Ledger.
Investor · Boca Raton, FL

Shane Kim

Open Shane in the network graph →
Filings
8
SEC Form D
Connections
55
co-filers
Capital
$4.2M
across filings
Active
Jul 2010
to Jan 2025

Most-connected co-filers (55)

Susan P. Synor · Bloomfield Hills, MI5 sharedChristopher P. Lalonde · Bloomfield Hills, MI5 sharedFrank D. Bazos · Irving, TX3 sharedMichael A. Koban · Nashville, TN3 sharedAlan Greene · Las Vegas, NV3 sharedWilliam A. Mcgugin · Nashville, TN3 sharedBrigette Lau · Las Vegas, NV3 sharedThomas A. Watford · Olathe, KS3 sharedPeter P. Geier · Bloomfield Hills, MI3 sharedSatish P. Tyagi · Bloomfield Hills, MI3 sharedRichard P. Saslow · Bloomfield Hills, MI3 sharedJoseph G. Corsaro · Nashville, TN3 sharedDavid B. Johnson · Nashville, TN3 sharedJoseph P. Dionisio · Bloomfield Hills, MI3 sharedJoseph C. Galante · Nashville, TN3 sharedRichard D. Helppie · Irving, TX3 sharedCustodial Trustee The Northern Trust Company · Chicago, IL3 sharedGareth Smith · St Peter Port, Y72 sharedCraig A. Stewart · Channel Islands, Y92 sharedMartin G. Felli · Scottsdale, AZ2 sharedKevin G. Iaquinto · Scottsdale, AZ2 sharedBrian P. Boylan · Scottsdale, AZ2 sharedPeter N. Masucci · New York, NY2 sharedJanet R. Perna · Waukeska, WI2 shared

Recent filings (8)

Clearstep Inc.Jan 2025 · 12 co-filers$6.8MClearstep Inc.Jan 2025 · 12 co-filers$6.8MSanta Rosa Holdings, LLCJun 2014 · 27 co-filers$16.4MIroquois Capital Group, Inc.Apr 2014 · 10 co-filers$12.0MIroquois Capital Group, Inc.Jul 2013 · 10 co-filers$4.8MSanta Rosa Consulting, Inc.Jul 2013 · 27 co-filers$10.0MIroquois Capital Group, Inc.May 2013 · 10 co-filers$4.8MPlanet Payment IncJun 2012 · 10 co-filers$1.6MPlanet Payment IncJun 2012 · 10 co-filers$1.6MSanta Rosa Consulting, Inc.Jul 2010 · 17 co-filers$25.0MSanta Rosa Consulting, Inc.Jul 2010 · 17 co-filers$25.0M

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