Ledger.
Investor · Vancouver, British Columbia, Canada

Timo Maki

Open Timo in the network graph →
Filings
11
SEC Form D
Connections
240
co-filers
Capital
$1.0M
across filings
Active
Apr 2019
to Nov 2022

Most-connected co-filers (240)

Carl Lofberg · Vancouver, British Columbia, Canada10 sharedScott Hicks · VANCOUVER, British Columbia, Canada7 sharedWei Liu · Portland, OR6 sharedRufus C. Frazier · ST PETER PORT, Y76 sharedArindam Bhattacharjee · St. Peter Port, Y76 sharedMarchand M. Snyman · VANCOUVER, British Columbia, Canada6 sharedAndrew Elder · St. Peter Port, Y76 sharedJames J. Mccandless · HARTFORD, CT6 sharedChris C. Ellyatt · St. Peter Port, Y76 sharedYiyong Yang · ST PETER PORT, Y76 sharedMel Carvill · St. Peter Port, Y76 sharedCon A. Englehorn · Hartford, CT6 sharedDavid A. Lins · Hartford, CT6 sharedCatherine Vlasto · St. Peter Port, Y76 sharedCarol M. Kuta · HARTFORD, CT6 sharedKaren C. Roydon · St. Peter Port, Y76 sharedThomas J. O'Shea · HARTFORD, CT6 sharedCharles Abrecht · NEW YORK, NY6 sharedChandra K. Gujadhur · Ebene, O46 sharedJames J. Lynch · HARTFORD, CT6 sharedSteven J. Kapiloff · HARTFORD, CT6 sharedPeter C. Hames · St. Peter Port, Y76 sharedChin Neo · Singapore, U06 sharedAdham Sbeih · Sacramento, CA6 shared

Recent filings (11)

FireFox Gold Corp.Nov 2022 · 14 co-filers$194KFireFox Gold Corp.May 2021 · 14 co-filers$650KFireFox Gold Corp.Nov 2020 · 14 co-filers$278KSTRATEGIC RESOURCES INC.Oct 2020 · 11 co-filers$1.6MSTRATEGIC RESOURCES INC.Oct 2020 · 11 co-filers$1.6MSecured Fixed Income Fund, LLCOct 2020 · 220 co-filersFireFox Gold Corp.Jul 2020 · 14 co-filers$636KSecured Fixed Income Fund, LLCJun 2020 · 204 co-filersSecured Fixed Income Fund, LLCJun 2020 · 207 co-filersSecured Fixed Income Fund, LLCMay 2020 · 203 co-filersSecured Fixed Income Fund, LLCApr 2019 · 147 co-filersSecured Fixed Income Fund, LLCApr 2019 · 147 co-filers

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