Investor · Wilmington, DE
Dennis F. Toner
Open Dennis in the network graph →Filings
29
SEC Form D
Connections
107
co-filers
Capital
$1.9M
across filings
Active
Jan 2016
to Jan 2023
Most-connected co-filers (107)
Peter Johnson · Grand Cayman, Cayman Islands23 sharedJohn E. Schicker · CHICAGO, IL23 sharedNicholas Janson · Grand Cayman, Cayman Islands20 sharedEdward M. Alden · CHICAGO, IL20 sharedGregory T. Bear · HARWOOD HEIGHTS, IL20 sharedGerald S. Warwick · BELFAST, Ireland20 sharedCharles S. Winter · LONDON, United Kingdom15 sharedKeith E. Carten · LONDON, United Kingdom15 sharedSecretary M. Appleby Global Corporate Services (Bermuda) Ltd · HAMILTON, Bermuda14 sharedJohn F. Wallace · Wilmington, DE9 sharedShawn F. Sloves · Wilmington, DE9 sharedPaul Price · The Woodlands, TX7 sharedBenjamin Tonner · Grand Cayman, Cayman Islands7 sharedSecretary M. Estera Services (Bermuda) Limited · HAMILTON, Bermuda6 sharedRobert E. Scott · Lincoln, NE4 sharedStephen W. Barrett · CHICAGO, IL3 sharedRusty Rueff · Mill Valley, CA3 sharedRobert Hohman · Mill Valley, CA3 sharedPhilip Mcenroe · Grand Cayman, Cayman Islands3 sharedMuriel Bonnet · Paris, I03 sharedAdam Spiegel · Mill Valley, CA3 sharedJames White · Mill Valley, CA3 sharedSameer Ahuja · Harrison, NY3 sharedBernard F. Byrd · Charlotte, NC3 shared
Recent filings (29)
GLENDALE HOLDINGS LTDJan 2023 · 14 co-filersGLENDALE HOLDINGS LTDDec 2022 · 11 co-filersASSET HOLDING GROUP LTDDec 2022 · 9 co-filersGLENDALE HOLDINGS LTDDec 2022 · 11 co-filersKenwood Holdings, Ltd.Dec 2022 · 9 co-filersGLENDALE HOLDINGS LTDApr 2022 · 11 co-filersASSET HOLDING GROUP LTDApr 2022 · 9 co-filersKenwood Holdings, Ltd.Apr 2022 · 9 co-filersKenwood Holdings, Ltd.Jan 2022 · 9 co-filersASSET HOLDING GROUP LTDJan 2022 · 9 co-filersGLENDALE HOLDINGS LTDJan 2022 · 11 co-filersKenwood Holdings, Ltd.Jan 2021 · 9 co-filersGLENDALE HOLDINGS LTDJan 2021 · 11 co-filersASSET HOLDING GROUP LTDJan 2021 · 9 co-filersASSET HOLDING GROUP LTDJan 2020 · 11 co-filersKenwood Holdings, Ltd.Jan 2020 · 11 co-filersGLENDALE HOLDINGS LTDJan 2020 · 13 co-filersASSET HOLDING GROUP LTDJan 2019 · 9 co-filersGLENDALE HOLDINGS LTDJan 2019 · 9 co-filersKenwood Holdings, Ltd.Jan 2019 · 9 co-filersKenwood Holdings, Ltd.Jan 2018 · 45 co-filersDelaware Board of Trade Holdings, Inc.Jul 2017 · 7 co-filers$2.3MDelaware Board of Trade Holdings, Inc.Mar 2017 · 8 co-filers$4.2MKenwood Holdings, Ltd.Jan 2017 · 45 co-filersDelaware Board of Trade Holdings, Inc.Oct 2016 · 12 co-filers$1.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Dennis in the interactive graph →