Investor · Flushing, NY
Anthea Quan
Open Anthea in the network graph →Filings
48
SEC Form D
Connections
103
co-filers
Capital
$8.8M
across filings
Active
Apr 2016
to Jan 2019
Most-connected co-filers (103)
George Xu · Flushing, NY48 sharedJames Ho · Flushing, NY44 sharedRobert Chen · Flushing, NY43 sharedDavid Pan · Flushing, NY43 sharedLynn Wei · Flushing, NY37 sharedCastle Creek Arbitrage, Llc · Chicago, IL36 sharedCastle Creek Arbitrage, Llc · Chicago, IL36 sharedScott Torborg · San Diego, CA36 sharedQili Li · Flushing, NY34 sharedTracy Law · Flushing, NY20 sharedBrian K. Friedman · Gibbsboro, NJ16 sharedShivnath Babu · Menlo Park, CA14 sharedThomas B. Mcdonald · Cleveland, OH11 sharedGary Schiess · EDINA, MN11 sharedCastle Creek Arbitrage, Llc · Chicago, IL10 sharedChris C. Perz · Chicago, IL10 sharedPeter C. Fletcher · Chicago, IL10 sharedAllan D. Weine · Chicago, IL10 sharedPaul C. Janowitz · Chicago, IL10 sharedCourtney C. Fong · Chicago, IL6 sharedLetitia D. Solomon · Grand Cayman, Cayman Islands5 sharedChristopher H. Lebeau · Grand Cayman, Cayman Islands5 sharedGary Stevenson · Fayetteville, AR5 sharedGuy Yachin · Aurora, CO3 shared
Recent filings (48)
Farrington EB-5 Capital, LLCJan 2019 · 21 co-filers$33.0MQB Ventures EB5 Capital, LLCJan 2019 · 23 co-filers$8.0MNHIC Holdings, LLCDec 2018 · 31 co-filers$2.8MNHIC Holdings, LLCDec 2018 · 31 co-filers$191KCC ARB International Fund, Ltd.Sep 2018 · 11 co-filersCC ARB FUND LLCSep 2018 · 7 co-filersCC ARB West, LLCSep 2018 · 7 co-filersCC ARB SIF I, Ltd.Sep 2018 · 11 co-filersCC ARB International Fund, Ltd.Sep 2017 · 13 co-filersCC ARB International Fund, Ltd.Sep 2017 · 13 co-filersCC ARB FUND LLCSep 2017 · 10 co-filersCC ARB West, LLCSep 2017 · 10 co-filersCC ARB SIF I, Ltd.Sep 2017 · 13 co-filers88th Ave EB5 Capital, LLCMar 2017 · 23 co-filers$12.0MQB Ventures EB5 Capital, LLCMar 2017 · 23 co-filers$8.0MCC ARB International Fund, Ltd.Sep 2016 · 21 co-filersCC ARB SIF I, Ltd.Sep 2016 · 21 co-filersCC ARB West, LLCSep 2016 · 16 co-filersCC ARB FUND LLCSep 2016 · 16 co-filersNLFC Holdings Corp.Jun 2016 · 17 co-filers$9.0MNHIC Holdings, LLCJun 2016 · 30 co-filers$9.0MNLFC Holdings Corp.Apr 2016 · 17 co-filers$114KCC ARB West, LLCApr 2016 · 16 co-filersCC ARB SIF I, Ltd.Apr 2016 · 21 co-filersFarrington EB-5 Capital, LLCNov 2015 · 21 co-filers$30.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Anthea in the interactive graph →