Ledger.
Investor · Vancouver, British Columbia, Canada

Rafael Gabay

Open Rafael in the network graph →
Filings
8
SEC Form D
Connections
60
co-filers
Capital
$314K
across filings
Active
Sep 2018
to Sep 2024

Most-connected co-filers (60)

Vivian Bercovici · Vancouver, British Columbia, Canada8 sharedYael Harrosh · Vancouver, British Columbia, Canada8 sharedWilliam K. Layton · Lynchburg, VA6 sharedS. T. Burns · Tyler, TX4 sharedRyan Essenburg · Holland, MI4 sharedClaire Schmidt · Santa Monica, CA4 sharedThomas Essenburg · Holland, MI4 sharedArindam Bhattacharjee · St. Peter Port, Y74 sharedBill K. Sareen · Lynchburg, VA4 sharedMandi Brower · Holland, MI4 sharedYiyong Yang · ST PETER PORT, Y74 sharedScott Spoelhof · Grand Rapids, MI4 sharedAndrew Elder · St. Peter Port, Y74 sharedRussell Breuer · Bedford Hills, NY4 sharedDaniel J. Dykgraaf · Holland, MI4 sharedChris C. Ellyatt · St. Peter Port, Y74 sharedKaren C. Roydon · St. Peter Port, Y74 sharedMark J. Mason · Zeeland, MI4 sharedJay Keasling · Berkeley, CA2 sharedMarc Riiska · New York, NY2 sharedOren Shuster · Vancouver, British Columbia, Canada2 sharedSteven Mintz · Vancouver, British Columbia, Canada2 sharedBenjamin E. Leboe · Vancouver, British Columbia, Canada2 sharedDavid Solomon · New York, NY2 shared

Recent filings (8)

Tommy's Express Holdings, Inc.Sep 2024 · 25 co-filers$19.2MTommy's Express Holdings, Inc.Jun 2023 · 23 co-filers$38.2MTommy's Express Holdings, Inc.Feb 2021 · 22 co-filers$12.9MIM Cannabis Corp.Jul 2020 · 20 co-filers$12KIM Cannabis Corp.Jul 2020 · 20 co-filers$302KNEVADA EXPLORATION INCApr 2019 · 18 co-filers$361KTommy's Express Holdings, Inc.Apr 2019 · 24 co-filers$70.0MNEVADA EXPLORATION INCSep 2018 · 11 co-filers$593K

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