Ledger.
Investor · Nassau, C5

Mar Point Limited J. Mar Point Limited

Open Mar in the network graph →
Filings
11
SEC Form D
Connections
42
co-filers
Capital
$14.2M
across filings
Active
Jan 2016
to Aug 2016

Most-connected co-filers (42)

Jean-Claude Funding Point Investments Ltd · Nassau, C511 sharedFranck J. Fatras · Kennesaw, GA10 sharedThomas E. Burnside Jr · Kennesaw, GA10 sharedVictor J. Pacheco · Kennesaw, GA8 sharedStephen L. Lehman · Hackensack, NJ8 sharedJoshua Ruch · New York, NY8 sharedJuan J. Tavares · Kennesaw, GA8 sharedRuminder Dhillon · SCOTTSDALE, AZ7 sharedDavid Clarke · Brisbane, Channel Islands7 sharedMark Phelps · Phoenix, AZ7 sharedTheodore Haig · Phoenix, AZ7 sharedR. David Andrews · San Francisco, CA7 sharedTimothy L. Krongard · Hackensack, NJ7 sharedGreg S. Mclaughlin · Atlanta, GA6 sharedRebecca L. Nordhaus · Boston, MA5 sharedWalter O'Rourke · PALM DESERT, CA5 sharedNorine A. Yukon · Austin, TX3 sharedDarla J. Beam · Westlake, TX3 sharedDoug Carlisle · Hackensack, NJ3 sharedAvery More · Hackensack, NJ3 sharedEduardo A. Najri Molini · Santo Domingo, G83 sharedSamuel S. Conde · Santo Domingo, G83 sharedManuel E. Tavares Sanchez · Santo Domingo, G83 sharedOfer Shapiro · Newark, NJ3 shared

Recent filings (11)

LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filersLendingPoint Consolidated, Inc.Apr 2019 · 30 co-filersLendingPoint Consolidated, Inc.Feb 2018 · 27 co-filersLendingPoint Consolidated, Inc.Feb 2018 · 28 co-filersAmberport LtdAug 2016 · 18 co-filers$10.0MAmberport LtdAug 2016 · 18 co-filers$7.5MAmberport LtdAug 2016 · 18 co-filers$10.0MAmberport LtdAug 2016 · 18 co-filers$7.5MAmberport LtdAug 2016 · 18 co-filers$10.0MAmberport LtdAug 2016 · 18 co-filers$10.0MAmberport LtdJan 2016 · 14 co-filersAmberport LtdJan 2016 · 14 co-filersParasitX, LLCAug 2015 · 13 co-filers$600KAmberport LtdMay 2015 · 14 co-filers$15.5MParasitX, LLCFeb 2015 · 10 co-filers$150KParasitX, LLCAug 2014 · 6 co-filers$105K

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