Investor · Toronto, Ontario, Canada
Jorge G. Estepa
Open Jorge in the network graph →Filings
22
SEC Form D
Connections
63
co-filers
Capital
$4.3M
across filings
Active
Jun 2020
to Mar 2026
Most-connected co-filers (63)
Miles G. Nagamatsu · Toronto, Ontario, Canada13 sharedAlexander S. Horvath · Toronto, Ontario, Canada10 sharedRobert J. Meschi · George Town, Cayman Islands9 sharedFrancis G. Sauve · Toronto, Ontario, Canada9 sharedScott E. Dakers · Grand Cayman, Cayman Islands9 sharedJennifer W. Collins · Grand Cayman, Cayman Islands9 sharedThomas G. Larsen · Toronto, Ontario, Canada9 sharedMichael C. Hoffman · New York, NY7 sharedRichard Lowenthal · Campbell, CA7 sharedDusan Berka · Vancouver, British Columbia, Canada7 sharedRichard S. Stone · Toronto, Ontario, Canada7 sharedJosh I. Taylor · St. Louis, MO6 sharedPablo S. Ordonez · Toronto, Ontario, Canada4 sharedWilliam Pearson · Toronto, Ontario, Canada4 sharedChristopher Holden · Toronto, Ontario, Canada4 sharedAugust C. Pence · Indianapolis, IN4 sharedJeremy R. Floyd · Knoxville, TN4 sharedCaroline S. Cathcart · Toronto, Ontario, Canada3 sharedMike Hallewell · Toronto, Ontario, Canada2 sharedSteve Fahrer · New York, NY2 sharedZev Suissa · Vero Beach, FL2 sharedHyman Kahn · Vero Beach, FL2 sharedKelley Mccabe · Vero Beach, FL2 sharedAustin Hearst · Vero Beach, FL2 shared
Recent filings (22)
Eloro Resources Ltd.Mar 2026 · 11 co-filers$3.0MEloro Resources Ltd.Sep 2025 · 8 co-filers$7.5MEloro Resources Ltd.Nov 2024 · 12 co-filers$554KEloro Resources Ltd.Apr 2024 · 10 co-filers$13KCartier Silver CorpJan 2023 · 9 co-filers$976KOribel Capital Partners Offshore, Ltd.Dec 2022 · 6 co-filersOribel Capital Partners, LPDec 2022 · 9 co-filersOribel Capital Partners Offshore, Ltd.Dec 2021 · 6 co-filersForsys Metals CorpMay 2021 · 13 co-filers$140KEloro Resources Ltd.Apr 2021 · 8 co-filers$819KEloro Resources Ltd.Jan 2021 · 6 co-filers$876KOribel Capital Partners Offshore, Ltd.Dec 2020 · 6 co-filersCartier Iron CorpOct 2020 · 9 co-filers$78KEloro Resources Ltd.Jun 2020 · 6 co-filers$1.0MOribel Capital Partners Offshore, Ltd.Dec 2019 · 6 co-filersOribel Capital Partners Offshore, Ltd.Dec 2018 · 6 co-filersOribel Capital Partners Offshore, Ltd.Dec 2017 · 6 co-filersOribel Capital Partners Offshore, Ltd.Dec 2016 · 6 co-filerseMindful Inc.Oct 2016 · 19 co-filers$5.0MChampion Iron LtdJun 2016 · 17 co-filers$11.7MeMindful Inc.Dec 2015 · 29 co-filers$2.0MOribel Capital Partners Offshore, Ltd.Dec 2015 · 6 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jorge in the interactive graph →