Investor · Houston, TX

Simon Kukes

Open Simon in the network graph →

Filings

15

SEC Form D

Connections

53

co-filers

Capital

$7.2M

across filings

Active

Dec 2017

to Oct 2020

Most-connected co-filers (53)

Gregory D. Overholtzer · Houston, TX15 shared Clark L. Moore · Danville, CA15 shared Harold D. Evans · Houston, TX15 shared Robert Geho · Cleveland, OH13 shared Ivar D. Siem · Houston, TX11 shared Gur J. Holzmann · New York, NY9 shared Steve Druskin · St. Helier, Y99 shared Steven Gillis · Lexington, MA9 shared James Boucherat · St. Helier, Y99 shared Simon Palmer · Grand Cayman, Cayman Islands9 shared Paul P. Alexander · Boston, MA9 shared Dov J. Kotler · New York, NY6 shared Karine G. Kisch · New York, NY6 shared Eran Roth · New York, NY6 shared Eyal David · NEW YORK, NY6 shared James G. Perlin · New York, NY6 shared Frank B. Mccaney · Cleveland, OH4 shared Dso Iv GP, LLC · South Norwalk, CT4 shared Michael Sadhra · VANCOUVER, British Columbia, Canada4 shared George T. Ugras · Golden, CO4 shared David Levine · Martinsburg, WV4 shared Christopher Moreau · Vancouver, British Columbia, Canada4 shared Donald Santel · St. Paul, MN4 shared Frank Chiaino · Rochester, NY3 shared

Recent filings (15)

NetSpeed LLCOct 2020 · 22 co-filers$4.2M NetSpeed LLCAug 2019 · 13 co-filers$13.5M iintoo Woodstone Austin Nitya L.P.Nov 2018 · 20 co-filers$4.9M NetSpeed LLCNov 2018 · 20 co-filers$10.0M PEDEVCO CORPOct 2018 · 20 co-filers$7.0M PEDEVCO CORPOct 2018 · 20 co-filers$164K iintoo Prospect II Georgia Blue Campus L.P.Oct 2018 · 20 co-filers$3.0M iintoo Shadow Creek Houston Nitya L.P.Aug 2018 · 11 co-filers$3.6M iintoo Austin Nitya L.P.Jul 2018 · 11 co-filers$3.8M iintoo Park Station Alphawave L.P.Jul 2018 · 11 co-filers$3.7M iintoo Prospect Georgia Blue Campus L.P.May 2018 · 17 co-filers$2.2M iintoo Campus EdgeGeorgia Blue Campus L.P.Feb 2018 · 17 co-filers$3.2M iintoo Georgia Blue Campus L.P.Dec 2017 · 17 co-filers$2.1M NetSpeed LLCDec 2017 · 20 co-filers$3.0M iintoo Campus EdgeGeorgia Blue Campus L.P.Dec 2017 · 17 co-filers$3.2M

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