Investor · New York, NY

Shakil Riaz

Open Shakil in the network graph →

Filings

14

SEC Form D

Connections

50

co-filers

Capital

$228.5M

across filings

Active

Nov 2016

to Feb 2020

Most-connected co-filers (50)

David Pollok · PALM BEACH GARDENS, FL9 shared Claire Kasumba · Grand Cayman, Cayman Islands7 shared Padraig Hoare · Grand Cayman, Cayman Islands7 shared Kelly R. Perkins · PALM BEACH GARDENS, FL6 shared Sean G. Mcgould · PALM BEACH GARDENS, FL6 shared Nathan Paul · New York, NY6 shared Robert P. Swan, Iii · PALM BEACH GARDENS, FL6 shared Felipe D. De La Vega Vargara · USAQUEN, BOGATA, Mauritius6 shared Todd Banks · Leawood, KS6 shared Pierre Lenders · New York, NY6 shared J. S. Perkins · PALM BEACH GARDENS, FL6 shared Wanjun Xie · Oakland Garden, NY6 shared David Ross · New York, NY5 shared David Marsh · Newtown Square, PA5 shared Lighthouse Investment Partners, LLC · Palm Beach Gardens, FL5 shared Jeffrey B. Mccarthy · Johannesburg, T34 shared Lighthouse Investment Partners · Palm Beach Gardens, FL4 shared Paul W. O'Toole · St. Helier, Y94 shared Kia Behnia · San Francisco, CA3 shared Prabhu Goel · San Francisco, CA3 shared Solomon E. Kuckelman · New York, NY3 shared David E. Martin · Charlottesville, VA3 shared Feleg Tsegaye · Littleton, CO3 shared John D. Failla · Richmond, VA3 shared

Recent filings (14)

Inlet Point Alternative Income Offshore Fund Ltd.Feb 2020 · 17 co-filers Inlet Point Special Opportunities Offshore Fund Ltd.Feb 2019 · 18 co-filers Sparta Software CorpFeb 2019 · 9 co-filers$3.0M Inlet Point Special Opportunities Offshore Fund Ltd.Feb 2018 · 18 co-filers Inlet Point Alternative Income Offshore Fund Ltd.Feb 2018 · 17 co-filers Sparta Software CorpJan 2018 · 10 co-filers$7.0M PowWow, Inc.Nov 2017 · 16 co-filers$2.3M Inlet Point Special Opportunities Offshore Fund Ltd.Nov 2017 · 18 co-filers Inlet Point Alternative Income Offshore Fund Ltd.Oct 2017 · 17 co-filers Sparta Software CorpJul 2017 · 5 co-filers$2.0M PowWow, Inc.Mar 2017 · 14 co-filers$10.0M R Alternative Income Offshore Fund Ltd.Jan 2017 · 6 co-filers R Alternative Income Offshore Fund Ltd.Jan 2017 · 6 co-filers PowWow, Inc.Nov 2016 · 16 co-filers$4.7M Sparta Software CorpNov 2016 · 8 co-filers$2.7M

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