Ledger.
Investor · West Richlands, WA

Sam Nguyen

Open Sam in the network graph →
Filings
4
SEC Form D
Connections
6
co-filers
Capital
$25K
across filings
Active
Jul 2009
to Feb 2018

Most-connected co-filers (6)

Robert J. Svatos · SAN DIEGO, CA2 sharedClark R. Moore · West Richland, WA2 sharedHeidi Birtwistle · George Town, Grand Cayman, Cayman Islands2 sharedVictor Cantore · Vancouver, British Columbia, Canada2 sharedDerek Ivany · Toronto, Ontario, Canada2 sharedChuong R. Duong · West Richland, WA1 shared

Recent filings (4)

CATACORE CORPFeb 2018 · 4 co-filers$250KCATACORE CORPFeb 2018 · 4 co-filers$250KCATACORE CORPJun 2016 · 6 co-filers$100KCATACORE CORPJun 2016 · 6 co-filers$100KIVANY NGUYEN, INC.Nov 2010 · 3 co-filers$1.0MIVANY NGUYEN, INC.Nov 2010 · 3 co-filers$1.0MIVANY MINING INCJul 2009 · 3 co-filers$1.0MIVANY MINING INCJul 2009 · 3 co-filers$1.0M

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