Ledger.
Investor · Port-Louis, O4

Iqbal B. Dulloo

Open Iqbal in the network graph →
Filings
6
SEC Form D
Connections
38
co-filers
Capital
$29.6M
across filings
Active
Apr 2015
to Apr 2016

Most-connected co-filers (38)

Ali M. Mirza · Port-Louis, O46 sharedHusayn W. Sassa · CYBERCITY, EBENE, O44 sharedRooksana B. Shahabally-Coowar · Port-Louis, O44 sharedAdriana C. Boudreaux · Houston, TX2 sharedSteven J. Powel · Houston, TX2 sharedDeina C. Arteaga · Houston, TX2 sharedYalcin J. Ilsever · Richmond, British Columbia, Canada2 sharedWalter Clarke · Raleigh, NC2 sharedAlan W. Ahlgren · Vancouver, British Columbia, Canada2 sharedMahmood B. Nabeebokus · Port-Louis, O42 sharedKimberly G. Korinke · NEWPORT BEACH, CA2 sharedGino R. Dellomo · Washington, Washington, D.C.2 sharedAgha S. Khan · Greenwich, CT2 sharedEric L. Rosenzweig · Greenwich, CT2 sharedKalysta Capital Private Ltd Mauritius · Port-Louis, O42 sharedPeter J. Mundheim · Greenwich, CT2 sharedManoneet Singh · New York, NY2 sharedGregg Millhaupt · Los Angeles, CA2 sharedIraj Maroofian · Los Angeles, CA2 sharedPatrick R. Smith · Vancouver, British Columbia, Canada2 sharedMark J. Seelig · New York, NY2 sharedAdam Seelig · New York, NY2 sharedKalysta Capital Private Ltd Mauritius · Port-Louis, O42 sharedMartin S. Lang · Grand Cayman, Cayman Islands2 shared

Recent filings (6)

Kavi Global Opportunity Offshore Fund, LtdApr 2016 · 8 co-filersSitus Group Holdings, L.P.Jan 2016 · 21 co-filers$500KKalysta Capital Fund II (Mauritius)Nov 2015 · 16 co-filersKalysta Capital Fund (Mauritius)Nov 2015 · 16 co-filersKavi Global Opportunity Offshore Fund, LtdApr 2015 · 8 co-filersSitus Group Holdings, L.P.Apr 2015 · 14 co-filers$149.5M

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