Investor · Anaheim, CA
Paul Molloy
Open Paul in the network graph →Filings
22
SEC Form D
Connections
102
co-filers
Capital
$15.9M
across filings
Active
Sep 2012
to May 2019
Most-connected co-filers (102)
Edward M. Boyle · Irvine, CA8 sharedNed M. Scheetz · Anaheim, CA8 sharedEdward M. Boyle, Jr · Anaheim, CA7 sharedAlexander M. Suh · Anaheim, CA7 sharedAlexander B. Suh · Irvine, CA5 sharedChristopher Martin · Carson City, NV5 sharedHannah Beathard · Irvine, CA4 sharedIrving Langer · Brooklyn, NY3 sharedAryeh Ginzberg · Brooklyn, NY3 sharedN. Hershey'S Investments, Llc · York Springs, PA3 sharedLeibel Lederman · Brooklyn, NY3 sharedVictor A. Murray · Grand Cayman, Cayman Islands3 sharedMitchell A. Barrett · Vacoas, O43 sharedN. Hershey'S Investments, Llc · York Springs, PA3 sharedJ. Benjamin Nye · Boston, MA2 sharedChristopher S. Lippman · Washington, Washington, D.C.2 sharedBen Holzman · Boston, MA2 sharedAlex Laats · Boston, MA2 sharedRobert Seidler · Marina Del Rey, CA2 sharedJoshua B. Hershey · York Springs, PA2 sharedAntoine Schetritt · New York, NY2 sharedRobert A. Aspinall · George Town, Grand Cayman, Cayman Islands2 sharedJevgeni Kabanov · Boston, MA2 sharedThomas P. Reilly · Quincy, MA2 shared
Recent filings (22)
CLEARFLOW, IncAug 2025 · 17 co-filers$4.0MCLEARFLOW, IncAug 2025 · 17 co-filers$4.0MCoda Capital Credit Fund 1, LPJan 2025 · 13 co-filersAvvio Medical, Inc.Nov 2024 · 9 co-filers$15.0MCLEARFLOW, IncJun 2024 · 17 co-filers$3.0MCLEARFLOW, IncJun 2024 · 17 co-filers$3.0MCoda Capital Credit Fund 1, LPJan 2024 · 13 co-filersAuric Turing Fund LPJul 2023 · 14 co-filersKuya Silver Corp./BCDec 2022 · 25 co-filers$31KKuya Silver Corp./BCAug 2022 · 23 co-filers$464KAuric Turing Fund LPAug 2022 · 14 co-filersCLEARFLOW, IncAug 2020 · 10 co-filers$7.5MCLEARFLOW, IncAug 2020 · 10 co-filers$7.5MCLEARFLOW, IncMay 2019 · 10 co-filers$12.0MCLEARFLOW, IncFeb 2018 · 2 co-filers$10.2MRevolutionary Medical Devices, Inc.Jun 2017 · 16 co-filers$1.3MRevolutionary Medical Devices, Inc.Jun 2017 · 16 co-filers$1.3MUnited InvestmentsJan 2017 · 4 co-filersCLEARFLOW, IncAug 2015 · 11 co-filers$8.5MZeroTurnaround, Inc.Jan 2015 · 13 co-filers$4.0MCLEARFLOW, IncNov 2014 · 11 co-filers$5.0MPrime Holdings L.P.Jan 2014 · 4 co-filersZeroTurnaround, Inc.Jan 2014 · 10 co-filers$3.0MDomestic Land Group, L.P.Oct 2013 · 4 co-filersDomestic Land Group II, L.P.Sep 2012 · 1 co-filer
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →