KEVIN MALONEY

Profile

First Name

: KEVIN

Middle Name

:

Last Name

: MALONEY

Related Companies
Titles
Company Name
Related People
DIRECTOR
THEMAC RESOURCES GROUP LTD
STEPHEN L LAW, ANDREW MALONEY, KEVIN W MALONEY, MARK MCINTOSH, DEBORAH PEACOCK, JOEL D SCHNEYER, BARRETT SLEEMAN, JEFFREY SMITH
DIRECTOR
NAPIER PARK QUALIFIED INVESTOR PORTFOLIOS - NAPIER PARK ABSOLUTE RETURN MUNI STRATEGY PORTFOLIO
STEVEN CIAMPI, N/A CITIGROUP ALTERNATIVE INVESTMENTS (IRELAND) LIMITED, N/A CITIGROUP ALTERNATIVE INVESTMENTS LLC, BRIAN COLLINS, FRANK ENNIS, ROBERT KIM, JAKIR MAIK, JAKIR MALIK, N/A NAPIER PARK GLOBAL (IRELAND) LIMITED, N/A NAPIER PARK GLOBAL CAPITAL (US) GP LLC, N/A NAPIER PARK GLOBAL CAPITAL (US) LP, N/A NAPIER PARK GLOBAL CAPITAL LLC, EDWARD SUN, DANA TILOTTA
EXECUTIVE OFFICER, DIRECTOR
QUANTUMSPHERE, INC.
RICHARD J. BERMAN, THOMAS CANDELARIA, VITO CANUSO, III, R. DOUGLAS CARPENTER, STEPHEN C GILLINGS, STEPHEN C. GILLINGS, MARC H GOROFF, MARC H. GOROFF, GREGORY L HRNCIR, GREGORY L. HRNCIR, KEVIN D. MALONEY, STEVEN S MYERS, STEVEN S. MYERS, JEFFERY W. PALMER, JEFFREY W PALMER, SANGKEUN PARK, FRANCIS C POLI, FRANCIS C. POLI, ROBERT S. VENABLE, ROBERT S VENEABLE
DIRECTOR
EQUITYBENDER LLC
DIRECTOR
PMG-GREYBROOK RIVERFRONT I REIT INC.
N/A PMG-GREYBROOK RIVERFRONT TRUSTEE LLC, PETER POLITIS, RYAN SHEAR
DIRECTOR
PMG-GREYBROOK RIVERFRONT II REIT INC.
N/A PMG-GREYBROOK RIVERFRONT TRUSTEE LLC, PETER POLITIS, RYAN SHEAR
DIRECTOR
PMG-GREYBROOK WYNWOOD RETAIL REIT, INC.
N/A PMG-GREYBROOK WYNWOOD HOLDINGS LP, PETER POLITIS, RYAN SHEAR
DIRECTOR
PMG-GREYBROOK WYNWOOD RESIDENTIAL REIT, INC.
N/A PMG-GREYBROOK WYNWOOD HOLDINGS LP, PETER POLITIS, RYAN SHEAR
EXECUTIVE OFFICER, DIRECTOR
BAY AREA RANCHERS- COOPERATIVE, INC.
MARCIA BARINAGA, SAM COHEN, DUSKIE ESTES, GUIDO FROSINI, SETH JAMES, ADAM PARKS, SARAH SILVA, KATHY WEBSTER
DIRECTOR
123 SPEER REIT INC
N/A PMG-GREYBROOK 123 SPEER HOLDINGS LP, PETER POLITIS, RYAN SHEAR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2022-02-10
D
Link
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2022-01-26 
2020-11-02
D
Link
AGRICULTURE 
 
NO REVENUES 
Equity 
2020-10-28 
2020-02-03
D
Link
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2020-01-27 
2020-02-03
D
Link
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2020-01-27 
2018-01-16
D
Link
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2018-01-05 
2018-01-16
D
Link
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2018-01-05 
2016-08-04
D
Link
OTHER TECHNOLOGY 
 
NO REVENUES 
Equity 
2016-07-21 
2015-10-02
D
Link
OTHER TECHNOLOGY 
INDUSTRIAL INORGANIC CHEMICALS [2810] 
DECLINE TO DISCLOSE 
Debt 
2015-09-15 
2015-05-14
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2011-04-01 
2014-05-14
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2011-04-01 
2010-05-12
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2010-05-03