Investor · Grand Cayman, Cayman Islands

Charles Cassidy

Open Charles in the network graph →

Filings

9

SEC Form D

Connections

32

co-filers

Capital

$295.9M

across filings

Active

Jun 2014

to May 2019

Most-connected co-filers (32)

Padraig C. Hoare · George Town, Grand Cayman, Cayman Islands4 shared Triarii Capital Management Lp · Boston, MA4 shared Timothy E. Kinnear · DALLAS, TX4 shared Michele M. Ringnald · DALLAS, TX4 shared Chris T. Duey · DES MOINES, IA4 shared William Nelson · Fort Collins, CO4 shared Richard W. Mott · Watertown, MA4 shared Ray Boykin · Midlothian, TX4 shared Miguel Fidalgo · Boston, MA4 shared Triarii Capital Management Lp · Boston, MA4 shared Triarii Capital Management Lp · Boston, MA4 shared G. D. Klug · Youngsville, LA3 shared Neil W. Ramsey · LOUISVILLE, KY3 shared Antoine D. Bastian · Nassau, C52 shared Amy Boyle · New York, NY2 shared Daniel P. Houston · Des Moines, IA2 shared Shonalee L. Munroe · Nassau, C52 shared I.R.E. Enterprises, Inc · Chula Vista, CA2 shared John Dolfin · Gaithersburg, MD2 shared Jason Kono · SEATTLE, WA2 shared Casey Zejdlik · SEATTLE, WA2 shared Sara Rosen · SEATTLE, WA1 shared Douglas Merritt · San Jose, CA1 shared Mercedes P. De Luca · San Jose, CA1 shared

Recent filings (9)

TRIARII CAPITAL OFFSHORE PARTNERS LTD.May 2019 · 11 co-filers TRIARII CAPITAL OFFSHORE PARTNERS LTD.May 2018 · 11 co-filers TRIARII CAPITAL OFFSHORE PARTNERS LTD.May 2017 · 11 co-filers PRE LAKE CITY 26 LLCSep 2016 · 4 co-filers$1.5M TRIARII CAPITAL OFFSHORE PARTNERS LTD.May 2016 · 11 co-filers Baynote IncDec 2015 · 16 co-filers$1.5M PARADIGM HARBOR 7, LLCDec 2015 · 4 co-filers$1.2M Baynote IncAug 2014 · 9 co-filers$5.0M PARADIGM ASCONA LLCJun 2014 · 4 co-filers$2.8M

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