Ledger.
Investor · Houston, TX

Modulus Investments, LLC

Open Modulus in the network graph →
Filings
14
SEC Form D
Connections
37
co-filers
Capital
$23.3M
across filings
Active
Aug 2015
to Sep 2020

Most-connected co-filers (37)

Modulus Management, LLC · Houston, TX9 sharedSarfraz Maredia · Houston, TX8 sharedJames Boomgard · Bethesda, MD6 sharedJ. D. Brown · Birmingham, AL6 sharedGail Steinel · Bethesda, MD6 sharedPeter J. Heaps · Grand Cayman, Cayman Islands6 sharedModulus GenPar, LP · Houston, TX5 sharedAlex N. Bangash · Houston, TX5 sharedKerry Assil · Beverly Hills, CA5 sharedR. K. Adamek · Tampa, FL5 sharedTi Platform Fund I Gp, Llc · New York, NY5 sharedTi Platform Fund I Gp, Llc · New York, NY5 sharedTi Platform Fund I Gp, Llc · New York, NY5 sharedL. A.R.T. Advisors, Llc · New York, NY4 sharedBenjamin D. Pierson · New York, NY3 sharedAlun G. Davies · Grand Cayman, Cayman Islands3 sharedMaxwell L. Quin · Hamilton, Bermuda3 sharedRobert D. Burrow · London, United Kingdom3 sharedTanmay Desai · Houston, TX3 sharedWilliam J. Anderson · Toronto, Ontario, Z43 sharedFarha D. Aslam · Stamford, CT3 sharedShanta N. Puchtler · Boston, MA3 sharedM. D. Paoli · Stamford, CT3 sharedRobert R. Hanna · Boston, MA3 shared

Recent filings (14)

A.R.T. INTERNATIONAL INVESTORS (BVI) LTD.Sep 2020 · 13 co-filersA.R.T. INTERNATIONAL INVESTORS (BVI) LTD.Sep 2019 · 8 co-filersA.R.T. INTERNATIONAL INVESTORS (BVI) LTD.Sep 2018 · 8 co-filersModulus Value, LPMar 2018 · 17 co-filersA.R.T. INTERNATIONAL INVESTORS (BVI) LTD.Sep 2017 · 8 co-filersLion City TI Co-Anchoring Vehicle, L.P.Apr 2017 · 5 co-filers$10.0MModulus Value, LPMar 2017 · 17 co-filersA.R.T. INTERNATIONAL INVESTORS (BVI) LTD.Sep 2016 · 16 co-filersTI Platform SSF SPV B, L.P.Jun 2016 · 5 co-filers$5.0MTI Platform SSF SPV, L.P.Jun 2016 · 5 co-filers$7.0MModulus Value, LPMar 2016 · 16 co-filersA.R.T. INTERNATIONAL INVESTORS (BVI) LTD.Sep 2015 · 15 co-filersCrystal Towers Capital Fund TI B, L.P.Sep 2015 · 5 co-filers$4.4MTI Platform JF Co-Investment Fund, L.P.Aug 2015 · 5 co-filers$15.0M

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