Investor · Grand Cayman, Cayman Islands

Leo Kassam

Open Leo in the network graph →

Filings

19

SEC Form D

Connections

14

co-filers

Capital

$493.0M

across filings

Active

Jun 2020

to May 2023

Most-connected co-filers (14)

Arctis Management Cayman Limited · Grand Cayman, Cayman Islands7 shared Anshuman Vohra · New York, NY4 shared Jeremiah Robison · San Francisco, CA4 shared John Malloy · San Francisco, CA4 shared Rob Soni · New York, NY4 shared Jody Flaws · Austin, TX3 shared Leo Kassam · Grand Cayman, Cayman Islands3 shared Arctis Global LLC · San Juan, Puerto Rico3 shared Lisa Hurwitz · Three Oaks, MI3 shared Prem Nainani · Dallas, TX3 shared Thomas Morton · Dallas, TX3 shared Adam Waterous · Banff, Alberta, Canada2 shared Andrew J. Pemberton · Denver, CO2 shared Robin Shobin · Woodstock, NY1 shared

Recent filings (19)

Halo Lifestyle LLCAug 2024 · 5 co-filers$2.0M Halo Lifestyle LLCJan 2024 · 5 co-filers$4.5M Arctis Global Fund LtdMay 2023 · 11 co-filers Halo Lifestyle LLCDec 2022 · 5 co-filers$4.0M Arctis Global Fund LtdMay 2022 · 11 co-filers Halo Lifestyle LLCMay 2021 · 7 co-filers$19.7M Arctis Global Fund LtdMay 2021 · 10 co-filers

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