Ledger.
Investor · NEWPORT BEACH, CA

Suhail H. Dada

Open Suhail in the network graph →
Filings
229
SEC Form D
Connections
888
co-filers
Capital
$7.6B
across filings
Active
Jan 2014
to Mar 2021

Most-connected co-filers (888)

Brent R. Harris · NEWPORT BEACH, CA190 sharedDavid C. Lown · NEWPORT BEACH, CA189 sharedStephen A. Rodosky · NEWPORT BEACH, CA182 sharedJennifer S. Bridwell · NEWPORT BEACH, CA181 sharedDouglas J. Ongaro · NEWPORT BEACH, CA178 sharedScott A. Mather · NEWPORT BEACH, CA178 sharedJames F. Moore · NEWPORT BEACH, CA178 sharedChris P. Dialynas · NEWPORT BEACH, CA174 sharedSabrina C. Callin · NEWPORT BEACH, CA174 sharedDouglas M. Hodge · NEWPORT BEACH, CA174 sharedLew W. Jacobs Iv · NEWPORT BEACH, CA174 sharedBrent L. Holden · NEWPORT BEACH, CA174 sharedDavid C. Flattum · NEWPORT BEACH, CA174 sharedWendy W. Cupps · NEWPORT BEACH, CA174 sharedMihir P. Worah · NEWPORT BEACH, CA173 sharedJonathan D. Short · NEWPORT BEACH, CA172 sharedThomas J. Otterbein · NEWPORT BEACH, CA172 sharedSusan L. Wilson · NEWPORT BEACH, CA172 sharedCurtis A. Mewbourne · NEWPORT BEACH, CA172 sharedMark R. Kiesel · NEWPORT BEACH, CA171 sharedJohn Miller · Eugene, OR171 sharedThibault C. Stracke · NEWPORT BEACH, CA171 sharedSaumil H. Parikh · NEWPORT BEACH, CA170 sharedDaniel J. Ivascyn · NEWPORT BEACH, CA162 shared

Recent filings (229)

So Cal Newco LLCAug 2024 · 9 co-filers$76.8MSo Cal Gyms II LLCJan 2024 · 9 co-filers$5.0MArrow Holding Corp.Mar 2021 · 32 co-filersArrow Holding Corp.Dec 2020 · 32 co-filersArrow Holding Corp.Dec 2019 · 32 co-filersSo Cal PF Whittier LLCOct 2019 · 9 co-filers$1.8MArrow Holding Corp.Sep 2019 · 20 co-filersSo Cal PF Carson II LLCMar 2019 · 10 co-filers$1.6MSo Cal PF LA Wilmington LLCMar 2019 · 10 co-filers$1.5MSo Cal PF Long Beach LLCSep 2018 · 6 co-filers$1.6MSo Cal PF Norwalk LLCJul 2018 · 6 co-filers$1.1MSo Cal PF Inglewood II LLCJan 2018 · 10 co-filers$1.4MSo Cal PF Lynwood, LLCApr 2017 · 9 co-filers$1.2MSo Cal PF Holdco LLCApr 2017 · 10 co-filers$14.0MM. Kingdon Offshore Ltd.Jan 2017 · 6 co-filersSo Cal PF Downey LLCAug 2016 · 9 co-filers$1.2MM. Kingdon Offshore Ltd.Jan 2016 · 6 co-filersSo Cal PF LA Washington LLCNov 2015 · 10 co-filers$1.1MSo Cal PF Santa Fe LLCSep 2015 · 11 co-filers$710KPIMCO Emerging Markets StocksPLUS AR Fund LLCApr 2015 · 102 co-filersPIMCO Dividend Emerging Market Equity Sector Fund LLCApr 2015 · 102 co-filersM. Kingdon Offshore LtdJan 2015 · 6 co-filersPIMCO Global Inflation Linked Bond Fund Ltd.Dec 2014 · 92 co-filersStocksPLUS, L.P.Dec 2014 · 129 co-filersPIMCO ABSOLUTE RETURN STRATEGY IV IDF LLCDec 2014 · 126 co-filers

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