Ledger.
Investor · Greenwich, CT

Sunil Hirani

Open Sunil in the network graph →
Filings
93
SEC Form D
Connections
77
co-filers
Capital
$102.5M
across filings
Active
Apr 2009
to Feb 2022

Most-connected co-filers (77)

Ryan J. Sweeney · Palo Alto, CA62 sharedPing K. Li · Palo Alto, CA59 sharedGreyson Williams · Charlottesville, VA37 sharedJaffray Woodriff · Charlottesville, VA37 sharedMichael Geismar · Charlottesville, VA37 sharedKaren L. O'Connor · New York, NY27 sharedC. D. Maglaris · New Canaan, CT24 sharedNir B. Liberboim · NEW YORK, NY11 sharedMatthew W. Gorham · San Francisco, CA10 sharedDaniel W. Morehead · San Juan, Puerto Rico10 sharedLeon Farahnik · Los Angeles, CA10 sharedKevin R. Greene · New York, NY10 sharedBenjamin Shapiro · Los Angeles, CA9 sharedHerbert R. Kozlov · Scarsdale, NY9 sharedGeorge L. Sapio · New York, NY9 sharedScott R. Murphy · New York, NY8 sharedRichard Zirkler · Los Angeles, CA8 sharedMatthew Shapiro · Los Angeles, CA8 sharedKamran Neman · Los Angeles, CA8 sharedFrancine B. Kenck · River Forest, IL8 sharedThomas Schneider · Los Angeles, CA7 sharedZacharia Jonasson · CHAMPAIGN, IL7 sharedPantera Venture III GP LLC · MENLO PARK, CA7 sharedJulie Sunderland · Seattle, WA7 shared

Recent filings (93)

Pantera Venture Fund III A LPSep 2025 · 9 co-filersPantera Venture Fund III A LPSep 2024 · 9 co-filersPantera Venture Fund III A LPSep 2023 · 9 co-filersPantera Venture Fund III A LPSep 2022 · 10 co-filersJMG PARTNERS LLCFeb 2022 · 5 co-filersQuantitative Tactical Aggressive Fund II LLCFeb 2022 · 5 co-filersQuantitative Global 3X Fund LLCFeb 2022 · 5 co-filersQuantitative Global 1X Fund LLCFeb 2022 · 5 co-filersPantera Venture Fund III A LPSep 2021 · 12 co-filersQuantitative Tactical Aggressive Fund II LLCFeb 2021 · 5 co-filersQuantitative Opportunities Fund LLCFeb 2021 · 5 co-filersJMG PARTNERS LLCFeb 2021 · 5 co-filersQuantitative Global 1X Fund LLCFeb 2021 · 5 co-filersQuantitative Global 3X Fund LLCFeb 2021 · 5 co-filersPantera Venture Fund III A LPSep 2020 · 12 co-filersQuantitative Global 1X Fund LLCJan 2020 · 5 co-filersJMG PARTNERS LLCJan 2020 · 5 co-filersQuantitative Tactical Aggressive Fund II LLCJan 2020 · 5 co-filersQuantitative Global 3X Fund LLCJan 2020 · 5 co-filersTASSAT GROUP LLCDec 2019 · 17 co-filers$40.0MQuantitative Opportunities Fund LLCDec 2019 · 5 co-filersPantera Venture Fund II LPOct 2019 · 12 co-filersPantera Venture Fund III A LPSep 2019 · 9 co-filerstrueDIGITAL Holdings LLCMar 2019 · 20 co-filers$40.0MtrueEX Group LLCMar 2019 · 15 co-filers$30.0M

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