Investor · Newport Beach, CA
Tiburon Research Holdings LLC
Open Tiburon in the network graph →Filings
38
SEC Form D
Connections
82
co-filers
Capital
$4.4M
across filings
Active
Sep 2015
to Feb 2022
Most-connected co-filers (82)
Kevin M. Yamashita · Foster City, CA21 sharedClayton Alexander · Westlake Village, CA21 sharedTSWR Fund Management, LLC · Greenville, SC20 sharedSandlapper Capital Investments, LLC · Greenville, SC20 sharedTrevor L. Gordon · Greenville, SC19 sharedJack C. Bixler · Greenville, SC19 sharedSandlapper Capital Investments, LLC · Greenville, SC13 sharedMarc P. Seidner · NEWPORT BEACH, CA12 sharedJames F. Moore · NEWPORT BEACH, CA12 sharedJoe Spagnoli · Orangevale, CA12 sharedPaul C. Brahe · Newport Beach, CA7 sharedJeffrey M. Drazan · Foster City, CA7 sharedTimothy C. Heston · San Mateo, CA7 sharedRaymond C. Sun · Greenville, SC7 sharedCharles E. Storks · Milwaukee, WI7 sharedDennis Robertson · MAMER, Luxembourg7 sharedRaymond Chammas · San Francisco, CA6 sharedWilliam T. Lockwood · Rodemack, I06 sharedGeorge Chammas · San Francisco, CA6 sharedRowan G. Taylor · New York, NY6 sharedBrent Ahrens · Redwood City, CA6 sharedBrian Moore · Downers Grove, IL6 sharedMonica R. Landry · San Francisco, CA5 sharedYoo-Hang Hugh Kim · New York, NY5 shared
Recent filings (38)
SchoolHack Solutions, Inc.Feb 2022 · 2 co-filers$400KSchoolHack Solutions, Inc.Nov 2021 · 2 co-filers$200KSchoolHack Solutions, Inc.Oct 2021 · 2 co-filers$100KBarings Global Credit Fund (LUX) SCSp, SICAV-SIFJan 2021 · 19 co-filersBarings Global Credit Fund (LUX) SCSp, SICAV-SIFJan 2020 · 18 co-filersBarings Global Credit Fund (LUX) SCSp, SICAV-SIFJan 2019 · 17 co-filersTSWR DEVELOPMENT SWD PORTFOLIO I, DSTFeb 2018 · 26 co-filers$4.1MBarings Global Credit Fund (LUX) SCSp, SICAV-SIFJan 2018 · 17 co-filersTSWR DEVELOPMENT SWD PORTFOLIO I, DSTApr 2017 · 26 co-filers$4.1MSchoolHack Solutions, Inc.Mar 2017 · 5 co-filers$750KBarings Global Credit Fund (LUX) SCSp, SICAV-SIFJan 2017 · 17 co-filersBabson Global Credit Fund (LUX) SCSp, SICAV-SIFSep 2016 · 20 co-filersTSWR DEVELOPMENT SWD PORTFOLIO I, DSTJul 2016 · 26 co-filers$4.1MTiburon Saltwater Reclamation Fund II, LLCMay 2016 · 13 co-filers$25.0MTiburon Saltwater Reclamation Fund II, LLCMay 2016 · 13 co-filers$25.0MTSWR DEVELOPMENT SWD PORTFOLIO I, DSTApr 2016 · 26 co-filers$4.1MTSWR DEVELOPMENT SWD PORTFOLIO I, DSTMar 2016 · 26 co-filers$3.2MBabson Global Credit Fund (LUX) SCSp, SICAV-SIFSep 2015 · 19 co-filersSchoolHack Solutions, Inc.Sep 2015 · 5 co-filers$100KTiburon Saltwater Reclamation Fund II, LLCNov 2014 · 13 co-filers$25.0MTiburon Saltwater Reclamation Fund II, LLCNov 2014 · 13 co-filers$25.0MTiburon Saltwater Reclamation Fund II, LLCSep 2014 · 10 co-filers$25.0MTiburon Saltwater Reclamation Fund II, LLCSep 2014 · 10 co-filers$25.0MTiburon Saltwater Reclamation Fund II, LLCAug 2014 · 10 co-filers$25.0MTiburon Saltwater Reclamation Fund II, LLCAug 2014 · 10 co-filers$25.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Tiburon in the interactive graph →