Investor · London, United Kingdom

Timothy Wong

Open Timothy in the network graph →

Filings

9

SEC Form D

Connections

67

co-filers

Capital

$483.6M

across filings

Active

May 2015

to Jul 2016

Most-connected co-filers (67)

Gretchen L. Bergstresser · New York, NY5 shared Ahl Partners Llp · London, United Kingdom5 shared Ahl Partners Llp · London, United Kingdom5 shared Larry E. Dahl · Fort Wayne, IN5 shared Douglas Greenig · London, United Kingdom5 shared Matthew Saragaison · London, United Kingdom4 shared Sandy N. Rattray · Boston, MA4 shared Matthew Sargaison · London, United Kingdom4 shared Eric Burl · New York, NY4 shared Andrew J. Shaevel · Williamsville, NY3 shared Man Investments (Usa) Corp · Chicago, IL3 shared Man Investments (Usa) Corp · New York, NY3 shared Jon E. Purizhansky · Williamsville, NY3 shared Jeffrey M. Drazan · Foster City, CA3 shared Christopher W. Cheatham · Overland Park, KS3 shared Christopher D. Allen · New York, NY3 shared Oscar K. Anderson, Iii · New York, NY3 shared Sidney L. Tassin · New York, NY2 shared Daniel R. Castagnola · New York, NY2 shared Jeffrey R. Armstrong · New York, NY2 shared Stephen J. Pilatzke · New York, NY2 shared Geoffrey B. Thrope · Cleveland, OH2 shared Edward P. Russell · New York, NY2 shared Richard Mylotte · Littleton, CO2 shared

Recent filings (9)

AHL Evolution LLCJul 2016 · 19 co-filers Arc Logistics Partners LPJul 2015 · 32 co-filers$32.3M AHL Evolution LLCJul 2015 · 16 co-filers Arc Logistics Partners LPMay 2015 · 32 co-filers$75.0M AHL Evolution LLCJul 2014 · 13 co-filers AHL Evolution LLCJul 2013 · 15 co-filers AHL Evolution LLCJul 2013 · 15 co-filers The People's Movement, Inc.Apr 2013 · 11 co-filers$1.9M The People's Movement, Inc.Jan 2013 · 10 co-filers$2.8M

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