Investor · WARRENVILLE, IL

Paul S. Diaz

Open Paul in the network graph →

Filings

12

SEC Form D

Connections

121

co-filers

Capital

$632.0M

across filings

Active

Aug 2015

to Jul 2016

Most-connected co-filers (121)

Manuel A. Brocke-Benz · WARRENVILLE, IL12 shared Dakota C. Felland · SPOKANE, WA9 shared Don M. Seymour · George Town, Grand Cayman, Cayman Islands9 shared Kristy A. Knight · Pacific Grove, CA5 shared Vanessa Davis · Elsmere, KY5 shared Ernest O. Wells · Knoxville, TN5 shared Rocio O. Esparza · Soledad, CA5 shared Benjamin Meiklejohn · Portland, ME5 shared Ralph O. Hoffman · Walnut Creek, CA5 shared Jim O. Doyle · Moraga, CA5 shared Dawn O. Pierce · Monterey, CA5 shared Andrew Rosen · PALO ALTO, CA5 shared Christopher R. Bauer, Esq · Sunny Isles Beach, FL5 shared Joseph M. Haykov · Sunny Isles Beach, FL5 shared Mark Mobius · Singapore, U05 shared Paul Toboada · New York, NY5 shared Gary B. Wood, Ph.D · Dallas, TX5 shared Dulce A. Neri · Seaside, CA5 shared Ralph O. Beach · Ladson, SC5 shared David A. Bree · Grand Cayman, Cayman Islands5 shared Victor A. Murray · Grand Cayman, Cayman Islands5 shared Robert J. Calcaterra · St. Louis, MO5 shared Value Partners Hong Kong Limited · Hong Kong, Hong Kong5 shared Thomas C. Barnds · MENLO PARK, CA5 shared

Recent filings (12)

LANAI HOLDINGS I, LLCFeb 2018 · 35 co-filers$5.0M LANAI HOLDINGS I, LLCFeb 2018 · 35 co-filers$5.0M LANAI HOLDINGS I, LLCJul 2016 · 34 co-filers$286.5M 20/20 GeneSystems, Inc.Feb 2016 · 17 co-filers$4.0M 20/20 GeneSystems, Inc.Feb 2016 · 17 co-filers$3.0M All Party System Co.Jan 2016 · 57 co-filers$1.2M All Party System Co.Nov 2015 · 58 co-filers$45K 20/20 GeneSystems, Inc.Oct 2015 · 11 co-filers$4.0M All Party System Co.Oct 2015 · 58 co-filers$42K LANAI HOLDINGS I, LLCOct 2015 · 33 co-filers$382.0M 20/20 GeneSystems, Inc.Sep 2015 · 15 co-filers$4.0M All Party System Co.Sep 2015 · 58 co-filers$38K All Party System Co.Aug 2015 · 60 co-filers$35K

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