Investor · London, United Kingdom
Timothy M. Pearey
Open Timothy in the network graph →Filings
22
SEC Form D
Connections
38
co-filers
Capital
$745.7M
across filings
Active
Oct 2010
to Mar 2020
Most-connected co-filers (38)
Clive N. Harris · London, United Kingdom14 sharedFrancis N. Ennis · London, United Kingdom14 sharedPaul Bragiel · Helsinki, H912 sharedTodd Tieger · Cincinnati, OH12 sharedTim Sweeting · Grand Cayman, Cayman Islands9 sharedThomas Gorman · Danvers, MA8 sharedJeffrey Holland · San Francisco, CA8 sharedEron Bucciarelli-Tieger · Cincinnati, OH8 sharedMarc Loev · Plantation, FL8 sharedPeter Livingston · Plantation, FL8 sharedTimothy Fay · San Francisco, CA8 sharedTimothy Segraves · Shawnee, KS6 sharedOdey Asset Management Llp · London, United Kingdom5 sharedOdey Asset Management Llp · London, United Kingdom5 sharedFrank Ennis · London, United Kingdom4 sharedAnantha Shekhar · Indianapolis, IN4 sharedJaswant Gidda · Indianapolis, IN4 sharedVuong Trieu · City of Industry, CA4 sharedPyng Soon · City of Industry, CA4 sharedAndrew Bates · London, United Kingdom4 sharedPeter M. Burns · Wilton, CT3 sharedSeth W. Thomson · Wilton, CT3 sharedBruce Shalett · New York, NY3 sharedCorey Singman · New York, NY3 shared
Recent filings (22)
Odey Cayman Feeder SPCSep 2021 · 10 co-filersOdey Cayman Feeder SPCSep 2021 · 10 co-filersOdey Delaware Feeder LP - Odey Concentrated Natural Resources Fund DelawareMar 2020 · 12 co-filersOdey Absolute Return Focus Feeder FundMar 2018 · 10 co-filersODEY EUROPEAN INCDec 2017 · 11 co-filersOEI MAC INCDec 2017 · 11 co-filersOdey Absolute Return Focus Feeder FundMar 2017 · 10 co-filersODEY EUROPEAN INCDec 2016 · 11 co-filersOEI MAC INCDec 2016 · 11 co-filersOEI MAC INCDec 2016 · 11 co-filersODEY EUROPEAN INCDec 2016 · 11 co-filersOdey Absolute Return Focus Feeder FundMar 2016 · 10 co-filersODEY EUROPEAN INCDec 2015 · 11 co-filersOEI MAC INCDec 2015 · 11 co-filersInternational Gold Safekeeping Fund LPMay 2015 · 5 co-filersBIOTHERYX INCMay 2015 · 12 co-filers$6.0MBIOTHERYX INCSep 2014 · 7 co-filers$6.0MBIOTHERYX INCJun 2014 · 7 co-filers$5.0MInternational Gold Safekeeping Fund LPJan 2013 · 3 co-filersSystemic Risk Hedge, LPJan 2013 · 3 co-filersInternational Gold Safekeeping Fund LPJan 2012 · 3 co-filersSystemic Risk Hedge, LPJan 2012 · 3 co-filersSystemic Risk Hedge, LPOct 2010 · 3 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →