Ledger.
Investor · VANCOUVER, British Columbia, Canada

Danny Lee

Open Danny in the network graph →
Filings
9
SEC Form D
Connections
124
co-filers
Capital
$1.4M
across filings
Active
Oct 2024
to Oct 2024

Most-connected co-filers (124)

David Cohen · Denver, CO4 sharedPaul Larkin · Vancouver, British Columbia, Canada2 sharedSargent Berner · Vancouver, British Columbia, Canada2 sharedGeoff Carrington · Vancouver, British Columbia, Canada2 sharedRichard Green · Asheville, NC2 sharedEdward Farrauto · Vancouver, British Columbia, Canada2 sharedJ. S. Barley · Vancouver, British Columbia, Canada2 sharedDavid Afseth · Vancouver, British Columbia, Canada2 sharedJoel M. Greenblatt · New York, NY1 sharedDavid M. Shubotham · Dublin, Ireland1 sharedMark Sarssam · Vancouver, British Columbia, Canada1 sharedEugene Regan · Dublin 2, Ireland1 sharedJonathan G. Hiscock · George Town, Grand Cayman, Cayman Islands1 sharedPaul A. Lapiana · Charlotte, NC1 sharedDavid Derosa · Harrison, NY1 sharedEric T. Steigerwalt · Charlotte, NC1 sharedDavid Giersdorf · Bellevue, WA1 sharedKarla L. Boyd · Fort Mill, SC1 sharedLuke Alexander · VANCOUVER, British Columbia, Canada1 sharedBarney Ebsworth · Bellevue, WA1 sharedChris Langer · Seattle, WA1 sharedJonathan Slavin · Seattle, WA1 sharedWilliam Y. Zakroff · Houston, TX1 sharedRobert Keogh · DUBLIN 1, Ireland1 shared

Recent filings (9)

Newcore Gold Ltd.Oct 2024 · 2 co-filers$2.3MInterfield Global Software Inc.Jan 2024 · 21 co-filers$27KInterfield Global Software Inc.Jan 2024 · 21 co-filers$27KEagle Hill Exploration CorpJun 2014 · 14 co-filers$32KBain Capital Asia Fund II, L.P.Aug 2012 · 88 co-filersLNG Energy Ltd.Sep 2011 · 11 co-filers$3.3MEnterprise Energy Resources Ltd.Aug 2011 · 6 co-filers$1.8MEdgewater Exploration Ltd.Jul 2011 · 12 co-filers$515KEnterprise Energy Resources Ltd.Mar 2011 · 6 co-filers$1.3MLNG Energy Ltd.Jul 2010 · 10 co-filers$3.9M

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