Investor · London, United Kingdom

City Financial Investment Company Limited

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Filings

6

SEC Form D

Connections

12

co-filers

Capital

—

across filings

Active

—

Most-connected co-filers (12)

AUM Asset Management Ltd · Silema, O14 shared David C. Litton · Grand Cayman, Cayman Islands4 shared John C. Banks · Marown, Y84 shared William C. Gallagher · Grand Cayman, Cayman Islands2 shared Edward Orlebar · George Town, Grand Cayman, Cayman Islands2 shared Lori Webb-Griffith · GRAND CAYMAN, Cayman Islands2 shared Abrax Merger Arbitrage Cayman Ltd · Grand Cayman, Cayman Islands2 shared PBG Capital Limited · Tortola, British Virgin Islands2 shared Louis D. Thorne · Grand Cayman, Cayman Islands2 shared David A. Bree · Grand Cayman, Cayman Islands2 shared Philip Kay · Grand Cayman, Cayman Islands2 shared Don W. Ebanks · GRAND CAYMAN, Cayman Islands1 shared

Recent filings (6)

Akamatsu FundAug 2018 · 12 co-filers Akamatsu Bonsai FundAug 2018 · 11 co-filers Akamatsu FundAug 2018 · 12 co-filers Akamatsu Bonsai FundAug 2018 · 11 co-filers Abrax (US) LPAug 2018 · 9 co-filers Abrax Merger Arbitrage Fund LtdAug 2018 · 7 co-filers Abrax (US) LPAug 2018 · 9 co-filers Abrax Merger Arbitrage Fund LtdAug 2018 · 7 co-filers Abrax (US) LPAug 2017 · 9 co-filers Abrax Merger Arbitrage Fund LtdAug 2017 · 7 co-filers

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