Investor · Vancouver, British Columbia, Canada
Akbar Hassanally
Open Akbar in the network graph →Filings
31
SEC Form D
Connections
143
co-filers
Capital
$3.3M
across filings
Active
Jan 2010
to Dec 2015
Most-connected co-filers (143)
Robert Giustra · VANCOUVER, British Columbia, Canada14 sharedClark L. Moore · Danville, CA12 sharedSw Asset Management, Llc · Newport Beach, CA12 sharedPeter Gianulis · VANCOUVER, British Columbia, Canada10 sharedAndy Wallace · VANCOUVER, British Columbia, Canada8 sharedTerry Pressman · Kent, WA6 sharedAnik D. Sen · New York, NY6 sharedLee Molendyk · Danville, CA6 sharedNick Clarke · London, United Kingdom5 sharedYasukata Kuga · Grand Cayman, Cayman Islands4 sharedAnand David · George Town, Grand Cayman, Cayman Islands4 sharedSw Asset Management, Llc · Newport Beach, CA4 sharedJoel J. Schuster · Vancouver, British Columbia, Canada4 sharedFrancisco M. Lombo · Aventura, FL4 sharedGil Atzmon · VANCOUVER, British Columbia, Canada4 sharedMark J. Suster · Santa Monica, CA4 sharedRobert Christensen · St. Helier, Y94 sharedTrevor Norman · St. Helier, Y94 sharedDavid Hinman · Newport Beach, CA4 sharedDon Gustafson · Vancouver, British Columbia, Canada4 sharedJeff R. Klenda · Golden, CO4 sharedJames Boucherat · St. Helier, Y94 sharedRaymond Zucaro · Aventura, FL4 sharedGlenn Mitchell · Grand Cayman, Cayman Islands3 shared
Recent filings (31)
COLUMBUS EXPLORATION CORPDec 2015 · 14 co-filers$2.8MCOLUMBUS EXPLORATION CORPJul 2015 · 14 co-filers$232KIRR, Inc.Jul 2015 · 5 co-filers$250KCOLUMBUS EXPLORATION CORPJul 2015 · 14 co-filers$184KCOLUMBUS GOLD CORPMay 2015 · 22 co-filers$1.7MSW Global Credit Opportunity Fund Ltd.Jan 2015 · 9 co-filersSW Global Credit Opportunity Fund LLCJan 2015 · 9 co-filersSL Enclave West Apartments, DSTJan 2015 · 28 co-filers$35.8MSL Enclave West Apartments, DSTDec 2014 · 28 co-filers$35.8MIRR, Inc.Dec 2014 · 5 co-filers$1.0MCOLUMBUS GOLD CORPOct 2014 · 16 co-filers$292KCOLUMBUS GOLD CORPOct 2014 · 16 co-filers$4.9MSL Water's Edge Apartments, DSTSep 2014 · 16 co-filers$21.1MSW Global Credit Opportunity Fund LLCJan 2014 · 9 co-filersSW Global Credit Opportunity Fund Ltd.Jan 2014 · 9 co-filersCOLUMBUS EXPLORATION CORPJan 2014 · 15 co-filers$75KSW Global Credit Opportunity Fund Ltd.Jan 2013 · 4 co-filersSW Global Credit Opportunity Fund LLCJan 2013 · 4 co-filersEMPIRE MINING CORPOct 2012 · 11 co-filers$60KColumbus Silver CorpApr 2012 · 8 co-filers$99KSW Global Credit Opportunity Fund LLCJan 2012 · 4 co-filersSW Global Credit Opportunity Fund Ltd.Jan 2012 · 6 co-filersIRR, Inc.Jan 2012 · 3 co-filers$1.0MEMPIRE MINING CORPDec 2011 · 11 co-filers$4.1MO3B NETWORKS LtdNov 2011 · 33 co-filers$2.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Akbar in the interactive graph →