Investor · Albuquerque, NM

Suleiman Kassicieh

Open Suleiman in the network graph →

Filings

7

SEC Form D

Connections

47

co-filers

Capital

$1.4M

across filings

Active

Apr 2016

to Apr 2017

Most-connected co-filers (47)

Stuart R. Schoenmann · Albuquerque, NM4 shared Ben Statz · Brooklyn, NY3 shared Evan D. Burtton · George Town, Grand Cayman, Cayman Islands3 shared Vincent Della Volpe · CORPUS CHRISTI, TX2 shared Anthony E. Ryan · Grand Cayman, Cayman Islands2 shared Nigel D. Stead · Singapore, U02 shared Philip A. Tye · HONG KONG, Hong Kong2 shared Josh Pristaw · New York, NY2 shared Joao Teixeira · New York, NY2 shared Proxima Capital Management, LLC · New York, NY2 shared James Gray · San Francisco, CA2 shared Amir Adnani · CORPUS CHRISTI, TX2 shared Carolyn Compton · Chandler, AZ2 shared Spectrum 28 Capital Management I, L.P · GRAND CAYMAN, Cayman Islands2 shared Kathryn Frucher · Brooklyn, NY2 shared Mark Fagan · Grand Cayman, Cayman Islands2 shared Pat Obara · CORPUS CHRISTI, TX2 shared Spencer Abraham · CORPUS CHRISTI, TX2 shared Josh Mailman · San Francisco, CA2 shared Scott E. Dakers · Grand Cayman, Cayman Islands2 shared Thomas M. Feldstein · New York, NY2 shared Campbell Secretaries Limited · Grand Cayman, Cayman Islands2 shared Campbell Directors Limited · Grand Cayman, Cayman Islands2 shared Deborah Peacock · Albuquerque, NM2 shared

Recent filings (7)

Proxima Capital Offshore, Ltd.Apr 2017 · 11 co-filers KEYWISE GREATER CHINA FUND LTDApr 2017 · 12 co-filers CleanSpot, Inc.Jan 2017 · 11 co-filers$864K CleanSpot, Inc.Jan 2017 · 11 co-filers$864K Hao Great China Focus US Feeder FundAug 2016 · 14 co-filers Proxima Capital Offshore, Ltd.Apr 2016 · 10 co-filers Hao Great China Focus US Feeder FundApr 2016 · 14 co-filers

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