Investor · Neutral Bay, Channel Islands
John F. Diddams
Open John in the network graph →Filings
39
SEC Form D
Connections
128
co-filers
Capital
—
across filings
Active
Nov 2015
to Jun 2025
Most-connected co-filers (128)
Jean K. Depatie · TORONTO, Ontario, Canada23 sharedDonald K. Baxter · TORONTO, Ontario, Canada21 sharedMichael C. Mullenix · St. Louis, MO20 sharedJuan F. Vasquez · Key Biscayne, FL20 sharedAngel F. Alverde · Key Biscayne, FL20 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands17 sharedTIG Advisors, LLC · New York, NY17 sharedJohn A. Ackerley · Grand Cayman, Cayman Islands16 sharedMichael H. Fastert · New York, NY16 sharedSteven P. Barth · Atlanta, GA15 sharedDavid P. Lilly · Geneva, OH15 sharedReuben Buchanan · Currumbin Waters, Channel Islands12 sharedLynette M. Swinburne · Hawthorn East, Channel Islands11 sharedPaul Dumaine · Summit, NJ7 sharedJohn M. Brady · Oxford, United Kingdom6 sharedVance Spencer · San Francisco, CA5 sharedAmi Ii Gp Co. Limited · St. Peter Port, Y75 sharedMali Baron · St. Peter Port, Y75 sharedPaul Bullock · Kelowna, British Columbia, Canada5 sharedJohn R. Whittle · St. Peter Port, Y75 sharedLarry Flax · Beverly Hills, CA5 sharedRobert R. King · St. Peter Port, Y75 sharedMichael I. Moses · Burnaby, British Columbia, Canada5 sharedAmi Ii Gp Co. Limited · St. Peter Port, Y75 shared
Recent filings (39)
Surf Lakes Global, Inc.Sep 2025 · 11 co-filers$10.0MSurf Lakes Global, Inc.Sep 2025 · 11 co-filers$10.0MTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2025 · 11 co-filersUni Express Inc.Aug 2024 · 23 co-filers$20.0MAMI Opportunities II - A L.P.Aug 2024 · 15 co-filers$241.2MAIOF2 (Feeder) L.P.Aug 2024 · 15 co-filers$343.1MSurf Lakes Global, Inc.Aug 2024 · 12 co-filers$9.0MSurf Lakes Global, Inc.Aug 2024 · 12 co-filers$9.0MUni Express Inc.Jul 2024 · 23 co-filers$15.0MTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2024 · 11 co-filersSurf Lakes Global, Inc.May 2024 · 10 co-filers$1.0MSurf Lakes Global, Inc.May 2024 · 10 co-filers$1.0MTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2023 · 11 co-filersAMI II GP L.P. Inc.Oct 2022 · 13 co-filers1600 Broadway Retail REIT, LLCOct 2022 · 35 co-filers$125K1600 Broadway Retail REIT, LLCOct 2022 · 35 co-filers$125KAIOF2 (Feeder) L.P.Oct 2022 · 15 co-filersAMI Opportunities II - A L.P.Oct 2022 · 15 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2022 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2021 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2020 · 11 co-filersSPANISH MOUNTAIN GOLD LTD.Aug 2019 · 13 co-filers$99KTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2019 · 7 co-filersTIG SUNRISE FUND, LTD.Jan 2019 · 11 co-filersTIG SUNRISE FUND, LTD.Jan 2019 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See John in the interactive graph →