Investor · Honolulu, HI
Timothy Dick
Open Timothy in the network graph →Capital
$1.3M
across filings
Active
Oct 2010
to Dec 2015
Most-connected co-filers (39)
Steve Speak · Honolulu, HI9 sharedMohammad Naghi Ghasemi Nejhad · Honolulu, HI8 sharedAmit Shah · Honolulu, HI7 sharedFrancis Thibodeau · Honolulu, HI7 sharedJames J. Sjoerdsma · REDWOOD CITY, CA5 sharedRobert Nistico · FORT LAUDERDALE, FL5 sharedThomas W. Murray · Chicago, IL4 sharedTimothy J. Brasel · GREENWOOD VILLAGE, CO4 sharedWilliam C. Bossung · LAS VEGAS, NV4 sharedDenis A. Cortese · Phoenix, AZ4 sharedAndrew R. Hersant · Grand Cayman, Cayman Islands4 sharedHumberto S. Lopez · Phoenix, AZ4 sharedJames R. Hatfield · Phoenix, AZ4 sharedJohn J. Walsh · FORT LAUDERDALE, FL3 sharedPeter J. Mcdonough · FORT LAUDERDALE, FL3 sharedSanjeev J. Javia · FORT LAUDERDALE, FL3 sharedScot A. French · NEW YORK, NY3 sharedKevin J. Mccafferty · FORT LAUDERDALE, FL3 sharedMichael Patterson · New York, NY3 sharedPurnima Puri · New York, NY3 sharedMichael A. Warner · Weston, FL2 sharedRichard A. Dent Iii · Weston, FL2 sharedBenjamin Einstein · Boston, MA2 sharedPeter J. Carr · FORT LAUDERDALE, FL2 shared Recent filings (12)
Adama Materials, Inc.Dec 2015 · 11 co-filers$850KAdama Materials, Inc.Dec 2015 · 11 co-filers$850KSplash Beverage Group, Inc.Dec 2015 · 20 co-filers$15.0MGLOBAL BEVERAGE GROUP, INC.Jun 2015 · 5 co-filers$1.0MAdama Materials, Inc.Apr 2015 · 9 co-filers$750KAdama Materials, Inc.Feb 2015 · 9 co-filers$560Adama Materials, Inc.Dec 2014 · 9 co-filers$325KSplash Beverage Group, Inc.Oct 2014 · 24 co-filers$3.0MSplash Beverage Group, Inc.Mar 2014 · 19 co-filers$3.0MAdama Materials, Inc.Mar 2014 · 9 co-filers$271KSplash Beverage Group, Inc.Aug 2013 · 5 co-filers$1.0MSplash Beverage Group, Inc.May 2012 · 4 co-filers$2.3MAFH Acquisition III, Inc.Oct 2010 · 2 co-filers$750K Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →