Investor · White Rock, British Columbia, Canada
Leonard C. Dennis
Open Leonard in the network graph →Filings
25
SEC Form D
Connections
50
co-filers
Capital
$65K
across filings
Active
Mar 2010
to Mar 2019
Most-connected co-filers (50)
Ralph Drybrough · San Francisco, CA15 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands12 sharedDavid A. Bree · Grand Cayman, Cayman Islands12 sharedKirk Johnson · Southlake, TX8 sharedRyan M. Lane · Natick, MA8 sharedGary Lubben · Grand Cayman, Cayman Islands7 sharedMarc Brannigan · Scottsdale, AZ7 sharedLubben Capital Management LLC · Wilton, CT6 sharedBruce N. Ritter · Wilton, CT5 sharedDouglas Macquarrie · Vancouver, British Columbia, Canada5 sharedThomas Ennison · Accra, J03 sharedJeffrey I. Sternberg · Aventura, FL3 sharedBrian D. Young · New York, NY3 sharedDianne M. Szigety · Burnaby, British Columbia, Canada3 sharedSteven M. Friedman · New York, NY3 sharedJoseph H. Mensah · Accra, J03 sharedPatricia Schmoke · Baltimore, MD3 sharedGilman Louie · San Francisco, CA2 sharedDiana K. Evans · North Vancouver, British Columbia, Canada2 sharedRael D. Lipson · Englewood, CO2 sharedRandy S. Saluck · Buffalo, NY2 sharedStewart Alsop · Washington, Washington, D.C.2 sharedJohn J. Conlon · Toronot, Ontario, Canada2 sharedDavid R. Fontaine · Washington, Washington, D.C.2 shared
Recent filings (25)
Lubben Fund Ltd.Mar 2019 · 7 co-filersYannix Fund Ltd.Nov 2018 · 6 co-filersLubben Fund Ltd.Mar 2018 · 7 co-filersLubben Fund Ltd.Mar 2018 · 7 co-filersYannix Fund Ltd.Nov 2017 · 6 co-filersLubben Fund Ltd.Mar 2017 · 7 co-filersYannix Fund Ltd.Nov 2016 · 6 co-filersGolden Reign Resources Ltd.Mar 2016 · 14 co-filers$34KLubben Fund Ltd.Mar 2016 · 7 co-filersYannix Fund Ltd.Nov 2015 · 6 co-filersLubben Fund Ltd.Mar 2015 · 7 co-filersYannix Fund Ltd.Nov 2014 · 6 co-filersLubben Fund Ltd.Mar 2014 · 5 co-filersGolden Reign Resources Ltd.Mar 2014 · 11 co-filers$31KYannix Fund Ltd.Nov 2013 · 3 co-filersYannix Fund Ltd.Nov 2012 · 3 co-filersYannix Fund Ltd.Nov 2011 · 3 co-filersEos Credit Opportunities Offshore LtdMar 2011 · 4 co-filersEos Mortar Rock Offshore, Ltd.Mar 2011 · 6 co-filersBHC Winton Fund IV, L.P.May 2010 · 6 co-filers$25.0MEos Mortar Rock Offshore, Ltd.Mar 2010 · 6 co-filersPMI GOLD CORPOct 2009 · 13 co-filers$10KBHC Winton Fund III, L.P.Aug 2009 · 6 co-filers$25.0MPMI GOLD CORPJul 2009 · 13 co-filers$451KPMI GOLD CORPMay 2009 · 6 co-filers$495K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Leonard in the interactive graph →