Investor · Springdale, AR
Ajay P. Malshe
Open Ajay in the network graph →Filings
26
SEC Form D
Connections
72
co-filers
Capital
$3.2M
across filings
Active
Apr 2014
to Jun 2019
Most-connected co-filers (72)
William G. Shaw · Grand Cayman, Cayman Islands20 sharedAbali Hoilett · Grand Cayman, Cayman Islands20 sharedPhiroz M. Darukhanavala · Austin, TX20 sharedJaques Clough · New York, NY15 sharedCredit Suisse Securities (Usa) Llc · New York, NY15 sharedEileen Duff · New York, NY15 sharedPeter Montgomery · New York, NY15 sharedShengxin Qin · Woburn, MA15 sharedMartin Lindburgh · Grand Cayman, Cayman Islands15 sharedMichael R. West · Knoxville, TN15 sharedCredit Suisse Securities (Usa) Llc · New York, NY15 sharedJohn Sutlic · Grand Cayman, Cayman Islands15 sharedJulian J. Robins · London, United Kingdom15 sharedJohn R. Wolak · West Conshohocken, PA15 sharedJames M. Phillips · Springdale, AR6 sharedMike P. Easterly · Springdale, AR6 sharedDeborah P. Wince-Smith · Springdale, AR6 sharedIcapital Securities, Llc · New York, NY5 sharedIcapital Securities, Llc · New York, NY5 sharedAllan B. Fabbro · Winnipeg, Manitoba, Canada3 sharedKenneth Roy, Jr · Islip, NY3 sharedThomas J. Caracciolo · Boston, MA3 sharedDonald W. Phillips · Chicago, IL3 sharedStephen Wilkinson · Vancouver, British Columbia, Canada3 shared
Recent filings (26)
OZOSII HedgeFocus Fund LtdJun 2019 · 6 co-filersNanoMech, Inc.May 2018 · 14 co-filersOZOSII HedgeFocus Fund LtdMay 2018 · 6 co-filersNanoMech, Inc.Apr 2018 · 14 co-filersYork Credit Opportunities HedgeFocus Fund LtdApr 2017 · 6 co-filersDoonbeg HedgeFocus Fund LtdApr 2017 · 6 co-filersOZOSII HedgeFocus Fund LtdApr 2017 · 6 co-filersNanoMech, Inc.Mar 2016 · 21 co-filersOZOSII HedgeFocus Fund LtdSep 2015 · 15 co-filersMKP Opportunity HedgeFocus Fund LtdSep 2015 · 15 co-filersMillennium International HedgeFocus Fund LtdSep 2015 · 15 co-filersGavea Global Macro HedgeFocus Fund LtdSep 2015 · 15 co-filersFinisterre Sovereign Debt HedgeFocus Fund LtdSep 2015 · 15 co-filersDoonbeg HedgeFocus Fund LtdSep 2015 · 15 co-filersCanyon Balanced HedgeFocus Fund LtdSep 2015 · 15 co-filersBlackGold Opportunity HedgeFocus Fund LtdSep 2015 · 15 co-filersAbsolute Return Capital HedgeFocus Fund LtdSep 2015 · 15 co-filersYork Multi-Strategy HedgeFocus Fund LtdSep 2015 · 15 co-filersAmericas Silver CorpSep 2015 · 23 co-filers$1.3MYork Credit Opportunities HedgeFocus Fund LtdSep 2015 · 15 co-filersYork Total Return HedgeFocus Fund LtdSep 2015 · 15 co-filersTide Point HedgeFocus Fund LtdSep 2015 · 15 co-filersSusa HedgeFocus Fund LtdSep 2015 · 15 co-filersSPF HedgeFocus Fund LtdSep 2015 · 15 co-filersU.S. Silver & Gold Inc.Apr 2014 · 15 co-filers$327K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ajay in the interactive graph →