Ledger.
Investor · Phoenix, AZ

Thomas Ichhim

Open Thomas in the network graph →
Filings
9
SEC Form D
Connections
43
co-filers
Capital
$50K
across filings
Active
Sep 2014
to Sep 2018

Most-connected co-filers (43)

Amit Patel · Manhattan Beach, CA9 sharedDonald Dickerson · Phoenix, AZ8 sharedTimothy Warbington · Phoenix, AZ7 sharedJames L. Hardin · COLLEGE STATION, TX7 sharedDavid Fisher · Pasadena, CA6 sharedAnnette Marleau · San Diego, CA5 sharedRonald W. Jones · Holders Hill, St. James, C84 sharedNathan J. Ott · BOSTON, MA4 sharedSusannah M. Evelyn · St. John, C84 sharedDonald N. Duberstein · Boynton Beach, FL3 sharedWarren Thomas · Pasadena, CA3 sharedJoshua Ungerecht · Pasadena, CA3 sharedSteven T. Kent · Portola Valley, CA2 sharedHarold T. Kent · Portola Valley, CA2 sharedSimon Prince · Muttontown, NY2 sharedClement B. Wood · Grand Cayman, Cayman Islands2 sharedAntony R. Gardner-Hillman · St Helier, Y92 sharedScott Adams · Tomball, TX2 sharedJohn C. Mcconnell · Baltimore, MD2 sharedJames C. Foster · Baltimore, MD2 sharedRichard N. Romeril · Calgary, Alberta, Canada2 sharedJames J. Butler · St. Louis, MO2 sharedWilliam H. Willis · Smyrna, DE2 sharedGeorge N. Weber Iv · Columbia, IL2 shared

Recent filings (9)

GMRC Holdings, LtdSep 2018 · 9 co-filers$2.3MMotors Mechanical Reinsurance Company, LtdSep 2016 · 15 co-filers$2.3MGMRC Holdings, LtdSep 2016 · 14 co-filers$2.3MCreative Medical Technologies, Inc.Mar 2016 · 14 co-filers$100KCreative Medical Technologies, Inc.Feb 2016 · 14 co-filers$50KGMRC Holdings, LtdSep 2015 · 13 co-filers$22.5MMotors Mechanical Reinsurance Company, LtdSep 2015 · 15 co-filers$22.5MMotors Mechanical Reinsurance Company, LtdSep 2014 · 11 co-filers$22.5MGMRC Holdings, LtdSep 2014 · 11 co-filers$22.5M

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