 2023 · 10 co-filers Dempsey Hill Asia FundNov 2022 · 8 co-filers Dempsey Hill Asia FundNov 2021 · 8 co-filers Dempsey Hill Asia FundNov 2020 · 10 co-filers Dempsey Hill Asia FundNov 2019 · 10 co-filers Dempsey Hill Asia FundNov 2018 · 10 co-filers AQR MULTI-STYLE OFFSHORE FUND, L.P.Apr 2018 · 5 co-filers Dempsey Hill Asia FundNov 2017 · 10 co-filers AQR MULTI-STYLE OFFSHORE FUND, L.P.Apr 2017 · 5 co-filers Black Diamond Mortgage Opportunity II, L.P.Apr 2017 · 19 co-filers Black Diamond Energy L/S, L.P.Feb 2017 · 19 co-filers Dempsey Hill Asia FundNov 2016 · 10 co-filers AQR MULTI-STYLE OFFSHORE FUND, L.P.Apr 2016 · 14 co-filers Black Diamond Mortgage Opportunity II, L.P.Apr 2016 · 13 co-filers Black Diamond Energy L/S, L.P.Feb 2016 · 13 co-filers Dempsey Hill Asia FundNov 2015 · 10 co-filers AQR MULTI-STYLE OFFSHORE FUND, L.P.Apr 2015 · 14 co-filers Black Diamond Mortgage Opportunity II, L.P.Apr 2015 · 13 co-filers

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