Investor · Hong Kong, Hong Kong

Timothy W. Tse

Open Timothy in the network graph →

Filings

7

SEC Form D

Connections

55

co-filers

Capital

$177.8M

across filings

Active

May 2013

to Nov 2020

Most-connected co-filers (55)

Carl K. Oppenheimer · New York, NY7 shared Vijay W. Mansukhani · Mumbai, K75 shared Michael L. Toalson · MIDLOTHIAN, VA5 shared Michael A. Katzen · MIDLOTHIAN, VA3 shared Gregory J. Howorth · Los Angeles, CA3 shared Richard J. Salute · New York, NY2 shared C. H. Whitehurst, Jr · MIDLOTHIAN, VA2 shared Matthew S. Campbell · Rome, GA2 shared Leslie A. Rozencwaig · Miami, FL2 shared Luis A. Hernandez · Miami, FL2 shared David C. Broser · Baltimore, MD2 shared William J. Heffernan · Miami, FL2 shared Eduardo J. Arriola · Miami, FL2 shared Craig D. Bell · MIDLOTHIAN, VA2 shared Same Kis Capital Partners Pty Ltd · SYDNEY, NSW, Channel Islands2 shared Jeffrey A. Scheck · Miami, FL2 shared Richard H. Dailey · Miami, FL2 shared Martin K. Oregan · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 shared 2458 Ash Street, L.L.C · LOS ANGELES, CA2 shared Bruce Weinstein · Portland, OR2 shared William Beaver · Portland, OR2 shared Trevor Dryer · Portland, OR2 shared Nicholas H. Di Tempora · Miami, FL2 shared Lishan Aklog · NEW YORK, NY2 shared

Recent filings (7)

Apollo Bancshares, Inc.Nov 2020 · 27 co-filers$12.3M Malabar India Fund, LPNov 2015 · 18 co-filers Malabar India Fund, LPNov 2014 · 16 co-filers Apollo Bancshares, Inc.Jan 2014 · 31 co-filers$25.0M Suja Life, LLCJan 2014 · 14 co-filers$17.5M Suja Life, LLCJul 2013 · 7 co-filers Suja Life, LLCMay 2013 · 5 co-filers

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