PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:08 AM ET

Sponsor Check › Person

PT
No photo found yet (own website and image search run after this page is viewed)

PAUL TIMLIN

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 8, 2011 → Jun 3, 2021

3deals (issuers)
$1.17Breported sold
11investors
16Form D filings
2011–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

PAUL TIMLIN is listed as a director on 16 SEC Form D filings by 3 issuers between Jul 2011 and Jun 2021: STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR EMERGING MARKETS DEBT BLEND PORTFOLIO (Dublin 2, Ireland (as filed: L2) — pooled investment fund — 2011–2021; $795M reported sold to 6 investors), STONE HARBOR INVESTMENT FUNDS PLC - STONE HARBOR EMERGING MARKETS LOCAL CURRENCY DEBT FUND (Dublin 2, Ireland (as filed: L2) — pooled investment fund — 2019–2021; $365.6M reported sold to 2 investors) and STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR GLOBAL AGGREGATE TOTAL RETURN PORTFOLIO (Dublin 2, Ireland (as filed: L2) — pooled investment fund — 2019–2020; $4.69M reported sold to 3 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 10 years. Across those companies the filings report $1.17B sold in total.

Listed alongside CARL O'SULLIVAN (16 shared filings), DAVID SCOTT (16 shared filings), THOMAS FLANAGAN (12 shared filings), WERNER SCHWANBERG (10 shared filings), HANS VOGEL (7 shared filings) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around PAUL. Each name links to their own page.

All 3 issuers belong to the sponsor group Stone Harbor (3 issuers, $1.17B reported sold, 2011–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Stone Harbor has 3 companies on file and $1.17B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 7 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 16 public filings for PAUL TIMLIN and found 5 differences, 2 worth asking the sponsor about: Form D filed 612 days after the first sale; Form D filed 2,743 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for PAUL TIMLIN has not run yet — it is joining a line of 47,527 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

7 cases: 3 open, 2 closed (disposition not in docket feed), 1 judgment, 1 dismissed

TIMLIN v. THE PNC FINANCIAL SERVICES GROUP, INC. open
District Court, W.D. Pennsylvania · No. 2:25-cv-00972 · Filed Jul 10, 2025
Role of TIMLIN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in PA (not a filing state)
TIMLIN v. LINCOLN NATIONAL CORPORATION open
District Court, E.D. Pennsylvania · No. 2:25-cv-02721 · Filed May 28, 2025
Role of TIMLIN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in PA (not a filing state)
Timlin v. Boston Scientific Corporation open
District Court, D. Massachusetts · No. 1:25-cv-10232 · Filed Jan 30, 2025
Role of Timlin: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in MA (not a filing state)
TIMLIN v. CONVELLO INSURANCE GROUP, LLC closed
District Court, E.D. Pennsylvania · No. 2:24-cv-02989 · Filed Jul 10, 2024 · Closed Jan 22, 2025
Role of TIMLIN: Plaintiff · Outcome: Terminated 2025-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in PA (not a filing state)
Timlin v. Equifax Information Services, LLC closed
District Court, E.D. Michigan · No. 5:21-cv-11751 · Filed Jul 29, 2021 · Closed Dec 21, 2021
Role of Timlin: Plaintiff · Outcome: Terminated 2021-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in MI (not a filing state)
DiscoverOrg, LLC v. Timlin Enterprises, Inc. judgment
District Court, W.D. Washington · No. 3:18-cv-05344 · Filed May 1, 2018 · Closed Jul 10, 2018 · Nature of suit: 370 Other Fraud · Cause: 18:1030 Computer Fraud and Abuse Act
Role of Timlin Enterprises, Inc.: Defendant · Outcome: Terminated 2018-07-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in WA (not a filing state)
TIMLIN v. LVNV FUNDING, LLC. dismissed
District Court, E.D. Pennsylvania · No. 2:13-cv-06940 · Filed Nov 27, 2013 · Closed Mar 25, 2014 · Nature of suit: 890 Other statutory actions
Role of TIMLIN: Plaintiff · Outcome: Terminated 2014-03-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in PA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:24 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched PAUL TIMLIN..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Paul W Timlin and Julie M Timlin closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:24-bk-00026 · Filed Jan 5, 2024 · Closed Jul 3, 2024
Role of Paul W Timlin and Julie M Timlin: Debtor · Outcome: Case closed 2024-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); first name matches; court in PA (not a filing state)
Michael A Hufford and Teresa M Timlin closed
United States Bankruptcy Court, M.D. Florida · No. 2:19-bk-06877 · Filed Jul 23, 2019 · Closed Apr 28, 2020
Role of Michael A Hufford and Teresa M Timlin: Debtor · Outcome: Case closed 2020-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); different first name (teresa); court in FL (not a filing state)
Paul Edward Timlin, Jr closed
United States Bankruptcy Court, S.D. California · No. 11-09375 · Filed Jun 2, 2011 · Closed Mar 16, 2012
Role of Paul Edward Timlin, Jr: Debtor · Outcome: Case closed 2012-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); different first name (edward); court in CA (not a filing state)
Timlin v. Educational Credit Management Corporation closed
United States Bankruptcy Court, D. Massachusetts · No. 10-01070 · Filed Mar 4, 2010 · Closed May 25, 2010
Role of Timlin: Plaintiff · Outcome: Case closed 2010-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in MA (not a filing state)
James Timlin and Christine Timlin closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-34387 · Filed Nov 24, 1997 · Closed Jul 31, 1998
Role of James Timlin and Christine Timlin: Debtor · Outcome: Case closed 1998-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); different first name (james); court in PA (not a filing state)
Borock v. Timlin Construction closed
United States Bankruptcy Court, E.D. Michigan · No. 97-04576 · Filed Jul 14, 1997 · Closed Jun 11, 1998
Role of Timlin Construction: Defendant · Outcome: Case closed 1998-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in MI (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:24 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for PAUL TIMLIN — 2 worth asking about (compared 16 filings on Oct 24, 2026)

