Ledger.
Investor · New York, NY

Raffles Capital Management, LLC

Open Raffles in the network graph →
Filings
10
SEC Form D
Connections
5
co-filers
Capital
$597.6M
across filings
Active
Mar 2017
to Mar 2026

Most-connected co-filers (5)

Raffles Capital Advisors, LLC · New York, NY10 sharedPaul H. O'Leary · New York, NY9 sharedKumiko Hara · VANCOUVER, British Columbia, Canada6 sharedShanshan Xu · Boston, MA4 sharedJerome V. Williams · Birmingham, AL3 shared

Recent filings (10)

RAFFLES ASSOCIATES LPMar 2026 · 2 co-filersRAFFLES ASSOCIATES LPMar 2025 · 6 co-filersRAFFLES ASSOCIATES LPMar 2025 · 6 co-filersRAFFLES ASSOCIATES LPMar 2024 · 6 co-filersRAFFLES ASSOCIATES LPMar 2024 · 6 co-filersRAFFLES ASSOCIATES LPMar 2023 · 6 co-filersRAFFLES ASSOCIATES LPMar 2023 · 6 co-filersRAFFLES ASSOCIATES LPMar 2022 · 5 co-filersRAFFLES ASSOCIATES LPMar 2022 · 5 co-filersRAFFLES ASSOCIATES LPMar 2021 · 5 co-filersRAFFLES ASSOCIATES LPMar 2021 · 5 co-filersRAFFLES ASSOCIATES LPMar 2020 · 5 co-filersRAFFLES ASSOCIATES LPMar 2020 · 5 co-filersRAFFLES ASSOCIATES LPMar 2019 · 5 co-filersRAFFLES ASSOCIATES LPMar 2019 · 5 co-filersRAFFLES ASSOCIATES LPMar 2018 · 5 co-filersRAFFLES ASSOCIATES LPMar 2018 · 5 co-filersRAFFLES ASSOCIATES LPMar 2017 · 5 co-filersRAFFLES ASSOCIATES LPMar 2017 · 5 co-filers

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