Ledger.
Investor · Grand Cayman, Cayman Islands

Stephen Siu

Open Stephen in the network graph →
Filings
8
SEC Form D
Connections
40
co-filers
Capital
$317.8M
across filings
Active
Mar 2013
to Jun 2020

Most-connected co-filers (40)

Annie Fung · Grand Cayman, Cayman Islands8 sharedHaitao Zhang · Grand Cayman, Cayman Islands7 sharedKatherine Fettke · Walnut Creek, CA4 sharedPatricia F. Kemp · GREENWICH, CT4 sharedSol D. Raso · Chicago, IL4 sharedGary S. Hunter · San Francisco, CA4 sharedBruce Felt · Campbell, CA4 sharedWilliam L. Mark · New York, NY4 sharedRichard C. Frankenberg · Kansas City, MO2 sharedDavid Weil · New York, NY2 sharedDeron J. Haley · New York, NY2 sharedHcr Stafford Fund GP, LLC · Stamford, CT2 sharedC. A. Martin · Overland Park, KS2 sharedWilliam T. Grant, Iii · Overland Park, KS2 sharedBarbara M. Healy · Dublin, Ireland2 sharedJeffrey E. Meacham · Columbus, OH2 sharedMichael B. Fitzpatrick · Columbus, OH2 sharedArthur Reimers · Boulder, CO2 sharedLori Webb-Griffith · GRAND CAYMAN, Cayman Islands2 sharedMichael N. Mcdonald · Grand Cayman, Cayman Islands1 sharedMegan R. Bent · Boulder, CO1 sharedGil Fronzaglia · Needham, MA1 sharedSteve Ball · Boulder, CO1 sharedBrendan T. Synnott · Boulder, CO1 shared

Recent filings (8)

Relative Value Trading Fund Ltd.Jun 2020 · 8 co-filersRelative Value Trading Fund Ltd.Jun 2019 · 8 co-filersRelative Value Trading Fund Ltd.Jun 2018 · 8 co-filersRelative Value Trading Fund Ltd.Jul 2016 · 8 co-filersTPG-Axon Partners (Offshore), Ltd.Mar 2016 · 13 co-filersNatPets, LLCMar 2016 · 22 co-filers$7.0MNatPets, LLCMay 2014 · 15 co-filers$11.8MTPG-Axon Partners (Offshore), Ltd.Mar 2013 · 5 co-filers

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