Investor · Hamilton, Bermuda
Allan D. Marshall
Open Allan in the network graph →Filings
71
SEC Form D
Connections
154
co-filers
Capital
$132.9M
across filings
Active
Jun 2017
to Apr 2025
Most-connected co-filers (154)
Henry Cox · Hamilton, Bermuda39 sharedGraham Pearson · Hamilton, Bermuda35 sharedMartin Gutteridge · Hamilton, Bermuda30 sharedAvula R. Krishna · STAMFORD, CT11 sharedTom Chepucavage · Thornton, CO9 sharedMaurizio Caio · New York, NY9 sharedGreg Hill · Thornton, CO9 sharedMark Cison · Chicago, IL9 sharedHeath Sharbono · Thornton, CO9 sharedGeorge A. Siegfried · Wilmington, DE8 sharedCornerstone Acquisition & Management Co., Llc · Rancho Santa Fe, CA8 sharedCentaur Performance Group (Bermuda) Ltd · Hamilton HM12, Bermuda8 sharedRobert L. Siegfried, Jr · Wilmington, DE8 sharedBenjamin Shotzberger · Thornton, CO8 sharedCarty Chock · San Mateo, CA8 sharedGary Criscuolo · branford, CT8 sharedAndrew A. Lavelle · Wilmington, DE8 sharedJames Jackson · Thornton, CO8 sharedSteven Weisman · Highland Park, IL8 sharedJohn Mcevoy · New York, NY8 sharedCentaur Performance Group (Bermuda) Ltd · Hamilton, Bermuda8 sharedWendy A. Saure · Wilmington, DE7 sharedClifford S. Asness · Greenwich, CT7 sharedJerold S. Drew · Henderson, NV7 shared
Recent filings (71)
UPEXI, INC.Jul 2025 · 9 co-filers$200.0MUPEXI, INC.Jul 2025 · 9 co-filers$200.0MUPEXI, INC.Apr 2025 · 9 co-filers$100.0MUPEXI, INC.Apr 2025 · 9 co-filers$100.0MSIEGFRIED RESOURCES LLCApr 2025 · 8 co-filersSIEGFRIED RESOURCES LLCJan 2022 · 23 co-filers$21.5MGROVE, INC.Nov 2021 · 11 co-filers$4.0MGROVE, INC.Nov 2021 · 11 co-filers$4.0MGROVE, INC.Aug 2021 · 11 co-filers$1.5MGROVE, INC.Aug 2021 · 11 co-filers$1.5MSIEGFRIED RESOURCES LLCJul 2021 · 23 co-filersCARITAS ROYALTIES FUND (BERMUDA) LTD.Jun 2021 · 11 co-filersSIEGFRIED RESOURCES LLCJan 2021 · 17 co-filers$29.0MSIEGFRIED RESOURCES LLCJul 2020 · 17 co-filersCARITAS ROYALTIES FUND (BERMUDA) LTD.Jun 2020 · 11 co-filersSIEGFRIED RESOURCES LLCJul 2019 · 11 co-filersEcoR1 Capital Offshore Fund, Ltd.Jun 2019 · 5 co-filersCARITAS ROYALTIES FUND (BERMUDA) LTD.May 2019 · 17 co-filersSirocco II Fund, LLCMay 2019 · 8 co-filersSIEGFRIED RESOURCES LLCJun 2018 · 26 co-filersEcoR1 Capital Offshore Fund, Ltd.Jun 2018 · 5 co-filersCARITAS ROYALTIES FUND (BERMUDA) LTD.May 2018 · 17 co-filersSirocco II Fund, LLCMay 2018 · 8 co-filersSIEGFRIED RESOURCES LLCJan 2018 · 26 co-filers$26.9MEcoR1 Capital Offshore Fund, Ltd.Jun 2017 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Allan in the interactive graph →