Investor · Vancouver, British Columbia, Canada
Praveen Varshney
Open Praveen in the network graph →Filings
28
SEC Form D
Connections
57
co-filers
Capital
$3.5M
across filings
Active
Dec 2011
to Aug 2019
Most-connected co-filers (57)
Vickie J. Greer · Irvine, CA11 sharedBrian R. Beggs · Kansas City, MO11 sharedDavid Selley · Atlanta, GA7 sharedDarryl Yea · Atlanta, GA7 sharedRodger Tourigny · Atlanta, GA7 sharedRonald Patterson · Vancouver, British Columbia, Canada6 sharedPeter Whitehead · West Vancouver, British Columbia, Canada6 sharedDavid Feller · Vancouver, British Columbia, Canada6 sharedGreg Feller · Vancouver, British Columbia, Canada6 sharedMinhas Mohamed · Vancouver, British Columbia, Canada6 sharedW. K. Smith · Pittsburgh, PA6 sharedRick Pauls · Atlanta, GA5 sharedDaniel Hayek · Grand Cayman, Cayman Islands4 sharedViet J. Dinh · Irvine, CA4 sharedBrett C. Schneider · New York, NY4 sharedMark F. Hansen · Houston, TX4 sharedRoss D. Demont · Boston, MA4 sharedMichael J. Greer · Irvine, CA4 sharedLawson Devries · MALVERN, PA4 sharedJoseph B. Lovett · Sudbury, MA3 sharedKenneth J. Eilertsen · Baton Rouge, LA3 sharedJohn Vadino · Seattle, WA3 sharedRoss P. Barrett · Bossier City, LA3 sharedTimo Van Rijn · Amsterdam, P73 shared
Recent filings (28)
GOOD LIFE NETWORKS INCAug 2019 · 11 co-filers$661KGOOD LIFE NETWORKS INCAug 2019 · 11 co-filers$661KCRYPTANITE BLOCKCHAIN TECHNOLOGIES CORPApr 2018 · 9 co-filers$85KCRYPTANITE BLOCKCHAIN TECHNOLOGIES CORPApr 2018 · 9 co-filers$85KLVIC Blockchain & Cryptocurrency Fund LLCFeb 2018 · 4 co-filers$3.0MLVIC Blockchain & Cryptocurrency Fund LLCFeb 2018 · 4 co-filers$3.0MBetterU Education Corp.Mar 2017 · 9 co-filers$8KBetterU Education Corp.Mar 2017 · 9 co-filers$8KMogo Finance Technology Inc.Jul 2016 · 11 co-filers$388KMogo Finance Technology Inc.Jul 2016 · 11 co-filers$388KLED MEDICAL DIAGNOSTICS INCMar 2015 · 15 co-filers$1.1MLED MEDICAL DIAGNOSTICS INCMar 2015 · 15 co-filers$1.1MMogo Finance Technology Inc.Dec 2014 · 9 co-filers$1.5MMogo Finance Technology Inc.Dec 2014 · 9 co-filers$1.5MWaveland Drilling Partners III-B, LPOct 2014 · 4 co-filers$28.0MWaveland Drilling Partners III-B, LPJul 2014 · 2 co-filers$28.0MWaveland Drilling Partners III-B, LPMay 2014 · 2 co-filers$28.0MWaveland Drilling Partners III-B, LPApr 2014 · 2 co-filers$28.0MWaveland Drilling Partners III-B, LPMar 2014 · 4 co-filers$28.0MMogo Finance Technology Inc.Mar 2014 · 9 co-filers$267KMogo Finance Technology Inc.Mar 2014 · 9 co-filers$635KMogo Finance Technology Inc.Mar 2014 · 9 co-filers$555KMogo Finance Technology Inc.Mar 2014 · 9 co-filers$931KWaveland Drilling Partners III-B, LPJan 2014 · 4 co-filers$28.0MWaveland Drilling Partners III-B, LPJan 2014 · 4 co-filers$28.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Praveen in the interactive graph →