Investor · Dublin 2, Ireland
Kevin Maloney
Open Kevin in the network graph →Filings
22
SEC Form D
Connections
78
co-filers
Capital
$88.6M
across filings
Active
May 2010
to Jul 2022
Most-connected co-filers (78)
Colin A. Mackay · George Town, Grand Cayman, Cayman Islands11 sharedJanet H. Gerber · Memphis, TN11 sharedTripp J. Smith · New York, NY11 sharedPatricia F. Duke · Steamboat Springs, CO11 sharedDouglas I. Ostrover · NEW YORK, NY8 sharedBrad K. Feld · Boulder, CO8 sharedSteven S. Meyers · Santa Ana, CA7 sharedBennett J. Goodman · New York, NY7 sharedStephen C. Gillings · Santa Ana, CA5 sharedGeorge J. Fan · New York, NY4 sharedMarc H. Goroff · Santa Ana, CA4 sharedGregory L. Hrncir · Santa Ana, CA4 sharedThomas L. Candelaria · Santa Ana, CA4 sharedEngin Akyol · San Francisco, CA3 sharedKevin Covey · San Antonio, TX3 sharedEdward F. Glassmeyer · Westford, MA3 sharedRobert S. Venable · Santa Ana, CA3 sharedKarissa Bodnar · SEATTLE, WA3 sharedErik W. Sebesta · Boston, MA3 sharedRyan Mcintyre · San Francisco, CA3 sharedSangkeun L. Park · Santa Ana, CA3 sharedRami Essaid · San Francisco, CA3 sharedVito L. Canuso, Iii · Santa Ana, CA3 sharedSteven S. Myers · Basking Ridge, NJ3 shared
Recent filings (22)
915 DIVISION CROWDSTREET INVESTORS LLCJul 2022 · 11 co-filers$35.4M915 DIVISION CROWDSTREET INVESTORS LLCJul 2022 · 11 co-filers$35.4M123 SPEER REIT INCFeb 2022 · 9 co-filers$125K123 SPEER REIT INCFeb 2022 · 9 co-filers$125KBay Area Ranchers' Cooperative, Inc.Nov 2020 · 17 co-filers$900KBay Area Ranchers' Cooperative, Inc.Nov 2020 · 17 co-filers$900KTHEMAC RESOURCES GROUP LTDSep 2017 · 6 co-filers$82KEquityBender LLCAug 2016 · 1 co-filer$69KEquityBender LLCAug 2016 · 1 co-filer$69KQUANTUMSPHERE, INC.Dec 2015 · 24 co-filersQUANTUMSPHERE, INC.Dec 2015 · 24 co-filersQUANTUMSPHERE, INC.Oct 2015 · 21 co-filers$375KQUANTUMSPHERE, INC.Oct 2015 · 21 co-filers$375KQUANTUMSPHERE, INC.Jun 2015 · 24 co-filersQUANTUMSPHERE, INC.Jun 2015 · 24 co-filersNapier Park Qualified Investor Portfolios - Napier Park Absolute Return Muni Strategy PortfolioMay 2015 · 11 co-filersNapier Park Qualified Investor Portfolios - Napier Park Absolute Return Muni Strategy PortfolioMay 2015 · 11 co-filersNapier Park Qualified Investor Portfolios - Napier Park Absolute Return Muni Strategy PortfolioMay 2014 · 9 co-filersNapier Park Qualified Investor Portfolios - Napier Park Absolute Return Muni Strategy PortfolioMay 2014 · 9 co-filersQUANTUMSPHERE, INC.May 2014 · 15 co-filersCongo Ltd.Apr 2014 · 1 co-filer$1.7MCongo Ltd.Feb 2014 · 3 co-filers$1.7MQUANTUMSPHERE INCFeb 2014 · 19 co-filers$4.5MQUANTUMSPHERE INCFeb 2014 · 19 co-filers$4.5MQUANTUMSPHERE INCNov 2013 · 9 co-filers$7.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →