Ledger.
Investor · VANCOUVER, British Columbia, Canada

Shawn J. Wallace

Open Shawn in the network graph →
Filings
84
SEC Form D
Connections
289
co-filers
Capital
$2.4M
across filings
Active
Aug 2009
to Mar 2020

Most-connected co-filers (289)

Ivan Bebek · VANCOUVER, British Columbia, Canada24 sharedMichael R. Henrichsen · VANCOUVER, British Columbia, Canada23 sharedSteve Cook · VANCOUVER, British Columbia, Canada22 sharedGordon Fretwell · Vancouver, British Columbia, Canada20 sharedChristine Youngblood · Berwyn, PA20 sharedMartin N. Mcclelland · Louisville, KY16 sharedN. Regent Investment Management, Llc · Louisville, KY15 sharedN. Regent Investment Management, Llc · Louisville, KY15 sharedN. Regent Investment Management, Llc · Louisville, KY15 sharedElizabeth Senez · Vancouver, British Columbia, Canada14 sharedMary K. Kane · Mill Valley, CA12 sharedMarie-Helene Turgeon · Vancouver, British Columbia, Canada11 sharedChristian Rios · VANCOUVER, British Columbia, Canada11 sharedRoger Nolan · Pittsboro, NC10 sharedAntonio Arribas · VANCOUVER, British Columbia, Canada10 sharedAna C. Vargas · VANCOUVER, British Columbia, Canada10 sharedPeter Rees · VANCOUVER, British Columbia, Canada10 sharedWaldo Cuadra · VANCOUVER, British Columbia, Canada8 sharedJeffrey Mason · VANCOUVER, British Columbia, Canada8 sharedPhilip R. Cater · GEORGE TOWN, GRAND CAYMAN, Cayman Islands7 sharedKeith Rumble · Melbourne, Victoria, Channel Islands6 sharedTanya Betts · Ames, IA6 sharedMichael Kosowan · Burnaby, British Columbia, Canada6 sharedKeith M. Minty · Vancouver, British Columbia, Canada6 shared

Recent filings (84)

TORQ RESOURCES INC.Jun 2025 · 11 co-filers$61KTORQ RESOURCES INC.Jun 2025 · 11 co-filers$61KCollaborative Holdings Offshore LtdJul 2024 · 5 co-filersTORQ RESOURCES INC.Jul 2024 · 18 co-filers$22KTORQ RESOURCES INC.Mar 2024 · 26 co-filers$58KCoppernico Metals Inc.Jan 2024 · 29 co-filers$126KCoppernico Metals Inc.Nov 2023 · 26 co-filers$25KCollaborative Holdings Offshore LtdJul 2023 · 5 co-filersCoppernico Metals Inc.May 2023 · 26 co-filers$916KCoppernico Metals Inc.Mar 2023 · 26 co-filers$767KTORQ RESOURCES INC.Mar 2023 · 26 co-filers$58KCollaborative Holdings Offshore LtdJan 2023 · 8 co-filersPurestream Trading Technologies Inc.Sep 2022 · 15 co-filers$7.9MTIER ONE SILVER INC.Jun 2022 · 32 co-filers$2.4MTIER ONE SILVER INC.Jun 2022 · 32 co-filers$42KTORQ RESOURCES INC.Mar 2022 · 31 co-filers$58KOmega Power Technologies Corp.Feb 2022 · 5 co-filers$8.6MCollaborative Holdings Offshore LtdJan 2022 · 8 co-filers3D Nano Batteries CLT CorpDec 2021 · 5 co-filers$8.6MPT2, L.P.Dec 2021 · 50 co-filersPTEV-A, L.P.Dec 2021 · 47 co-filersPT2-A (Feeder), L.P.Dec 2021 · 50 co-filersPTEV, L.P.Dec 2021 · 47 co-filersPT2-A, L.P.Dec 2021 · 50 co-filersBREP Sawyer LPNov 2021 · 10 co-filers$20.0M

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