Ledger.
Investor · Mountain View, CA

Soulaiman Itani

Open Soulaiman in the network graph →
Filings
23
SEC Form D
Connections
46
co-filers
Capital
$44.0M
across filings
Active
Oct 2012
to Jan 2018

Most-connected co-filers (46)

Ullas Naik · SAN FRANCISCO, CA16 sharedDaniel C. Staton · Brentwood, MO14 sharedPanning Capital Management, Lp · New York, NY14 sharedGeorge F. Meyer, Jr · Brentwood, MO14 sharedThomas Holley · Brentwood, MO12 sharedJeff F. Schneider · Brentwood, MO12 sharedKieran W. Goodwin · New York, NY10 sharedFranklin S. Edmonds · Charlottesville, VA10 sharedPanning Capital Management, Lp · New York, NY10 sharedWilliam M. Kelly · New York, NY10 sharedBabak N. Yazdani · San Francisco, CA8 sharedWilliam G. Shaw · Grand Cayman, Cayman Islands7 sharedPanning Capital Mm, Llc · New York, NY7 sharedPanning Capital Mm, Llc · New York, NY5 sharedWilliam M. Shaner · Brentwood, MO5 sharedDan Sherman · Tukwila, WA5 sharedSophia D. Dilbert · Camana Bay, Cayman Islands5 sharedNoosheen Hashemi · Mountain View, CA5 sharedAlberto Torres · Mountain View, CA5 sharedDonald M. Miller · Wayzata, MN4 sharedJonathon F. Dodge · Wayzata, MN4 sharedRead Stephen · Farmington, NM4 sharedBrad Parrott · Lake Oswego, OR4 sharedc/o Appleby Trust (Cayman) Ltd. SMH Management Ltd · Grand Cayman, Cayman Islands3 shared

Recent filings (23)

Panning Overseas Fund, Ltd.Jan 2018 · 16 co-filersPanning Domestic Fund, LLCJan 2018 · 12 co-filersAtheer, Inc.Oct 2017 · 12 co-filers$15.0MPanning Overseas Fund, Ltd.Jan 2017 · 16 co-filersPanning Domestic Fund, LLCJan 2017 · 12 co-filersPanning Overseas Fund, Ltd.Jan 2016 · 15 co-filersPanning Domestic Fund, LLCJan 2016 · 12 co-filersAtheer, Inc.Dec 2015 · 15 co-filers$21.2MOnTheGo Platforms, Inc.Nov 2015 · 9 co-filers$1.9MAtheer, Inc.Nov 2015 · 11 co-filers$3.9MAtheer, Inc.Nov 2015 · 11 co-filers$3.9MOnTheGo Platforms, Inc.Nov 2015 · 9 co-filers$1.9MFashion Project, Inc.Sep 2015 · 11 co-filers$1.2MAtheer, Inc.Aug 2015 · 12 co-filers$12.9MAtheer, Inc.Feb 2015 · 12 co-filers$11.0MPanning Overseas Fund, Ltd.Jan 2015 · 15 co-filersPanning Domestic Fund, LLCJan 2015 · 12 co-filersPanning Domestic Fund, LLCOct 2014 · 12 co-filersPanning Overseas Fund, Ltd.Oct 2014 · 15 co-filersFashion Project, Inc.Oct 2014 · 11 co-filers$12.8MAtheer, Inc.Jan 2014 · 5 co-filers$6.1MAtheer, Inc.Jan 2014 · 5 co-filers$6.1MPanning Domestic Fund, LLCOct 2013 · 7 co-filersPanning Overseas Fund, Ltd.Oct 2013 · 9 co-filersPanning Overseas Fund, Ltd.Oct 2012 · 7 co-filers

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