PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:46 AM ET

Sponsor Check › Sponsor group

Reservoir

10 issuers linked to one sponsor · Vancouver, British Columbia, Canada (as filed: A1)

Grouped because: 15 shared people, similar issuer names (2) · 7 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) ·Not the same sponsor? Request a correction

10issuers
43Form D filings
$24,843,864total sold (sum of latest per issuer)
760investors (sum of max per issuer)
2009–2025active
0new offerings, last 12 mo

Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Aug 15, 2025 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found so far in sources searched for 10 of 10 issuers in this group.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 10 of 10 issuers in this group; 0 not yet searched (10 queued). Results are added automatically.

State courts: not yet searched. 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

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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

None found so far in sources searched for 10 of 10 issuers in this group.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 10 of 10 issuers in this group; 0 not yet searched (10 queued). Results are added automatically.

State courts: not yet searched. 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

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

5. Money to insiders and sales commissions

5 of 42 offerings report sales commissions totalling $865,793; 10 report finder's fees totalling $1,843,086; 1 reports proceeds to related persons totalling $500,000. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Aug 15, 2025 D
File 021-555000
$0$0$0None listed on this filing
EDGAR ↗Nov 18, 2021 D
File 021-421696
$0$206,802$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Oct 5, 2018 D
File 021-322880
$0$0$0None listed on this filing
EDGAR ↗Dec 18, 2017 D
File 021-301045
$0$0$0None listed on this filing
EDGAR ↗Jul 27, 2017 D
File 021-291656
$0$0$0None listed on this filing
EDGAR ↗Jun 8, 2017 D
File 021-288258
$0$0$0None listed on this filing
EDGAR ↗May 9, 2017 D
File 021-286325
$0$45,537$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
Ecoban Securities Corporation BrokerCheck CRD 29112 ↗
EDGAR ↗Apr 25, 2017 D
File 021-285412
$0$205,897 (est.)$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Sep 20, 2016 D
File 021-270951
$0$0$0 (est.)None listed on this filing
EDGAR ↗Jul 28, 2016 D
File 021-267845
$0$0$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
Ecoban Securities Corporation BrokerCheck CRD 29112 ↗
EDGAR ↗Feb 29, 2016 D
File 021-258231
$0$0$0None listed on this filing
EDGAR ↗Nov 18, 2015 D
File 021-251427
$0$0$0 (est.)None listed on this filing
EDGAR ↗Feb 18, 2015 D
File 021-234201
$0$0$0 (est.)None listed on this filing
EDGAR ↗Feb 2, 2015 D
File 021-233284
$0$0$0 (est.)None listed on this filing
EDGAR ↗Dec 10, 2014 D
File 021-229839
$0$0$0 (est.)None listed on this filing
EDGAR ↗Oct 20, 2014 D
File 021-226800
$0$0$0DONALD RAINWATER no CRD number reported
EDGAR ↗Aug 12, 2014 D
File 021-222749
$0$0$0 (est.)None listed on this filing
EDGAR ↗Apr 30, 2014 D
File 021-216509
$0$0$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Oct 30, 2013 D
File 021-205508
$0$0$0 (est.)None listed on this filing
EDGAR ↗Sep 20, 2013 D
File 021-203327
$252,956$0$0CANACCORD GENUITY INC. BrokerCheck CRD 1020 ↗
via Canaccord Genuity Wealth Management (USA) Inc. (CRD 7449 ↗)

