Investor · Sao Paulo, Guernsey

D. Guepardo Investimentos Ltda

Open D. in the network graph →

Filings

8

SEC Form D

Connections

15

co-filers

Capital

$147.0M

across filings

Active

Oct 2014

to May 2019

Most-connected co-filers (15)

Octavio F. De Magalhaes · Sao Paulo, Guernsey8 shared Roberto D. Esteves · Sao Paulo, Guernsey8 shared D. Guepardo Investimentos Ltda · Sao Paulo, Guernsey8 shared James Stapleton · Houston, TX6 shared Neil Leibman · Houston, TX6 shared Robert Feuer · Great Neck, NY6 shared Adrian C. Czebiniak · New York, NY6 shared Ricardo R. De Carvalho · Sao Paulo, Guernsey5 shared D. Guepardo Investimentos Ltd · Sao Paulo, Guernsey3 shared James C. Waldinger · New York, NY3 shared Angela M. Hanley · Houston, TX3 shared D. Guepardo Investimentos Ltd · Sao Paulo, Guernsey3 shared Scott J. Swain · Shaker Heights, OH2 shared Jeffrey D. Dean, Jr · LAKELAND, FL2 shared Jeffrey L. Dean · LAKELAND, FL2 shared

Recent filings (8)

Guepardo Master Fund LLCMay 2019 · 10 co-filers Guepardo Investment FundMay 2019 · 9 co-filers Guepardo Master Fund LLCMay 2018 · 10 co-filers Guepardo Investment FundMay 2018 · 9 co-filers Guepardo Master Fund LLCMay 2017 · 10 co-filers Guepardo Investment FundMay 2017 · 9 co-filers Guepardo Master Fund LLCMay 2016 · 7 co-filers Guepardo Master Fund LLCOct 2014 · 7 co-filers

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