Worth asking · Jan 29, 2018 – Oct 3, 2019

Form D filed 612 days after the first sale — STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR GLOBAL AGGREGATE TOTAL RETURN PORTFOLIO

The filing says the first sale was Jan 29, 2018. The Form D was filed Oct 3, 2019 — 612 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 597 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Oct 3, 2019 ↗STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR GLOBAL AGGREGATE TOTAL RETURN PORTFOLIO — PartnerFacts page ↗
Sources
Worth asking · Mar 30, 2012 – Oct 3, 2019

Form D filed 2,743 days after the first sale — STONE HARBOR INVESTMENT FUNDS PLC - STONE HARBOR EMERGING MARKETS LOCAL CURRENCY DEBT FUND

The filing says the first sale was Mar 30, 2012. The Form D was filed Oct 3, 2019 — 2,743 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2,728 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Oct 3, 2019 ↗STONE HARBOR INVESTMENT FUNDS PLC - STONE HARBOR EMERGING MARKETS LOCAL CURRENCY DEBT FUND — PartnerFacts page ↗
Sources
Note · Mar 30, 2012 – Jun 3, 2021

No amendment in the last 12 months on an offering that may still be open — STONE HARBOR INVESTMENT FUNDS PLC - STONE HARBOR EMERGING MARKETS LOCAL CURRENCY DEBT FUND (latest filing Jun 3, 2021)

The latest filing for this offering is dated Jun 3, 2021 (first sale Mar 30, 2012). It reports $365,611,687 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jun 3, 2021 ↗STONE HARBOR INVESTMENT FUNDS PLC - STONE HARBOR EMERGING MARKETS LOCAL CURRENCY DEBT FUND — PartnerFacts page ↗
Sources
Note · Jul 1, 2011 – Jun 3, 2021

No amendment in the last 12 months on an offering that may still be open — STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR EMERGING MARKETS DEBT BLEND PORTFOLIO (latest filing Jun 3, 2021)

The latest filing for this offering is dated Jun 3, 2021 (first sale Jul 1, 2011). It reports $795,000,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jun 3, 2021 ↗STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR EMERGING MARKETS DEBT BLEND PORTFOLIO — PartnerFacts page ↗
Sources
Note · Jan 29, 2018 – May 29, 2020

No amendment in the last 12 months on an offering that may still be open — STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR GLOBAL AGGREGATE TOTAL RETURN PORTFOLIO (latest filing May 29, 2020)

