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.