Ledger.
Investor · HAMILTON, Bermuda

Assistant Secretary P. Estera Services (Bermuda), Ltd

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Filings
13
SEC Form D
Connections
131
co-filers
Capital
$1.6M
across filings
Active
Apr 2016
to Jun 2018

Most-connected co-filers (131)

Janita K. Burke · HAMILTON, Bermuda9 sharedLucia J. Kempe · HAMILTON, Bermuda8 sharedGreg B. Stanger · Boston, MA8 sharedJack Cook · Princeton, NJ8 sharedJeffrey Ke · Fairfax, VA8 sharedDavid L. Astor · Dublin 2, Ireland8 sharedRobert B. Cruickshank · Boston, MA6 sharedKevin Hill · BOCA RATON, FL6 sharedRoberto J. Gualdoni · Rochester, NY4 sharedJeffrey T. Albee · Woodland Hills, CA4 sharedJoseph J. Stanislaw · Rochester, NY4 sharedJeffrey B. Hawkins · Boston, MA4 sharedGary Nusbaum · NEW YORK, NY4 sharedJane Morley-Davies · PEMBROKE, Bermuda4 sharedGraham Snyder · RALEIGH, NC3 sharedJames S. Foreman · Wenatchee, WA3 sharedRobert A. Mckinney · Naples, FL3 sharedMichael R. Leep, Sr · CHICAGO, IL3 sharedArjun Raghaven · Boston, MA3 sharedSimon Mikhailovich · New York, NY3 sharedDelaware Insurance Company of New York · Waltham, MA3 sharedJohn Hathaway · New York, NY3 sharedRobert W. Kleinschmidt · Vero Beach, FL3 sharedJose Otero · San Juan, Puerto Rico3 shared

Recent filings (13)

TOCQUEVILLE BULLION RESERVE LPJun 2018 · 10 co-filersGLENDALE HOLDINGS LTDJan 2018 · 32 co-filersLariat Holding Company, LtdJan 2018 · 30 co-filersKenwood Holdings, Ltd.Jan 2018 · 45 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2018 · 26 co-filersTOCQUEVILLE BULLION RESERVE LPApr 2017 · 10 co-filersGLENDALE HOLDINGS LTDJan 2017 · 39 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2017 · 23 co-filersLariat Holding Company, LtdJan 2017 · 30 co-filersKenwood Holdings, Ltd.Jan 2017 · 45 co-filersEngagePoint Holdings, Inc.Aug 2016 · 14 co-filers$19.5MEngagePoint Holdings, Inc.Apr 2016 · 14 co-filers$2.0MTOCQUEVILLE BULLION RESERVE LPApr 2016 · 10 co-filers

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