Investor · Grand Cayman, Cayman Islands

c/o Appleby Trust (Cayman) Ltd. SMH Management Ltd

Open c/o in the network graph →

Filings

10

SEC Form D

Connections

40

co-filers

Capital

$2.3M

across filings

Active

Jul 2012

to Nov 2016

Most-connected co-filers (40)

Read Stephen · Farmington, NM6 shared Anthony J. Galioto · New York, NY5 shared John Rigas · New York, NY4 shared Daniel J. Standen · New York, NY4 shared Soulaiman Itani · Mountain View, CA3 shared Noosheen Hashemi · Mountain View, CA3 shared Trident Trust Company (Cayman) Limited · GRAND CAYMAN, Cayman Islands3 shared Paul P. Bohm · Las Vegas, NV3 shared James H. Bloem · Kennett Square, PA3 shared Stephen Keaney · Lowell, MA3 shared Rene J. Lerer · New York, NY3 shared Brad Parrott · Lake Oswego, OR3 shared Donald M. Miller · Wayzata, MN3 shared Jonathon F. Dodge · Wayzata, MN3 shared Robert F. Riess · Wayzata, MN3 shared Salvatore D. Fazzolari · Wayzata, MN3 shared Trident Trust Company (Cayman) Limited · GRAND CAYMAN, Cayman Islands3 shared John James · Fayetteville, AR3 shared Alberto Torres · Mountain View, CA3 shared Babak N. Yazdani · San Francisco, CA3 shared Jeff F. Schneider · Brentwood, MO2 shared Brian Silvey · Wayzata, MN2 shared Hanson M. Gifford Iii · Santa Clara, CA2 shared Ullas Naik · SAN FRANCISCO, CA2 shared

Recent filings (10)

2016 Segregated Portfolio, A Segregated Portfolio of Sciens Real Assets Offshore Fund SPCDec 2016 · 7 co-filers 2016 Segregated Portfolio, A Segregated Portfolio of Sciens Real Assets Offshore Fund SPCDec 2016 · 7 co-filers 2013 Segregated Portfolio, A Segregated Portfolio of Sciens Real Assets Offshore Fund SPCNov 2016 · 9 co-filers 2013 Segregated Portfolio, A Segregated Portfolio of Sciens Real Assets Offshore Fund SPCNov 2016 · 9 co-filers 2014 SEGREGATED PORTFOLIO SASOF III, A SEGREGATED PORTFOLIO OF SCIENS REAL ASSETS OFFSHORE FUND SPCNov 2016 · 9 co-filers GPO Merchants & Operators, LLCSep 2016 · 12 co-filers$24.0M Atheer, Inc.Dec 2015 · 15 co-filers$21.2M Atheer, Inc.Aug 2015 · 12 co-filers$12.9M 2014 SEGREGATED PORTFOLIO SASOF III, A SEGREGATED PORTFOLIO OF SCIENS REAL ASSETS OFFSHORE FUND SPCMay 2015 · 8 co-filers GPO Merchants & Operators, LLCFeb 2015 · 12 co-filers$24.0M Atheer, Inc.Feb 2015 · 12 co-filers$11.0M GPO Merchants & Operators, LLCJul 2012 · 9 co-filers$3.8M

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