Ledger.
Investor · HAMILTON, Bermuda

Assistant Secretary M. Appleby Services (Bermuda), Ltd

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Filings
13
SEC Form D
Connections
130
co-filers
Capital
$823K
across filings
Active
Aug 2014
to Jul 2019

Most-connected co-filers (130)

Alan P. Bossin · Hamilton, Bermuda11 sharedDaniel J. Roesch · CHICAGO, IL9 sharedWilliam P. Churchill · CHICAGO, IL8 sharedSean P. Baxter · CHICAGO, IL8 sharedPaul J. Coughlin Iii · Cos Cob, CT7 sharedSamuel Alcoff · New York, NY7 sharedShane Haas · New York, NY7 sharedJoshua Birnbaum · New York, NY7 sharedAlun G. Davies · Grand Cayman, Cayman Islands7 sharedJeffrey Sarrett · NEW YORK, NY7 sharedGeorge Zweig · New York, NY7 sharedDavid K. Biggs · KENBRIDGE, VA6 sharedJohn C. Rocchio · Dallas, TX6 sharedMark F. Bragg · KENBRIDGE, VA6 sharedRavi Chander · New York, NY6 sharedTimothy P. Costello · Dallas, TX6 sharedMichael L. Albrecht · Montvale, NJ6 sharedRoss M. Posner · Montvale, NJ6 sharedLance De Jersey · St. Peter Port, Y76 sharedJeremy Primer · New York, NY6 sharedLucia J. Kempe · HAMILTON, Bermuda6 sharedChester Burtt · Ottawa, Ontario, Canada6 sharedCharles F. Simmons · Kenbridge, VA5 sharedAlfred A. Roberts · Kenbridge, VA5 shared

Recent filings (13)

BENCHMARK BANKSHARES INCJul 2019 · 17 co-filers$95KBENCHMARK BANKSHARES INCJun 2018 · 29 co-filers$95KBENCHMARK BANKSHARES INCJun 2017 · 28 co-filers$95KBENCHMARK BANKSHARES INCJun 2017 · 29 co-filers$95KBENCHMARK BANKSHARES INCMay 2016 · 28 co-filers$95KCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2016 · 25 co-filersLariat Holding Company, LtdJan 2016 · 30 co-filersGLENDALE HOLDINGS LTDJan 2016 · 39 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2016 · 25 co-filersLariat Holding Company, LtdJan 2016 · 30 co-filersKenwood Holdings, Ltd.Jan 2016 · 37 co-filersBENCHMARK BANKSHARES INCJul 2015 · 28 co-filers$72KBENCHMARK BANKSHARES INCAug 2014 · 14 co-filers$82K

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