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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:40 AM ET

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Timothy Woolaver

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Mar 10, 2009 → Oct 15, 2026

14deals (issuers)
$7.55Breported sold
754investors
71Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Woolaver is listed as a director and promoter on 71 SEC Form D filings by 14 issuers between Mar 2009 and Oct 2026. Largest by amount reported sold: Astenbeck Offshore Commodities Fund II Ltd (Southport, CT — pooled investment fund — 2010–2011; $3.55B reported sold to 179 investors), MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD. (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020–2021; $1.03B reported sold to 94 investors), Light Street Xenon, Ltd. (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2014–2025; $644.6M reported sold to 178 investors), GLENHILL CAPITAL OVERSEAS PARTNERS LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014–2018; $632.4M reported sold to 74 investors), SHEFFIELD INTERNATIONAL PARTNERS LTD (Chicago, IL — pooled investment fund — 2009–2012; $535.2M reported sold to 107 investors) and 9 more (all listed below).

What this means That is a lot of deals — 14 separate companies raised money with this person listed as director and promoter, over about 17 years. Across those companies the filings report $7.55B sold in total.

Listed alongside Ivana Faltysova (17 shared filings), William Smith (17 shared filings), Westbeck Capital Management LLP (16 shared filings, management entity), Ebony Myles-Berry (14 shared filings), Glen T. Kacher (12 shared filings) and 30 others.

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

The issuers belong to 4 sponsor groups: Westbeck Volta (6 issuers, $73.7M reported sold, 2021–2026), Glenhill (5 issuers, $2.51B reported sold, 2014–2018), Moon (6 issuers, $2.24B reported sold, 2010–2025) and Sheffield (3 issuers, $1.5B reported sold, 2009–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name listed in Key records below.

What this means 1 record came back. 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 the newest 50 of 71 public filings for Timothy Woolaver and found 11 differences, 3 worth asking the sponsor about: Amount sold went down between filings; 4 Form Ds were filed more than 15 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 Timothy Woolaver has not run yet — it is #2,859 of 25,378 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

1 case: 1 judgment

Fifth Third Mortgage Company v. WOOLAVER judgment
District Court, D. Massachusetts · No. 1:14-cv-14287 · Filed Dec 2, 2014 · Closed Mar 16, 2015 · Nature of suit: 290 Other real property actions
Role of WOOLAVER: Defendant · Outcome: Terminated 2015-03-16 — FJC Integrated Database disposition: Judgment on consent; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 2 federal dockets); surname only in the caption; court in MA (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, 2:16 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: VA (crawled Oct 23, 2026)

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 Timothy Woolaver..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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

11 differences found between the filings for Timothy Woolaver — 3 worth asking about (compared the newest 50 of 71 filings on Oct 24, 2026; older filings not covered)

Worth asking · Oct 15, 2025 – Oct 15, 2026

Amount sold went down between filings — Westbeck Energy Opportunity Fund (US) LP

The Oct 15, 2025 filing says $58,703,137 sold; the Oct 15, 2026 Form D/A says $48,210,000 sold — $10,493,137 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Oct 15, 2025 ↗Form D/A (later) · Oct 15, 2026 ↗Westbeck Energy Opportunity Fund (US) LP — PartnerFacts page ↗
Sources
Worth asking · Dec 21, 2017 – Dec 20, 2018

Amount sold went down between filings — Light Street Xenon, Ltd.

The Dec 21, 2017 filing says $644,552,419 sold; the Dec 20, 2018 Form D/A says $96,616,419 sold — $547,936,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Dec 21, 2017 ↗Form D/A (later) · Dec 20, 2018 ↗Light Street Xenon, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Dec 1, 2020 – Jul 3, 2024

4 Form Ds were filed more than 15 days after the first sale

Form D filed 490 days after the first sale — Westbeck Volta Fund (US) LP · Form D filed 1,159 days after the first sale — Westbeck Volta Fund · Form D filed 38 days after the first sale — Westbeck Energy Opportunity Fund (US) LP · Form D filed 34 days after the first sale — Tabor Offshore Opportunities, Ltd

