Ledger.
Investor · Las Vegas, NV

Theodore Swindells

Open Theodore in the network graph →
Filings
34
SEC Form D
Connections
76
co-filers
Capital
$13.6M
across filings
Active
Jul 2018
to May 2022

Most-connected co-filers (76)

William Heath · Grand Duchy of Luxembourg, Luxembourg11 sharedEli Gang · Inglewood, CA10 sharedAndrew N. Galloway · Grand Cayman, Cayman Islands9 sharedEric W. Roberts · La Jolla, CA9 sharedMichael J. Dunn · Arlington, VA9 sharedPhillip Swindells · Las Vegas, NV8 sharedJack Feldman · Las Vegas, NV8 sharedTremayne A. Williams · MORROW, GA7 sharedGeoffrey L. Hulme · New York, NY7 sharedChester S. Zygmont Iii · San Diego, CA6 sharedCliff Langford · Grand Duchy of Luxembourg, Luxembourg6 sharedJohn J. D'Agostino · Camana Bay, Grand Cayman, Cayman Islands6 sharedWilliam Spiegel · Las Vegas, NV6 sharedEric Chen · Los Altos, CA6 sharedScott Craven Jones · Kenilworth, IL6 sharedDoug Weekes · Newport Beach, CA6 sharedScott Sherman · Miami, FL6 sharedL. P. Temple · Wilmington, DE6 sharedBenjamin Mandell · Miami, FL6 sharedTodd Davis · Morrisville, NC6 sharedRichard M. Mercier · MIAMI, FL4 sharedJames M. Keyes · Hamilton, Bermuda4 sharedChristopher L. Wetherhill · Southampton, Bermuda4 sharedStephen B. Brotman · New York, NY4 shared

Recent filings (34)

GVB BiopharmaMay 2022 · 11 co-filers$1.0MGVB BiopharmaJan 2022 · 11 co-filers$1.8MGVB BiopharmaNov 2021 · 11 co-filers$1.5MGVB BiopharmaNov 2020 · 11 co-filers$8.0MTree Top 128, LLCSep 2020 · 10 co-filers$5.3MGVB BiopharmaMay 2020 · 11 co-filers$3.0MGVB BiopharmaApr 2020 · 11 co-filers$2.0MWoodhill Creative 352, LLCJul 2019 · 7 co-filers$11.2MArq LtdFeb 2019 · 29 co-filers$55.0MHeritage at Temple Terrace 126, LLCFeb 2019 · 11 co-filers$4.8MHeights Irving 79 DE, LLCAug 2018 · 7 co-filers$1.8MCorey Place 276 DE, LLCAug 2018 · 7 co-filers$6.5MBrittney Place 169 DE, LLCAug 2018 · 7 co-filers$3.8MArq LtdAug 2018 · 19 co-filers$55.0MSt Moritz 168, LLCJul 2018 · 5 co-filers$6.2MFountains SA 101, LLCJul 2018 · 6 co-filers$2.3MSpanish Square 168 DE, LLCJul 2018 · 5 co-filers$4.0MAmici Offshore, Ltd.Jan 2017 · 9 co-filersCollectors' Offshore Fund Ltd.Aug 2016 · 9 co-filersTumalo River Real Estate, LLCApr 2016 · 2 co-filersAmici Healthcare Offshore, Ltd.Mar 2016 · 9 co-filersTumalo River Real Estate, LLCFeb 2016 · 2 co-filersBeyond Tomorrow, LLCAug 2015 · 2 co-filers$10.0MMillennium Capital Ventures, LLCAug 2015 · 2 co-filers$10.0MCollectors' Offshore Fund Ltd.Aug 2015 · 8 co-filers

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