Investor · St. Peter Port, Y7
Denis O'Malley
Open Denis in the network graph →Filings
69
SEC Form D
Connections
58
co-filers
Capital
—
across filings
Active
Apr 2010
to Feb 2013
Most-connected co-filers (58)
George Kokonis · Toronto, Ontario, Canada29 sharedAlexander Gurevich · NEW YORK, NY29 sharedLuiz Otavio Reis De Magalhaes · Sao Paulo/SP, Guernsey29 sharedJerry Pascucci · NEW YORK, NY29 sharedLina T. Rubin · NEW YORK, NY29 sharedStacie B. Yates · NEW YORK, NY26 sharedGary T. Muniz · NEW YORK, NY26 sharedNadia Small · NEW YORK, NY26 sharedAnna T. Gindes · NEW YORK, NY25 sharedOtavio Lopes Catello Branco Neto · Sao Paulo/SP, Guernsey25 sharedDouglas Anderson · Rocky Hill, CT25 sharedFrank J. Calvert · Scottsdale, AZ25 sharedMitchell Seigler · SAN DIEGO, CA24 sharedGeorge Smith · NEW YORK, NY19 sharedBrian Opatosky · NEW YORK, NY19 sharedSteve K. Gullans · Boston, MA19 sharedOtavio Lopes O. Castello Branco Neto · Sao Paulo/SP, Guernsey19 sharedHigh Street Real Estate Fund IV GP, LLC · Boston, MA15 sharedJohn A. Slitz · Seattle, WA12 sharedGrace Chui-Miller · San Diego, CA11 sharedJoe Chiurazzi · NEW YORK, NY10 sharedJ. A. Rogers · Seattle, WA7 sharedGershon D. Yaniv · Georgetown, TX6 sharedClifford B. Wattley · NEW YORK, NY6 shared
Recent filings (69)
UBS Paulson Advantage, L.L.C.Nov 2013 · 19 co-filersUBS GAVEA FUND, L.L.C.Sep 2013 · 15 co-filersUBS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C.Sep 2013 · 15 co-filersUBS Paulson Advantage II, L.L.C.Aug 2013 · 11 co-filersUBS Millennium Fund II, L.L.C.Jun 2013 · 17 co-filersUBS GS INVESTMENT PARTNERS, L.L.C.Jun 2013 · 19 co-filersPartners Group Direct Investments 2012 (USD) ABC, L.P.Apr 2013 · 3 co-filersUBS Millennium Fund, L.L.C.Apr 2013 · 17 co-filersPartners Group Private Markets Credit Strategies S.A. Compartment 2012 (I) EURMar 2013 · 2 co-filersPartners Group Real Estate Secondary 2013 (USD) C, L.P.Mar 2013 · 2 co-filersPartners Group Real Estate Secondary 2013 (USD) A, L.P.Mar 2013 · 2 co-filersPartners Group Global Real Estate 2013 (USD) C, L.P.Mar 2013 · 2 co-filersPartners Group Global Real Estate 2013 (USD) A, L.P.Mar 2013 · 2 co-filersADURO BIOTECH, INC.Feb 2013 · 11 co-filers$25.7MUBS Paulson Advantage, L.L.C.Nov 2012 · 17 co-filersPartners Group Private Markets Credit Strategies S.A. Compartment 2013 (II) USDNov 2012 · 2 co-filersUBS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C.Sep 2012 · 15 co-filersUBS GAVEA FUND, L.L.C.Sep 2012 · 15 co-filersPartners Group Direct Mezzanine 2013, L.P. Inc.Aug 2012 · 2 co-filersUBS Paulson Advantage II, L.L.C.Aug 2012 · 7 co-filersUBS GAVEA FUND, L.L.C.Jul 2012 · 17 co-filersCytoLogic IncJun 2012 · 7 co-filers$2.5MUBS Millennium Fund II, L.L.C.Jun 2012 · 17 co-filersUBS GS INVESTMENT PARTNERS, L.L.C.Jun 2012 · 19 co-filersUBS GS INVESTMENT PARTNERS, L.L.C.May 2012 · 19 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Denis in the interactive graph →