Ledger.
Investor · Curepipe, O4

Danielle Tin

Open Danielle in the network graph →
Filings
15
SEC Form D
Connections
31
co-filers
Capital
$3.5M
across filings
Active
Oct 2012
to Jul 2016

Most-connected co-filers (31)

Victor J. Raskin · Chicago, IL6 sharedJames E. Godfrey · COLUMBIA, MO5 sharedAshraf Ramtoola · Port Louis,, O45 sharedWilliam P. Whitaker · Olathe, KS5 sharedScott E. Dakers · Grand Cayman, Cayman Islands5 sharedJeffrey Cohen · Livermore, CA5 shared(Investment Manager) QIEF Management, LLC · Quatre Bornes, O44 sharedAngela D. Wells · Akron, OH3 sharedMark Jeffery · Mesa, AZ3 sharedEvan D. Burtton · George Town, Grand Cayman, Cayman Islands3 sharedVikram Varma · NEW YORK, NY2 sharedDave Hemang · Bedford, MA2 sharedMichael W. Burnam · COLUMBIA, MO2 sharedJames C. French · COLUMBIA, MO2 sharedRobert M. Rowles · COLUMBIA, MO2 sharedMichael F. Bigham · London, United Kingdom2 sharedMieko R. Willoughby · San Rafael, CA2 sharedCarl Thorsberg · New York, NY2 sharedMamode I. Nathadkhan · Grand Baie, O42 sharedJeff Dykan · YOKNEAM ILLIT, L32 sharedEd Calesa · Palm Beach, FL2 sharedRobert T. Sacks · Livermore, CA2 sharedMohamed I. Rajahbalee · Beau Bassin, O42 sharedMike L. Janish · Livermore, CA1 shared

Recent filings (15)

MJMR MANAGEMENT 1 LLCJul 2016 · 1 co-filer$775KAQUIMO LLCApr 2015 · 1 co-filerQIEF Emerging Market Value Fund LtdFeb 2015 · 7 co-filersQ India Equity Fund Ltd.Dec 2014 · 11 co-filersHALT Medical, IncApr 2014 · 7 co-filers$29.5MHALT Medical, IncApr 2014 · 7 co-filers$72.8MAQUIMO LLCMar 2014 · 1 co-filer$3.0MQIEF Emerging Market Value Fund LtdFeb 2014 · 7 co-filersHALT Medical, IncJan 2014 · 13 co-filers$500KQ India Equity Fund Ltd.Jan 2014 · 11 co-filersHALT Medical, IncOct 2013 · 5 co-filers$3.8MAQUIMO LLCOct 2013$5.0MHALT Medical, IncJan 2013 · 6 co-filers$18.0MQ India Equity Fund Ltd.Jan 2013 · 5 co-filersAI Golf, LLCOct 2012$5.0M

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