Ledger.
Investor · AVENTURA, FL

Philippe Marchal

Open Philippe in the network graph →
Filings
13
SEC Form D
Connections
57
co-filers
Capital
$29.6M
across filings
Active
May 2011
to Jul 2023

Most-connected co-filers (57)

Frank B. Rogers · Greenville, SC6 sharedPatrick W. Agemian · George Town, Grand Cayman, Cayman Islands5 sharedDamian N. Giangiacomo · LOS ANGELES, CA5 sharedElie Mimoun · AVENTURA, FL5 sharedJames A. Moore · Vernon, British Columbia, Canada5 sharedEsj Capital Partners, Llc · AVENTURA, FL4 sharedJudy Marlinski · Smithfield, RI4 sharedEsj Capital Partners, Llc · AVENTURA, FL4 sharedEsj Capital Partners, Llc · AVENTURA, FL4 sharedZachary Turner · YAKIMA, WA4 sharedNicholas W. Stone · CHICAGO, IL4 sharedArnaud Sitbon · AVENTURA, FL4 sharedPino P. Pucci · Vernon, British Columbia, Canada4 sharedPaul A. Koontz · San Francisco, CA3 sharedMatthew Fuller · AVENTURA, FL3 sharedDavid Boudreau · San Francisco, CA3 sharedMatt A. Tompkins · WOBURN, MA3 sharedSanford Markowitz · Seattle, WA3 sharedChristopher W. Sears · Dallas, TX2 sharedPatrick H. Swearingen · Dallas, TX2 sharedGabriel Amiel · AVENTURA, FL2 sharedKarl T. O'Reilly · George Town, Grand Cayman, Cayman Islands2 sharedW. M. Parham · ALPHARETTA, GA2 sharedGrant S. Jackson · Grand Cayman, Cayman Islands2 shared

Recent filings (13)

North Star Fund Ltd.Jul 2023 · 7 co-filersNorth Star Fund Ltd.Jul 2022 · 7 co-filersSerengeti Caracal Fund II Ltd.Nov 2021 · 9 co-filersESJ Strategic Office Fund, LPMar 2020 · 15 co-filersESJ Strategic Office Fund, LPMar 2020 · 15 co-filersESJ BARRETT LLLPMay 2019 · 16 co-filersESJ GUNN LLLPApr 2018 · 16 co-filersESJ GUNN LLLPApr 2017 · 17 co-filersW.U. Partners I, L.P.Nov 2016 · 10 co-filers$250KESJ VILLAGES AT COPPERFIELD L.P.Nov 2016 · 16 co-filersCanary SC Fund, Ltd.Oct 2016 · 5 co-filersW.U. Partners I, L.P.Feb 2016 · 8 co-filers$370KCyrus Canary Fund, Ltd.Feb 2016 · 5 co-filersGaliam Fund (Offshore), Ltd.May 2011 · 8 co-filers

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