Ledger.
Investor · Tampa, FL

Paul L. Whiting

Open Paul in the network graph →
Filings
15
SEC Form D
Connections
76
co-filers
Capital
$246.0M
across filings
Active
Jul 2013
to Apr 2025

Most-connected co-filers (76)

Gary W. Harrod · Tampa, FL13 sharedJudy A. Mitchell · Tampa, FL10 sharedAaron Wertentheil · New York, NY10 sharedCathy M. Collins · Lake Worth, FL10 sharedAlan T. Mendelson · New York, NY10 sharedShawn B. Garber · New York, NY10 sharedHerb T. Lerner · New York, NY10 sharedJohn C. Rogers · Manchester, NH10 sharedJillian B. Cohen · New York, NY10 sharedNick J. Gaze · Grand Cayman, Cayman Islands10 sharedJoseph D. Biller · Bloomington, MN10 sharedHeidi Zatlukal · Grand Cayman, Cayman Islands10 sharedRussell S. Burt · Grand Cayman, Cayman Islands10 sharedChristine P. Tsai · PLEASANT HILL, CA10 sharedScott D. Sandell · Timonium, MD10 sharedBuzz Benson · Bloomington, MN10 sharedAndrew T. Rock · New York, NY10 sharedOscar J. Horton · Tampa, FL10 sharedGregory J. Celestan · Tampa, FL10 sharedWilliam O. West · Tampa, FL10 sharedMatthew De Silva · San Francisco, CA9 sharedJames L. Ferman, Jr · Tampa, FL9 sharedG. R. Blanchard, Jr · Tampa, FL9 sharedSusan K. Miller · Tampa, FL9 shared

Recent filings (15)

Tampa Bay Banking CoApr 2025 · 48 co-filersTampa Bay Banking CoApr 2024 · 44 co-filersTampa Bay Banking CoApr 2023 · 44 co-filersTampa Bay Banking CoApr 2022 · 35 co-filersTampa Bay Banking CoJun 2021 · 35 co-filersTampa Bay Banking CoApr 2021 · 35 co-filersTampa Bay Banking CoApr 2020 · 38 co-filersTampa Bay Banking CoApr 2019 · 38 co-filersTampa Bay Banking CoMay 2018 · 38 co-filersTampa Bay Banking CoMay 2017 · 34 co-filersAltiostar Networks, Inc.Oct 2016 · 16 co-filers$30.0MAltiostar Networks, Inc.Sep 2016 · 16 co-filers$12.5MAsian Box Holdings, Inc.Sep 2016 · 7 co-filers$3.5MAltiostar Networks, Inc.Jul 2016 · 16 co-filers$10.0MAsian Box Holdings, Inc.Jul 2013 · 3 co-filers$2.0M

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