Investor · Miami, FL

Miguel P. Tomas

Open Miguel in the network graph →

Filings

13

SEC Form D

Connections

33

co-filers

Capital

$1.0M

across filings

Active

Mar 2012

to Oct 2016

Most-connected co-filers (33)

Joseph P. Radigan, Jr · Miami, FL9 shared Alphonse J. Ruggiero · Holbrook, NY7 shared Wally E. Boguski · Lake Country, British Columbia, Canada6 shared Roger E. Frost · Lake Country, British Columbia, Canada5 shared David J. Cross · Vancouver, British Columbia, Canada5 shared James S. Turley · Germantown, MD5 shared Gregory I. Frost · Germantown, MD5 shared Laurence E. Sookochoff · Vancouver, British Columbia, Canada4 shared Stuart J. Rabin · Poway, CA4 shared Tuan Ho · Cambridge, MA4 shared Gregory M. Jones · San Francisco, CA4 shared David Stemerman · Greenwich, CT3 shared R. B. Callahan · NEW YORK, NY3 shared Albert Marino · New York, NY3 shared Glen D. Harder · Vancouver, British Columbia, Canada3 shared Xujun (Jack) Lu · Austin, TX3 shared Andrew J. Aitken · London, United Kingdom3 shared Richard Ruffer · New York, NY3 shared Mark Bertelsen · Salem, MA2 shared Calum Mckenzie · Road Town, British Virgin Islands2 shared William Harris · Road Town, British Virgin Islands2 shared Brian K. Klein · Bellevue, WA2 shared William P. Doyle · Miami, FL2 shared Michael D. Wedel · Kansas City, MO2 shared

Recent filings (13)

Victory Resources CorpOct 2016 · 11 co-filers$8K SIERRA IRON ORE CorpMay 2016 · 12 co-filers$25K Collins Capital Liquid Trading Fund Ltd.Mar 2016 · 5 co-filers SIERRA IRON ORE CorpFeb 2016 · 10 co-filers$40K Victory Resources CorpAug 2015 · 13 co-filers$6K SIERRA IRON ORE CorpMay 2015 · 14 co-filers$6K AVISENA, INCMar 2015 · 9 co-filers$517K Collins Capital Liquid Trading Fund Ltd.Dec 2014 · 5 co-filers SIERRA IRON ORE CorpDec 2014 · 11 co-filers$89K Victory Resources CorpNov 2014 · 11 co-filers$64K AVISENA, INCNov 2014 · 9 co-filers$1.0M Collins Capital Liquid Trading Fund Ltd.Dec 2013 · 3 co-filers Collins Capital Liquid Trading Fund Ltd.Mar 2012 · 3 co-filers

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