Ledger.
Investor · TAMPA, FL

William B. Hardee

Open William in the network graph →
Filings
13
SEC Form D
Connections
42
co-filers
Capital
$1.5M
across filings
Active
Aug 2012
to Jan 2018

Most-connected co-filers (42)

Denis Arsenault · MONCTON, New Brunswick, Canada11 sharedApis Capital Advisors, Llc · Old Greenwich, CT9 sharedApis Capital Advisors, Llc · New York, NY9 sharedStewart Kohl · Cleveland, OH9 sharedLarry J. Rogers · MONCTON, New Brunswick, Canada9 sharedBernard J. Davitian · CAMBRIDGE, MA6 sharedHugh A. Stoddart · Boxborough, MA6 sharedMeenu J. Chhabra · CAMBRIDGE, MA6 sharedDonald Puglisi · Grand Cayman, Cayman Islands5 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands4 sharedDavid A. Bree · Grand Cayman, Cayman Islands4 sharedMichael K. Mariani · TAMPA, FL4 sharedDaniel J. Barker · New York, NY4 sharedRichard H. Yun · New York, NY4 sharedRobert Schingler · San Francisco, CA3 sharedFeroz P. Dewan · New York, NY3 sharedMatthew A. Lester · Kansas City, MO2 sharedJohn Mowell · Albuquerque, NM2 sharedRobert E. Creager · Houston, TX2 sharedBela Schwartz · New York, NY2 sharedZakir H. Niamut · CYBERCITY, EBENE, O42 sharedLucky Man, LLC · Kansas City, MO2 sharedMichel J. Bourque · MONCTON, New Brunswick, Canada2 sharedBryan E. Laubscher · Olympia, WA2 shared

Recent filings (13)

Apis Deep Value Fund Offshore, Ltd.Jan 2018 · 12 co-filersApis Deep Value Fund Offshore, Ltd.Jan 2017 · 12 co-filersApis Deep Value Fund Offshore, Ltd.Nov 2015 · 12 co-filersCFC INVESTMENTS, INC.Apr 2015 · 7 co-filers$760KCFC INVESTMENTS, INC.Apr 2015 · 5 co-filers$750KSteadyServ Technologies, LLCJan 2015 · 25 co-filers$5.5MAPIS OFFSHORE CAPITAL LTDJan 2015 · 13 co-filersSteadyServ Technologies, LLCJul 2014 · 16 co-filers$5.0MAPIS OFFSHORE CAPITAL LTDJul 2014 · 9 co-filersApis Deep Value Fund Offshore, Ltd.May 2014 · 8 co-filersAPIS OFFSHORE CAPITAL LTDJul 2013 · 9 co-filersApis Deep Value Fund Offshore, Ltd.May 2013 · 8 co-filersAPIS OFFSHORE CAPITAL LTDAug 2012 · 8 co-filers

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