Comac is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names; automatic match from the filings), filing 11 Form D filings between Mar 2009 and Aug 2015.
What this means One team, 2 deal companies, about 6 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $8.93B to 982 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in United Kingdom (as filed: X0) (1), Cayman Islands (as filed: E9) (1).
What this means $8.93B raised across the group, about $9.09M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Andrew Van Houten (2 issuers, director), Colm O'Shea (2 issuers, director), David McGeough (2 issuers, director), Gregory Link (2 issuers, director), Jan Mantel (2 issuers, director) and 4 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Aug 25, 2015.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 3 records 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 11 public filings for Comac and found 11 differences, 2 worth asking the sponsor about: Form D filed 1,021 days after the first sale; 9 people are no longer listed on a later amendment; 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.