Investor · Grand Cayman, Cayman Islands

Kai L. Schmitz

Open Kai in the network graph →

Filings

2

SEC Form D

Connections

11

co-filers

Capital

$42.5M

across filings

Active

Dec 2017

to Dec 2017

Most-connected co-filers (11)

Jonathan L. Whittle · Grand Cayman, Cayman Islands2 shared Manoel L. Silva · Grand Cayman, Cayman Islands2 shared Sergio Furio · Grand Cayman, Cayman Islands2 shared Nicolas Szekasy · Grand Cayman, Cayman Islands2 shared Raj Kamal · Tampa, FL1 shared Ryan M. Small · Dallas, TX1 shared David L. Lin · Grand Cayman, Cayman Islands1 shared David C. Nangle · Grand Cayman, Cayman Islands1 shared Irwin Gross · Menlo Park, CA1 shared Rachelle B. Snyder · BETHESDA, MD1 shared David A. Palame · New York, NY1 shared

Recent filings (2)

Creditas Financial Solutions, Ltd.Dec 2017 · 13 co-filers$55.0M Creditas Financial Solutions, Ltd.Dec 2017 · 13 co-filers$55.0M Creditas Financial Solutions, Ltd.Feb 2017 · 13 co-filers$20.0M Creditas Financial Solutions, Ltd.Feb 2017 · 13 co-filers$20.0M

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