Ledger.
Investor · George Town, Grand Cayman, Cayman Islands

Paul Smith

Open Paul in the network graph →
Filings
15
SEC Form D
Connections
45
co-filers
Capital
across filings
Active
Feb 2010
to Mar 2013

Most-connected co-filers (45)

Philip R. Cater · GEORGE TOWN, GRAND CAYMAN, Cayman Islands14 sharedChristophe Reech · George Town, Grand Cayman, Cayman Islands13 sharedMichael M. Stohler · New York, NY6 sharedSimon Levine · New York, NY6 sharedDennis Shibiko · New York, NY6 sharedRandy Jones · Frederick, MD4 sharedRobert Morton · Milford, CT4 sharedCindy Srun · Frederick, MD4 sharedMichael Simatos · MANAMA, C63 sharedHarold R. Bailes · Research Triangle Park, NC3 sharedDarrell W. Chambliss · Folsom, CA3 sharedMichael D. Novak · Owings Mills, MD3 sharedEdward Lasater · Fort Worth, TX3 sharedRobert A. Montgomery · New York, NY3 sharedAlan Mason · Rocklin, CA3 sharedDavid Pierce · Rocklin, CA3 sharedLarry Moody · Ellicott City, MD3 sharedMitch Barnhart · Lexington, KY3 sharedDavid Ferry · Yucaipa, CA3 sharedDan Antonelli · Rocklin, CA3 sharedWilliam L. Burnham · Reno, NV3 sharedDuncan A. Lee · Dallas, TX2 sharedAndrea Festuccia · West Palm Beach, FL2 sharedThomas R. Ferguson · Radnor, PA2 shared

Recent filings (15)

ICEBERG ALTERNATIVE REAL ESTATE I FUND LTDMar 2013 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE II FUND LTDMar 2013 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE I FUND LTDMar 2013 · 5 co-filersEducational Media FoundationJan 2013 · 18 co-filers$25.0MICEBERG ALTERNATIVE REAL ESTATE I FUND LTDMar 2012 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE II FUND LTDMar 2012 · 5 co-filersEducational Media FoundationAug 2011 · 17 co-filers$25.0MICEBERG ALTERNATIVE REAL ESTATE I FUND LTDMar 2011 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE II FUND LTDMar 2011 · 5 co-filersEducational Media FoundationMar 2011 · 17 co-filers$25.0MNew Generation Biofuels Holdings, IncMay 2010 · 12 co-filers$2.0MICEBERG ALTERNATIVE REAL ESTATE II FUND LTDMar 2010 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE II FUND LTDMar 2010 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE I FUND LTDMar 2010 · 5 co-filersNew Generation Biofuels Holdings, IncFeb 2010 · 15 co-filers$1.3M

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