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jul 3, 2024 ↗Westbeck Volta Fund (US) LP — PartnerFacts page ↗Form D · Jul 3, 2024 ↗Westbeck Volta Fund — PartnerFacts page ↗
Sources
Note · Jan 1, 2002 – Aug 8, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Tabor Offshore Opportunities, Ltd (latest filing Aug 8, 2025) · No amendment in the last 12 months on an offering that may still be open — HARBOR SPRING CAPITAL PARTNERS OFFSHORE, LTD. (latest filing Dec 16, 2022) · No amendment in the last 12 months on an offering that may still be open — MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD. (latest filing Nov 24, 2021) · No amendment in the last 12 months on an offering that may still be open — Glenhill Long Fund Ltd. (latest filing Mar 27, 2018) · No amendment in the last 12 months on an offering that may still be open — GLENHILL CAPITAL OVERSEAS PARTNERS LTD (latest filing Mar 26, 2018)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Aug 8, 2025 ↗Tabor Offshore Opportunities, Ltd — PartnerFacts page ↗Form D/A · Dec 16, 2022 ↗HARBOR SPRING CAPITAL PARTNERS OFFSHORE, LTD. — PartnerFacts page ↗
Sources
Note · Jan 4, 2021 – Dec 22, 2021

Timothy Woolaver's role changed at Tabor Offshore Opportunities, Ltd: director, promoter → director

The Jan 4, 2021 filing lists Timothy Woolaver as director, promoter; the Dec 22, 2021 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jan 4, 2021 ↗Form D/A · Dec 22, 2021 ↗Timothy Woolaver — PartnerFacts page ↗Tabor Offshore Opportunities, Ltd — PartnerFacts page ↗
Sources
Note · Nov 19, 2020 – Nov 18, 2021

Minimum investment changed between filings — Light Street Xenon, Ltd.

The Nov 19, 2020 filing lists a minimum of $10,000,000; the Nov 18, 2021 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Nov 19, 2020 ↗Form D/A (later) · Nov 18, 2021 ↗Light Street Xenon, Ltd. — PartnerFacts page ↗
Sources
Note · Dec 20, 2018 – Nov 19, 2019

Minimum investment changed between filings — Light Street Xenon, Ltd.

The Dec 20, 2018 filing lists a minimum of $5,000,000; the Nov 19, 2019 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Dec 20, 2018 ↗Form D/A (later) · Nov 19, 2019 ↗Light Street Xenon, Ltd. — PartnerFacts page ↗
Sources
Note · Dec 22, 2016 – Dec 21, 2017

Minimum investment changed between filings — Light Street Xenon, Ltd.

The Dec 22, 2016 filing lists a minimum of $3,000,000; the Dec 21, 2017 Form D/A lists $5,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Dec 22, 2016 ↗Form D/A (later) · Dec 21, 2017 ↗Light Street Xenon, Ltd. — PartnerFacts page ↗
Sources
Note · Jan 15, 2014 – Dec 22, 2016

Timothy Woolaver is written 2 different ways on the filings

listed as "Timothy Woolaver" on 53 filings (from Jan 15, 2014), and "Timothy D. Woolaver" on 10 filings (from Dec 22, 2016).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 15, 2014 ↗Form D/A · Dec 22, 2016 ↗Timothy Woolaver — PartnerFacts page ↗
Sources
Note · Jun 1, 2012 – May 31, 2013

Reported net asset value range changed between filings — Light Street Xenon, Ltd.

"No Aggregate Net Asset Value" (Jun 1, 2012); then "Decline to Disclose" (May 31, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jun 1, 2012 ↗Form D/A · May 31, 2013 ↗Light Street Xenon, Ltd. — PartnerFacts page ↗
Sources
Note · May 31, 2013 – Nov 19, 2019

