Ledger.
Investor · Grand Cayman, Cayman Islands

Luciano Tavares

Open Luciano in the network graph →
Filings
12
SEC Form D
Connections
95
co-filers
Capital
$31.0M
across filings
Active
Sep 2015
to Oct 2019

Most-connected co-filers (95)

Eric Acher · Grand Cayman, Cayman Islands6 sharedMeyer Malka · Palo Alto, CA4 sharedJose C. Sardagna · Road Town, Tortola, British Virgin Islands4 sharedVinicius R. Goncalves · Road Town, Tortola, British Virgin Islands3 sharedSponsor Bourne Bourne Financial Group, LLC · Winter Park, FL2 sharedRobert A. Bourne · Winter Park, FL2 sharedChristopher M. Nelson · Palm Beach, FL2 sharedW. Russell Ramsey · Reston, VA2 sharedRobert Smith · Denver, CO2 sharedTodd Banks · Denver, CO2 sharedMarcelo Lima · Grand Cayman, Cayman Islands2 sharedLatonya M. Williams · San Carlos, CA1 sharedTonya J. Joly · New York, NY1 sharedMatthew E. Gardner · Southfield, MI1 sharedRobert Cochrane · Rochester, NY1 sharedStewart E. Eichner · New York, NY1 sharedGary Lieberman · New York, NY1 sharedNathan Smith · Dallas, TX1 sharedPeter J. Rommeney · New York, NY1 sharedJuan Guillermo Fuentes Alcedo · Grand Cayman, Cayman Islands1 sharedCharles A. Peterson Ii · Seattle, WA1 sharedFredrick S. Huang · Seattle, WA1 sharedRamsey Asset Management GP, LLC · Reston, VA1 sharedMarcelo Santos Andrade Lima · Grand Cayman, Cayman Islands1 shared

Recent filings (12)

Braavos Financial Solutions Ltd.Oct 2019 · 16 co-filers$14.6MEverWrite Inc.Apr 2019 · 14 co-filers$2.6MContaAzul International Holdings CorpMar 2018 · 9 co-filers$29.1MContaAzul International Holdings CorpMar 2018 · 9 co-filers$29.1MBraavos Financial Solutions Ltd.Oct 2017 · 3 co-filers$4.9MBraavos Financial Solutions Ltd.Oct 2017 · 3 co-filers$4.9MDVPJ CorpAug 2016 · 10 co-filers$3.1MBraavos Financial Solutions Ltd.Sep 2015 · 4 co-filers$867KBraavos Financial Solutions Ltd.Sep 2015 · 4 co-filers$867KRAMSEY LONG-BIASED FUND, LPJan 2015 · 7 co-filersDVPJ CorpDec 2014 · 10 co-filers$9.3MRAMSEY LONG-BIASED FUND, LPJan 2014 · 1 co-filerDVPJ CorpOct 2013 · 7 co-filers$3.4MDVPJ CorpSep 2012 · 5 co-filers$2.8MHAWAIIAN ELECTRIC CO INCMay 2012 · 57 co-filers$417.0M

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