Investor · Grand Cayman, Cayman Islands

Leo Kassam

Open Leo in the network graph →

Filings

70

SEC Form D

Connections

369

co-filers

Capital

$6.3B

across filings

Active

Oct 2020

to Oct 2025

Most-connected co-filers (369)

Laura S. Mcgeever · Grand Cayman, Cayman Islands20 shared Michael Rice · Paramount, CA20 shared Satvir Dhillon · Vancouver, British Columbia, Canada20 shared Alex Moore · SAN FRANCISCO, CA20 shared Scott Davis · Vancouver, British Columbia, Canada19 shared Frank J. Ten Brink · Tucson, AZ17 shared Naren Vyavahare · Greenville, SC17 shared Sanjay E. Singh · Birmingham, AL17 shared Matthias Breugelmans · Simpsonville, SC17 shared Charles J. Watts · Tucson, AZ17 shared Li P. Yishan · San Diego, CA17 shared William G. Morton · Birmingham, AL17 shared Inderjit M. Singh · Grand Cayman, Cayman Islands17 shared David M. Driscoll · Birmingham, AL17 shared Luther J. Strange, Iii · Birmingham, AL17 shared Steve J. Reichling · Tucson, AZ17 shared Samford T. Myers · Birmingham, AL17 shared Matthew G. Mead · Birmingham, AL17 shared Jingrong P. Jean Cui · San Diego, CA17 shared Robert A. Reed · Birmingham, AL17 shared Constance L. Souders · Minneapolis, MN17 shared Joshua R. Cromer · Miami, FL16 shared Jay P. Mantz · Miami, FL16 shared Philip J. Orban · Miami, FL16 shared

Recent filings (70)

CMDTY Offshore Fund, Ltd.Oct 2025 · 5 co-filers Serpentix Holdings, LLCJun 2025 · 13 co-filers$31.5M Community Bank DelawareMay 2025 · 31 co-filers$2.0M Hunting Hill Digital Offshore Fund, SPC - Crypto 25 SPMar 2025 · 11 co-filers Hunting Hill Digital Offshore Fund, SPC - Crypto 25 SPMar 2025 · 11 co-filers Hunting Hill Crypto Opportunities Offshore Fund, Ltd.Mar 2025 · 13 co-filers CMDTY Offshore Fund, Ltd.Oct 2024 · 7 co-filers INEVITABLE GAMES FUND SP, A SEGREGATED PORTFOLIO OF INEVITABLE OPPORTUNITIES SPCMay 2024 · 7 co-filers$100.0M PSA Holdings, LLCMar 2024 · 14 co-filers$9.3M PSA Holdings, LLCMar 2024 · 14 co-filers$10.2M Hunting Hill Digital Offshore Fund, SPC - Crypto 25 SPMar 2024 · 11 co-filers Hunting Hill Digital Offshore Fund, SPC - Crypto 25 SPMar 2024 · 11 co-filers Hunting Hill Crypto Opportunities Offshore Fund, Ltd.Mar 2024 · 13 co-filers Grasshopper Bancorp, Inc.Jan 2024 · 27 co-filers$16.5M CMDTY Offshore Fund, Ltd.Oct 2023 · 5 co-filers Arctis Global Fund LtdMay 2023 · 11 co-filers Community Bank DelawareMar 2023 · 31 co-filers$2.5M Hunting Hill Crypto Opportunities Offshore Fund, Ltd.Mar 2023 · 13 co-filers HASHDEX NASDAQ CRYPTO INDEXJan 2023 · 15 co-filers CMDTY Offshore Fund, Ltd.Oct 2022 · 5 co-filers HMA IV, LLCJun 2022 · 93 co-filers$208K HMA III, Inc.Jun 2022 · 92 co-filers$5.5M HMA II, Inc.Jun 2022 · 93 co-filers$12.9M HMA, Inc. /IAJun 2022 · 93 co-filers$25.5M Arctis Global Fund LtdMay 2022 · 11 co-filers

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