Investor · PALM BEACH GARDENS, FL

Timothy Y. Shih

Open Timothy in the network graph →

Filings

28

SEC Form D

Connections

96

co-filers

Capital

$35.0M

across filings

Active

Aug 2010

to May 2018

Most-connected co-filers (96)

Samuel B. Silverman · San Juan, Puerto Rico24 shared Michael B. Schoenfeld · San Juan, Puerto Rico22 shared Deepak Narula · New York, NY9 shared Robert D. Lazaroff · St. Louis, MO9 shared Barry Luchtel · West Des Moines, IA9 shared Landon Luchtel · West Des Moines, IA9 shared Ryan M. Reeb · St. Louis, MO9 shared Michael Johns · Cambridge, United Kingdom6 shared John Polden · Buckinghamshire, United Kingdom6 shared Franklin J. Collins Iv · Westport, CT6 shared Paul M. Thrift · Terre Haute, IN6 shared Thomas P. Kapfer · Lake Forest, IL6 shared Brooks J. Brant · Westport, CT6 shared Scott E. Dakers · Grand Cayman, Cayman Islands6 shared Lamar Ball · Norwich, United Kingdom5 shared Jonathan S. Powell, Jr · Windsor, NC5 shared Christopher N. Zuech · New York, NY5 shared Keith B. Thomas · Leesburg, GA5 shared Andrew B. Hochman · Lake Forest, IL5 shared Stefano Mion · New York, NY4 shared William H. Mcguire · Holly Springs, NC4 shared John R. Torell · GREENWICH, CT4 shared Ronan N. Daly · Grand Cayman, Cayman Islands4 shared Fred S. Heald · Immokalee, FL4 shared

Recent filings (28)

EB5AN Bayfront St. Petersburg Fund X, LPFeb 2020 · 8 co-filers$10.0M EB5AN Marriott Delray Beach Fund VIII, LPFeb 2020 · 8 co-filers$10.0M EB5AN Bayfront St. Petersburg Fund X, LPFeb 2020 · 5 co-filers$10.0M EB5AN ARTISTRY HOMES SARASOTA FUND VI, LPFeb 2020 · 8 co-filers$20.0M Ahoy Capital Seed Technology Partners IV, L.P.Nov 2019 · 5 co-filers$100.0M EB5AN ONE St. Petersburg Fund IX, LPNov 2018 · 6 co-filers$49.5M EB5AN ONE St. Petersburg Fund IX, LPNov 2018 · 6 co-filers$49.5M New Energy Spirit Biomass Refinery LLCNov 2018 · 11 co-filers Ahoy Capital Seed Technology Partners IV, L.P.Nov 2018 · 5 co-filers$100.0M New Energy Spirit Biomass Refinery LLCOct 2018 · 11 co-filers EB5AN HYATT FORT LAUDERDALE FUND V, LPMay 2018 · 8 co-filers$40.0M Fresenius Medical Care Chalmette, LLCDec 2017 · 17 co-filers$2.6M EB5AN ARTISTRY HOMES SARASOTA FUND VI, LPApr 2017 · 8 co-filers$20.0M EB5AN MARK SARASOTA FUND VII, LPApr 2017 · 8 co-filers$15.0M EB5AN HYATT FORT LAUDERDALE FUND V, LPMar 2017 · 8 co-filers$40.0M Fresenius Medical Care LaPlace, LLCFeb 2017 · 17 co-filers$1.9M EB5AN WESTIN SARASOTA FUND I, LPSep 2016 · 8 co-filers$20.0M EB5AN VUE SARASOTA FUND I, LPSep 2016 · 8 co-filers$15.0M EB5AN HYATT BOCA FUND IV, LPApr 2016 · 5 co-filers$11.5M EB5AN HYATT BOCA FUND IV, LPApr 2016 · 5 co-filers$11.5M CHEM NUT INCJan 2016 · 34 co-filers EB5AN WESTIN SARASOTA FUND I, LPSep 2015 · 8 co-filers$20.0M EB5AN WATER CLUB NPB FUND I, LPSep 2015 · 8 co-filers$25.0M EB5AN VUE SARASOTA FUND I, LPSep 2015 · 8 co-filers$15.0M Fresenius Medical Care Lake Forest, LLCJan 2015 · 11 co-filers$2.6M

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