Investor · Central Hong Kong, Israel

Leong Hoey Wai

Open Leong in the network graph →

Filings

6

SEC Form D

Connections

7

co-filers

Capital

—

across filings

Active

Aug 2011

to Dec 2011

Most-connected co-filers (7)

S. E. Ottesen · San Diego, CA4 shared Trophy Property Gp Ii Limited · Central Hong Kong, Israel4 shared Evan Powers · Charlottesville, VA2 shared Phase Three Capital, LLC · New York, NY2 shared Claes A. Ekstrom · Stockholm, V72 shared Ken Goldman · New York, NY2 shared Michael Killigrew · New York, NY2 shared

Recent filings (6)

Trophy Property Development II (T.E.) LPDec 2011 · 2 co-filers$100.1M Trophy Property Development II L.P.Dec 2011 · 2 co-filers$1.0B Trophy Property Development II (T.E.) LPDec 2011 · 2 co-filers$100.1M Trophy Property Development II L.P.Dec 2011 · 2 co-filers$1.0B Phase Three Market-Neutral Limited PartnershipAug 2011 · 5 co-filers$3.8M Phase Three Speculative Limited PartnershipAug 2011 · 5 co-filers$750K

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