Ledger.
Investor · St. Peter, Jersey, Channel Isl, United Kingdom

David Waters

Open David in the network graph →
Filings
15
SEC Form D
Connections
82
co-filers
Capital
across filings
Active
Nov 2008
to Mar 2011

Most-connected co-filers (82)

Robin Rumboll · St. Lawrence, Jersey, United Kingdom13 sharedCarol P. Goodwin · St. Peter Port, Guernsey, United Kingdom12 sharedJonathan P. Mcclelland · London, United Kingdom10 sharedMichael G. Mclintock · Longworth, Abingdon, United Kingdom10 sharedLee Barbieri · San Jose, CA8 sharedM&G Investment Management Limited · London, United Kingdom8 sharedMartin R. Moore · Bickley, Kent, United Kingdom8 sharedWilliam Mcdonald · St. Paul, MN8 sharedM&G Investment Management Limited · London, United Kingdom8 sharedLeslie J. Scrine · London, United Kingdom8 sharedRupert O. Dorey · St Peter Port, Y78 sharedAnthony J. Ashplant · London, United Kingdom8 sharedKaren Gilles-Larson · St. Paul, MN8 sharedKedar R. Belhe · Plymouth, MN8 sharedGrant R. Speirs · London, United Kingdom8 sharedSimon H. Pilcher · London, United Kingdom8 sharedRoy A. Bauer · St. Paul, MN8 sharedPamela J. Miner · St. Paul, MN8 sharedJon Karlen · Coral Gables, FL8 sharedMartin J. Lewis · Brentwood, Essex, United Kingdom8 sharedDavid G. Jones · Cheam, Surrey, United Kingdom8 sharedM&G General Partner Inc · Georgetown, Cayman Islands7 sharedWilliam J. Nott · London, United Kingdom6 sharedJon W. Lufrano · Chicago, IL6 shared

Recent filings (15)

OFFSITE CARE RESOURCES, INC.Apr 2012 · 21 co-filers$10KEPISODE INCMar 2012 · 29 co-filersEPISODE L.P.Mar 2012 · 29 co-filersOFFSITE CARE RESOURCES, INC.Feb 2012 · 21 co-filers$45KOFFSITE CARE RESOURCES, INC.Oct 2011 · 21 co-filers$1.7MEPISODE L.P.Mar 2011 · 30 co-filersEPISODE INCMar 2011 · 30 co-filersEPISODE INCMar 2010 · 32 co-filersEPISODE L.P.Mar 2010 · 32 co-filersAZTEC OIL & GAS, INC.Dec 2009 · 9 co-filers$25.0MEPISODE L.P.Mar 2009 · 34 co-filersEPISODE INCMar 2009 · 33 co-filersAplicor LLCMar 2009 · 13 co-filers$1.0MAplicor LLCNov 2008 · 12 co-filers$5.0MAZTEC OIL & GAS, INC.Nov 2008 · 8 co-filers$50.0M

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