The latest filing for this offering is dated May 29, 2020 (first sale Jan 29, 2018). It reports $4,691,587 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · May 29, 2020 ↗STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR GLOBAL AGGREGATE TOTAL RETURN PORTFOLIO — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 3, 2021 D/A
STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR EMERGING MARKETS DEBT BLEND PORTFOLIO
File 021-162483
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2021 D/A
STONE HARBOR INVESTMENT FUNDS PLC - STONE HARBOR EMERGING MARKETS LOCAL CURRENCY DEBT FUND
File 021-350290
$0$0$0None listed on this filingEDGAR ↗
May 29, 2020 D/A
STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR GLOBAL AGGREGATE TOTAL RETURN PORTFOLIO
File 021-350291
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

Every issuer that named Paul Timlin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SH
Pooled Investment Fund · group: Stone Harbor

STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR EMERGING MARKETS DEBT BLEND PORTFOLIO

Dublin 2, Ireland (as filed: L2) · Jul 8, 2011 → Jun 3, 2021 · 11 filings
  • Jun 3, 2021 · D/A · $795,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 29, 2020 · D/A · $795,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 30, 2019 · D/A · $795,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 4, 2018 · D/A · $795,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 7, 2017 · D/A · $795,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 14, 2016 · D/A · $795,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 15, 2015 · D/A · $795,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 17, 2014 · D/A · $795,000,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2013 · D/A · $115,000,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 28, 2012 · D/A · $115,000,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 8, 2011 · D · $50,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $795M from 6 investors as of the latest filing. Paul is listed as director on 11 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SH
Pooled Investment Fund · group: Stone Harbor

STONE HARBOR INVESTMENT FUNDS PLC - STONE HARBOR EMERGING MARKETS LOCAL CURRENCY DEBT FUND

Dublin 2, Ireland (as filed: L2) · Oct 3, 2019 → Jun 3, 2021 · 3 filings
  • Jun 3, 2021 · D/A · $365,611,687 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 29, 2020 · D/A · $365,611,687 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 3, 2019 · D · $365,611,687 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $365.6M from 2 investors as of the latest filing. Paul is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SH
Pooled Investment Fund · group: Stone Harbor

STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR GLOBAL AGGREGATE TOTAL RETURN PORTFOLIO

Dublin 2, Ireland (as filed: L2) · Oct 3, 2019 → May 29, 2020 · 2 filings
  • May 29, 2020 · D/A · $4,691,587 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 3, 2019 · D · $4,691,587 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $4.69M from 3 investors as of the latest filing. Paul is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Paul 7

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

DAVID SCOTT

Director · 16 shared filings (3 issuers)

Listed on the same filings as Paul Timlin. Their page shows their other deals.

CS
No photo found yet (own website and image search run after this page is viewed)
Person

CARL O'SULLIVAN

Director · 16 shared filings (3 issuers)

Listed on the same filings as Paul Timlin. Their page shows their other deals.

TF
No photo found yet (own website and image search run after this page is viewed)
Person

THOMAS FLANAGAN

Director · 12 shared filings (3 issuers)

Listed on the same filings as Paul Timlin. Their page shows their other deals.

WS
No photo found yet (own website and image search run after this page is viewed)
Person

WERNER SCHWANBERG

Director · 10 shared filings (3 issuers)

Listed on the same filings as Paul Timlin. Their page shows their other deals.

HV
No photo found yet (own website and image search run after this page is viewed)
Person

HANS VOGEL

Director · 7 shared filings (1 issuer)

Listed on the same filings as Paul Timlin. Their page shows their other deals.

TB
No photo found yet (own website and image search run after this page is viewed)
Person

THOMAS BROCK

Director · 2 shared filings (1 issuer)

Listed on the same filings as Paul Timlin. Their page shows their other deals.

PW
No photo found yet (own website and image search run after this page is viewed)
Person

PETER WILBY

Director · 2 shared filings (2 issuers)

Listed on the same filings as Paul Timlin. Their page shows their other deals.

The team behind the deals

SH
Sponsor group

Stone Harbor

3 issuers · 16 filings · $1.17B reported sold · 2011–2021

One team, 3 deal companies. Paul Timlin is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name PAUL TIMLIN.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to PAUL TIMLIN by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul Timlin is listed on: none on file. No website or social profile named in STONE HARBOR INVESTMENT FUNDS PLC - STONE HARBOR EMERGING MARKETS LOCAL CURRENCY DEBT FUND's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #189,636 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Dublin 2, L2). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when PAUL TIMLIN appears on a new Form D, or when a court case or SEC action is matched to them. See plans →