Ledger.
Investor · McLean, VA

Hamid R. Shafie

Open Hamid in the network graph →
Filings
10
SEC Form D
Connections
51
co-filers
Capital
$91.5M
across filings
Active
Dec 2012
to Mar 2017

Most-connected co-filers (51)

Ervin D. Cruce · Austin, TX8 sharedW.A. F. Lee · Austin, TX7 sharedCharles Stonehill · New York, NY5 sharedPaul R. Rodgers · Pittsburgh, PA5 sharedDonald R. Drew · Austin, TX5 sharedJulius F. Tollas · The Woodlands, TX5 sharedDavid B. Klein · New York, NY5 sharedJohn H. Walsh · Sugar Land, TX5 sharedShahram H. Shafie · Austin, TX4 sharedDaniel R. Rasmussen · BOSTON, MA4 sharedJeffrey C. Brownlow · Dallas, TX4 sharedBootstrap Holdings Group Llc · Austin, TX4 sharedBootstrap Holdings Group Llc · Austin, TX4 sharedCrescendo Advisors II, LLC · New York, NY4 sharedAkbar Hassanally · Vancouver, British Columbia, Canada3 sharedTrevor Norman · St. Helier, Y93 sharedJeff R. Klenda · Golden, CO3 sharedRobert Christensen · St. Helier, Y93 sharedCrescendo Investments III, LLC · New York, NY3 sharedDavid D. Bibb · McLean, VA3 sharedJames Boucherat · St. Helier, Y93 sharedPeter Gianulis · VANCOUVER, British Columbia, Canada3 sharedRobert Giustra · VANCOUVER, British Columbia, Canada3 sharedDavid D. Kent · McLean, VA3 shared

Recent filings (10)

GREEN SOURCE HOLDINGS LLCMar 2017 · 20 co-filers$38.1MGREEN SOURCE HOLDINGS LLCNov 2016 · 19 co-filers$33.0MGREEN SOURCE HOLDINGS LLCNov 2015 · 19 co-filers$20.5MCOLUMBUS EXPLORATION CORPJul 2015 · 14 co-filers$232KCOLUMBUS EXPLORATION CORPJul 2015 · 14 co-filers$184KGREEN SOURCE HOLDINGS LLCNov 2014 · 19 co-filers$15.0MGREEN SOURCE HOLDINGS LLCOct 2014 · 22 co-filers$7.9MCOLUMBUS EXPLORATION CORPJan 2014 · 15 co-filers$75KVapore, LLCJan 2014 · 5 co-filers$1.1MVapore, LLCDec 2012 · 3 co-filers$2.5M

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