Ledger.
Investor · Dubai, C0

Omar Abdallah

Open Omar in the network graph →
Filings
11
SEC Form D
Connections
60
co-filers
Capital
$29.5M
across filings
Active
Jun 2009
to Sep 2016

Most-connected co-filers (60)

James Mongiello · Sunnyvale, CA7 sharedLorne B. Mccarthy · Vancouver, British Columbia, Canada5 sharedJohn R. Barnwell · Houston, TX5 sharedMarvin Mitchell · Creve Coeur, MO5 sharedRonald J. Norick · Houston, TX5 sharedPhilip A. Taneda · Westbank, British Columbia, Canada5 sharedHerbert C. Williamson, Iii · HOUSTON, TX5 sharedMichael B. England · Port Coquitlam, British Columbia, Canada4 sharedJohn P. Masters · Vancouver, British Columbia, Canada4 sharedJoseph M. Ruggio, M.D · Irvine, CA4 sharedJay J. Cohen, M.D · Irvine, CA4 sharedJohn W. Moon · Dubai, C03 sharedRobert Ivanhoe · New York, NY3 sharedGail R. Steckler · Reston, VA2 sharedLeonard Litwin · New York, NY2 sharedE. Bainco International Investors Llc · Boston, MA2 sharedA/T Capital Management Limited · Dubai, C02 sharedJonathan N. Kuhlman · Oklahoma City, OK2 sharedNicholas Tiller · Stamford, CT2 sharedSamuel E. Bain Jr · Boston, MA2 sharedMarious Sjulsen · NEW YORK, NY2 sharedJustin E. Dumouchelle · Boston, MA2 sharedSteve Blumenthal · New York, NY2 sharedKenneth K. Morrissette · Reston, VA2 shared

Recent filings (11)

Moon A/T Capital GCC Fund LPSep 2016 · 9 co-filers2016 RFID Limited PartnershipAug 2016 · 9 co-filers$1.0MMoon A/T Capital GCC Fund LPSep 2015 · 15 co-filers2014 RFID LPJan 2015 · 12 co-filers$1.6MDUNCASTLE GOLD CORP.Jan 2015 · 16 co-filers$4KCaribou Copper Resources Ltd.Nov 2012 · 7 co-filers$25KAshburton Ventures Inc.Feb 2012 · 13 co-filers$29KAshburton Ventures Inc.Jan 2010 · 13 co-filers$5KAshburton Ventures Inc.Sep 2009 · 12 co-filers$101KAshburton Ventures Inc.Jul 2009 · 13 co-filers$2KAshburton Ventures Inc.Jun 2009 · 13 co-filers$4K

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