SPROTT GLOBAL RESOURCE INVESTMENTS LTD. BrokerCheck CRD 35878 ↗
ECOBAN SECURITIES CORPORATION BrokerCheck CRD 29112 ↗
EDGAR ↗Jun 21, 2013 D
File 021-198397
$0$0$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Mar 13, 2013 D
File 021-193204
$0$0$0 (est.)None listed on this filing
EDGAR ↗Jan 25, 2013 D
File 021-190804
$0$0$0None listed on this filing
EDGAR ↗Dec 31, 2012 D
File 021-189188
$81,185 (est.)$0$500,000 (est.)
Exchange rate used is 1 CAD = USD 1.0148
Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Jul 3, 2012 D/A
File 021-179160
$509,468 (est.)$0$0CORMARK SECURITIES (USA) LIMITED BrokerCheck CRD 101000 ↗
SPROTT GLOBAL RESOURCE INVESTMENTS, LTD. BrokerCheck CRD 35878 ↗
CANACCORD GENUITY INC. BrokerCheck CRD 1020 ↗
EDGAR ↗Dec 12, 2011 D
File 021-169868
$0$78,942 (est.)$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Dec 7, 2011 D
File 021-169725
$0$0$0Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Nov 2, 2011 D
File 021-168165
$0$0$0 (est.)None listed on this filing
EDGAR ↗Jun 1, 2011 D
File 021-160603
$0$0$0Global Resource Investments, Ltd. no CRD number reported
EDGAR ↗Mar 28, 2011 D
File 021-157451
$0$345,287 (est.)$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
FCG Advisors, LLC BrokerCheck CRD 40633 ↗
Scarsdale Equities LLC BrokerCheck CRD 134602 ↗
EDGAR ↗Mar 8, 2011 D
File 021-156313
$18,487$0$0Canaccord Wealth Management (USA) Inc. BrokerCheck CRD 7449 ↗
EDGAR ↗Jan 5, 2011 D
File 021-153003
$3,697 (est.)$0$0Salman Partners (USA) Inc. BrokerCheck CRD 43842 ↗
EDGAR ↗Dec 7, 2010 D
File 021-151512
$0$45,186 (est.)$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Dec 1, 2010 D
File 021-151263
$0$0$0None listed on this filing
EDGAR ↗Nov 22, 2010 D
File 021-150818
$0$460,026 (est.)$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
FCG Advisors LLC BrokerCheck CRD 40633 ↗
Scarsdale Equities LLC BrokerCheck CRD 134602 ↗
EDGAR ↗Nov 16, 2010 D
File 021-150578
$0$0$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Aug 25, 2010 D
File 021-146898
$0$0$0None listed on this filing
EDGAR ↗Mar 29, 2010 D
File 021-139997
$0$29,164$0Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Mar 18, 2010 D
File 021-117266
$0$0$0None listed on this filing
EDGAR ↗Feb 26, 2010 D
File 021-58180
$0$204,000$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Feb 10, 2010 D
File 021-64312
$0$0$0None listed on this filing
EDGAR ↗Sep 18, 2009 D
File 021-88000-9P
$0$222,245 (est.)$0Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
Scarsdale Equities LLC BrokerCheck CRD 134602 ↗

As reported by the issuer on Form D (Items 12–15), 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 all 10 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookups queued

0 recorded documents and 0 ownership records matched to Reservoir in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 12:46 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗RESERVOIR CAPITAL CORPshared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group)Vancouver, British Columbia, Canada (as filed: A1)Other Energy10$3,103,069
offering $77,860 · similar: $1,000,000–$16,613,798
76
similar: 2–13
No minimum reported
similar: $10,000–$100,000
2009–2017
EDGAR ↗EMX Royalty Corpshared people, director listed on many unrelated issuers (not used to group)VANCOUVER, British Columbia, Canada (as filed: A1)Other10$9,599,697
offering $16,245,827 · similar: $500,000–$7,000,000
188
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2010–2021
EDGAR ↗ESPERANZA RESOURCES CORPshared peopleVANCOUVER, British Columbia, Canada (as filed: A1)Other4$8,491,125124No minimum reported2010–2012
EDGAR ↗REVELO RESOURCES CORP.shared people, director listed on many unrelated issuers (not used to group)VANCOUVER, British Columbia, Canada (as filed: A1)Other7$3,481,505
offering $3,527,885 · similar: $500,000–$7,000,000
154
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2010–2017
EDGAR ↗Colombian Mines Corpshared people, director listed on many unrelated issuers (not used to group)VANCOUVER, British Columbia, Canada (as filed: A1)Other2$1,024,69060No minimum reported2010–2011
EDGAR ↗NEVGOLD RESOURCE CORPshared people, director listed on many unrelated issuers (not used to group)VANCOUVER, British Columbia, Canada (as filed: A1)Other1$147,2463No minimum reported2010–2010
EDGAR ↗Reservoir Minerals Inc.shared people, same person name on both filings, similar issuer namesVANCOUVER, British Columbia, Canada (as filed: A1)Other1$3,907,037128No minimum reported2011–2011
EDGAR ↗IG COPPER LLCshared people, director listed on many unrelated issuers (not used to group)KHABAROVSK, Russian Federation (as filed: 1Z)Other4$1,077,300
offering $48,684 · similar: $500,000–$7,000,000
12
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2011–2016
EDGAR ↗ATICO MINING Corpshared people, director listed on many unrelated issuers (not used to group)VANCOUVER, British Columbia, Canada (as filed: A1)Other Energy3$5,482,361
offering $1,213,735 · similar: $1,000,000–$16,613,798
15
similar: 2–13
No minimum reported
similar: $10,000–$100,000
2013–2025
EDGAR ↗RDXGEO, LLCshared peopleOVERLAND PARK, KSOther1$0
offering $40,000,000 · similar: $500,000–$7,000,000
0
similar: 2–14
$50,000
similar: $5,000–$50,000
2014–2014

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Energy / 506(b) (1,000 filings); Other / 506(b) (18,678 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Aug 15, 2025ATICO MINING CorpDOther Energy$1,213,735$1,213,735
EDGAR ↗Nov 18, 2021EMX Royalty CorpDOther$16,245,827$9,599,697
EDGAR ↗Oct 5, 2018EMX Royalty CorpDOther$37,351$37,351
EDGAR ↗Dec 18, 2017RESERVOIR CAPITAL CORPDOther Energy$77,860$77,860
EDGAR ↗Jul 27, 2017EMX Royalty CorpDOther$18,000$18,000
EDGAR ↗Jun 8, 2017EMX Royalty CorpDOther$60,000$60,000
EDGAR ↗May 9, 2017REVELO RESOURCES CORP.DOther$3,527,885$1,102,464
EDGAR ↗Apr 25, 2017EMX Royalty CorpDOther$6,362,623$3,711,527
EDGAR ↗Sep 20, 2016IG COPPER LLCDOther$48,684$20,285
EDGAR ↗Jul 28, 2016REVELO RESOURCES CORP.DOther$2,118,293$1,222,092
EDGAR ↗Feb 29, 2016EMX Royalty CorpDOther$105,000$0
EDGAR ↗Nov 18, 2015RESERVOIR CAPITAL CORPDOther Energy$442,966$442,966
EDGAR ↗Feb 18, 2015RESERVOIR CAPITAL CORPDOther$70,111$70,111
EDGAR ↗Feb 2, 2015RESERVOIR CAPITAL CORPDOther$39,922$39,922
EDGAR ↗Dec 10, 2014RESERVOIR CAPITAL CORPDOther$158,670$158,670
EDGAR ↗Oct 20, 2014RDXGEO, LLCDOther$40,000,000$0
EDGAR ↗Aug 12, 2014RESERVOIR CAPITAL CORPDOther$112,098$112,098
EDGAR ↗Apr 30, 2014REVELO RESOURCES CORP.DOther$10,444,517$3,481,505
EDGAR ↗Oct 30, 2013IG COPPER LLCDOther$1,116,000$0
EDGAR ↗Sep 20, 2013ATICO MINING CorpDOther$9,441,845$5,482,361
EDGAR ↗Jun 21, 2013REVELO RESOURCES CORP.DOther$475,814$259,535
EDGAR ↗Mar 13, 2013IG COPPER LLCDOther$580,000$580,000
EDGAR ↗Jan 25, 2013ATICO MINING CorpDOther$1,538,483$1,538,483
EDGAR ↗Dec 31, 2012RESERVOIR CAPITAL CORPDOther Energy$1,746,499$1,746,499
EDGAR ↗Jul 3, 2012ESPERANZA RESOURCES CORPD/AOther$8,491,125$8,491,125
EDGAR ↗Jun 1, 2012ESPERANZA RESOURCES CORPDOther$7,491,125$7,491,125
EDGAR ↗Dec 12, 2011RESERVOIR CAPITAL CORPDOther Energy$3,103,069$3,103,069
EDGAR ↗Dec 7, 2011REVELO RESOURCES CORP.DOther$2,660,309$983,780
EDGAR ↗Nov 2, 2011IG COPPER LLCDOther$1,077,300$1,077,300
EDGAR ↗Jun 1, 2011Reservoir Minerals Inc.DOther$9,917,864$3,907,037
EDGAR ↗Mar 28, 2011EMX Royalty CorpDOther$8,763,180$8,763,180
EDGAR ↗Mar 8, 2011Colombian Mines CorpDOther$284,415$284,415
EDGAR ↗Jan 5, 2011ESPERANZA RESOURCES CORPDOther$73,949$73,949
EDGAR ↗Dec 7, 2010RESERVOIR CAPITAL CORPDOther Energy$753,115$753,115
EDGAR ↗Dec 1, 2010NEVGOLD RESOURCE CORPDOther$147,246$147,246
EDGAR ↗Nov 22, 2010EMX Royalty CorpDOther$7,649,001$7,649,001
EDGAR ↗Nov 16, 2010REVELO RESOURCES CORP.DOther$6,174,972$1,332,268
EDGAR ↗Aug 25, 2010EMX Royalty CorpDOther$315,225$315,225
EDGAR ↗Mar 29, 2010Colombian Mines CorpDOther$1,024,690$1,024,690
EDGAR ↗Mar 18, 2010REVELO RESOURCES CORP.DOther$1,015,782$139,016
EDGAR ↗Feb 26, 2010ESPERANZA RESOURCES CORPDOther$4,080,000$4,080,000
EDGAR ↗Feb 10, 2010EMX Royalty CorpDOther$3,096,783$3,096,783
EDGAR ↗Sep 18, 2009RESERVOIR CAPITAL CORPDOther Energy$2,059,142$2,059,142

