Ledger.
Investor · Port-Louis, O4

Mahmood B. Nabeebokus

Open Mahmood in the network graph →
Filings
22
SEC Form D
Connections
54
co-filers
Capital
$29.6M
across filings
Active
Apr 2012
to Sep 2020

Most-connected co-filers (54)

Husayn W. Sassa · CYBERCITY, EBENE, O412 sharedJoachim E. Fels · NEWPORT BEACH, CA11 sharedRichard R. Lebbrun Jr · Newport Beach, CA10 sharedAvni Patel Thompson · SEATTLE, WA9 sharedMichelle W. Moore · Fairfield, TX7 sharedRoy W. Hill · Fairfield, TX7 sharedBrent Johnson · San Francisco, CA6 sharedSantiago Capital LLC · San Francisco, CA5 sharedSantiago Capital, Llc · San Francisco, CA4 sharedKathleen N. Clarence-Smith · Washington, DC, Washington, D.C.4 sharedThomas N. Chase · Washington, DC, Washington, D.C.4 sharedMitchell A. Saltz · Scottsdale, AZ4 sharedVikram M. Sudarsan · Washington, DC, Washington, D.C.4 sharedIcecap Asset Management, Limited · Halifax, Nova Scotia, Canada4 sharedSantiago Capital, Llc · San Francisco, CA4 sharedKeith Dicker · Halifax, Nova Scotia, Canada4 sharedRaphael M. Wisniewski · Washington, DC, Washington, D.C.4 sharedKaroly N. Nikolich · Washington, DC, Washington, D.C.4 sharedJohn M. Reher · Washington, DC, Washington, D.C.4 sharedNayan G. Parekh · Washington, DC, Washington, D.C.4 sharedIcecap Asset Management, Limited · Halifax, Nova Scotia, Canada4 sharedRobert Dvorak · Oakland, CA4 sharedAlbert W. Thomas, Ii · Lafayette, LA3 sharedRobert W. Buller · Fairfield, TX3 shared

Recent filings (22)

IceCap Strong Dollar Fund LPSep 2020 · 7 co-filersIceCap Strong Dollar Offshore Ltd.May 2019 · 9 co-filersIceCap Strong Dollar Fund LPMay 2019 · 7 co-filersIceCap Strong Dollar Fund Ltd.May 2019 · 9 co-filersClean Energy Technology Association, Inc.May 2019 · 13 co-filersClean Energy Technology Association, Inc.Sep 2017 · 15 co-filersFreestone Energy, Inc.Jul 2017 · 3 co-filersCETA Holdings, Inc.Jul 2017 · 3 co-filersClean Energy Technology Association, Inc.Aug 2016 · 26 co-filersFreestone Energy, Inc.May 2016 · 5 co-filersCETA Holdings, Inc.May 2016 · 5 co-filersSantiago Gold Fund, LPApr 2016 · 4 co-filersKalysta Capital Fund II (Mauritius)Nov 2015 · 16 co-filersKalysta Capital Fund (Mauritius)Nov 2015 · 16 co-filersClean Energy Technology Association, Inc.Aug 2015 · 24 co-filersFreestone Energy, Inc.Apr 2015 · 5 co-filersSantiago Gold Fund, LPApr 2015 · 4 co-filersCETA Holdings, Inc.Apr 2015 · 5 co-filersClean Energy Technology Association, Inc.Jun 2014 · 14 co-filersSantiago Gold Fund, LPApr 2014 · 3 co-filersSantiago Gold Fund, LPApr 2013 · 3 co-filersSantiago Gold Fund, LPApr 2012 · 3 co-filers

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