6 address changes between filings

Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Palo Alto, CA — Light Street Xenon, Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to George Town, Grand Cayman, Cayman Islands (as filed: E9) — Light Street Xenon, Ltd. · Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — MOON CAPITAL GLOBAL EQUITY PARTNERS OFFSHORE FUND LTD. · Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD. · Address moved from Palo Alto, CA to Grand Cayman, Cayman Islands (as filed: E9) — Light Street Xenon, Ltd. · and 1 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Dec 20, 2018 ↗Form D/A · Nov 19, 2019 ↗Light Street Xenon, Ltd. — PartnerFacts page ↗Form D/A · Dec 21, 2017 ↗
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. We compared the newest 50 of 71 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

1 of 14 offerings reports sales commissions totalling $22,500,000; 3 report finder's fees totalling $989,484; 2 report proceeds to related persons totalling $120,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 15, 2026 D/A
Westbeck Energy Opportunity Fund (US) LP
File 021-393467
$0$876,970 (est.)$0
The General Partner of the Issuer is entitled to receive a Management Fee and a Performance Allocation, as described in the Issuer's offering materials.
Mid-Continent Securities, Ltd. BrokerCheck CRD 120448 ↗
Marco Polo Securities BrokerCheck CRD 46561 ↗
16 Points BrokerCheck CRD 277033 ↗		EDGAR ↗
Jul 7, 2026 D/A
Westbeck Volta Fund
File 021-517770
$0$105,628$0
The Investment Manager is entitled to receive from the Issuer a monthly Management Fee as provided in the Issuer's Information Memorandum.
Marco Polo Securities BrokerCheck CRD 46561 ↗EDGAR ↗
Jul 7, 2026 D/A
Westbeck Volta Fund (US) LP
File 021-517771
$0$6,886$0
The General Partner is entitled to receive from the Issuer a monthly Management Fee as provided in the Issuer's Information Memorandum.
Marco Polo Securities BrokerCheck CRD 46561 ↗EDGAR ↗
Nov 21, 2025 D/A
MOON CAPITAL GLOBAL EQUITY PARTNERS OFFSHORE FUND LTD.
File 021-169685
$0$0$0
Management and performance compensation is charged as per the fund's offering documents.
None listed on this filingEDGAR ↗
Nov 13, 2025 D/A
Light Street Xenon, Ltd.
File 021-179128
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the issuer or its affiliate receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Aug 8, 2025 D/A
Tabor Offshore Opportunities, Ltd
File 021-385057
$0$0$0
The Investment Manager of the Issuer, Tabor Asset Management, LP, is entitled to receive a quarterly management fee equal to a percentage of the net asset value of the Issuer's assets under management.
None listed on this filingEDGAR ↗
Jul 7, 2025 D/A
Westbeck Macro Fund
File 021-517783
$0$0$0
The Investment Manager is entitled to receive from the Issuer a monthly Management Fee as provided in the Issuer's Information Memorandum.
None listed on this filingEDGAR ↗
Dec 16, 2022 D/A
HARBOR SPRING CAPITAL PARTNERS OFFSHORE, LTD.
File 021-210198
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Nov 24, 2021 D/A
MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD.
File 021-76161
$0$0$0
Management and performance fees are charged as per the fund's offering documents.
None listed on this filingEDGAR ↗
Mar 27, 2018 D/A
Glenhill Long Fund Ltd.
File 021-214023
$0$0$0
CUSTOMARY MANAGEMENT FEES WILL BE PAID TO GLENHILL CAPITAL ADVISORS, LLC, AN ENTITY CONTROLLED BY GLENN J. KREVLIN, AS DISCLOSED IN THE FUND DOCUMENTATION.
None listed on this filingEDGAR ↗
Mar 26, 2018 D/A
GLENHILL CAPITAL OVERSEAS PARTNERS LTD
File 021-214024
$0$0$0
CUSTOMARY MANAGEMENT FEES WILL BE PAID TO GLENHILL CAPITAL ADVISORS, LLC, AN ENTITY CONTROLLED BY GLENN J. KREVLIN, AS DISCLOSED IN THE FUND DOCUMENTATION.
None listed on this filingEDGAR ↗
Mar 9, 2012 D/A
SHEFFIELD INTERNATIONAL PARTNERS LTD
File 021-70033
$0$0$0None listed on this filingEDGAR ↗
Jun 17, 2011 D/A
Astenbeck Offshore Commodities Fund II Ltd
File 021-143796
$22,500,000 (est.)$0 (est.)$110,000 (est.)n/a no CRD number reported
via Park Hill Group LLC (CRD 135898 ↗)
EDGAR ↗
Mar 4, 2011 D/A
AETNA PARTNERS DIVERSIFIED FUND (CAYMAN) LTD
File 021-128979
$0$0$10,000
Includes director's fees for services rendered for calendar year 2011.
MAFG RIA Services, Inc. BrokerCheck CRD 35690 ↗
Cambridge Investment Research, Inc. BrokerCheck CRD 39543 ↗
Capital Guardian, LLC BrokerCheck CRD 137919 ↗		EDGAR ↗
How this is counted

