Investor · Livermore, CA

Shahmard M. Ghorbani

Open Shahmard in the network graph →

Filings

8

SEC Form D

Connections

60

co-filers

Capital

$3.7M

across filings

Active

Oct 2010

to Oct 2018

Most-connected co-filers (60)

Khalid M. Mentak · Livermore, CA7 shared Verne M. Murray · Livermore, CA4 shared Fred Brown · Houston, TX3 shared Jamie Marley · New York, NY3 shared Richard A. Johnston · Stamford, CT3 shared Scott Nichols · Houston, TX3 shared Cassandra A. Hardman · Stamford, CT3 shared Moshe Moalem · Birmingham, MI3 shared Said Mohammadioun · Alpharetta, GA3 shared Duke Punhong · New York, NY3 shared Andrew P. Trigg · New York, NY3 shared Robert S. Wasylyshyn · VANCOUVER, British Columbia, Canada2 shared Nathan G. Budde · New Orleans, LA2 shared Alberto S. Montoya · VANCOUVER, British Columbia, Canada2 shared Maria Milagros A. Paredes · VANCOUVER, British Columbia, Canada2 shared Douglas G. Walner · New Orleans, LA2 shared Cyrus Driver · Vancouver, British Columbia, Canada2 shared Kevin A. Phillip · Grand Cayman, Cayman Islands2 shared Eric K. Miller · Washington, Washington, D.C.2 shared Hodong G. Nam · Menlo Park, CA2 shared Michael G. O'Keefe · Nashville, TN2 shared Leighton M. Smith · Livermore, CA2 shared Joseph Kaplan · Houston, TX2 shared Michael G. Gollner · London, United Kingdom2 shared

Recent filings (8)

Advance International Inc.Oct 2018 · 11 co-filers$2.7M Express Lien, Inc.Dec 2017 · 23 co-filers Advance International Inc.Feb 2017 · 11 co-filers$5.0M Express Lien, Inc.May 2016 · 13 co-filers$6.5M BELLHAVEN COPPER & GOLD INCMay 2016 · 22 co-filers$2.2M BELLHAVEN COPPER & GOLD INCMay 2016 · 22 co-filers$2.1M Advance International Inc.Aug 2015 · 5 co-filers$1.5M Advance International Inc.Aug 2015 · 5 co-filers$1.5M BELLHAVEN COPPER & GOLD INCOct 2010 · 14 co-filers$30K

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