Investor · VANCOUVER, British Columbia, Canada

Donald Shumka

Open Donald in the network graph →

Filings

29

SEC Form D

Connections

134

co-filers

Capital

$7.1M

across filings

Active

Mar 2016

to Oct 2021

Most-connected co-filers (134)

Diego W. Benalcazar · VANCOUVER, British Columbia, Canada14 shared Lyle E. Braaten · VANCOUVER, British Columbia, Canada14 shared Jonathan Rosenthal · Bloomfield Hills, MI13 shared Stephen Stow · Toronto, Ontario, Canada13 shared Martin E. Rip · VANCOUVER, British Columbia, Canada10 shared Marshall E. Koval · VANCOUVER, British Columbia, Canada10 shared Leo E. Hathaway · VANCOUVER, British Columbia, Canada10 shared Igal R. Zamir · Nashville, TN9 shared Heye W. Daun · VANCOUVER, British Columbia, Canada9 shared Oliver C. Carmichael, Iii · Nashville, TN8 shared Roger Hiatt · Rexburg, ID8 shared Martin Deneroff · New York, NY8 shared Dax Craig · Denver, CO8 shared Tim Ulibarri · Highlands Ranch, CO8 shared Joel B. Moxley · Atlanta, GA8 shared Christopher Hillar · San Francisco, CA8 shared Richard R. Perko · Nashville, TN8 shared Eric H. Hade · Stamford, CT8 shared John Wright · Vancouver, British Columbia, Canada7 shared Art R. Mcwilliams · Nashville, TN7 shared Dave Reynolds · Cedaredge, CO6 shared Eric Siragusa · Cedaredge, CO6 shared Robert P. Browne · Chicago, IL6 shared Robert P. Morgan · CHICAGO, IL6 shared

Recent filings (29)

Luminex Resources Corp.Mar 2023 · 32 co-filers$7.6M Luminex Resources Corp.May 2022 · 32 co-filers$5.5M Cartiga, LLCApr 2022 · 22 co-filers$30.0M Aterian, Inc.Mar 2022 · 33 co-filers$27.5M Lumina Gold Corp.Oct 2021 · 31 co-filers$853K Legal Business Services, LLCJun 2021 · 22 co-filers$50.0M Aterian, Inc.Jun 2021 · 29 co-filers$40.0M Luminex Resources Corp.May 2021 · 19 co-filers$913K Diversified Core Strategies Fund, LLCMar 2021 · 7 co-filers Luminex Resources Corp.Jul 2020 · 29 co-filers$1.1M Diversified Core Strategies Fund, LLCMar 2020 · 7 co-filers AWA Fund 3, LLCJan 2020 · 8 co-filers$20.0M Lumina Gold Corp.Dec 2019 · 19 co-filers$454K Luminex Resources Corp.Dec 2019 · 16 co-filers$1.2M MHC America Fund 2, LLCAug 2019 · 7 co-filers$200.0M MHC America Fund 2, LLCJul 2019 · 9 co-filers$200.0M Diversified Core Strategies Fund, LLCMar 2019 · 7 co-filers AWA Fund 3, LLCJan 2019 · 7 co-filers$20.0M Lumina Gold Corp.Dec 2018 · 19 co-filers$173K MHC America Fund 2, LLCApr 2018 · 10 co-filers$200.0M MHC America Fund 2, LLCMar 2018 · 14 co-filers$200.0M Diversified Core Strategies Fund, LLCMar 2018 · 9 co-filers Lumina Gold Corp.Dec 2017 · 19 co-filers$2.2M MHC America Fund, LLCMay 2017 · 11 co-filers$200.0M Diversified Core Strategies Fund, LLCMar 2017 · 9 co-filers

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