Ledger.
Investor · Fargo, ND

Tim J. Heilman

Open Tim in the network graph →
Filings
6
SEC Form D
Connections
93
co-filers
Capital
$1.0M
across filings
Active
Dec 2016
to Dec 2022

Most-connected co-filers (93)

Michael J. Boub · Fargo, ND4 sharedGeorge L. Wald · Fargo, ND4 sharedVy M. Ho · Hartford, CT4 sharedClay L. Swanson · Fargo, ND4 sharedBrian L. Johnson · Fargo, ND4 sharedErv L. Inniger · Fargo, ND3 sharedCraig L. Tweten · Fargo, ND3 sharedJoe L. Bata · Fargo, ND3 sharedJeff L. Kram · Fargo, ND3 sharedSteven V. Puodziunas · Los Angeles, CA2 sharedJenna Virk · Vancouver, British Columbia, Canada2 sharedJon C. Hunt · Road Town, Tortola, British Virgin Islands2 sharedHarold Handelsman · San Francisco, CA2 sharedJay C. Nadel · New York, NY2 sharedRiaz Valani · Palo Alto, CA2 sharedTimothy Danaher · San Francisco, CA2 sharedDaniel A. Hanwacker · Road Town, Tortola, British Virgin Islands2 sharedSimon Rabe-Hesketh · Los Gatos, CA2 sharedKeith Valory · Los Gatos, CA2 sharedMichael Stamm · Darien, CT2 sharedElan Feingold · Los Gatos, CA2 sharedKathy Savitt · Los Gatos, CA2 sharedMichael Abbot · Los Gatos, CA2 sharedEdward A. Feuerstein · BROOKLINE, MA2 shared

Recent filings (6)

Choice Financial Holdings, Inc.Dec 2022 · 57 co-filers$82.0MChoice Financial Holdings, Inc.Dec 2017 · 32 co-filers$111.0MPlex, Inc.Mar 2017 · 26 co-filers$565KPAX Labs, Inc.Mar 2017 · 20 co-filers$55.0MPlex, Inc.Dec 2016 · 26 co-filers$565KPAX Labs, Inc.Dec 2016 · 18 co-filers$30.0M

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