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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

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Andrew Rees

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Dec 11, 2012 → Oct 22, 2026

8deals (issuers)
$5.12Mreported sold
27investors
33Form D filings
2012–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Andrew Rees is listed as an executive officer and director on 33 SEC Form D filings by 8 issuers between Oct 2010 and Oct 2026. Largest by amount reported sold: Barkerville Gold Mines Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010; $2.21M reported sold to 2 investors), Golden Cariboo Resources Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2024–2026; $971K reported sold to 2 investors), BIG NORTH GRAPHITE CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2012–2015; $761K reported sold to 10 investors), DOUBLEVIEW CAPITAL CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2017–2020; $450K reported sold to 2 investors), Blind Creek Resources Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2011; $450K reported sold to 5 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $5.12M sold in total.

Listed alongside Glen Harder (13 shared filings), SPIRO KLETAS (13 shared filings), Thomas J. Kennedy (13 shared filings), James Frances Gerard (aka Frank) Callaghan (12 shared filings), Dale Dobson (11 shared filings) and 23 others.

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

2 of the issuers belong to the sponsor group Blind (2 issuers, $2.24M reported sold, 2010–2011).

What this means A sponsor group is one team that sets up a new company for each deal. Blind has 2 companies on file and $2.24M 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) — 6 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 33 public filings for Andrew Rees and found 8 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Trump Securities LLC; 9 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 Andrew Rees has not run yet — it is joining a line of 16,257 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

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

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, 2:15 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.

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: AZ, CA, DE, TX, WA (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 Andrew Rees..

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

6 cases: 5 closed (disposition not in docket feed), 1 open

Andrew Rees and Megan S Rees closed
United States Bankruptcy Court, N.D. Illinois · No. 14-09842 · Filed Mar 19, 2014 · Closed Feb 11, 2020
Role of Andrew Rees and Megan S Rees: Debtor · Outcome: Case closed 2020-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); court in IL (not a filing state)
Andrew Rees and Carol Ann Rees closed
United States Bankruptcy Court, N.D. Texas · No. 10-45313 · Filed Aug 16, 2010 · Closed Feb 17, 2016
Role of Andrew Rees and Carol Ann Rees: Debtor · Outcome: Case closed 2016-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); court in TX (not a filing state)
Andrew C. Rees and Lisa Rees closed
United States Bankruptcy Court, S.D. Illinois · No. 06-30178 · Filed Feb 15, 2006 · Closed Jun 28, 2006
Role of Andrew C. Rees and Lisa Rees: Debtor · Outcome: Case closed 2006-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); court in IL (not a filing state)
Andrew F. Rees and Cynthia M. Rees closed
United States Bankruptcy Court, E.D. California · No. 04-94422 · Filed Dec 29, 2004 · Closed Apr 15, 2005
Role of Andrew F. Rees and Cynthia M. Rees: Debtor · Outcome: Case closed 2005-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); court in CA (not a filing state)
Andrew Rees and Carol Ann Rees closed
United States Bankruptcy Court, D. Oregon · No. 00-38435 · Filed Oct 25, 2000 · Closed Jan 31, 2001
Role of Andrew Rees and Carol Ann Rees: Debtor · Outcome: Case closed 2001-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); court in OR (not a filing state)
Andrew Rees open
United States Bankruptcy Court, N.D. Texas · No. 26-42066 · Filed —
Role of Andrew Rees: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); court in TX (not a filing state)
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, 2:15 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

8 differences found between the filings for Andrew Rees — 2 worth asking about (compared 33 filings on Oct 24, 2026)

Worth asking · Feb 15, 2017

Paid seller listed without a CRD number: Trump Securities LLC — DOUBLEVIEW CAPITAL CORP.

