Investor · VANCOUVER, British Columbia, Canada
Andy Wallace
Open Andy in the network graph →Filings
25
SEC Form D
Connections
117
co-filers
Capital
$5.0M
across filings
Active
Jan 2012
to Mar 2017
Most-connected co-filers (117)
Robert Giustra · VANCOUVER, British Columbia, Canada12 sharedAkbar Hassanally · Vancouver, British Columbia, Canada8 sharedAnik D. Sen · New York, NY7 sharedPeter Gianulis · VANCOUVER, British Columbia, Canada6 sharedGabriel Sunshine · Boston, MA5 sharedNancy Zimmerman · Boston, MA5 sharedBracebridge Capital, LLC · Boston, MA5 sharedLori Webb-Griffith · GRAND CAYMAN, Cayman Islands5 sharedMichael Taylor · San Diego, CA5 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands5 sharedThomas A. Doering · Minnetonka, MN4 sharedJohn Del Virginia · NEW YORK, NY4 sharedAnthony C. Abena · Minnetonka, MN4 sharedNeil Young · San Francisco, CA4 sharedPegi Young · San Francisco, CA4 sharedElliot Roberts · San Francisco, CA4 sharedGigi Brisson · San Francisco, CA4 sharedRon Mcintosh · NEW YORK, NY4 sharedCharles Locastro · NEW YORK, NY4 sharedDan Lascano · NEW YORK, NY4 sharedGlenn Mitchell · Grand Cayman, Cayman Islands4 sharedJohn Tyson · San Francisco, CA4 sharedJonathan D. Stichbury · Nairobi, M34 sharedSpicewood Energy Management LLC · Spicewood, TX4 shared
Recent filings (25)
ALLEGIANT GOLD LTDApr 2022 · 14 co-filers$81KALLEGIANT GOLD LTDApr 2022 · 14 co-filers$48KCIRCADIANCE, LLCSep 2019 · 9 co-filersALLEGIANT GOLD LTDAug 2018 · 15 co-filers$80KALLEGIANT GOLD LTDAug 2018 · 15 co-filers$80KALLEGIANT GOLD LTDJul 2018 · 15 co-filers$559KALLEGIANT GOLD LTDJul 2018 · 15 co-filers$559KALLEGIANT GOLD LTDDec 2017 · 20 co-filers$4.0MCOLUMBUS GOLD CORPMar 2017 · 19 co-filers$93KNew FFIO Ltd.Jan 2017 · 12 co-filersCIRCADIANCE, LLCJul 2016 · 14 co-filers$800KNew FFIO Ltd.Jul 2016 · 10 co-filersStrongbow Fund Ltd.Jul 2016 · 10 co-filersValue Recovery Fund LtdJul 2016 · 10 co-filersBIL, Ltd.Jul 2016 · 10 co-filersIRR, Inc.Jul 2015 · 5 co-filers$250KSL Enclave West Apartments, DSTJan 2015 · 28 co-filers$35.8MIRR, Inc.Dec 2014 · 5 co-filers$1.0MSL Enclave West Apartments, DSTDec 2014 · 28 co-filers$35.8MCOLUMBUS GOLD CORPOct 2014 · 16 co-filers$4.9MCOLUMBUS GOLD CORPOct 2014 · 16 co-filers$292KSL Water's Edge Apartments, DSTSep 2014 · 16 co-filers$21.1MSL Water's Edge Apartments, DSTJul 2014 · 15 co-filers$21.1MTAURASI CAPITAL OFFSHORE FUND, LTD.Apr 2014 · 5 co-filersTAURASI CAPITAL MASTER FUND, LTD.Apr 2014 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Andy in the interactive graph →