Ledger.
Investor · Boynton Beach, FL

Hasham Malik

Open Hasham in the network graph →
Filings
2
SEC Form D
Connections
4
co-filers
Capital
across filings
Active
Aug 2010
to Aug 2010

Most-connected co-filers (4)

James Terlizzi · Delray Beach, FL2 sharedJason R. Sutherland · London, United Kingdom2 sharedCarl Smith Iii · Sarasota, FL2 sharedRobert Fugerer · Sarasota, FL2 shared

Recent filings (2)

AIS Funding, S.A.Aug 2010 · 5 co-filersAmerican Insurance Strategies Fund II, LPAug 2010 · 5 co-filersAIS Funding, S.A.Aug 2010 · 5 co-filersAmerican Insurance Strategies Fund II, LPAug 2010 · 5 co-filers

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