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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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AC
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Alexandre Clug

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 20, 2012 → Aug 9, 2013

3deals (issuers)
$21.2Mreported sold
65investors
7Form D filings
2012–2013years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Alexandre Clug is listed as an executive officer and director on 7 SEC Form D filings by 3 issuers between Sep 2012 and Oct 2017: SS Innovations International, Inc. (Gurugram, Haryana, India (as filed: K7) — biotechnology — 2017; $18.6M reported sold to 26 investors), Aurum Mining, LLC (Miami, FL — industry reported as "Other" — 2012–2013; $2.25M reported sold to 29 investors) and PanAm Terra, Inc. (Miami, FL — agriculture — 2012; $320K reported sold to 10 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $21.2M sold in total.

Listed alongside Angel Lana (6 shared filings), Michael Crow (5 shared filings), Albert Christian Schauer (1 shared filing), Barry F. Cohen (1 shared filing), Chadwick Mooney (1 shared filing) and 6 others.

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

2 of the issuers belong to the sponsor group Panam (2 issuers, $1.83M reported sold, 2012–2013).

What this means A sponsor group is one team that sets up a new company for each deal. Panam has 2 companies on file and $1.83M 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 1 SEC release listed in Key records below.

What this means 2 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 7 public filings for Alexandre Clug and found 7 differences, 3 worth asking the sponsor about: Form D filed 122 days after the first sale; Form D filed 371 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 Alexandre Clug has not run yet — it is joining a line of 10,081 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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 closed (disposition not in docket feed)

United African Asian Abilities Clug v. McCadden Wilshire Company closed
District Court, C.D. California · No. 2:23-cv-05324 · Filed Jul 4, 2023 · Closed Oct 20, 2023
Role of United African Asian Abilities Clug: Plaintiff · Outcome: Terminated 2023-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 1 federal dockets); different first name (abilities); court in CA (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, 2:26 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

1 SEC release

Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc. Administrative proceeding
SEC · Dec 21, 2018 · Parties as named in the release: Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc. Read the release ↗
same rare surname (1 person in Form D filings); different first name (michael); the person's filing state is named in the release; Form D issuer Aurum Mining, LLC named in the release
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 Alexandre Clug..

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 are not covered.

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, 2:26 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

7 differences found between the filings for Alexandre Clug — 3 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Oct 1, 2012 – Jan 31, 2013

Form D filed 122 days after the first sale — Aurum Mining, LLC

The filing says the first sale was Oct 1, 2012. The Form D was filed Jan 31, 2013 — 122 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 107 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Worth asking · Sep 16, 2011 – Sep 21, 2012

Form D filed 371 days after the first sale — Aurum Mining, LLC

The filing says the first sale was Sep 16, 2011. The Form D was filed Sep 21, 2012 — 371 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 356 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.

Sources
Worth asking · Feb 14, 2011 – Sep 20, 2012

Form D filed 584 days after the first sale — PanAm Terra, Inc.

The filing says the first sale was Feb 14, 2011. The Form D was filed Sep 20, 2012 — 584 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 569 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.

Sources
Note · Jul 16, 2013 – Aug 9, 2013

Offering amount lowered between filings — Aurum Mining, LLC

The Jul 16, 2013 filing says $2,000,000 offered; the Aug 9, 2013 Form D/A says $1,511,715.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Jan 31, 2013 – Jul 16, 2013

Offering amount changed between filings — Aurum Mining, LLC

The Jan 31, 2013 filing says $1,000,000 offered; the Jul 16, 2013 Form D/A says $2,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Sep 21, 2012 – Oct 15, 2012

Offering amount changed between filings — Aurum Mining, LLC

The Sep 21, 2012 filing says $2,000,000 offered; the Oct 15, 2012 Form D/A says $2,250,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Sep 20, 2012 – Oct 17, 2017

Alexandre Clug is written 2 different ways on the filings

listed as "Alexandre Clug" on 6 filings (from Sep 20, 2012), and "Alexandre S. Clug" on the Oct 17, 2017 filing.

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.

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

0 of 4 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $105,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 17, 2017 D
SS Innovations International, Inc.
File 021-296898
$0$0$0None listed on this filingEDGAR ↗
Aug 9, 2013 D/A
Aurum Mining, LLC
File 021-191106
$0$0$105,000 (est.)None listed on this filingEDGAR ↗
Oct 15, 2012 D/A
Aurum Mining, LLC
File 021-184429
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2012 D
PanAm Terra, Inc.
File 021-184379
$0$0$0None listed on this filingEDGAR ↗
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 3

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

Other Technology

SS Innovations International, Inc.

Gurugram, Haryana, India (as filed: K7) · Oct 17, 2017
  • Oct 17, 2017 · D · $542,260 sold of $542,260 · 26 investors · min. $1,250 · role: Executive Officer EDGAR ↗

Raised $18.6M from 26 investors (100% of the $542K target) as of the latest filing. Alexandre is listed as executive officer.

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: Other Technology / 506(b) (17,390 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.

Other · group: Panam

Aurum Mining, LLC

Miami, FL · Sep 21, 2012 → Aug 9, 2013 · 5 filings
  • Aug 9, 2013 · D/A · $1,511,715 sold of $1,511,715 · 15 investors · min. $10,000 · role: Executive Officer (Manager) EDGAR ↗
  • Jul 16, 2013 · D/A · $1,511,715 sold of $2,000,000 · 15 investors · min. $10,000 · role: Executive Officer (Manager) EDGAR ↗
  • Jan 31, 2013 · D · $600,000 sold of $1,000,000 · 8 investors · min. $10,000 · role: Executive Officer (Manager) EDGAR ↗
  • Oct 15, 2012 · D/A · $2,250,000 sold of $2,250,000 · 29 investors · min. $12,000 · role: Executive Officer (Manager) EDGAR ↗
  • Sep 21, 2012 · D · $1,606,100 sold of $2,000,000 · 24 investors · min. $12,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $2.25M from 29 investors (100% of the $1.51M target) as of the latest filing. Alexandre is listed as executive officer on 5 filings for this deal.

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.

Agriculture · group: Panam

PanAm Terra, Inc.

Miami, FL · Sep 20, 2012
  • Sep 20, 2012 · D · $320,000 sold of $320,000 · 10 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $320K from 10 investors (100% of the $320K target) as of the latest filing. Alexandre is listed as executive officer, director.

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 Alexandre 11

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

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

Angel Lana

Executive Officer · 6 shared filings (2 issuers)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Michael Crow

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

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Chadwick Mooney

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

John Coogan

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Henry Gewanter

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Peter Carnegie

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Albert Christian Schauer

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Ray Powers

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Nikhil Shah

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Nicole Bergman-Fong

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

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

Barry F. Cohen

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Alexandre Clug. Their page shows their other deals.

The team behind the deals

Sponsor group

Panam

2 issuers · 6 filings · $1.83M reported sold · 2012–2013

One team, 2 deal companies. Alexandre Clug 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 Alexandre Clug.

Registrations and other filings

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 Alexandre Clug 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 Alexandre Clug is listed on: none on file. No website or social profile named in Aurum Mining, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #328,494 of 374,652 in line (14 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 (Miami, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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