Investor · Peninsula, OH

Timothy J. Madden

Open Timothy in the network graph →

Filings

12

SEC Form D

Connections

45

co-filers

Capital

$16.7M

across filings

Active

Sep 2018

to Mar 2020

Most-connected co-filers (45)

Kevan Fight · Atlanta, GA12 shared Wilfred J. Hemker · Akron, OH12 shared Clarence H. Wagner, Jr · Tulsa, OK12 shared Keith D. Sernick · Garden City, NY12 shared Brian Sikma · Grand Rapids, MI7 shared Neil Colgrove · Grand Rapids, MI7 shared Mark Spoolstra · Grand Rapids, MI7 shared Richard Sadowski · Grand Rapids, MI7 shared Instaragf Asset Management Inc · Toronto, Ontario, Canada7 shared Instaragf Asset Management Inc · Toronto, Ontario, Canada7 shared Fred Reyelts · Grand Rapids, MI7 shared Greg G. Joffe · Toronto, Ontario, Canada6 shared Instaragf Essential Infrastructure Ii Gp Inc · Grand Cayman, Cayman Islands6 shared Instaragf Essential Infrastructure Ii Gp Inc · Grand Cayman, Cayman Islands6 shared Instaragf Essential Infrastructure Ii Gp Inc · Grand Cayman, Cayman Islands6 shared Gregory J. Smith · Toronto, Ontario, Canada6 shared Blake C. Goldring · Toronto, Ontario, Canada6 shared Judith G. Goldring · Toronto, Ontario, Canada6 shared John G. Gort · Toronto, Ontario, Canada6 shared William V. Biggar · Chagrin Falls, OH3 shared Alex M. Andrianopoulos · Boulder, CO3 shared Max Yankelevich · New York, NY3 shared Mark Demaria · Birmingham, MI3 shared Alaina A. Danley · Camana Bay, Cayman Islands3 shared

Recent filings (12)

CEA Holdings I LLCMar 2020 · 17 co-filers$500K CEA Holdings I LLCJan 2020 · 17 co-filers$2.7M CEA Fresh Farms LLCJan 2020 · 16 co-filers$57.5M InstarAGF Essential Infrastructure II (USP - USD) LPOct 2019 · 19 co-filers InstarAGF Essential Infrastructure II (USD) LPOct 2019 · 19 co-filers InstarAGF Essential Infrastructure II (Co-Invest-USD) LPOct 2019 · 19 co-filers InstarAGF Essential Infrastructure II (USD) LPNov 2018 · 19 co-filers InstarAGF Essential Infrastructure II (Co-Invest-USD) LPNov 2018 · 19 co-filers InstarAGF Essential Infrastructure II (USP - USD) LPNov 2018 · 19 co-filers AnaCap Porto Co-Investment (No. 2) L.P.Nov 2018 · 16 co-filers$6.5M AnaCap Porto Co-Investment (No. 3) L.P.Nov 2018 · 16 co-filers$48.4M InstarAGF Essential Infrastructure (C-AIE) LPSep 2018 · 12 co-filers$72.0M

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