Investor · Grand Cayman, Cayman Islands

David Ma

Open David in the network graph →

Filings

14

SEC Form D

Connections

36

co-filers

Capital

$995.4M

across filings

Active

Feb 2016

to Oct 2020

Most-connected co-filers (36)

Marc P. Towers · Hong Kong, Hong Kong14 shared Yolanda L. Banks Mccoy · GRAND CAYMAN, Cayman Islands10 shared Guillaume P. Detrait · Carmel, CA9 shared John L. Fleming · New York, NY9 shared Patrick L. Welton · Carmel, CA9 shared Barnabas Birmacher · Budaors, K59 shared Composite Capital Management (Cayman) Ltd · Grand Cayman, Cayman Islands6 shared Michael Kelly · Philadelphia, PA4 shared James C. Rellas · Boston, MA4 shared Wilkinson Corporation · Yakima, WA4 shared Martin D. Salino-Hugg · Burlington, IA4 shared Rebecca D. Anderson · Burlington, IA4 shared Kimberly D. Hunsaker · Burlington, IA4 shared Erin Edds · Indianapolis, IN4 shared Stephen Edds · Indianapolis, IN4 shared Martin Moore-Ede · Stoneham, MA4 shared Sean Mitchell · Vancouver, British Columbia, Canada4 shared Edward A. Watson · Richardson, TX4 shared American International Investments, LLC · Dallas, TX4 shared Tracy I. Weaver · Dallas, TX4 shared David Han · NEW YORK, NY4 shared John A. Fry · Philadelphia, PA4 shared Michael C. Forman · PHILADELPHIA, PA4 shared FS OneEquity Manager GP, LLC · Philadelphia, PA4 shared

Recent filings (14)

CZ Holdings LtdOct 2020 · 9 co-filers Composite Capital Fund LPAug 2020 · 11 co-filers Composite Capital Fund LtdAug 2020 · 9 co-filers CZ Knightrider II LtdJul 2020 · 9 co-filers$15.6M CZ Knightrider II LtdJul 2020 · 9 co-filers$15.6M CZ Holdings LtdOct 2019 · 9 co-filers CZ Holdings LtdOct 2018 · 9 co-filers CZ Holdings LtdOct 2017 · 9 co-filers CZ Holdings LtdOct 2016 · 9 co-filers FS OneEquity Partners Co. L.P.Oct 2016 · 27 co-filers$50.0M Composite Capital Fund LPAug 2016 · 11 co-filers Composite Capital Fund LtdAug 2016 · 9 co-filers FS OneEquity Partners Co. L.P.May 2016 · 27 co-filers$350.0M FS OneEquity Partners Co. L.P.Mar 2016 · 27 co-filers$350.0M FS OneEquity Partners Co. L.P.Feb 2016 · 27 co-filers$50.0M

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