Investor · Vancouver, British Columbia, Canada
Stephen Leahy
Open Stephen in the network graph →Filings
43
SEC Form D
Connections
41
co-filers
Capital
$84K
across filings
Active
Apr 2021
to Feb 2025
Most-connected co-filers (41)
Mark Nordlicht · New York, NY33 sharedUri Landesman · NEW YORK, NY22 sharedStephen Schaefer · Baltimore, MD22 sharedDavid A. Bree · Grand Cayman, Cayman Islands13 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands10 sharedColin Jones · Vancouver, British Columbia, Canada6 sharedBrian E. Uken · Kinston, NC5 sharedMichael J. Herling · STRATFORD, CT5 sharedRoger H. Hanson · Grand Cayman, Cayman Islands4 sharedGilad Kalter · NEW YORK, NY4 sharedAri Glass · NEW YORK, NY4 sharedEric P. Zimmerman · Minneapolis, MN3 sharedJoe Noto · PENNSAUKEN, NJ3 sharedMark V. Rosenker · PENNSAUKEN, NJ3 sharedBruce Fitzpatrick · Los Gatos, CA2 sharedHassan Motallebpour · Los Gatos, CA2 sharedCenturion Credit Holdings LLC · New York, NY2 sharedNaftali Manela · New York, NY2 sharedBrian Jedwab · NEW YORK, NY2 sharedPaul Darling · Aberdeen, SD2 sharedAsset M. Cozad · Champaign, IL2 sharedGregory Cozad · Champaign, IL2 sharedDavid Wetherell · Champaign, IL2 sharedHarvey Werblowsky · New York, NY2 shared
Recent filings (43)
PLATINUM PARTNERS VALUE ARBITRAGE FUND INTERNATIONAL LTDSep 2014 · 7 co-filersPLATINUM PARTNERS VALUE ARBITRAGE FUND USA L PSep 2014 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (USA) L.P.Sep 2014 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (International) Ltd.Sep 2014 · 7 co-filersPlatinum Partners Credit Opportunities Fund LLCSep 2014 · 7 co-filersPlatinum Partners Credit Opportunities Fund (TE) LLCSep 2014 · 7 co-filersPLATINUM PARTNERS VALUE ARBITRAGE FUND USA L PSep 2013 · 3 co-filersPLATINUM PARTNERS VALUE ARBITRAGE FUND INTERNATIONAL LTDSep 2013 · 7 co-filersPlatinum Partners Liquid Opportunity Fund (USA) L.P.Sep 2013 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (International) Ltd.Sep 2013 · 7 co-filersPLATINUM PARTNERS VALUE ARBITRAGE FUND INTERNATIONAL LTDAug 2012 · 7 co-filersPLATINUM PARTNERS VALUE ARBITRAGE FUND USA L PAug 2012 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (USA) L.P.Aug 2012 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (International) Ltd.Aug 2012 · 7 co-filersPLATINUM PARTNERS VALUE ARBITRAGE FUND USA L PAug 2011 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (International) Ltd.Aug 2011 · 7 co-filersPLATINUM PARTNERS VALUE ARBITRAGE FUND INTERNATIONAL LTDAug 2011 · 7 co-filersPlatinum Partners Liquid Opportunity Fund (USA) L.P.Aug 2011 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (International) Ltd.Aug 2011 · 7 co-filersCENTURION CREDIT GROUP (TE) LLCMar 2011 · 13 co-filersCENTURION CREDIT GROUP LLCMar 2011 · 13 co-filersHELIO RESOURCE CORPFeb 2011 · 14 co-filers$2.7MPlatinum Partners Liquid Opportunity Fund (USA) L.P.Aug 2010 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (USA) II L.P.Aug 2010 · 3 co-filersPlatinum Partners Liquid Opportunity Fund (International) Ltd.Aug 2010 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Stephen in the interactive graph →