Ledger.
Investor · Franklin, MA

Shamez Kanji

Open Shamez in the network graph →
Filings
9
SEC Form D
Connections
42
co-filers
Capital
$20.5M
across filings
Active
Jun 2012
to Feb 2016

Most-connected co-filers (42)

Joseph Gildea · Franklin, MA9 sharedRichard Fox · Franklin, MA9 sharedAmacar Cpo, Inc · Fort Mill, SC6 sharedCiti Private Advisory, Llc · New York, NY6 sharedAmacar Cpo, Inc · Fort Mill, SC6 sharedElizabeth R. Lemons · Franklin, MA3 sharedJohn Burton · Franklin, MA3 sharedJim R. Dreher · Franklin, MA3 sharedYoryos R. Yeracaris · Franklin, MA3 sharedSteve Murray · Franklin, MA3 sharedMark R. Leonard · Franklin, MA3 sharedMichael Iacobucci · Franklin, MA3 sharedDave R. Parkinson · Franklin, MA3 sharedThomas R. Holler · Franklin, MA3 sharedHengistbury Investment Partners LLP · London, United Kingdom3 sharedHengistbury Investment Partners (Cayman) Limited · Grand Cayman, Cayman Islands3 sharedJames Gentile · New York, NY3 sharedMarty C. Krueger · Madison, WI3 sharedDavid C. Dorheim · Madison, WI3 sharedRobert C. Hamers · Madison, WI3 sharedMark W. Zager · Madison, WI3 sharedScott C. Button · Madison, WI3 sharedRobert C. West · Madison, WI3 sharedThomas O. Whitener, Jr · DALLAS, TX3 shared

Recent filings (9)

HedgeForum BlueCrest, LLCFeb 2016 · 9 co-filersInteractions CorpFeb 2016 · 34 co-filers$12.5MInteractions CorpApr 2015 · 35 co-filers$9.5MHedgeForum BlueCrest, LLCFeb 2015 · 9 co-filersInteractions CorpDec 2014 · 32 co-filersHedgeForum BlueCrest, LLCJan 2014 · 9 co-filersHedgeForum BlueCrest, LLCJun 2013 · 5 co-filersHedgeForum BlueCrest, LLCJan 2013 · 5 co-filersHedgeForum BlueCrest, LLCJun 2012 · 5 co-filers

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