Investor · Exeter, NH
Timothy E. Diaz
Open Timothy in the network graph →Filings
19
SEC Form D
Connections
179
co-filers
Capital
$1.4M
across filings
Active
Apr 2014
to Apr 2021
Most-connected co-filers (179)
Kit-Victoria M. Wells · San Diego, CA15 sharedAditya Humad · Malden, MA15 sharedHans Kobler · New York, NY15 sharedJoshua J. Feldman · New York, NY15 sharedMichael P. Hoffman · Sullivan, MO15 sharedPedro H. Nogueira Damasceno · Rio de Janeiro, Guernsey15 sharedShaun A. Tull · Rehoboth Beach, DE15 sharedJohn A. Lingo · Rehoboth Beach, DE15 sharedCristiano F. De Mesquita Souza · Rio de Janeiro, Guernsey15 sharedChristiano F. De Mesquita Souza · RIO DE JANEIRO, Guernsey15 sharedSteve Hellman · Edison, NJ15 sharedAaron Koelsch · Olympia, WA15 sharedMatthew J. Tiefenbrunn · Sullivan, MO15 sharedTimothy J. Sullivan · Houston, TX15 sharedChristopher F. Weil · San Diego, CA15 sharedHannah Stone Craven · New York, NY15 sharedDouglas A. Motley · Rehoboth Beach, DE15 sharedBryce M. Lingo · Rehoboth Beach, DE15 sharedJoseph Berwanger · Exeter, NH14 sharedJerome J. Selitto · Winnipeg, Manitoba, Canada13 sharedAndre R. Desmarais · Winnipeg, Manitoba, Canada13 sharedR. J. Orr · Winnipeg, Manitoba, Canada13 sharedJames M. Singh · Winnipeg, Manitoba, Canada13 sharedMarcel R. Coutu · Winnipeg, Manitoba, Canada13 shared
Recent filings (19)
Great-West Lifeco U.S. Holdings, LPApr 2021 · 105 co-filersGREAT-WEST LIFECO INC.Apr 2021 · 105 co-filersGREAT-WEST LIFECO INC.Apr 2020 · 102 co-filersGREAT-WEST LIFECO INC.Apr 2020 · 102 co-filersGREAT-WEST LIFECO INC.Apr 2019 · 105 co-filersGREAT WEST LIFECO INCApr 2018 · 96 co-filersGREAT WEST LIFECO INCApr 2018 · 96 co-filersGREAT WEST LIFECO INCApr 2017 · 84 co-filersGREAT WEST LIFECO INCApr 2017 · 84 co-filersNeighborhood Beer Company, Inc.Nov 2016 · 5 co-filers$400KNeighborhood Beer Company, Inc.Nov 2016 · 5 co-filers$400KGREAT WEST LIFECO INCApr 2016 · 77 co-filersGREAT WEST LIFECO INCApr 2016 · 81 co-filersNeighborhood Beer Company, Inc.Oct 2015 · 8 co-filers$2.5MNeighborhood Beer Company, Inc.Oct 2015 · 8 co-filers$2.5MGREAT WEST LIFECO INCApr 2015 · 59 co-filersGREAT WEST LIFECO INCApr 2015 · 60 co-filersNeighborhood Beer Company, Inc.Dec 2014 · 5 co-filers$2.5MNeighborhood Beer Company, Inc.Dec 2014 · 5 co-filers$2.5MGREAT WEST LIFECO INCApr 2014 · 47 co-filersGREAT WEST LIFECO INCApr 2014 · 47 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →