Ledger.
Investor · Jackson Heights, NY

Juan Plata

Open Juan in the network graph →
Filings
18
SEC Form D
Connections
26
co-filers
Capital
$27K
across filings
Active
Feb 2015
to Oct 2025

Most-connected co-filers (26)

Redhop Capital Management, Llc · Redwood City, CA8 sharedAbhijith Putta · San Ramon, CA8 sharedRedhop Capital Management, Llc · San Ramon, CA8 sharedLars Leckie · San Francisco, CA8 sharedMatthew Hills · Grand Cayman, Cayman Islands7 sharedThomas H. Davis · Smiths, Bermuda7 sharedNizar B. Habal · Greenville, NC6 sharedGregory Bylinsky · NEW YORK, NY6 sharedSuzanne J. Stratton · Richmond, British Columbia, Canada3 sharedChristopher Hall · Jackson Heights, NY3 sharedMohammed Mosayed · Jackson Heights, NY3 sharedCatherine Storey · Vancouver, British Columbia, Canada3 sharedJames L. Thares · Aberdeen, SD3 sharedTom Desloge · Washington, MO3 sharedKevin R. Callahan · Independence, OH3 sharedScott S. Carrothers · Calgary, Alberta, Canada3 sharedMohammad Hassan · Jackson Heights, NY2 sharedLars Gehre · Boston, MA2 sharedGary J. Yalloway · Richmond, British Columbia, Canada2 sharedOptima Asset Management Llc · New York, NY1 sharedNahid Talukder · Jackson Heights, NY1 sharedBridgeport Management Services C, Llc · Cardiff, CA1 sharedGeoffrey M. Lewis · New York, NY1 sharedOptima Asset Management Llc · New York, NY1 shared

Recent filings (18)

Bridgeport Access Cayman III SPC - Optima Inflation Fund SPOct 2025 · 9 co-filersRedhop LPFeb 2022 · 4 co-filersRedhop LPFeb 2021 · 4 co-filersBandera Offshore Value Fund LtdFeb 2020 · 4 co-filersRedhop LPJan 2020 · 4 co-filersBandera Offshore Value Fund LtdFeb 2019 · 4 co-filersRedhop LPJan 2019 · 4 co-filersBandera Offshore Value Fund LtdFeb 2018 · 4 co-filersRedhop LPFeb 2018 · 4 co-filersBandera Offshore Value Fund LtdFeb 2017 · 4 co-filersRedhop LPFeb 2017 · 4 co-filersBandera Offshore Value Fund LtdFeb 2016 · 4 co-filersRedhop LPJan 2016 · 4 co-filersiSwapp, Inc.Nov 2015 · 10 co-filers$250KiSwapp, Inc.Apr 2015 · 11 co-filers$200KiSwapp, Inc.Apr 2015 · 11 co-filers$200KRedhop LPFeb 2015 · 4 co-filersBandera Offshore Value Fund LtdFeb 2015 · 4 co-filers

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