Ledger.
Investor · Dublin, CA

Tim Tsai

Open Tim in the network graph →
Filings
28
SEC Form D
Connections
88
co-filers
Capital
$16.0M
across filings
Active
Jun 2021
to Feb 2024

Most-connected co-filers (88)

Carlos Cashman · Walpole, MA24 sharedNiren Chaudhary · St. Louis, MO24 sharedJames M. Keyes · Hamilton, Bermuda24 sharedTodd M. Hazlewood · George Town, Grand Cayman, Cayman Islands24 sharedJason M. Jacobs · Ephrata, PA24 sharedNicholas M. Tham · Boston, MA20 sharedMackenzie Investments Corporation · Boston, MA20 sharedMackenzie Investments Corporation · Boston, MA20 sharedArup M. Datta · Boston, MA20 sharedIan M. Lawrence · Winnipeg, Manitoba, Canada14 sharedEcho Street Capital Management LLC · New York, NY12 sharedGhassan Nasr · North Hills, NY12 sharedEcho Street Capital Advisors LLC · New York, NY12 sharedJacob Wood · URBANA, IL12 sharedAllan M. Warren · Toronto, Ontario, Canada10 sharedMackenzie Em Funds Management (Cayman) Ltd · Grand Cayman, Cayman Islands9 sharedJacek J. Szarzynski · St. Louis, MO9 sharedAlejandro Estrada · GUATEMALA CITY, J89 sharedChad Ulansky · Kelowna, British Columbia, Canada9 sharedJoshua Silberstein · Walpole, MA9 sharedMackenzie Em Funds Management (Cayman) Ltd · Grand Cayman, Cayman Islands9 sharedJay Coppoletta · Walpole, MA8 sharedStephen R. Hoffenberg · Denver, CO8 sharedManuel G. Martinez · St. Louis, MO8 shared

Recent filings (28)

Mackenzie Global Environmental Equity Fund (Cayman) Ltd.Feb 2024 · 17 co-filersMackenzie Global Environmental Equity Fund (Cayman) Ltd.Feb 2023 · 17 co-filersInHomeTherapy, Inc.Jul 2022 · 13 co-filers$22.0MBR1 HOLDINGS, LLCJul 2022 · 31 co-filers$14.0MMackenzie Emerging Markets Small Cap Fund (Cayman) Ltd.Jun 2022 · 16 co-filersMackenzie Emerging Markets Small Cap Master Fund (Cayman) LPJun 2022 · 18 co-filersMackenzie Emerging Markets All Cap Master Fund (Cayman) LPJun 2022 · 18 co-filersMackenzie Emerging Markets All Cap Fund (Cayman) Ltd.Jun 2022 · 16 co-filersMackenzie International Quantitative Small Cap Master Fund (Cayman) LPJun 2022 · 18 co-filersMackenzie International Quantitative Small Cap Fund (Cayman) Ltd.Jun 2022 · 16 co-filersMackenzie International Quantitative Large Cap Master Fund (Cayman) LPJun 2022 · 18 co-filersMackenzie International Quantitative Large Cap Fund (Cayman) Ltd.Jun 2022 · 16 co-filersMackenzie Emerging Markets Long/Short Opportunities Master Fund (Cayman) LPJun 2022 · 18 co-filersMackenzie Emerging Markets Long/Short Opportunities Fund (Cayman) Ltd.Jun 2022 · 16 co-filersFCI FL3 HOLDINGS, LLCApr 2022 · 19 co-filers$3.4MMackenzie Global Environmental Equity Master Fund (Cayman) LPFeb 2022 · 19 co-filersMackenzie Global Environmental Equity Fund (Cayman) Ltd.Feb 2022 · 17 co-filersMackenzie Emerging Markets Small Cap Fund (Cayman) Ltd.Aug 2021 · 16 co-filersMackenzie Emerging Markets Small Cap Master Fund (Cayman) LPAug 2021 · 18 co-filersMackenzie Emerging Markets All Cap Fund (Cayman) Ltd.Aug 2021 · 16 co-filersMackenzie Emerging Markets All Cap Master Fund (Cayman) LPAug 2021 · 18 co-filersMackenzie Emerging Markets Long/Short Opportunities Fund (Cayman) Ltd.Jun 2021 · 16 co-filersMackenzie International Quantitative Small Cap Master Fund (Cayman) LPJun 2021 · 18 co-filersMackenzie International Quantitative Large Cap Fund (Cayman) Ltd.Jun 2021 · 16 co-filersMackenzie Emerging Markets Long/Short Opportunities Master Fund (Cayman) LPJun 2021 · 18 co-filers

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