Investor · Grand Cayman, Cayman Islands

Sergio Furio

Open Sergio in the network graph →

Filings

3

SEC Form D

Connections

17

co-filers

Capital

$57.6M

across filings

Active

Jun 2016

to Dec 2017

Most-connected co-filers (17)

Jonathan L. Whittle · Grand Cayman, Cayman Islands3 shared Manoel L. Silva · Grand Cayman, Cayman Islands3 shared Nicolas Szekasy · Grand Cayman, Cayman Islands3 shared Kai L. Schmitz · Grand Cayman, Cayman Islands2 shared Ashish Gupta · New York, NY1 shared Adam Neumann · New York, NY1 shared Trishield Capital Management LLC · New York, NY1 shared Irwin Gross · Menlo Park, CA1 shared Rachelle B. Snyder · BETHESDA, MD1 shared David C. Nangle · Grand Cayman, Cayman Islands1 shared Raj Kamal · Tampa, FL1 shared Ryan M. Small · Dallas, TX1 shared David L. Lin · Grand Cayman, Cayman Islands1 shared David Dowell · New York, NY1 shared Trishield Partners LLC · New York, NY1 shared David A. Palame · New York, NY1 shared Steve C. Le Page · ST PETER PORT, Y71 shared

Recent filings (3)

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 BKF Financial Solutions, Ltd.Jun 2016 · 10 co-filers$4.0M BKF Financial Solutions, Ltd.Jun 2016 · 10 co-filers$4.0M

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