Ledger.
Investor · Vieques, Puerto Rico

Ivan Torres-Ortiz

Open Ivan in the network graph →
Filings
6
SEC Form D
Connections
23
co-filers
Capital
$190K
across filings
Active
Aug 2015
to Oct 2019

Most-connected co-filers (23)

Craig Cummings · Columbia, MD2 sharedLimited Partnership Arrowstreet Capital · Boston, MA2 sharedLaura Johnson · Bellevue, WA2 sharedNorah Eddy · Santa Barbara, CA2 sharedSteven B. Baldassarra · Coral Springs, FL2 sharedCarl J. Smith · Coral Springs, FL2 sharedChuck Bramlage · RALEIGH, NC2 sharedPaul Garofolo · RALEIGH, NC2 sharedPamela Mccormack · New York, NY2 sharedMichael Mazzei · New York, NY2 sharedBurr Vail · Vieques, Puerto Rico2 sharedLinda Vail · Vieques, Puerto Rico2 sharedRobert Montgomery · New York, NY2 sharedWilliam Bither · Northampton, MA2 sharedVijay T. Srinivasan · New York, NY2 sharedAbc Management Ltd · Grand Cayman, Cayman Islands2 sharedChristopher D. Long · Mission Woods, KS2 sharedMichael Loeb · New York, NY2 sharedBrian J. O'Dea · Oak Brook, IL2 sharedPhilip James · New York, NY2 sharedJonathan T. Silverstein · New York, NY2 sharedOliver Garland · NEW YORK, NY1 sharedChip Meakem · New York, NY1 shared

Recent filings (6)

Laboratorio Clandestino Viequense, Inc.Oct 2019 · 8 co-filers$100KPenrose Hill, LtdFeb 2017 · 7 co-filers$5.0MLaboratorio Clandestino Viequense, Inc.Jan 2016 · 8 co-filers$290KSalty Girl Seafood, Inc.Nov 2015 · 8 co-filers$200KSalty Girl Seafood, Inc.Aug 2015 · 8 co-filers$200KPenrose Hill, LtdAug 2015 · 7 co-filers$2.3M

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