Form D · Other
BABA JOE DIAMOND VENTURES US INC.
Laguna Hills, CA · CIK 0001688976
Offering snapshot reported Dec 29, 2016 · SEC filing
- Reported sold
- Yet to sell Offering amount: $15M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Yet to occur As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 29, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire
- Exemptions
- 06c, 4a5
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $1.5M (estimated)
- Finders' fees
- $1.5M (estimated)
- Form D file number
- 021-277286
See the Issuer's Offering Memorandum
Source: Form D, filed Dec 29, 2016. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Rodney J Andrew | Executive |
| James D Galligan | Executive, Promoter |
| Victor Kibalchich | Executive |
| Liteboho L Koloti | Director, Executive, Promoter |
Issuer details
Industry: Other (See others in industry)
Address:
24342 Conejo 7
Laguna Hills, CA, 92656
Laguna Hills, CA, 92656