Investor · VANCOUVER, British Columbia, Canada

Joseph Cleverdon

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Filings

7

SEC Form D

Connections

29

co-filers

Capital

—

across filings

Active

Dec 2012

to Jul 2014

Most-connected co-filers (29)

Philip Falcone · VANCOUVER, British Columbia, Canada5 shared Jung D. Kim · Newport Beach, CA4 shared Hal R. Berry · Bellevue, WA4 shared Ed H. Pope · Newport Beach, CA4 shared Matt Mcilwain · Seattle, WA4 shared Joshua Jersey · Hoboken, NJ4 shared Neil Berkman · Tampa, FL4 shared Stephen H. Shoemaker · Palm Springs, FL3 shared Kamal Tayara · San Francisco, CA3 shared Keith Hladek · Westport, CT2 shared G. M. Brown · NEW YORK, NY2 shared Jon R. Mavor · Bellevue, WA2 shared Deborah A. Gillotti · BOULDER, CO2 shared Brian Hermelin · DETROIT, MI2 shared Anthony M. Sanfilippo · Louisville, KY2 shared Lloyd Nathan · Palm Beach Gardens, FL2 shared Daniel Gilbert · Detroit, MI2 shared Ted L. Serbinski · Detroit, MI2 shared David H. Diesslin · Fort Worth, TX2 shared William Thomson · Hamilton, Bermuda2 shared Altaf Mackeen · VANCOUVER, British Columbia, Canada2 shared Ranah Edelin · San Francisco, CA2 shared D. B. Bourland · Fort Worth, TX2 shared Byron Sproule · VANCOUVER, British Columbia, Canada1 shared

Recent filings (7)

ASIAN COAST DEVELOPMENT (CANADA) LTDJul 2014 · 12 co-filers$323.3M WHI, Inc.Apr 2014 · 12 co-filers$5.0M WHI, Inc.May 2013 · 12 co-filers$682K ASIAN COAST DEVELOPMENT (CANADA) LTDApr 2013 · 12 co-filers$5.4M WHI, Inc.Mar 2013 · 8 co-filers$6.0M WHI, Inc.Dec 2012 · 8 co-filers$2.0M ASIAN COAST DEVELOPMENT (CANADA) LTDAug 2011 · 8 co-filers$237.4M

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