Investor · Hong Kong, Hong Kong
Paul H. Smith
Open Paul in the network graph →Filings
25
SEC Form D
Connections
91
co-filers
Capital
$40.4M
across filings
Active
Jul 2021
to Aug 2025
Most-connected co-filers (91)
100Km Ventures Gp, Llc · ARLINGTON, VA10 sharedSeraya Investment Pte. Ltd · Singapore, U07 sharedSeraya Investment Pte. Ltd · Singapore, U07 sharedAlfred S. Paclib · Aiea, HI7 sharedSeraya Investment Pte. Ltd · Singapore, U07 sharedJohn R. Erickson · Amarillo, TX7 sharedJames B. Weinstock · Washington, Washington, D.C.6 sharedMark Vanry · Vancouver, British Columbia, Canada6 sharedMonina M. Windsor · Grand Cayman, Cayman Islands6 sharedAlleycorp Partners GP LLC · New York, NY6 sharedNicholas Veronis · New York, NY5 sharedMichael B. Kushner · NEW YORK, NY5 sharedSierra Peterson · San Francisco, CA5 sharedGeorge B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands5 sharedJeremy Porto · Hoover, AL5 sharedRocco Venneri · MIAMI BEACH, FL5 sharedDavid H. Ridley · Zurich, V84 sharedAims Asset Management Sdn. Bhd · Kuala Lumpur, Switzerland4 sharedAims Asset Management Sdn. Bhd · Kuala Lumpur, Switzerland4 sharedHarbert Stoneview Fund GP, LLC · Birmingham, AL3 sharedHarbert Management Corporation · Birmingham, AL3 sharedRobert J. Meschi · George Town, Cayman Islands3 sharedJonathan Summers · Calgary, Alberta, Canada3 sharedMarc Bernier · Calgary, Alberta, Canada3 shared
Recent filings (25)
Panah FundAug 2025 · 9 co-filersPasiwali Fund LtdMay 2025 · 11 co-filersPanah FundAug 2024 · 9 co-filersPasiwali Fund LtdMay 2024 · 11 co-filersPanah FundAug 2023 · 9 co-filersPanah FundJul 2023 · 9 co-filersPanah FundDec 2022 · 9 co-filersPanah FundAug 2022 · 8 co-filersAVY Entertainment, Inc.Apr 2022 · 7 co-filers$30.0MGLACIA INC.Aug 2021 · 8 co-filers$640KAVY Entertainment, Inc.Aug 2021 · 5 co-filers$1.5MPanah FundAug 2021 · 8 co-filersGLACIA INC.Jul 2021 · 8 co-filers$640KAVY Entertainment, Inc.Jul 2021 · 5 co-filers$1.5MADVENTUS MINING CorpAug 2020 · 29 co-filers$815KEXMceuticals Inc.Aug 2020 · 20 co-filers$30KEXMceuticals Inc.Aug 2020 · 20 co-filers$101KPanah FundAug 2020 · 8 co-filersEXMceuticals Inc.Jul 2020 · 20 co-filers$373KADVENTUS MINING CorpAug 2019 · 19 co-filers$7.0MPanah FundSep 2017 · 6 co-filersPanah FundSep 2017 · 5 co-filersSnap Finance LLCOct 2013 · 6 co-filers$3.0MSnap Advances LLCOct 2013 · 7 co-filers$3.5MEnhanced Index Funds PCCApr 2013 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →