Investor · Panama, R1
Nestor M. Castillero
Open Nestor in the network graph →Filings
21
SEC Form D
Connections
60
co-filers
Capital
$532K
across filings
Active
May 2016
to Jan 2024
Most-connected co-filers (60)
L. M. Kelly · Atlanta, GA10 sharedNeernaysingh A. Madhour · Kirkland, WA10 sharedPerla M. Nu?Ez De Cohen · Panama, R110 sharedWendy L. Dixon · Cambridge, MA10 sharedCharles J. Siegel · Santa Monica, CA10 sharedKamalam P. Rungapadiachy · Kirkland, WA10 sharedJulie Yoo · Boston, MA10 sharedKeola M. Stanczyk · New Leipzig, ND9 sharedAlexander P. Stanczyk · New Leipzig, ND9 sharedJeff M. Wakefield · Doral, FL8 sharedBryan Roberts · Hampton, NJ7 sharedGraham Gardner · Boston, MA7 sharedScott Perricelli · Philadelphia, PA7 sharedSeth J. Lehr · PHILADELPHIA, PA7 sharedBlake Steele · White Rock, British Columbia, Canada7 sharedIra M. Lubert · Philadelphia, PA7 sharedTodd J. Morrissey · Christiana, DE7 sharedDavid Stienes · Philadelphia, PA7 sharedMichael A. King · Kirkland, WA6 sharedDavid Reuter · Philadelphia, PA6 sharedJames M. Keyes · Hamilton, Bermuda6 sharedJane V. Henderson · Cambridge, MA6 sharedWarren Keens · Grand Cayman, Cayman Islands6 sharedCurtis F. Church · GREENWOOD VILLAGE, CO6 shared
Recent filings (21)
TAIYO GREATER INDIA FUND LTDJan 2024 · 10 co-filersTAIYO GREATER INDIA FUND LTDFeb 2023 · 10 co-filersTAIYO GREATER INDIA FUND LTDMay 2022 · 8 co-filersTAIYO GREATER INDIA FUND LTDMay 2021 · 8 co-filersPhysical Hard Assets Fund SPC on behalf of Physical Gold Fund SPMar 2021 · 7 co-filersPhysical Hard Assets Fund SPC on behalf of Physical Gold Fund SPMar 2021 · 7 co-filersTAIYO GREATER INDIA FUND LTDMay 2020 · 8 co-filersTAIYO GREATER INDIA FUND LTDMay 2020 · 8 co-filersTAIYO GREATER INDIA FUND LTDMay 2019 · 8 co-filersPhysical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPMay 2018 · 10 co-filersPhysical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPMay 2018 · 10 co-filersTAIYO GREATER INDIA FUND LTDMay 2018 · 8 co-filersAZARGA URANIUM CORP.Oct 2017 · 29 co-filers$19KAZARGA URANIUM CORP.Aug 2017 · 18 co-filers$135KTAIYO GREATER INDIA FUND LTDMay 2017 · 8 co-filersPhysical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPFeb 2017 · 14 co-filersAZARGA URANIUM CORP.Feb 2017 · 26 co-filers$19KPhysical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPJan 2017 · 14 co-filersAZARGA URANIUM CORP.Dec 2016 · 26 co-filers$55KAZARGA URANIUM CORP.Oct 2016 · 29 co-filers$1.7MAZARGA URANIUM CORP.Aug 2016 · 29 co-filers$776KAZARGA URANIUM CORP.May 2016 · 27 co-filers$106KTAIYO GREATER INDIA FUND LTDMay 2016 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Nestor in the interactive graph →