Investor · Wichita, KS

Michael Maloney

Open Michael in the network graph →

Filings

8

SEC Form D

Connections

41

co-filers

Capital

$2.2M

across filings

Active

Aug 2009

to Oct 2017

Most-connected co-filers (41)

Mark N. Odegard · CHICAGO, IL5 shared William F. Fiedler · CHICAGO, IL5 shared William M. Dutton · CHICAGO, IL5 shared Skyline Asset Management, L.P · CHICAGO, IL3 shared Skyline Asset Holdings, Inc · CHICAGO, IL3 shared Stephen F. Kendall · CHICAGO, IL3 shared Leon Black · Ebene, O42 shared Paul H. Stevenson · Hamilton, Bermuda2 shared Diane Gubelli · New York, NY2 shared Steve J. Gelman · Denver, CO2 shared Santosh K. Gujadhur · CYBERCITY, EBENE, O42 shared Tej Gujadhur · Grand Cayman, Cayman Islands2 shared Michael Fox · Dallas, TX2 shared Sherif Zakhary · Bellevue, WA2 shared Niall Gorman · Jersey, Channel Islands, United Kingdom2 shared Paul Cope · Jersey, Channel Islands, United Kingdom2 shared James Zelter · New York, NY2 shared Beena Chotai · Ebene, O42 shared Vijay Raval · Ebene, O42 shared Meytal Benichou · New York, NY2 shared Russ Farmer · Littleton, CO1 shared Robert Affholder · Marana, AZ1 shared Cory R. Steffek · Houston, TX1 shared Don Evans · Solon, OH1 shared

Recent filings (8)

SIPP Technologies, LLCOct 2017 · 19 co-filers SIPP Technologies, LLCOct 2017 · 19 co-filers AION Feeder III Ltd.Sep 2013 · 11 co-filers PENDULUM PORTFOLIO, LLCSep 2013 · 12 co-filers AION Feeder III Ltd.Sep 2012 · 11 co-filers PENDULUM PORTFOLIO, LLCSep 2012 · 12 co-filers PENDULUM PORTFOLIO, LLCJan 2011 · 7 co-filers PENDULUM PORTFOLIO, LLCJan 2011 · 7 co-filers Novinda Corp.Jan 2011 · 9 co-filers$6.3M Amended Silicates, Inc.Aug 2009 · 6 co-filers$8.0M Amended Silicates, Inc.Aug 2009 · 6 co-filers$8.0M

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