Investor · Kailua, HI

James J. Moonier

Open James in the network graph →

Filings

1

SEC Form D

Connections

8

co-filers

Capital

$1.5M

across filings

Active

Jan 2015

to Jan 2015

Most-connected co-filers (8)

Jeff Hider · Columbia Falls, MT1 shared David Wilkins · Columbia Falls, MT1 shared John Lowell · Columbia Falls, MT1 shared Steven K. Baker · Honolulu, HI1 shared The Bank Of New York Mellon · New York, NY1 shared Randy Harris · CLOVIS, NM1 shared Mark J. Heath · Yigo, Guam1 shared Robert J. Bong · Singapore, U01 shared

Recent filings (1)

Micronesia Registration Advisors IncJan 2015 · 11 co-filers$1.5M Micronesia Registration Advisors IncJan 2015 · 11 co-filers$1.5M

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