Investor · Denver, CO

Paul Malone

Open Paul in the network graph →

Filings

27

SEC Form D

Connections

100

co-filers

Capital

$10.3M

across filings

Active

Aug 2019

to Aug 2022

Most-connected co-filers (100)

Michael Martines · Denver, CO11 shared Kevin Chen · Boca, FL7 shared P. R. Morrow, Ii · Dallas, TX7 shared Brad T. Dinerstein · Houston, TX7 shared Matt N. Mcgraner · Dallas, TX7 shared Gary M. Malino · SOLANA BEACH, CA7 shared Matthew Angle · Austin, TX7 shared Timothy J. Mooney · MINNEAPOLIS, MN7 shared Campbell C. Lewis · Dallas, TX7 shared Adam Wiggins · Miami, FL6 shared Reid M. Rubsamen · Warrensville Heights, OH6 shared Tony N. Atkinson · Birmingham, AL6 shared Theodore Stiefel · Claymont, DE6 shared Joey Levy · Dover, DE6 shared Girish V. Kumar · San Diego, CA6 shared Doug J. Mellinger · New York, NY6 shared Jennifer Moreland · Seattle, WA5 shared John R. Madden · London, United Kingdom5 shared Edward Flannery · Montclair, NJ5 shared Matthew N. Bird · New York, NY5 shared Clay Iman · Denver, CO5 shared Brian C. Groh · Round Rock, TX4 shared Ryan Levy · Chicago, IL4 shared Orin R. Woodbury · Salt Lake City, UT4 shared

Recent filings (27)

Coronado Resources 2024 LPJul 2024 · 8 co-filers Coronado Haynesville 2021 LPOct 2022 · 10 co-filers HDC 1452 Benton Street, LLLPAug 2022 · 8 co-filers$795K HDC 398 Ski Idlewild Road, LLLPJul 2022 · 8 co-filers$8.0M HDC 1098 W 4th Avenue, LLLPJan 2022 · 8 co-filers$840K HDC 4055 Elati Street, LLLPDec 2021 · 8 co-filers$1.8M HDC 4471 Pearl Street, LLLPDec 2021 · 8 co-filers$1.1M Coronado Haynesville 2021 LPSep 2021 · 7 co-filers Javara Inc.Sep 2021 · 25 co-filers$7.0M HDC 398 Ski Idlewild Road, LLLPJul 2021 · 5 co-filers$1.5M Coronado - Las Ormigas LLCJun 2021 · 7 co-filers Coronado - Logan Minerals LLCJun 2021 · 7 co-filers HDC 1404 Benton Street, LLLPMay 2021 · 2 co-filers$460K AYRO, Inc.Feb 2021 · 29 co-filers$24.7M AYRO, Inc.Dec 2020 · 29 co-filers$18.1M Javara Inc.Aug 2020 · 23 co-filers$4.6M AYRO, Inc.Aug 2020 · 29 co-filers$745K AYRO, Inc.Jul 2020 · 29 co-filers$1.2M HDC 1404 Benton Street, LLLPJun 2020 · 5 co-filers$180K HDC 1404 Benton Street OZ Fund, LLCJun 2020 · 5 co-filers$180K HDC 6300 Lowell Boulevard, LLLPNov 2019 · 5 co-filers$3.2M HDC 1090 King Street, LLLPNov 2019 · 5 co-filers$650K Javara Inc.Aug 2019 · 10 co-filers$4.7M Coronado Resources 2018 LPMay 2019 · 11 co-filers MCRT MANAGEMENT LLCApr 2018 · 28 co-filers$76.0M

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