Ledger.
Investor · Vancouver, British Columbia, Canada

Timothy Beale

Open Timothy in the network graph →
Filings
13
SEC Form D
Connections
69
co-filers
Capital
$595K
across filings
Active
Oct 2023
to Oct 2024

Most-connected co-filers (69)

Raymond R. Jannas Runco · Vancouver, British Columbia, Canada7 sharedKevin Bales · Vancouver, British Columbia, Canada5 sharedMichael D. Winn · Laguna Beach, CA4 sharedScott Casselman · Vancouver, British Columbia, Canada4 sharedDavid Cass · Vancouver, British Columbia, Canada4 sharedWilliam Katzin · Vancouver, British Columbia, Canada4 sharedSimon Ridgway · Vancouver, British Columbia, Canada4 sharedDavid L. Miles · Vancouver, British Columbia, Canada3 sharedJay Lichter · La Jolla, CA3 sharedBruce Smith · Vancouver, British Columbia, Canada3 sharedDevandranauth R. Shastri · New York, NY3 sharedLeon G. Cooperman · Boca Raton, FL3 sharedWilliam L. Sauder · LANGLEY, British Columbia, Canada3 sharedN. Omega Advisors, Inc · New York, NY3 sharedAdam Buchanan · Vancouver, British Columbia, Canada3 sharedAlain M. Golaz · Grand Cayman, Cayman Islands3 sharedMario Szotlender · Vancouver, British Columbia, Canada3 sharedN. Omega Advisors, Inc · New York, NY3 sharedColin J. Bird · Vancouver, British Columbia, Canada2 sharedDavid Chancogne · San Francisco, CA2 sharedPierre-Loic Assayag · San Francisco, CA2 sharedJon Sobel · San Francisco, CA2 sharedJason L. West · LANGLEY, British Columbia, Canada2 sharedSteven Gillis · Seattle, WA2 shared

Recent filings (13)

Rackla Metals Inc.May 2025 · 13 co-filers$1.2MRackla Metals Inc.May 2025 · 13 co-filers$1.2MRackla Metals Inc.Oct 2024 · 8 co-filers$3.4MRackla Metals Inc.Jun 2024 · 7 co-filers$1.1MRackla Metals Inc.Oct 2023 · 7 co-filers$3.4MOmega Overseas Credit Opportunities Fund, Ltd.Mar 2018 · 13 co-filersREVELO RESOURCES CORP.May 2017 · 16 co-filers$3.5MTraackr, Inc.Apr 2017 · 11 co-filers$2.1MOmega Overseas Credit Opportunities Fund, Ltd.Mar 2017 · 13 co-filersREVELO RESOURCES CORP.Jul 2016 · 19 co-filers$2.1MTraackr, Inc.Mar 2016 · 11 co-filers$1.0MOmega Overseas Credit Opportunities Fund, Ltd.Mar 2016 · 10 co-filersIRON CREEK CAPITAL CORP.Dec 2011 · 9 co-filers$2.7MIRON CREEK CAPITAL CORP.Nov 2010 · 12 co-filers$6.2M

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