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 14

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

WE
Pooled Investment Fund · group: Westbeck Volta

Westbeck Energy Opportunity Fund (US) LP

Grand Cayman, Cayman Islands (as filed: E9) · Mar 25, 2021 → Oct 15, 2026 · 8 filings
  • Oct 15, 2026 · D/A · $48,210,000 sold of Indefinite · 27 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Oct 15, 2025 · D/A · $58,703,137 sold of Indefinite · 19 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Oct 15, 2024 · D/A · $36,962,000 sold of Indefinite · 19 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Mar 11, 2024 · D/A · $24,962,000 sold of Indefinite · 17 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Jun 16, 2023 · D/A · $21,900,000 sold of Indefinite · 15 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Mar 29, 2023 · D/A · $16,900,000 sold of Indefinite · 12 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Mar 25, 2022 · D/A · $10,050,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Mar 25, 2021 · D · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗

Raised $58.7M from 27 investors as of the latest filing. Timothy is listed as director on 8 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.

WV
Pooled Investment Fund · group: Westbeck Volta

Westbeck Volta Fund (US) LP

Wilmington, DE · Jul 3, 2024 → Jul 7, 2026 · 3 filings
  • Jul 7, 2026 · D/A · $3,750,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 7, 2025 · D/A · $3,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 3, 2024 · D · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $3.75M from 2 investors as of the latest filing. Timothy 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.

WV
Pooled Investment Fund · group: Westbeck Volta

Westbeck Volta Fund

Grand Cayman, Cayman Islands (as filed: E9) · Jul 3, 2024 → Jul 7, 2026 · 4 filings
  • Jul 7, 2026 · D/A · $16,750,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 7, 2025 · D/A · $16,750,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 22, 2024 · D/A · $16,750,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 3, 2024 · D · $14,750,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $16.8M from 2 investors as of the latest filing. Timothy is listed as director on 4 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.

MC
Pooled Investment Fund · group: Moon

MOON CAPITAL GLOBAL EQUITY PARTNERS OFFSHORE FUND LTD.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Nov 25, 2020 → Nov 21, 2025 · 6 filings
  • Nov 21, 2025 · D/A · $347,913,573 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 22, 2024 · D/A · $347,913,573 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 22, 2023 · D/A · $347,913,573 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 23, 2022 · D/A · $347,913,573 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 24, 2021 · D/A · $347,747,073 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 25, 2020 · D/A · $340,983,144 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗

Raised $347.9M from 22 investors as of the latest filing. Timothy is listed as director on 6 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.

LS
Pooled Investment Fund · group: Light Street

Light Street Xenon, Ltd.

George Town, Cayman Islands (as filed: E9) · Dec 24, 2014 → Nov 13, 2025 · 12 filings
  • Nov 13, 2025 · D/A · $318,954,700 sold of Indefinite · 178 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 14, 2024 · D/A · $318,954,700 sold of Indefinite · 178 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 15, 2023 · D/A · $318,954,700 sold of Indefinite · 177 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 17, 2022 · D/A · $318,954,700 sold of Indefinite · 177 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 18, 2021 · D/A · $314,304,700 sold of Indefinite · 172 investors · min. $250,000 · role: Director EDGAR ↗
  • Nov 19, 2020 · D/A · $288,204,700 sold of Indefinite · 148 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Nov 19, 2019 · D/A · $236,420,419 sold of Indefinite · 126 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Dec 20, 2018 · D/A · $96,616,419 sold of Indefinite · 87 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 21, 2017 · D/A · $644,552,419 sold of Indefinite · 67 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 22, 2016 · D/A · $520,885,000 sold of Indefinite · 53 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Dec 24, 2015 · D/A · $393,645,000 sold of Indefinite · 47 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Dec 24, 2014 · D/A · $324,995,000 sold of Indefinite · 45 investors · min. $3,000,000 · role: Director EDGAR ↗

Raised $644.6M from 178 investors as of the latest filing. Timothy is listed as director on 12 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.

