Ledger.
Investor · ETOBICOKE, Ontario, Canada

Stephen L. Cleaver

Open Stephen in the network graph →
Filings
12
SEC Form D
Connections
55
co-filers
Capital
$750K
across filings
Active
Apr 2012
to Mar 2016

Most-connected co-filers (55)

Arthur L. Seligman · SANTA FE, NM10 sharedMark L. Fedikow · WINNIPEG, Manitoba, Canada10 sharedRosemary L. Christensen · WESTMOUNT, Quebec, Canada7 sharedThomas H. Fitzgerald Jr · NAUGATUCK, CT7 sharedJ. R. Walli · Toronto, Ontario, Canada5 sharedKenneth M. Mallon Ii · New York, NY3 sharedSohin Shah · New York, NY3 sharedRoy W. Sanders · SCOTTSDALE, AZ3 sharedDavid R. Baltimore · San Diego, CA3 sharedErnest J. Morrison · Hamilton, Bermuda3 sharedFranklin T. Berger · Seattle, WA3 sharedAlexander L. Capello · Brawley, CA3 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands3 sharedEd C. Penhoet · San Diego, CA3 sharedW. W. Woods · Toronto, Ontario, Canada2 sharedEaglevale Partners LP · New York, NY2 sharedRichard L. Bauerly · St. Cloud, MN2 sharedJohn C. Broderick · West Conshohocken, PA2 sharedEric Saderholm · Vancouver, British Columbia, Canada2 sharedDavid Arbia · Greenwich, CT2 sharedAlf Hills · VANCOUVER, British Columbia, Canada2 sharedWilliam L. Owens · Grand Forks, ND2 sharedZero Coupon Pharmacy III, L.L.C · Oak Brook, IL2 sharedMichelle E. Bauerly Kopel · St Cloud, MN2 shared

Recent filings (12)

Eaglevale Partners Offshore Fund, Ltd.Mar 2016 · 9 co-filersEaglevale Partners Offshore Fund, Ltd.Mar 2015 · 9 co-filersEaglevale Partners Offshore Fund, Ltd.Mar 2014 · 5 co-filersO T MINING CORPMar 2014 · 11 co-filers$750KO T MINING CORPMar 2014 · 11 co-filers$750KO T MINING CORPSep 2013 · 11 co-filers$200KO T MINING CORPSep 2013 · 11 co-filers$250KO T MINING CORPSep 2013 · 11 co-filers$237KFIRSTPERRYTON BANCORP INCSep 2013 · 33 co-filers$26.0MFIRSTPERRYTON BANCORP INCJun 2013 · 32 co-filers$20.0MEaglevale Partners Offshore Fund, Ltd.Mar 2013 · 2 co-filersEaglevale Partners Offshore Fund, Ltd.Apr 2012 · 2 co-filers

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