Investor · Houston, TX

Rafiq Dhanani

Open Rafiq in the network graph →

Filings

5

SEC Form D

Connections

10

co-filers

Capital

—

across filings

Active

Jul 2013

to Sep 2014

Most-connected co-filers (10)

Ronan W. Guilfoyle · Grand Cayman, Cayman Islands3 shared Yvonne Bates-Brinkley · Philadelphia, PA2 shared Patrick W. Galley · West Palm Beach, FL2 shared Richard P. Hanson · London, United Kingdom2 shared Graeme Stening · London, United Kingdom2 shared Rahil Jafry · Sugar Land, TX2 shared Richard N. Lund · London, United Kingdom2 shared David Forster · Friendswood, TX2 shared Shahin A. Momin · Sugar Land, TX1 shared David A. Bree · Grand Cayman, Cayman Islands1 shared

Recent filings (5)

Rushmore Energy, LLCSep 2014 · 6 co-filers$1.5M VALIANT CAPITAL PARTNERS OFFSHORE, LTD.Jul 2014 · 3 co-filers Rushmore Energy, LLCApr 2014 · 5 co-filers$1.5M Symphony Long-Short Credit (Offshore) Fund Ltd.Nov 2013 · 2 co-filers$200.0M VALIANT CAPITAL PARTNERS OFFSHORE, LTD.Jul 2013 · 3 co-filers

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