TO
Pooled Investment Fund

Tabor Offshore Opportunities, Ltd

New York City, NY · Jan 4, 2021 → Aug 8, 2025 · 6 filings
  • Aug 8, 2025 · D/A · $56,032,235 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 13, 2024 · D/A · $56,032,235 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 15, 2023 · D/A · $56,032,235 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 22, 2022 · D/A · $39,150,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 22, 2021 · D/A · $39,150,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 4, 2021 · D · $8,500,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director, Promoter EDGAR ↗

Raised $56M from 5 investors as of the latest filing. Timothy is listed as director, promoter on 6 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.

WM
Pooled Investment Fund · group: Westbeck Volta

Westbeck Macro Fund

Grand Cayman, Cayman Islands (as filed: E9) · Jul 3, 2024 → Jul 7, 2025 · 2 filings
  • Jul 7, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 3, 2024 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Timothy 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.

HS
Pooled Investment Fund · group: Harbor Spring

HARBOR SPRING CAPITAL PARTNERS OFFSHORE, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 15, 2014 → Dec 16, 2022 · 10 filings
  • Dec 16, 2022 · D/A · $447,385,000 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 17, 2021 · D/A · $447,385,000 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 18, 2020 · D/A · $444,985,000 sold of Indefinite · 39 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 20, 2019 · D/A · $418,885,000 sold of Indefinite · 36 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 20, 2018 · D/A · $397,185,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 11, 2018 · D/A · $388,185,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 12, 2017 · D/A · $248,585,000 sold of Indefinite · 29 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 11, 2016 · D/A · $162,785,000 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 13, 2015 · D/A · $385,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 15, 2014 · D · $185,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $447.4M from 40 investors as of the latest filing. Timothy is listed as director on 10 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.

MC
Pooled Investment Fund · group: Moon

MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Nov 25, 2020 → Nov 24, 2021 · 2 filings
  • Nov 24, 2021 · D/A · $1,029,141,166 sold of Indefinite · 94 investors · min. $50,000 · role: Director EDGAR ↗
  • Nov 25, 2020 · D/A · $1,029,141,166 sold of Indefinite · 94 investors · min. $50,000 · role: Director EDGAR ↗

Raised $1.03B from 94 investors as of the latest filing. Timothy 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.

GL
Pooled Investment Fund · group: Glenhill

Glenhill Long Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 21, 2014 → Mar 27, 2018 · 5 filings
  • Mar 27, 2018 · D/A · $77,283,848 sold of Indefinite · 12 investors · min. $1 · role: Director EDGAR ↗
  • Mar 23, 2017 · D/A · $77,283,848 sold of Indefinite · 12 investors · min. $1 · role: Director EDGAR ↗
  • Mar 23, 2016 · D/A · $34,083,848 sold of Indefinite · 10 investors · min. $1 · role: Director EDGAR ↗
  • Mar 23, 2015 · D/A · $34,083,848 sold of Indefinite · 10 investors · min. $1 · role: Director EDGAR ↗
  • Mar 21, 2014 · D · $31,083,848 sold of Indefinite · 10 investors · min. $1 · role: Director EDGAR ↗

Raised $77.3M from 12 investors as of the latest filing. Timothy is listed as director on 5 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.

GC
Pooled Investment Fund · group: Glenhill

GLENHILL CAPITAL OVERSEAS PARTNERS LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 21, 2014 → Mar 26, 2018 · 5 filings
  • Mar 26, 2018 · D/A · $632,446,335 sold of Indefinite · 45 investors · min. $1 · role: Director EDGAR ↗
  • Mar 23, 2017 · D/A · $620,246,335 sold of Indefinite · 45 investors · min. $1 · role: Director EDGAR ↗
  • Mar 23, 2016 · D/A · $549,857,335 sold of Indefinite · 43 investors · min. $1 · role: Director EDGAR ↗
  • Mar 23, 2015 · D/A · $476,215,802 sold of Indefinite · 42 investors · min. $1 · role: Director EDGAR ↗
  • Mar 21, 2014 · D · $459,268,652 sold of Indefinite · 74 investors · min. $1 · role: Director EDGAR ↗

Raised $632.4M from 74 investors as of the latest filing. Timothy is listed as director on 5 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.

SI
Pooled Investment Fund · group: Sheffield

SHEFFIELD INTERNATIONAL PARTNERS LTD

Chicago, IL · Mar 10, 2009 → Mar 9, 2012 · 4 filings
  • Mar 9, 2012 · D/A · $271,885,800 sold of Indefinite · 45 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 4, 2011 · D/A · $251,410,800 sold of Indefinite · 39 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 4, 2010 · D/A · $245,810,800 sold of Indefinite · 38 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 10, 2009 · D/A · $237,360,800 sold of Indefinite · 36 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $535.2M from 107 investors as of the latest filing. Timothy is listed as director on 4 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.

AO
Pooled Investment Fund

Astenbeck Offshore Commodities Fund II Ltd

Southport, CT · Jun 21, 2010 → Jun 17, 2011 · 2 filings
  • Jun 17, 2011 · D/A · $2,384,274,364 sold of Indefinite · 88 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 21, 2010 · D · $1,084,301,234 sold of Indefinite · 37 investors · min. $100,000 · role: Director EDGAR ↗

Raised $3.55B from 179 investors as of the latest filing. Timothy 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.

AP
Pooled Investment Fund

AETNA PARTNERS DIVERSIFIED FUND (CAYMAN) LTD

George Town, Cayman Islands (as filed: E9) · Mar 8, 2010 → Mar 4, 2011 · 2 filings
  • Mar 4, 2011 · D/A · $117,627,998 sold of $1,000,000,000 · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 8, 2010 · D/A · $107,197,413 sold of $1,000,000,000 · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $151.5M from 12 investors (15% of the $1B target) as of the latest filing. Timothy 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.

People around Timothy 35

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

WC
Management entity

Westbeck Capital Management LLP

Promoter · 16 shared filings (4 issuers) · also on 2 other issuers

Westbeck Capital Management LLP is on 6 issuers in total — a repeat sponsor. Their page lists every one.

LS
Management entity

Light Street Capital Management, LLC

Promoter · 12 shared filings (1 issuer) · also on 28 other issuers

Light Street Capital Management, LLC is on 29 issuers in total — a repeat sponsor. Their page lists every one.

HS
Management entity

Harbor Spring Capital, LLC

Executive Officer, Promoter · 9 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

MC
Management entity

Moon Capital Management LP

Promoter · 8 shared filings (2 issuers) · also on 4 other issuers

Moon Capital Management LP is on 6 issuers in total — a repeat sponsor. Their page lists every one.

WC
Management entity

Westbeck Capital (DIFC) Limited

Promoter · 4 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

SA
Management entity

Sheffield Asset Management, L.L.C.

Promoter, Executive Officer · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

TM
Management entity

Tavira Monaco SAM

Promoter · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

WV
Management entity

Westbeck Volta Fund GP Limited

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

AC
Management entity

Astenbeck Capital Management LLC

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

Ivana Faltysova

Director · 17 shared filings (4 issuers) · also on 73 other issuers

Ivana Faltysova is on 77 issuers in total — a repeat sponsor. Their page lists every one.

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

William Smith

Director · 17 shared filings (4 issuers) · also on 2 other issuers

William Smith is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Ebony Myles-Berry

Director, Promoter · 14 shared filings (3 issuers) · also on 88 other issuers

Ebony Myles-Berry is on 91 issuers in total — a repeat sponsor. Their page lists every one.

