Investor · Gestaad, V8

Hakim Remi

Open Hakim in the network graph →

Filings

9

SEC Form D

Connections

27

co-filers

Capital

$1.3M

across filings

Active

Jun 2013

to Feb 2017

Most-connected co-filers (27)

Vincent King · Nassau, C59 shared Antoine Haddad · London, United Kingdom9 shared Scott D. Tobin · Hackensack, NJ5 shared Abba D. Poliakoff · Hackensack, NJ5 shared Kristala J. Prather · Milton, MA4 shared Remi Hakim · Gstaad, V84 shared Robert J. Miniutti · Milton, MA4 shared Nada J. Jain · Milton, MA4 shared Peter W. Poole · Road Town, Tortola, British Virgin Islands3 shared Carla R. Chawkatly · Frankfurt Am Main, 2M3 shared Nirav B. Shah · Dallas, TX3 shared Sarah A. Bradley · Dallas, TX3 shared Andrew S. Rosen · Dallas, TX3 shared Kevin E. Elliott · Dallas, TX3 shared Ann L. Mckinney · Virgina Beach, VA2 shared Joel Ackerman · Hackensack, NJ2 shared Robin M. Hanisch · Virginia Beach, VA2 shared William W. King · Virginia Beach, VA2 shared Arthur D. Epker, Iii · Hackensack, NJ2 shared Christopher J. Ettel · Virginia Beach, VA2 shared Carl B. Mcgowan, Jr · Virginia Beach, VA2 shared Steven M. Belote · Virginia Beach, VA2 shared David J. Kelly · Virginia Beach, VA2 shared Jon S. Wheeler · Virginia Beach, VA2 shared

Recent filings (9)

Aperio Multi-Strategy LtdFeb 2017 · 8 co-filers Aperio Multi-Strategy LtdJan 2016 · 8 co-filers Wheeler Real Estate Investment Trust, Inc.Mar 2015 · 19 co-filers$93.0M Aperio Multi-Strategy LtdJan 2015 · 8 co-filers Wheeler Real Estate Investment Trust, Inc.Feb 2014 · 19 co-filers$12.2M Aperio Multi-Strategy LtdJan 2014 · 6 co-filers Aperio Multi-Strategy LtdJan 2014 · 6 co-filers Wheeler Real Estate Investment Trust, Inc.Dec 2013 · 9 co-filers$10.0M Wheeler Real Estate Investment Trust, Inc.Jun 2013 · 8 co-filers$4.5M

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