Ledger.
Investor · VANCOUVER, British Columbia, Canada

Madani Diallo

Open Madani in the network graph →
Filings
5
SEC Form D
Connections
22
co-filers
Capital
across filings
Active
Apr 2012
to Mar 2013

Most-connected co-filers (22)

Larry M. Phillips · Toronto, Ontario, Canada5 sharedMarshall Auerback · VANCOUVER, British Columbia, Canada4 sharedJames W. Henderson · STAMFORD, CT3 sharedGenuity Fund Management Inc · Toronto, Ontario, Canada2 sharedRichard J. Schnall · New York, NY2 sharedNoah D. Solomon · Honolulu, HI2 sharedPaul Pressler · New York, NY2 sharedMalcolm Carson · VANCOUVER, British Columbia, Canada2 sharedMichael Kirton · Los Angeles, CA2 sharedDavid Kassie · Billerica, MA2 sharedKenneth A. Giuriceo · New York, NY2 sharedEarl Rotman · Toronto, Ontario, Canada2 sharedLara Iacusso · VANCOUVER, British Columbia, Canada2 sharedWilliam M. Mcclatchey, Jr · Raleigh, NC2 sharedGregory J. Miller · Las Vegas, NV2 sharedGenuity Us Genpar Inc · Toronto, Ontario, Canada2 sharedJoe Conway · Toronto, Ontario, Canada1 sharedLouis Nagy · Toronto, Ontario, Canada1 sharedStephen Eddy · Chicago, IL1 sharedDarren Devine · Vancouver, British Columbia, Canada1 sharedRemy Dubois · Saint-Cloud Cedex, I01 sharedIan Spence · VANCOUVER, British Columbia, Canada1 shared

Recent filings (5)

Compass Gold CorpFeb 2026 · 5 co-filers$332KCompass Gold CorpMar 2013 · 14 co-filers$49KCompass Gold CorpSep 2012 · 11 co-filers$193KGENUITY US FUND LP - SERIES AApr 2012 · 7 co-filersGENUITY US FUND LP - SERIES BApr 2012 · 7 co-filers

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