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Aug 15, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Other Energy (2009), Other (2010), Other Energy (2010), Other (2011), Other Energy (2011), Other (2012), Other Energy (2012), Other (2013–2015), Other Energy (2015), Other (2016–2017), Other Energy (2017), Other (2018–2021). Latest offering: Other Energy (Aug 15, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
Kim Charisse CasswellExecutive Officer8Sep 18, 2009 → Dec 18, 2017
David Lindsay MilesExecutive Officer, Director7Feb 26, 2010 → Dec 18, 2017
Michael Dempsey WinnDirector, Executive Officer5Sep 18, 2009 → Aug 15, 2025
Christina CepeliauskasExecutive Officer, Director4Sep 18, 2009 → Nov 18, 2021
Brian Eric BayleyDirector3Feb 10, 2010 → Nov 18, 2021
Mario SzotlenderDirector2Mar 18, 2010 → Aug 15, 2025
David Morrell ColeExecutive Officer, Director2Feb 10, 2010 → Nov 18, 2021
Douglas Leigh ReedExecutive Officer2May 9, 2017 → Nov 18, 2021
Miles Frederick ThompsonExecutive Officer, Director2Sep 18, 2009 → Dec 18, 2017
Thomas E. BowensExecutive Officer, Director2Mar 13, 2013 → Sep 20, 2016
Timothy E. IsaacsDirector, Executive Officer2Oct 20, 2014 → Sep 20, 2016
Richard GrahamDirector2Mar 18, 2010 → Apr 30, 2014
Simon IngramDirector, Executive Officer2Sep 18, 2009 → Jun 1, 2011
Donn BurchillDirector2Dec 1, 2010 → Mar 8, 2011
Nathan TewaltExecutive Officer, Director2Mar 29, 2010 → Mar 8, 2011
Luis GanozaDirector1Aug 15, 2025 → Aug 15, 2025
Jorge GanozaDirector1Aug 15, 2025 → Aug 15, 2025
Fernando Elias GanozaExecutive Officer, Director1Jan 25, 2013 → Aug 15, 2025
Matias HerreroExecutive Officer1Aug 15, 2025 → Aug 15, 2025
Luis SaenzDirector1Aug 15, 2025 → Aug 15, 2025
Jonathan GoodmanDirector1Aug 15, 2025 → Aug 15, 2025
Alain BureauExecutive Officer1Aug 15, 2025 → Aug 15, 2025
Henrik LundinDirector1Nov 18, 2021 → Nov 18, 2021
ROCIO ECHEGARAYExecutive Officer1Nov 18, 2021 → Nov 18, 2021
Brian Kenneth LevetDirector1Mar 28, 2011 → Nov 18, 2021
S.C. Sunny LoweDirector1Nov 18, 2021 → Nov 18, 2021
Larry OkadaDirector1Feb 29, 2016 → Nov 18, 2021
Claude Winston BennettDirector1Dec 7, 2010 → Dec 18, 2017
Lewis Tewksbury RefordDirector1Dec 31, 2012 → Dec 18, 2017
Ian Patrick Trustram-EveDirector1Dec 10, 2014 → Dec 18, 2017
