Ledger.
Investor · Grand Cayman, Cayman Islands

R. Maples Fiduciary Services Cayman Limited

Open R. in the network graph →
Filings
5
SEC Form D
Connections
24
co-filers
Capital
$1.5B
across filings
Active
Jul 2016
to Feb 2021

Most-connected co-filers (24)

J. S. Perkins · PALM BEACH GARDENS, FL5 sharedSean G. Mcgould · PALM BEACH GARDENS, FL5 sharedKelly R. Perkins · PALM BEACH GARDENS, FL5 sharedPierre Lenders · New York, NY5 sharedTahira Rehmatullah · SEATTLE, WA5 sharedPao Lai · SAN FRANCISCO, CA5 sharedBarry N. Mcgrath · DUBLIN, Ireland5 sharedRobert P. Swan, Iii · PALM BEACH GARDENS, FL5 sharedLighthouse Investment Partners, Llc · Palm Beach Gardens, FL5 sharedR. Maples Fiduciary Services Cayman Limited · Grand Cayman, Cayman Islands5 sharedLighthouse Investment Partners, Llc · Palm Beach Gardens, FL5 sharedLighthouse Investment Partners, Llc · Palm Beach Gardens, FL5 sharedR. Lma Ireland · Dublin, Ireland2 sharedR. Banner Health Corporate Center Phoenix Plaza · Phoenix, AZ2 sharedR. Hfa Holdings Limited · Sydney, Channel Islands2 sharedR. Banner Health Corporate Center Phoenix Plaza · Phoenix, AZ2 sharedR. Lhp Ireland Fund Management Limited · Dublin, Ireland2 sharedR. Lma Ireland · Dublin, Ireland2 sharedR. Banner Health Corporate Center Phoenix Plaza · Phoenix, AZ2 sharedR. Hfa Holdings Limited · Sydney, Channel Islands2 sharedR. Hfa Holdings Limited · Sydney, Channel Islands2 sharedR. Lhp Ireland Fund Management Limited · Dublin, Ireland2 sharedR. Globeop Financial Services Llc · Harrison, NY1 sharedR. Globeop Financial Services Llc · Harrison, NY1 shared

Recent filings (5)

Phoenix LHF Ltd.Feb 2021 · 13 co-filersPhoenix LHF Ltd.Feb 2020 · 13 co-filersPhoenix LHF Ltd.Feb 2018 · 13 co-filersPhoenix LHF Ltd.Feb 2017 · 23 co-filersPhoenix LHF Ltd.Jul 2016 · 25 co-filers

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