Investor · Glendale, CA

Timo Moors

Open Timo in the network graph →

Filings

10

SEC Form D

Connections

38

co-filers

Capital

—

across filings

Active

Aug 2020

to Mar 2022

Most-connected co-filers (38)

Andrew Antonio · Denver, CO6 shared Jared Leidich · Denver, CO6 shared Stoic Strategies Llc · Glendale, CA4 shared Sean Riskowitz · New York, NY4 shared Richard L. Thoms · Salt Lake City, UT4 shared Eduard Korijn · Glendale, CA4 shared Keith Kallmes · Rochester, MN4 shared Waqas Nazir · Seattle, WA4 shared Stoic Strategies Llc · Glendale, CA4 shared Stoic Strategies Llc · Glendale, CA4 shared Leo J. Womack · Cedar Park, TX3 shared Andrew J. Clark · Cedar Park, TX3 shared Kenneth Plunk · Cedar Park, TX3 shared Zhengquan (Philip) R. Chen · Toronto, Ontario, Canada3 shared Donat T. Madilo · Toronto, Ontario, Canada3 shared Arnold T. Kondrat · Toronto, Ontario, Canada3 shared Richard R. Lachcik · Toronto, Ontario, Canada3 shared John T. Barker · Toronto, Ontario, Canada3 shared Bryan Veloso · West Hollywood, CA3 shared Lewis A. Mitchell · Lisle, IL3 shared Blair Jordan · Vancouver, British Columbia, Canada3 shared William Wilson · Toronto, Ontario, Canada3 shared Kevin Brockland · KUALA LUMPUR, Switzerland3 shared Kevin Dahill · New Cannan, CT3 shared

Recent filings (10)

TAPNPAY, Inc.Mar 2022 · 11 co-filers$5.4M TAPNPAY, Inc.Mar 2022 · 11 co-filers$5.4M DeFi Fund LPAug 2021 · 8 co-filers DeFi Fund LPAug 2021 · 8 co-filers ETH DeFi Fund LPAug 2021 · 8 co-filers BTC DeFi Fund LPAug 2021 · 8 co-filers Loncor Resources Inc.Feb 2021 · 19 co-filers$153K Loncor Resources Inc.Sep 2020 · 20 co-filers$289K TAPNPAY, Inc.Sep 2020 · 10 co-filers$1.5M Loncor Resources Inc.Aug 2020 · 20 co-filers

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