Investor · Santa Clara, CA
Leo Joseph
Open Leo in the network graph →Filings
37
SEC Form D
Connections
74
co-filers
Capital
$2.8M
across filings
Active
Dec 2012
to May 2016
Most-connected co-filers (74)
Thomas S. Kaplan · New York, NY33 sharedChristopher L. Dean · BEVERLY, MA16 sharedRaymond Nomizu · Boston, MA16 sharedJames Walker · Campbell, CA16 sharedJames Burgum · LINCOLN, NE14 sharedStephen Schultz · BEVERLY, MA14 sharedPeter Cheesbrough · DENVER, CO14 sharedAlgebris Investments (Us) Inc · London, United Kingdom13 sharedJenie Fung · George Town, Grand Cayman, Cayman Islands12 sharedAndrew N. Galloway · Grand Cayman, Cayman Islands10 sharedAndrew M. Shapiro · New York, NY10 sharedAlgebris Investments (Asia) PTE. LTD · London, United Kingdom10 sharedAlgebris Investments (Uk) Llp · London, United Kingdom8 sharedMichael H. Williams · New York, NY8 sharedAlgebris Investments (Uk) Llp · London, United Kingdom8 sharedParvus Asset Management Europe Limited · London, United Kingdom7 sharedParvus Asset Management (Services) LLP · London, United Kingdom7 sharedAlgebris Investments (GP) Limited · George Town, Grand Cayman, Cayman Islands7 sharedAdrian Waters · Grand Cayman, Cayman Islands6 sharedAlgebris (Uk) Limited · London, United Kingdom5 sharedAlgebris (Uk) Limited · London, United Kingdom5 sharedEric-Yann Le Boulch · George Town, Grand Cayman, Cayman Islands5 sharedRalph N. Woodford · Grand Cayman, Cayman Islands4 sharedAlexander Lasagna · Dublin, Ireland4 shared
Recent filings (37)
Parvus European Absolute Opportunities FundJan 2020 · 12 co-filersALGEBRIS GLOBAL FINANCIALS FUNDJul 2019 · 11 co-filersALGEBRIS GLOBAL FINANCIALS FUND L.P.Jul 2019 · 13 co-filersParvus European Absolute Opportunities FundJan 2019 · 12 co-filersALGEBRIS GLOBAL FINANCIALS FUND L.P.Jul 2018 · 13 co-filersALGEBRIS GLOBAL FINANCIALS FUNDJul 2018 · 11 co-filersCaeruleus FundJul 2018 · 8 co-filersParvus European Absolute Opportunities FundJan 2018 · 12 co-filersALGEBRIS GLOBAL FINANCIALS FUND L.P.Jul 2017 · 13 co-filersALGEBRIS GLOBAL FINANCIALS FUNDJul 2017 · 11 co-filersParvus European Absolute Opportunities FundJan 2017 · 12 co-filersALGEBRIS GLOBAL FINANCIALS FUNDJul 2016 · 14 co-filersALGEBRIS GLOBAL FINANCIALS FUND L.P.Jul 2016 · 16 co-filersMarck CorpMay 2016 · 7 co-filers$3.0MMarck CorpMay 2016 · 7 co-filers$3.0MParvus European Absolute Opportunities FundJan 2016 · 14 co-filersALGEBRIS GLOBAL FINANCIALS FUND L.P.Jul 2015 · 16 co-filersALGEBRIS GLOBAL FINANCIALS FUNDJul 2015 · 14 co-filersParvus European Absolute Opportunities FundJan 2015 · 14 co-filersDropThought, Inc.Jan 2015 · 12 co-filers$1.3MDropThought, Inc.Jan 2015 · 12 co-filers$1.3MALGEBRIS GLOBAL FINANCIALS FUND L.P.Jul 2014 · 11 co-filersAlgebris Long Only Global Financials Fund L.P.Jul 2014 · 10 co-filersALGEBRIS GLOBAL FINANCIALS FUNDJul 2014 · 9 co-filersParvus European Absolute Opportunities Fund L.P.Jul 2014 · 10 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Leo in the interactive graph →