Trump Securities LLC is listed as receiving sales compensation on 1 filing (Feb 15, 2017) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Feb 15, 2017 ↗BrokerCheck search: Trump Securities LLC ↗DOUBLEVIEW CAPITAL CORP. — PartnerFacts page ↗
Sources
Worth asking · Dec 13, 2011 – Apr 27, 2026

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

Form D filed 73 days after the first sale — Golden Cariboo Resources Ltd. · Form D filed 17 days after the first sale — Golden Cariboo Resources Ltd. · Form D filed 53 days after the first sale — Blende Silver Corp · Form D filed 20 days after the first sale — Golden Cariboo Resources Ltd. · Form D filed 25 days after the first sale — Golden Cariboo Resources Ltd. · and 4 more

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 · Sep 5, 2024 ↗Golden Cariboo Resources Ltd. — PartnerFacts page ↗Form D · Apr 27, 2026 ↗Form D · Apr 13, 2026 ↗
Sources
Note · Jan 9, 2013 – Jul 18, 2013

Andrew Rees's role changed at BIG NORTH GRAPHITE CORP.: executive officer, director → director

The Jan 9, 2013 filing lists Andrew Rees as executive officer, director; the Jul 18, 2013 Form D 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 9, 2013 ↗Form D · Jul 18, 2013 ↗Andrew Rees — PartnerFacts page ↗BIG NORTH GRAPHITE CORP. — PartnerFacts page ↗
Sources
Note · Dec 11, 2012 – Jan 9, 2013

Andrew Rees's role changed at BIG NORTH GRAPHITE CORP.: director → executive officer, director

The Dec 11, 2012 filing lists Andrew Rees as director; the Jan 9, 2013 Form D lists executive officer, 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 · Dec 11, 2012 ↗Form D · Jan 9, 2013 ↗Andrew Rees — PartnerFacts page ↗BIG NORTH GRAPHITE CORP. — PartnerFacts page ↗
Sources
Note · Feb 24, 2012 – Dec 11, 2012

Andrew Rees's role changed at BIG NORTH GRAPHITE CORP.: executive officer, director → director

The Feb 24, 2012 filing lists Andrew Rees as executive officer, director; the Dec 11, 2012 Form D 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 · Feb 24, 2012 ↗Form D · Dec 11, 2012 ↗Andrew Rees — PartnerFacts page ↗BIG NORTH GRAPHITE CORP. — PartnerFacts page ↗
Sources
Note · Dec 13, 2011 – Jul 16, 2025

21 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 — Golden Cariboo Resources Ltd. (latest filing Jul 16, 2025) · No amendment in the last 12 months on an offering that may still be open — Golden Cariboo Resources Ltd. (latest filing Mar 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Golden Cariboo Resources Ltd. (latest filing Feb 13, 2025) · No amendment in the last 12 months on an offering that may still be open — Golden Cariboo Resources Ltd. (latest filing Feb 10, 2025) · No amendment in the last 12 months on an offering that may still be open — Golden Cariboo Resources Ltd. (latest filing Sep 6, 2024) · and 16 more

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 · Jul 16, 2025 ↗Golden Cariboo Resources Ltd. — PartnerFacts page ↗Form D · Mar 14, 2025 ↗Form D · Feb 13, 2025 ↗
Sources
Note · Oct 28, 2010 – Dec 11, 2012

Andrew Rees is written 3 different ways on the filings

listed as "Andrew Hutchison Rees" on 3 filings (from Oct 28, 2010), and "Andrew H Rees" on 4 filings (from Jan 6, 2012), and "Andrew Rees" on 26 filings (from Dec 11, 2012).

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 · Oct 28, 2010 ↗Form D · Jan 6, 2012 ↗Form D · Dec 11, 2012 ↗Andrew Rees — PartnerFacts page ↗
Sources
Note · Nov 28, 2012 – Jul 3, 2014

Reported revenue range changed between filings — WELLSTAR ENERGY CORP.

"No Revenues" (Nov 28, 2012); then "Decline to Disclose" (Jul 3, 2014).

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 · Nov 28, 2012 ↗Form D · Jul 3, 2014 ↗WELLSTAR ENERGY CORP. — PartnerFacts page ↗
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

