Investor · Vancouver, British Columbia, Canada
Navin Varshney
Open Navin in the network graph →Filings
38
SEC Form D
Connections
374
co-filers
Capital
$475K
across filings
Active
Jun 2019
to May 2024
Most-connected co-filers (374)
Deepak Varshney · Vancouver, British Columbia, Canada24 sharedKhalid Naeem · Vancouver, British Columbia, Canada22 sharedDavid Ellett · Vancouver, British Columbia, Canada21 sharedBrian Moore · Vancouver, British Columbia, Canada17 sharedPortland Hill Capital Management Limited · Grand Cayman, Cayman Islands16 sharedStephen A. Velotti · Hamilton, Bermuda16 sharedPhilip A. Lotz · Hamilton, Bermuda16 sharedEdith A. Conyers · Hamilton, Bermuda16 sharedMalcolm A. Mitchell · Hamilton, Bermuda16 sharedJohn Brown · Hamilton, Bermuda16 sharedPortland Hill Asset Management Limited · London, United Kingdom11 sharedPortland Hill US Fund (GP) Limited · Grand Cayman, Cayman Islands11 sharedPrologis, Inc · Denver, CO11 sharedPortland Hill Asset Managment Limited · London, United Kingdom11 sharedLeif Smither · Vancouver, British Columbia, Canada10 sharedAdrian Smith · Vancouver, British Columbia, Canada8 sharedShawn B. Domer · Columbus, OH6 sharedKimberly D. Wood · St. Louis, MO6 sharedPamela K. Clark · Mason, OH6 sharedDilshaad C. Rajabalee · Ebene, O46 sharedChris Leavitt · San Francisco, CA6 sharedGregory S. Macdiarmid · Bellevue, WA6 sharedBen W. Farver · Pella, IA6 sharedSinisa Rogic · Northbrook, IL6 shared
Recent filings (38)
ProQure, IncMay 2025 · 17 co-filers$1.2MPillar TX FundMay 2024 · 14 co-filersJuniperus Insurance Opportunity Fund LtdMay 2024 · 14 co-filersPillar ENSO FundMay 2024 · 14 co-filersFormation Metals, Inc.Dec 2023 · 10 co-filers$2.5MPillar TX FundMay 2023 · 14 co-filersPillar ENSO FundMay 2023 · 14 co-filersJuniperus Insurance Opportunity Fund LtdMay 2023 · 14 co-filers2021 Permian Basin JV, GPMay 2022 · 193 co-filersPillar ENSO FundMay 2022 · 14 co-filersJuniperus Insurance Opportunity Fund LtdMay 2022 · 14 co-filersPillar TX FundMay 2022 · 14 co-filersUsha Resources Ltd.Dec 2021 · 11 co-filers$113KUsha Resources Ltd.Dec 2021 · 11 co-filers$113KUsha Resources Ltd.Nov 2021 · 15 co-filers$555K2021 Permian Basin JV, GPAug 2021 · 85 co-filersPillar TX FundMay 2021 · 14 co-filersJuniperus Insurance Opportunity Fund LtdMay 2021 · 14 co-filersPillar ENSO FundMay 2021 · 14 co-filers2020 Permian Basin JV, GPApr 2021 · 103 co-filers2020 Permian Basin JV, GPDec 2020 · 88 co-filersProQure, IncDec 2020 · 11 co-filers$1.5MUsha Resources Ltd.Dec 2020 · 17 co-filers$97KUsha Resources Ltd.Nov 2020 · 17 co-filers$528KUsha Resources Ltd.Sep 2020 · 17 co-filers$144K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Navin in the interactive graph →