Ledger.
Investor · VANCOUVER, British Columbia, Canada

Roman Tkachenko

Open Roman in the network graph →
Filings
12
SEC Form D
Connections
71
co-filers
Capital
$259.0M
across filings
Active
Oct 2016
to Jun 2019

Most-connected co-filers (71)

Leonid Gontmakher · VANCOUVER, British Columbia, Canada12 sharedAnthony Dutton · VANCOUVER, British Columbia, Canada11 sharedDmitriy Goykhman · VANCOUVER, British Columbia, Canada11 sharedKevin S. Rohnstock · Denver, CO7 sharedNeil L. Gray · Georgetown, Grand Cayman, Cayman Islands4 sharedGordon T. Galt · Sydney, Channel Islands4 sharedDaniel Kodsi · Miami, FL4 sharedHugh R. Lamle · Sydney, Channel Islands4 sharedMichael N. Davies · Sydney, Channel Islands4 sharedMark T. Phillips · Fountain Hills, AZ4 sharedPhillip M. Sivin · Sydney, Channel Islands4 sharedFarhang Mehregani · London, United Kingdom4 sharedLisa A. Jack · Irvine, CA4 sharedAdam J. Altman · Ridgefield Park, NJ4 sharedStephen J. Darke · Sydney, Channel Islands4 sharedWilliam A. Shopoff · Irvine, CA4 sharedAndrew N. Sampson · Sydney, Channel Islands4 sharedJohn Bicket · San Francisco, CA4 sharedRohan K. Menon · Sydney, Channel Islands4 sharedRyan K. Schroeder · Grand Cayman, Cayman Islands4 sharedThomas Peters · VANCOUVER, British Columbia, Canada4 sharedBradley R. Goldman · Fort Lee, NJ4 sharedJeffrey T. Serkes · Fort Lee, NJ4 sharedSierra Campbell · Santa Monica, CA4 shared

Recent filings (12)

4Front Ventures Corp.Sep 2022 · 18 co-filers$2.1M4Front Ventures Corp.Sep 2022 · 18 co-filers$2.1MCANNEX CAPITAL HOLDINGS INC.Jun 2019 · 19 co-filers$3.1MDLV DD LLCMar 2019 · 14 co-filersCANNEX CAPITAL HOLDINGS INC.Dec 2018 · 19 co-filers$49.0MCANNEX CAPITAL HOLDINGS INC.Apr 2018 · 23 co-filers$127.5MCANNEX CAPITAL HOLDINGS INC.Mar 2018 · 23 co-filers$118.5MDLV DD LLCFeb 2018 · 14 co-filers$36.8MTaurus Mining Finance Fund LLCOct 2017 · 31 co-filers$1.0BTaurus Mining Finance Fund LtdOct 2017 · 28 co-filers$1.0BDLV DD LLCOct 2016 · 14 co-filers$141.8MTaurus Mining Finance Fund LtdOct 2016 · 28 co-filers$1.0BTaurus Mining Finance Fund LLCOct 2016 · 31 co-filers$1.0B

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