Ledger.
Investor · Richmond, British Columbia, Canada

Nabil Kassam

Open Nabil in the network graph →
Filings
9
SEC Form D
Connections
27
co-filers
Capital
$24.5M
across filings
Active
Aug 2018
to Apr 2023

Most-connected co-filers (27)

Lauren E. Petroziello · New York, NY7 sharedDeltec Asset Management, LLC · New York, NY5 sharedArun Mathew · New York, NY5 sharedSara Teare · St. Thomas, Ontario, Canada5 sharedJeffrey A. Shiner · St. Thomas, Ontario, Canada5 sharedJohn M. Holtmann · Jackson, MS5 sharedThomas A. Parsons Jr · Grand Cayman, Cayman Islands3 sharedScott E. Dakers · Grand Cayman, Cayman Islands3 sharedDenise G. Vitti · New York, NY3 sharedMarc R. Still · Dallas, TX2 sharedJesse R. Parenti · Roseville, CA2 sharedTerry Alford · TEMPE, AZ2 sharedIqbal Kassam · Richmond, British Columbia, Canada2 sharedYves Potvin · Richmond, British Columbia, Canada2 sharedChris Green · Herriman, UT2 sharedRobert Eastman · Wausau, WI2 sharedCorey Vanderpoel · Wausau, WI2 sharedJames Eberhard · Denver, CO2 sharedJenifer Snyder · Denver, CO2 sharedJeff Helminski · Grand Rapids, MI2 sharedKevin J. Kraft · Wausau, WI2 sharedJ. Allen Quine · Houston, TX2 sharedIan H. Mott · Wellesley Hills, MA2 sharedAaron Wong · RENO, NV2 shared

Recent filings (9)

Konscious Foods Inc.Apr 2023 · 12 co-filers$26.7MDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2022 · 10 co-filersDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2021 · 10 co-filersKonscious Foods Inc.Jul 2021 · 10 co-filers$20.0MITW, Inc /WYOct 2020 · 8 co-filers$550KITW, Inc /WYAug 2020 · 8 co-filers$550KDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2020 · 10 co-filersDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2019 · 7 co-filersDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2018 · 7 co-filers

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