Investor · New York, NY

Terry Maltese

Open Terry in the network graph →

Filings

147

SEC Form D

Connections

238

co-filers

Capital

$261.5M

across filings

Active

Jun 2010

to Jul 2025

Most-connected co-filers (238)

Kevin Keenahan · Baltimore, MD36 shared Tremblant Capital LP · New York, NY34 shared Maltese Capital Management, LLC · New York, NY28 shared Ralph Johnson · New York, NY27 shared Allen V. Ambrose · Vancouver, British Columbia, Canada27 shared Robert Orr · La Jolla, CA25 shared Peter M. Young · George Town, Cayman Islands25 shared Robert J. Meschi · George Town, Cayman Islands24 shared Tremblant Holdings LLC · New York, NY21 shared Josh Cohen · NEW YORK, NY19 shared Christopher C. Bowring · Grand Cayman, Cayman Islands19 shared Michael J. Lorenzen · Oklahoma City, OK18 shared Ian S. Goodall · George Town, Grand Cayman, Cayman Islands18 shared David E. Thomas · St. Petersburg, FL18 shared Daniel W. Fink · Greenwich, CT18 shared Christopher C. Grisanti · NEW YORK, NY18 shared Piney Point Capital GP LLC · Milwaukee, WI18 shared Marvin A. Tenenbaum · Chicago, IL17 shared Tom Groos · Hudson, NH17 shared David Ertel · Coral Gables, FL17 shared Maltese Capital Holdings, LLC · New York, NY17 shared James Rehlaender · New York, NY17 shared David A. Kaplan · Washington, Washington, D.C.16 shared Brian A. Webber · MENLO PARK, CA16 shared

Recent filings (147)

Malta Market Neutral Master Fund, Ltd.Jul 2025 · 8 co-filers Malta Offshore, Ltd.Jan 2025 · 11 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2024 · 8 co-filers Malta Offshore, Ltd.Jan 2024 · 11 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2023 · 8 co-filers Malta Offshore, Ltd.Jan 2023 · 10 co-filers MALTA MARKET NEUTRAL OFFSHORE FUND LTD.Jul 2022 · 10 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2022 · 10 co-filers MALTA OFFSHORE, LTD.Jan 2022 · 11 co-filers Tremblant Partners LPOct 2021 · 5 co-filers Tremblant Partners Ltd.Oct 2021 · 8 co-filers Tremblant Long Fund LPOct 2021 · 5 co-filers MALTA MARKET NEUTRAL OFFSHORE FUND LTD.Jul 2021 · 10 co-filers Malta Market Neutral Master Fund LtdJul 2021 · 10 co-filers MALTA OFFSHORE, LTD.Jan 2021 · 11 co-filers Tremblant Long Fund LPOct 2020 · 5 co-filers Tremblant Partners Ltd.Oct 2020 · 10 co-filers Tremblant Partners LPOct 2020 · 5 co-filers MALTA MARKET NEUTRAL OFFSHORE FUND LTD.Jul 2020 · 10 co-filers Malta Market Neutral Master Fund LtdJul 2020 · 10 co-filers MALTA MLC OFFSHORE, LTD.Jun 2020 · 11 co-filers MALTA OFFSHORE, LTD.Jan 2020 · 11 co-filers Tremblant Partners Ltd.Nov 2019 · 10 co-filers Tremblant Concentrated Fund LPNov 2019 · 5 co-filers Tremblant Partners LPNov 2019 · 5 co-filers

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