PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

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AT
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Anthony Tjan

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Jul 15, 2010 → Nov 9, 2021

2deals (issuers)
$205Kreported sold
28investors
2Form D filings
2010–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Anthony Tjan is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Jul 2010 and Nov 2021: EQ Inc. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2010; $205K reported sold to 1 investors) and MiniLuxe FinCo Corp. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2021; 27 investors reported).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $205K sold in total.

Listed alongside David Benoliel (1 shared filing), David Katz (1 shared filing), Douglas Steiner (1 shared filing), Geoffrey Rotstein (1 shared filing), Isaac Osiel (1 shared filing) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Anthony. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 2 public filings for Anthony Tjan and found 12 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Paradigm Capital Inc; Paid seller listed without a CRD number: M. Partners Inc; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Anthony Tjan has not run yet — it is joining a line of 35,497 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:22 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Anthony Tjan..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:22 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

12 differences found between the filings for Anthony Tjan — 3 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Nov 9, 2021

Anthony Tjan appears on 1 deal that stopped filing before reaching its target

MiniLuxe FinCo Corp. (last filing Nov 9, 2021; $0 sold of $3,747,118). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

MiniLuxe FinCo Corp. — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2010

Paid seller listed without a CRD number: Paradigm Capital Inc. — EQ Inc.

Paradigm Capital Inc. is listed as receiving sales compensation on 1 filing (Jul 15, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 15, 2010 ↗BrokerCheck search: Paradigm Capital Inc. ↗EQ Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2010

Paid seller listed without a CRD number: M. Partners Inc. — EQ Inc.

M. Partners Inc. is listed as receiving sales compensation on 1 filing (Jul 15, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 15, 2010 ↗BrokerCheck search: M. Partners Inc. ↗EQ Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2010

Paid seller listed without a CRD number: Scotia Capital Inc. — EQ Inc.

Scotia Capital Inc. is listed as receiving sales compensation on 1 filing (Jul 15, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 15, 2010 ↗BrokerCheck search: Scotia Capital Inc. ↗EQ Inc. — PartnerFacts page ↗
Sources
Note · Oct 15, 2021 – Nov 9, 2021

Form D filed 25 days after the first sale — MiniLuxe FinCo Corp.

The filing says the first sale was Oct 15, 2021. The Form D was filed Nov 9, 2021 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 9, 2021 ↗MiniLuxe FinCo Corp. — PartnerFacts page ↗
Sources
Note · Jun 8, 2010 – Jul 15, 2010

Form D filed 37 days after the first sale — EQ Inc.

The filing says the first sale was Jun 8, 2010. The Form D was filed Jul 15, 2010 — 37 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 22 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 15, 2010 ↗EQ Inc. — PartnerFacts page ↗
Sources
Note · Oct 15, 2021 – Nov 9, 2021

No amendment in the last 12 months on an offering that may still be open — MiniLuxe FinCo Corp. (latest filing Nov 9, 2021)

The latest filing for this offering is dated Nov 9, 2021 (first sale Oct 15, 2021). It reports $0 sold of $3,747,118 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Nov 9, 2021 ↗MiniLuxe FinCo Corp. — PartnerFacts page ↗
Sources
Note · Oct 7, 2014 – Dec 29, 2021

Same name, different state: "Anthony Tjan" (MA) is a separate record

This page covers filings where the address state is A6. A separate record, "Anthony Tjan" with address state MA, is listed on 10 filings — most recently by MiniLuxe Holding Corp. (Dec 29, 2021). Both records have filings in the same period (Oct 7, 2014 to Nov 9, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Anthony Tjan (MA) — PartnerFacts page ↗Form D · Dec 29, 2021 ↗MiniLuxe Holding Corp. — PartnerFacts page ↗Anthony Tjan (A6) — this page ↗
Sources
Note · Mar 17, 2010 – Feb 11, 2021

Same name, different state: "Anthony K. Tjan" (MA) is a separate record

This page covers filings where the address state is A6. A separate record, "Anthony K. Tjan" with address state MA, is listed on 15 filings — most recently by Cue Ball Direct Placement Opportunity I, LP (Feb 11, 2021). Both records have filings in the same period (Jul 15, 2010 to Feb 11, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Anthony K. Tjan (MA) — PartnerFacts page ↗Form D/A · Feb 11, 2021 ↗Cue Ball Direct Placement Opportunity I, LP — PartnerFacts page ↗Anthony Tjan (A6) — this page ↗
Sources
Note · Jul 25, 2019

Same name, different state: "Anthony Tjan" (IL) is a separate record

This page covers filings where the address state is A6. A separate record, "Anthony Tjan" with address state IL, is listed on 1 filing — most recently by Inventables, Inc. (Jul 25, 2019). Both records have filings in the same period (Jul 25, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Anthony Tjan (IL) — PartnerFacts page ↗Form D · Jul 25, 2019 ↗Inventables, Inc. — PartnerFacts page ↗Anthony Tjan (A6) — this page ↗
Sources
Note · Oct 30, 2009 – Dec 27, 2013

Same name, different state: "Anthony K. Tjan" (NY) is a separate record

This page covers filings where the address state is A6. A separate record, "Anthony K. Tjan" with address state NY, is listed on 4 filings — most recently by ScrollMotion, Inc. (Dec 27, 2013). Both records have filings in the same period (Jul 15, 2010 to Dec 27, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Anthony K. Tjan (NY) — PartnerFacts page ↗Form D · Dec 27, 2013 ↗ScrollMotion, Inc. — PartnerFacts page ↗Anthony Tjan (A6) — this page ↗
Sources
Note · Apr 14, 2009 – Apr 15, 2011

Same name, different state: "Anthony J. Tjan" (MA) is a separate record

This page covers filings where the address state is A6. A separate record, "Anthony J. Tjan" with address state MA, is listed on 4 filings — most recently by CUE BALL CAPITAL, LP (Apr 15, 2011). Both records have filings in the same period (Jul 15, 2010 to Apr 15, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Anthony J. Tjan (MA) — PartnerFacts page ↗Form D/A · Apr 15, 2011 ↗CUE BALL CAPITAL, LP — PartnerFacts page ↗Anthony Tjan (A6) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $9,524; 1 reports finder's fees totalling $1,905; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 9, 2021 D
MiniLuxe FinCo Corp.
File 021-420426
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2010 D
EQ Inc.
File 021-144988
$9,524$1,905$0GMP Securities L.P. no CRD number reported
via Griffiths McBurney Corp. (CRD 40620 ↗)

Paradigm Capital Inc. no CRD number reported
M. Partners Inc. no CRD number reported
Scotia Capital Inc. no CRD number reported		EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Anthony Tjan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

MF
Other

MiniLuxe FinCo Corp.

Toronto, Ontario, Canada (as filed: A6) · Nov 9, 2021
  • Nov 9, 2021 · D · $0 sold of $3,747,118 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

27 investors reported; no amount sold yet as of the latest filing. Anthony is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

E
Other Technology

EQ Inc.

Toronto, Ontario, Canada (as filed: A6) · Jul 15, 2010
  • Jul 15, 2010 · D · $190,476 sold of $190,476 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $205K from 1 investor (100% of the $190K target) as of the latest filing. Anthony is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (7)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Anthony K. Tjan — MA, 7 issuers, Mar 17, 2010 → Feb 11, 2021 · no shared issuer
  • Anthony Tjan — MA, 3 issuers, Oct 7, 2014 → Dec 29, 2021 · no shared issuer
  • Anthony Tjan — NY, 3 issuers, May 14, 2021 → Jan 5, 2024 · no shared issuer
  • Anthony K. Tjan — NY, 2 issuers, Oct 30, 2009 → Dec 27, 2013 · no shared issuer
  • Anthony Tjan — IL, 1 issuer, Jul 25, 2019 → Jul 25, 2019 · no shared issuer
  • Anthony J. Tjan — MA, 1 issuer, Apr 14, 2009 → Apr 15, 2011 · no shared issuer
  • Anthony K. Tjan — RI, 1 issuer, Oct 9, 2015 → Oct 9, 2015 · no shared issuer

People around Anthony 7

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

David Benoliel

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Tjan. Their page shows their other deals.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

Marc Lavine

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Tjan. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

Douglas Steiner

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Tjan. Their page shows their other deals.

IO
No photo found yet (own website and image search run after this page is viewed)
Person

Isaac Osiel

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Tjan. Their page shows their other deals.

DK
No photo found yet (own website and image search run after this page is viewed)
Person

David Katz

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

David Katz is on 8 issuers in total — a repeat sponsor. Their page lists every one.

GR
No photo found yet (own website and image search run after this page is viewed)
Person

Geoffrey Rotstein

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Tjan. Their page shows their other deals.

VL
No photo found yet (own website and image search run after this page is viewed)
Person

Vernon Lobo

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Anthony Tjan. Their page shows their other deals.

The team behind the deals

Same business address

12 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 2 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): EQ Inc..

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Anthony Tjan by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Anthony Tjan is listed on: none on file. No website or social profile named in EQ Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #26,813 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Toronto, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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