Ledger.
Investor · PARADISE VALLEY, AZ

_____ Daan Investment Services Lllp

Open _____ in the network graph →
Filings
7
SEC Form D
Connections
53
co-filers
Capital
$3.5M
across filings
Active
Mar 2017
to Mar 2019

Most-connected co-filers (53)

Kishlay Anand · Phoenix, AZ7 shared____ National Cardiovascular Management LLC · Phoenix, AZ6 shared_____ Ett October Investment Services, L.L.L.P · Scottsdale, AZ6 shared______ Sonoran Sky Holdings, LLC · Scottsdale, AZ5 shared_____ Cornerstone Investment Services, LLC · Scottsdale, AZ5 sharedJim Scheinman · Redwood City, CA3 sharedJanaka S. Maduraperuma · New York, NY3 sharedSaemin Ahn · Redwood City, CA3 sharedSusana P. Peters · Minnetonka, MN3 sharedSuren Markosian · Redwood City, CA3 sharedJay Eum · Redwood City, CA3 sharedKevin Donahue · Redwood City, CA3 sharedLes Wright · Redwood City, CA3 sharedJoseph F. Simpson · Chicago, IL3 sharedJason W. Fitzgerald · Grand Cayman, Cayman Islands3 sharedKevin J. Conroy · Cincinnati, OH3 sharedMarcelin J. O'Neill · Vancouver, British Columbia, Canada2 sharedKip C. Michael · SAN FRANCISCO, CA2 sharedJames E. Griffiths · Vancouver, British Columbia, Canada2 sharedDuen-Chian Cheng · Redwood City, CA2 sharedJames E. Tykoliz · Vancouver, British Columbia, Canada2 sharedLee Bocker · NEW YORK, NY2 sharedJamison E. Feramisco · Vancouver, British Columbia, Canada2 sharedBryan Korba · Vancouver, British Columbia, Canada2 shared

Recent filings (7)

WEST VALLEY REAL ESTATE INVESTORS, LLCMar 2019 · 17 co-filers$7.5MEpic! Creations, Inc.Mar 2018 · 19 co-filers$30.0MWEST VALLEY REAL ESTATE INVESTORS, LLCMar 2018 · 17 co-filers$7.5MEpic! Creations, Inc.May 2017 · 20 co-filers$8.0MAlternate Health Corp.Apr 2017 · 23 co-filers$2.0MEpic! Creations, Inc.Mar 2017 · 20 co-filers$7.3MAlternate Health Corp.Mar 2017 · 20 co-filers$3.6M

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