Investor · San Juan, Puerto Rico

Demiban Diaz Torres

Open Demiban in the network graph →

Filings

7

SEC Form D

Connections

36

co-filers

Capital

$1.2M

across filings

Active

Jul 2021

to Apr 2024

Most-connected co-filers (36)

Michael A. Murray · Toronto, Ontario, Canada4 shared Benjamin S. Potter · Menlo Park, CA3 shared Angela Alea · NASHVILLE, TN3 shared Ian Lansdell · Marlborough, MA3 shared Matthew Hougan · Marlborough, MA3 shared Matthew Middleton · Marlborough, MA3 shared a Delaware limited partnership Manna Tree Partners Fund I GP, L.P · Vail, CO3 shared William Sweet · Marlborough, MA3 shared Steve Faraone · Toronto, Ontario, Canada3 shared Arrowpoint Green Hill Manager LLC · Lawrence, MA3 shared Erin A. Foff · Redwood City, CA3 shared Laura Oliphant · Emeryville, CA2 shared William Shufelt · Greenwich, CT2 shared Jacob Segil · Boulder, CO2 shared Alexander R. Slusky · San Francisco, CA2 shared Hugh Mcbride · New York, NY2 shared Anthony E. Ramos · New York, NY2 shared Jamie Colbourne · Seattle, WA2 shared Paul Norman · Seattle, WA2 shared Joe Culp · Seattle, WA2 shared Bruce W. Cooper · New York, NY2 shared Michael Parks · Birmingham, MI2 shared Clive Sirkin · Mayfield Village, OH2 shared Jeffrey Anderson · Santa Monica, CA1 shared

Recent filings (7)

Advisor Circle IncApr 2024 · 11 co-filers$1.0M Hyperion Finance, Inc.Nov 2022 · 2 co-filers$1.1M Hyperion Finance, Inc.Nov 2022 · 2 co-filers$40K Advisor Circle IncMar 2022 · 11 co-filers$1.5M JONES SODA COFeb 2022 · 20 co-filers$2.5M JONES SODA COAug 2021 · 21 co-filers$2.0M Advisor Circle IncJul 2021 · 11 co-filers$1.5M

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