Investor · Grand Cayman, Cayman Islands
N.D. Nominees S. Limited
Open N.D. in the network graph →Filings
26
SEC Form D
Connections
60
co-filers
Capital
—
across filings
Active
Mar 2009
to Nov 2025
Most-connected co-filers (60)
Daniel S. Och · New York, NY18 sharedN.S. Nominees S. Limited · Grand Cayman, Cayman Islands17 sharedThomas E. Wood · Guilford, CT12 sharedOZ Management LP · New York, NY12 sharedBrian Klemsz · Denver, CO10 sharedStephen L. Vecchitto · Aventura, FL8 sharedAdveq Technology Management Vi, L.P · Grand Cayman, Cayman Islands8 sharedOZ Global Credit Overseas Fund GP LP · Camana Bay, Cayman Islands6 sharedN.S. S. Limited · Grand Cayman, Cayman Islands5 sharedFarah Champsi · San Carlos, CA5 sharedMichael Gunion · MARTINEZ, CA4 sharedAlain Schreiber · Princeton, NJ4 sharedThomas J. Irvine · BOCA RATON, FL4 sharedMichael B. England · Port Coquitlam, British Columbia, Canada3 sharedKenneth Brown · Plano, TX3 sharedJoseph E. Valeri · Plano, TX3 sharedLisa P. Gunnels · Wayne, NJ2 sharedSusan E. Lattmann · Basking Ridge, NJ2 sharedJason S. Kessler · Englewood, NJ2 sharedSilvia P. Fernandes · Garwood, NJ2 sharedJames S. Steuterman · Indian Trail, NC2 sharedMartin M. Wasmer · Fort Myers, FL2 sharedRicardo Cabrera · Miami, FL2 sharedEdward M. Constantino · Orient, NY2 shared
Recent filings (26)
American Legacy Storage Fund, LLCMar 2026 · 2 co-filersARCTRUST III, Inc.Nov 2025 · 21 co-filers$180.0MAmerican Legacy Storage Fund, LLCNov 2025 · 8 co-filersWurkzen Inc.Nov 2025 · 2 co-filersWurkzen Inc.Nov 2025 · 2 co-filersARCTRUST III, Inc.Oct 2025 · 21 co-filers$180.0MOZ Global Credit Overseas Fund I, L.P.Mar 2012 · 9 co-filersOZ Overseas Select Fund, Ltd.Mar 2012 · 7 co-filersOZ Europe Overseas Fund, Ltd.Mar 2012 · 7 co-filersOZ OVERSEAS INSTITUTIONAL FUND LTDMar 2012 · 5 co-filersOZ EUROPE OVERSEAS INSTITUTIONAL FUND LTDMar 2012 · 3 co-filersOZ OVERSEAS INSTITUTIONAL FUND LTDMar 2011 · 5 co-filersOZ Global Credit Overseas Fund I, L.P.Mar 2011 · 9 co-filersOZ EUROPE OVERSEAS INSTITUTIONAL FUND LTDMar 2011 · 5 co-filersOZ Overseas Select Fund, Ltd.Mar 2011 · 7 co-filersOZ Europe Overseas Fund, Ltd.Mar 2011 · 7 co-filersPeak Energy Services TrustApr 2010 · 23 co-filers$2.8MPeak Energy Services TrustApr 2010 · 23 co-filers$2.8MPeak Energy Services TrustMar 2010 · 23 co-filers$3.2MPeak Energy Services TrustMar 2010 · 23 co-filers$3.2MOZ Europe Overseas Fund, Ltd.Mar 2010 · 7 co-filersOZ Global Credit Overseas Fund I, L.P.Mar 2010 · 9 co-filersOZ Overseas Select Fund, Ltd.Mar 2010 · 7 co-filersOZ EUROPE OVERSEAS INSTITUTIONAL FUND LTDFeb 2010 · 5 co-filersOZ OVERSEAS INSTITUTIONAL FUND LTDFeb 2010 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See N.D. in the interactive graph →