Investor · New York, NY
Martin Shkreli
Open Martin in the network graph →Filings
21
SEC Form D
Connections
58
co-filers
Capital
$153.0M
across filings
Active
Jun 2014
to Jun 2018
Most-connected co-filers (58)
Brian C. Graves · Cincinnati, OH9 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands8 sharedRadu Cautis · South San Francisco, CA7 sharedRoe Wolf · OXNARD, CA7 sharedEdel W. Andersen · George Town, Grand Cayman, Cayman Islands7 sharedMichael Harrison · NEW YORK, NY6 sharedWalter Blum · Baar, V84 sharedRon Tilles · NEW YORK, NY4 sharedAlan Geller · New York, NY4 sharedEdward A. Gilhuly · GREENWICH, CT3 sharedJustin B. Hill · Dallas, TX2 sharedRichard J. Brodsky · Mendota Heights, MN2 sharedMark B. Strader · Dallas, TX2 sharedJeston George · Little Rock, AR2 sharedGaro H. Armen · Lexington, MA2 sharedDan C. Hermann · Mendota Heights, MN2 sharedJoshua K. Silverman · New York, NY2 sharedMaitri Goonewardena · San Francisco, CA2 sharedCharles P. Lord · Boston, MA2 sharedRobert B. Stein · New York, NY2 sharedGregory H. Ekizian · New York, NY2 sharedA. R. Weiler · Mendota Heights, MN2 sharedKhalil B. Barrage · New York, NY2 sharedHani (Danny) P. Tabally · Dallas, TX2 shared
Recent filings (21)
Nipun Asia Total Return Offshore Fund, Ltd.Jun 2018 · 5 co-filersNipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2018 · 5 co-filersNipun Asia Total Return Offshore Fund, Ltd.Jun 2017 · 5 co-filersNipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2017 · 5 co-filersGodel Systems, Inc.Feb 2017 · 5 co-filers$1.0MGodel Systems, Inc.Feb 2017 · 5 co-filers$1.0MNipun Asia Total Return Offshore Fund, Ltd.Jun 2016 · 5 co-filersNipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2016 · 5 co-filersNipun Asia Total Return Offshore Fund, Ltd.Jun 2016 · 5 co-filersTuring Pharmaceuticals AGAug 2015 · 14 co-filersTuring Pharmaceuticals AGAug 2015 · 16 co-filers$62.7MFUTURA LLCJun 2015 · 13 co-filers$1.0MNipun Asia Total Return Offshore Fund, Ltd.Jun 2015 · 5 co-filersFUTURA LLCMay 2015 · 13 co-filers$1.0MKindly, IncJan 2015 · 5 co-filers$1.0MKindly, IncJan 2015 · 5 co-filers$1.0MNipun Asia Total Return Offshore Fund, Ltd.Jun 2014 · 3 co-filersRetrophin, Inc.Oct 2013 · 4 co-filers$24.9MShaMaran Petroleum Corp.Nov 2011 · 13 co-filers$4.9MSurePoint Investment Fund LLCOct 2011 · 5 co-filersMSMB ISOTOPE FUND LPSep 2011 · 1 co-filerMSMB CONSUMER LPSep 2011 · 1 co-filerSILVER BULL RESOURCES, INC.Jun 2011 · 9 co-filers$5.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Martin in the interactive graph →