Investor · George Town, Cayman Islands

Andrew Mahoney

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Filings

19

SEC Form D

Connections

95

co-filers

Capital

—

across filings

Active

Feb 2009

to Mar 2026

Most-connected co-filers (95)

Victor Murray · Grand Cayman, Cayman Islands11 shared Mark W. Cook · GRAND CAYMAN, Cayman Islands6 shared Dan L. Moultrie · Alexander City, AL4 shared James D. Nabors · Alexander City, AL4 shared Richard S. Berg · Grand Cayman, Cayman Islands3 shared Philip M. Nussbaum · Grand Cayman, Cayman Islands3 shared James H. Matson · Grand Cayman, Cayman Islands3 shared Endre Kovacs · New York, NY3 shared Jim Kirschbaum · Washington, Washington, D.C.3 shared Diane Casey-Landry · Washington, Washington, D.C.3 shared Robert Bernstein · Pasadena, CA3 shared Bob Broeksmit · Washington, Washington, D.C.3 shared Kenneth D. Trumpfheller · Palm Harbor, FL3 shared Michael V. Williams · Palm Harbor, FL3 shared Russ Taylor · Rosemary Beach, FL3 shared Mark Carter · Boston, MA3 shared Arthur J. Pergament · New York, NY3 shared Gary Evans · Washington, Washington, D.C.3 shared Chris B. Cowie · New York, NY3 shared Christopher Reichert · Washington, Washington, D.C.3 shared Paul A. White · Winston-Salem, NC3 shared Mike Young · Washington, Washington, D.C.3 shared Edward Farrell · St. Helier, Y93 shared James Montgomery · San Antonio, TX3 shared

Recent filings (19)

NORTHPOINTE BANCSHARES INCMar 2026 · 12 co-filers$20.0M NORTHPOINTE BANCSHARES INCDec 2025 · 37 co-filers$70.0M Credit Suisse GTAA Global Macro Fund, Ltd.Feb 2011 · 4 co-filers Phoenix Distressed Opportunities Fund (Cayman) Ltd.Feb 2011 · 3 co-filers Trident Multi-Strategy Fund Ltd.Sep 2010 · 3 co-filers Credit Suisse GTAA Global Macro Fund, Ltd.Mar 2010 · 5 co-filers Phoenix Distressed Opportunities Fund (Cayman) Ltd.Mar 2010 · 3 co-filers Leaders Group IncMar 2010 · 27 co-filers$24.0M Leaders Group IncMar 2010 · 27 co-filers$9.0M EnerVault CorpFeb 2010 · 9 co-filers$3.5M EnerVault CorpNov 2009 · 9 co-filers$2.5M COMMUNITY BANK MORTGAGE LLCOct 2009 · 25 co-filers$54K Trident Multi-Strategy Fund Ltd.Oct 2009 · 3 co-filers COMMUNITY BANK MORTGAGE LLCJul 2009 · 25 co-filers$83K Credit Suisse GTAA Global Macro Fund, Ltd.May 2009 · 5 co-filers COMMUNITY BANK MORTGAGE LLCMay 2009 · 23 co-filers$23K Phoenix Distressed Opportunities Fund (Cayman) Ltd.Apr 2009 · 3 co-filers Phoenix Distressed Opportunities Fund (Cayman) Ltd.Apr 2009 · 3 co-filers Credit Suisse GTAA Global Macro Fund, Ltd.Feb 2009 · 5 co-filers

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