Ledger.
Investor · St. John, Jersey, CI, United Kingdom

Moez Daya

Open Moez in the network graph →
Filings
6
SEC Form D
Connections
52
co-filers
Capital
across filings
Active
Jul 2010
to Nov 2011

Most-connected co-filers (52)

Martin S. Halliwell · St. John, Jersey, CI, United Kingdom6 sharedRichard Cole · St. John, Jersey, CI, United Kingdom5 sharedJ. P. Lawrence · Calgary, Alberta, Canada4 sharedJohn W. Dick · London, United Kingdom4 sharedJohn Finney · Amsterdam, P74 sharedPaul A. Gould · St. John, Jersey, CI, United Kingdom4 sharedAndrew Browne · St. John, Jersey, CI, United Kingdom4 sharedLarry Alder · St. John, Jersey, CI, United Kingdom4 sharedRomain W. Bausch · Grand Duchy of Luxembourg, Luxembourg4 sharedSteve Collar · Grand Duchy of Luxembourg, Luxembourg4 sharedBrian Holz · Gold Canyon, AZ4 sharedJamie Goldstein · New York, NY4 sharedGerson W. Souto · St. Helier, Y93 sharedVictor W. Casier · St. Helier, Y93 sharedDara M. Mccann · St. Helier, Y93 sharedJonas Mattsson · St. John, Jersey, CI, United Kingdom3 sharedJohn W. Gowen · St. Helier, Y93 sharedSajjad Sabur · St.John,Jersey,Channel Islands, United Kingdom3 sharedThai M. Rubin · St. Helier, Y93 sharedAlexander Karp · Palo Alto, CA2 sharedCarleton D. Tait · NORTH SALT LAKE, UT2 sharedPaul Pappajohn · Fort Worth, TX2 sharedDaniel G. Lemaitre · Irvine, CA2 sharedFranklin D. Brown · Irvine, CA2 shared

Recent filings (6)

O3B NETWORKS LtdApr 2014 · 23 co-filers$50.0MO3B NETWORKS LtdOct 2012 · 25 co-filers$12.8MO3B NETWORKS LtdNov 2011 · 33 co-filers$2.5MO3B NETWORKS LtdDec 2010 · 37 co-filers$24.1MROBOTEX INCAug 2010 · 5 co-filers$7.0MROBOTEX INCJul 2010 · 5 co-filers$6.5M

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