Investor · George Town, Grand Cayman, Cayman Islands
Derek H. Buntain
Open Derek in the network graph →Filings
51
SEC Form D
Connections
128
co-filers
Capital
$44.6M
across filings
Active
Apr 2015
to Mar 2016
Most-connected co-filers (128)
John L. Murphy · Purchase, NY11 sharedMichael P. Lau · Bothell, WA10 sharedWilliam F. Semmett · Dayton, OH9 sharedTim Woolaver · Grand Cayman, Cayman Islands7 sharedNeil Galletti · London, United Kingdom7 sharedSharon Lamb · George Town, Grand Cayman, Cayman Islands7 sharedSharon Lexa Lamb · George Town, Grand Cayman, Cayman Islands7 sharedAllan S. Noddle · Omaha, NE6 sharedScott Morrison · Fall River, MA6 sharedJonathan Disimone · BOSTON, MA6 sharedJohn R. Meccia · NEW YORK, NY6 sharedBrent R. Harris · NEWPORT BEACH, CA6 sharedCurtis A. Mewbourne · NEWPORT BEACH, CA6 sharedDouglas M. Hodge · NEWPORT BEACH, CA6 sharedLeslie Golden · Montvale, NJ6 sharedMaria E. Haggerty · Montvale, NJ6 sharedJames R. Burns · NEW YORK, NY6 sharedMartin J. Byrne · Grand Cayman, Cayman Islands6 sharedVincent Guacci · New York, NY6 sharedWilliam H. Gross · NEWPORT BEACH, CA6 sharedCarter J. Dodge · Dallas, TX6 sharedCapital Management, LLC Ridgewood · Montvale, NJ6 sharedDavid C. Lown · NEWPORT BEACH, CA6 sharedMarla K. Ritchie · Vancouver, British Columbia, Canada6 shared
Recent filings (51)
MAK-RO CAPITAL INTERNATIONAL LTD.Mar 2016 · 10 co-filersMAK-RO CAPITAL INTERNATIONAL LTD.Mar 2016 · 10 co-filersZ Capital Loan Opportunity Offshore Fund Ltd.May 2015 · 10 co-filersMAK-RO CAPITAL INTERNATIONAL LTD.Apr 2015 · 11 co-filersSAGUENAY OFFSHORE FUND, LTD.Dec 2014 · 9 co-filersSAGUENAY OFFSHORE FUND, LTD.Dec 2014 · 9 co-filersMAK-RO CAPITAL INTERNATIONAL LTD.Apr 2014 · 5 co-filersSaguenay Equity Offshore Fund, Ltd.Dec 2013 · 5 co-filersSAGUENAY OFFSHORE FUND, LTD.Dec 2013 · 5 co-filersJDM PARTNERS OPPORTUNITY FUND II LLCAug 2013 · 5 co-filers$300.0MSSC Credit Opportunities Fund Ltd.Aug 2013 · 5 co-filersMAK-RO CAPITAL INTERNATIONAL LTD.Apr 2013 · 5 co-filersESL LtdDec 2012 · 3 co-filersSaguenay Equity Offshore Fund, Ltd.Dec 2012 · 5 co-filersSAGUENAY OFFSHORE FUND, LTD.Dec 2012 · 5 co-filersSSC Credit Opportunities Fund Ltd.Aug 2012 · 5 co-filersVIZU CORPApr 2012 · 13 co-filers$2.4MMAK-RO CAPITAL INTERNATIONAL LTD.Apr 2012 · 5 co-filersVIZU CORPApr 2012 · 13 co-filers$6.8MESL LtdDec 2011 · 7 co-filersSAGUENAY OFFSHORE FUND, LTD.Dec 2011 · 5 co-filersSaguenay Equity Offshore Fund, Ltd.Dec 2011 · 5 co-filersRosemount Global Trade Finance Offshore Fund, Ltd.Jul 2011 · 5 co-filersCIE Management IXM LtdApr 2011 · 5 co-filersCIE Management IX LtdApr 2011 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Derek in the interactive graph →