Investor · Grand Cayman, Cayman Islands

Sanjay P. Shah

Open Sanjay in the network graph →

Filings

15

SEC Form D

Connections

80

co-filers

Capital

$77.5M

across filings

Active

Oct 2018

to Apr 2021

Most-connected co-filers (80)

Hyein Jun · Grand Cayman, Cayman Islands8 shared Mark W. Gregson · ATLANTA, GA6 shared John R. Plyler · MIAMI, FL5 shared Element Capital Holdings LLC · New York, NY3 shared Jason K. Knutson · FORT WORTH, TX3 shared Matthew W. Graham · Birmingham, AL3 shared Jason W. Geer · Dallas, TX3 shared William Pommerening · Camp Hill, PA3 shared Jennifer Delaye · Camp Hill, PA3 shared Andrew Samuel · Camp Hill, PA3 shared Leo F. Amari · Studio City, CA3 shared Nicholas Wall · SAN FRANCISCO, CA3 shared Alexander Manos · Studio City, CA3 shared Henry V. Graham · Birmingham, AL3 shared Michael C. Kirby · Dallas, TX3 shared Tiffanie Horton · Camp Hill, PA3 shared Brent Smith · Camp Hill, PA3 shared Jermaine Crosson · Camp Hill, PA3 shared Jack Brown · Greenwood Village, CO3 shared Debra Pierson · Camp Hill, PA3 shared Roger Toussaint · Studio City, CA3 shared John F. Liska · Studio City, CA3 shared George Parmer · Camp Hill, PA3 shared Francis Dinuzzo · Frederica, DE3 shared

Recent filings (15)

8280 Sunset Lounge LLCApr 2021 · 9 co-filers$2.0M LINKBANCORP, Inc.Oct 2020 · 35 co-filers$10.0M LINKBANCORP, Inc.Oct 2020 · 35 co-filers$20.0M Sunrise Capital IV, L.P.Sep 2020 · 7 co-filers Lending Ark Asia Secured Private Debt Fund I, LPAug 2020 · 5 co-filers Lending Ark Asia Secured Private Debt Feeder Fund I (RN2), LPJul 2020 · 5 co-filers Lending Ark Asia Secured Private Debt Feeder Fund I (RN), LPJan 2020 · 5 co-filers LINKBANCORP, Inc.Oct 2018 · 29 co-filers$52.0M West Hollywood Surprise, LLCOct 2018 · 11 co-filers$2.0M West Hollywood Surprise, LLCOct 2018 · 11 co-filers$2.0M Arete Macro US Feeder FundJun 2017 · 14 co-filers Projecis IncApr 2017 · 8 co-filers$350K SUNRISE CAPITAL III, L.P.Mar 2017 · 8 co-filers Projecis IncJun 2016 · 2 co-filers$175K Arete Macro US Feeder FundJun 2016 · 13 co-filers

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