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

Glen T. Kacher

Executive Officer, Director · 12 shared filings (1 issuer) · also on 33 other issuers

Glen T. Kacher is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael McDonald

Director · 12 shared filings (1 issuer) · also on 96 other issuers

Michael McDonald is on 97 issuers in total — a repeat sponsor. Their page lists every one.

CB
No photo found (searched own website, image search on Oct 24, 2026)
Person

Christopher Bowring

Director · 10 shared filings (2 issuers) · also on 159 other issuers

Christopher Bowring is on 161 issuers in total — a repeat sponsor. Their page lists every one.

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

Victor Murray

Director · 10 shared filings (1 issuer) · also on 57 other issuers

Victor Murray is on 58 issuers in total — a repeat sponsor. Their page lists every one.

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

GLENN J. KREVLIN

Director, Promoter · 10 shared filings (2 issuers) · also on 3 other issuers

GLENN J. KREVLIN is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Amit Doshi

Director · 10 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

John W. Moon

Director · 8 shared filings (2 issuers) · also on 5 other issuers

John W. Moon is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Theo J. Robins

Executive Officer · 7 shared filings (1 issuer) · also on 26 other issuers

Theo J. Robins is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert M. Wenzell

Executive Officer · 5 shared filings (1 issuer) · also on 15 other issuers

Robert M. Wenzell is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

George Lynch

Executive Officer · 4 shared filings (1 issuer) · also on 13 other issuers

George Lynch is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Ankur Jain

Director, Promoter · 4 shared filings (1 issuer) · also on 9 other issuers

Ankur Jain is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Craig Albert

Executive Officer · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

Brian Feltzin

Executive Officer · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

Paola Lazzaratto

Director · 4 shared filings (1 issuer)

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

Stephen D. Lane

Executive Officer · 2 shared filings (1 issuer) · also on 4 other issuers

Stephen D. Lane is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark David Garber

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

Jean C. LaTorre

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

Kareem Robinson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

David Lindberg

Executive Officer · 2 shared filings (1 issuer) · also on 16 other issuers

David Lindberg is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Tal Askenazi

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Woolaver. Their page shows their other deals.

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

James David Lindberg

Executive Officer · 1 shared filing (1 issuer) · also on 8 other issuers

James David Lindberg is on 9 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

WV
Sponsor group

Westbeck Volta

6 issuers · 27 filings · $73.7M reported sold · 2021–2026

One team, 6 deal companies. Timothy Woolaver is listed on 4 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 Timothy Woolaver.

G
Sponsor group

Glenhill

5 issuers · 26 filings · $2.51B reported sold · 2014–2018

One team, 5 deal companies. Timothy Woolaver is listed on 2 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 Timothy Woolaver.

M
Sponsor group

Moon

6 issuers · 65 filings · $2.24B reported sold · 2010–2025

One team, 6 deal companies. Timothy Woolaver is listed on 2 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 Timothy Woolaver.

S
Sponsor group

Sheffield

3 issuers · 38 filings · $1.5B reported sold · 2009–2026

One team, 3 deal companies. Timothy Woolaver is listed on 1 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 Timothy Woolaver.

HS
Sponsor group

Harbor Spring

3 issuers · 25 filings · $845.3M reported sold · 2013–2023

One team, 3 deal companies. Timothy Woolaver is listed on 1 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 Timothy Woolaver.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 9 of the 14 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Westbeck Energy Opportunity Fund (US) LP, Westbeck Volta Fund, Westbeck Volta Fund (US) LP, MOON CAPITAL GLOBAL EQUITY PARTNERS OFFSHORE FUND LTD., Light Street Xenon, Ltd., Westbeck Macro Fund, HARBOR SPRING CAPITAL PARTNERS OFFSHORE, LTD., MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD., SHEFFIELD INTERNATIONAL PARTNERS LTD.

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 Timothy Woolaver 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 14 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy Woolaver is listed on: none on file. No website or social profile named in Astenbeck Offshore Commodities Fund II Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #275,268 of 374,652 in line (1,282 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 (Southport, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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Securities regulators

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Business registries

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Change history

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