Investor · Walton on Thames, United Kingdom

Ian Sampson

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Filings

26

SEC Form D

Connections

31

co-filers

Capital

—

across filings

Active

Sep 2008

to Mar 2011

Most-connected co-filers (31)

David Walker · Greenwich, CT19 shared David S. Sargison · Bodden Town, Grand Cayman, Cayman Islands16 shared Jan S. Kregel · George Town, Grand Cayman, Cayman Islands12 shared Lonnie T. Moore · Hollywood, CA10 shared Caledonian Directors Limited · George Town, Cayman Islands9 shared Caledonian Directors Limited · George Town, Grand Cayman, Cayman Islands9 shared Mike Malin · Hollywood, CA9 shared Ken Wee · Petaluma, CA7 shared Deutsche Bank Trust Company Americas · New York, NY7 shared Deutsche Bank Trust Company Americas · New York, NY7 shared David Bar-Or · Greenwood Village, CO6 shared Matthew P. Myles · LONDON, United Kingdom6 shared Charu P. Fernando · LONDON, United Kingdom6 shared Michael A. Macaluso · Englewood, CO6 shared Bruce G. Miller · Greenwood Village, CO5 shared Daren Barone · SAN DIEGO, CA4 shared Wannell Crook · Greenwood Village, CO4 shared Corrinn P. Davis · London, United Kingdom3 shared Nancy Gibbs · New York, NY3 shared Chad Long · New York, NY3 shared Deutche Asset Management (Uk) Limited · London, United Kingdom3 shared James Winkler · Greenwood Village, CO3 shared Raphael Bar-Or · Greenwood Village, CO3 shared Sarah P. Nichols · LONDON, United Kingdom3 shared

Recent filings (26)

EDGBASTON ASIAN EQUITY TRUSTAug 2013 · 7 co-filers EDGBASTON ASIAN EQUITY TRUSTAug 2012 · 7 co-filers EDGBASTON ASIAN EQUITY TRUSTAug 2011 · 7 co-filers DB EQUILIBRIA JAPAN FUNDMar 2011 · 10 co-filers DB ALPAMAYO EMERGING MARKETS VALUE FUND LTDMar 2011 · 11 co-filers DB TORUS JAPAN FUND LTDMar 2011 · 11 co-filers EDGBASTON ASIAN EQUITY TRUSTJul 2010 · 3 co-filers DB TORUS JAPAN FUND LTDMar 2010 · 10 co-filers DB EQUILIBRIA JAPAN FUNDMar 2010 · 10 co-filers DB ALPAMAYO EMERGING MARKETS VALUE FUND LTDMar 2010 · 11 co-filers EDGBASTON ASIAN EQUITY TRUSTAug 2009 · 3 co-filers DB RADIX FUND LTDMar 2009 · 9 co-filers DB TORUS JAPAN FUND LTDMar 2009 · 11 co-filers DB ALPAMAYO EMERGING MARKETS VALUE FUND LTDMar 2009 · 10 co-filers DB EQUILIBRIA JAPAN FUNDMar 2009 · 10 co-filers Ketchup LLCOct 2008 · 5 co-filers$600K 8218 West Third LLCOct 2008 · 3 co-filers$600K Bella Cucina Italiana LLCOct 2008 · 9 co-filers$555K Dolce Enoteca LLCOct 2008 · 5 co-filers$615K Dolce Sports Bar LLCOct 2008 · 3 co-filers$1.0M Geisha Santa Ana LLCOct 2008 · 3 co-filers$900K Dolce Group Huntsville LLCSep 2008 · 3 co-filers$3.0M Dolce Group DC LLCSep 2008 · 3 co-filers$1.5M Geisha House LLCSep 2008 · 5 co-filers$2.2M Dolce Group Hollywood Vine LLCSep 2008 · 3 co-filers$875K

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