Timothy BealeExecutive Officer, Director1Nov 16, 2010 → May 9, 2017
Colin BirdDirector1Jul 28, 2016 → May 9, 2017
Raymond Robert Jannas RuncoDirector1Jul 28, 2016 → May 9, 2017
Zorigto I. SakhanovDirector1Nov 2, 2011 → Sep 20, 2016
Yuriy MorenetsExecutive Officer1Nov 2, 2011 → Sep 20, 2016
Charles Cannon-BrookesDirector1Jul 28, 2016 → Jul 28, 2016
Miljana VidovicExecutive Officer1Sep 18, 2009 → Nov 18, 2015
Michael James Paterson BrownDirector1Dec 12, 2011 → Nov 18, 2015
Christopher Randall McIntyreExecutive Officer1Dec 7, 2010 → Nov 18, 2015
Patrick Trustram-EveDirector1Sep 18, 2009 → Aug 12, 2014
Tim OslerDirector1Mar 18, 2010 → Apr 30, 2014
Thomas KellyExecutive Officer1Sep 20, 2013 → Sep 20, 2013
Luis Dario Ganoza DurantDirector, Promoter1Jan 25, 2013 → Sep 20, 2013
Jorge Ricardo Ganoza AicardiExecutive Officer, Director1Jan 25, 2013 → Sep 20, 2013
Jorge Alberto Ganoza DurantExecutive Officer, Director, Promoter1Jan 25, 2013 → Sep 20, 2013
MARCEL HENRY DeGROOTDirector1Jun 1, 2012 → Jul 3, 2012
PAUL JOSEPH BARTOSExecutive Officer1Feb 26, 2010 → Jul 3, 2012
WILLIAM DALE BONDExecutive Officer1Feb 26, 2010 → Jul 3, 2012
JOHN STEVENS ZUKERExecutive Officer1Feb 26, 2010 → Jul 3, 2012
WILLIAM PINCUSDirector1Feb 26, 2010 → Jul 3, 2012
ANDREW TODD SWARTHOUTDirector1Jun 1, 2012 → Jul 3, 2012
LAURENCE JOHN MORRISExecutive Officer1Jun 1, 2012 → Jul 3, 2012
GREGORY JOSEPH SMITHExecutive Officer1Jun 1, 2012 → Jul 3, 2012
Lewis Tewksbury RedfordDirector1Dec 12, 2011 → Dec 12, 2011
Ralph RushtonExecutive Officer1Dec 7, 2011 → Dec 7, 2011
Kevin BalesExecutive Officer1Mar 18, 2010 → Dec 7, 2011
Merritt Stephen EndersDirector1Nov 2, 2011 → Nov 2, 2011
Tom E. BowensExecutive Officer, Director1Nov 2, 2011 → Nov 2, 2011
Chris MacIntyreDirector1Jun 1, 2011 → Jun 1, 2011
Doug ReedExecutive Officer1Jun 1, 2011 → Jun 1, 2011

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

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Meta advertising Meta Pixel and page links found on the sponsor's own site; ads from Meta's Ad Library where the API returns them

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Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim or Form ADV Item 1.I of its matched adviser — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.