2 of 32 offerings report sales commissions totalling $62,074; 2 report finder's fees totalling $78,970; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 22, 2026 D
Blende Silver Corp
File 021-602107
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors.
None listed on this filingEDGAR ↗
Apr 27, 2026 D
Golden Cariboo Resources Ltd.
File 021-581907
$0$0$0
In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors.
None listed on this filingEDGAR ↗
Apr 13, 2026 D
Blende Silver Corp
File 021-580183
$0$0$0
In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors.
None listed on this filingEDGAR ↗
Dec 11, 2025 D
Golden Cariboo Resources Ltd.
File 021-566524
$28,892$0$0
In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors.
None listed on this filingEDGAR ↗
Jul 16, 2025 D
Golden Cariboo Resources Ltd.
File 021-551895
$0$0$0
In the Ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors.
None listed on this filingEDGAR ↗
Mar 14, 2025 D
Golden Cariboo Resources Ltd.
File 021-541015
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2025 D
Golden Cariboo Resources Ltd.
File 021-538193
$0$0$0
In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Feb 10, 2025 D
Golden Cariboo Resources Ltd.
File 021-537813
$0$0$0
In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Sep 6, 2024 D
Golden Cariboo Resources Ltd.
File 021-523365
$0$0$0
In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Sep 5, 2024 D
Golden Cariboo Resources Ltd.
File 021-523258
$0$0$0
In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Apr 1, 2024 D
Golden Cariboo Resources Ltd.
File 021-509199
$0$0$0
In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Jan 2, 2024 D
KLONDIKE SILVER CORP.
File 021-501351
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2020 D
DOUBLEVIEW CAPITAL CORP.
File 021-358131
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2018 D
KLONDIKE SILVER CORP.
File 021-328614
$0$0$0None listed on this filingEDGAR ↗
Feb 15, 2017 D
DOUBLEVIEW CAPITAL CORP.
File 021-280787
$0$31,500 (est.)$0Trump Securities LLC no CRD number reportedEDGAR ↗
May 7, 2015 D
BIG NORTH GRAPHITE CORP.
File 021-239370
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2014 D/A
BIG NORTH GRAPHITE CORP.
File 021-201458
$0$0$0None listed on this filingEDGAR ↗
Jul 3, 2014 D
WELLSTAR ENERGY CORP.
File 021-220360
$0$0$0None listed on this filingEDGAR ↗
May 28, 2014 D
BIG NORTH GRAPHITE CORP.
File 021-218085
$0$0$0None listed on this filingEDGAR ↗
May 28, 2014 D
BIG NORTH GRAPHITE CORP.
File 021-218086
$0$0$0None listed on this filingEDGAR ↗
Mar 27, 2014 D
BIG NORTH GRAPHITE CORP.
File 021-214420
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2014 D
BIG NORTH GRAPHITE CORP.
File 021-213080
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2014 D
BIG NORTH GRAPHITE CORP.
File 021-210182
$0$0$0None listed on this filingEDGAR ↗
Jul 18, 2013 D
BIG NORTH GRAPHITE CORP.
File 021-199934
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2013 D
BIG NORTH GRAPHITE CORP.
File 021-189778
$0$47,470$0DELANEY EQUITY GROUP LLC BrokerCheck CRD 142285 ↗
PALLADIUM CAPITAL ADVISORS, LLC BrokerCheck CRD 129400 ↗		EDGAR ↗
Dec 11, 2012 D
BIG NORTH GRAPHITE CORP.
File 021-188150
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2012 D
WELLSTAR ENERGY CORP.
File 021-187543
$0$0$0None listed on this filingEDGAR ↗
Feb 24, 2012 D
BIG NORTH GRAPHITE CORP.
File 021-173965
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2012 D
BIG NORTH GRAPHITE CORP.
File 021-171290
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2011 D
Blind Creek Resources Ltd.
File 021-153751
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2010 D
Barkerville Gold Mines Ltd.
File 021-151471
$33,182$0$0MGI Securities (U.S.A.) Inc. BrokerCheck CRD 135721 ↗EDGAR ↗
Oct 28, 2010 D
Blind Creek Resources Ltd.
File 021-149709
$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 8

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

BS
Other

Blende Silver Corp

Vancouver, British Columbia, Canada (as filed: A1) · Apr 13, 2026 → Oct 22, 2026 · 2 filings
  • Oct 22, 2026 · D · $14,062 sold of $35,155 · 0 investors · min. No minimum reported · role: Executive Officer, Director (CEO, President and Director.) EDGAR ↗
  • Apr 13, 2026 · D · $18,070 sold of $30,390 · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $18K from 1 investor (51% of the $35K target) as of the latest filing. Andrew is listed as executive officer, 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: 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.

GC
Other

Golden Cariboo Resources Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Apr 1, 2024 → Apr 27, 2026 · 9 filings
  • Apr 27, 2026 · D · $57,864 sold of $274,854 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 11, 2025 · D · $361,150 sold of $2,166,900 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2025 · D · $971,284 sold of $3,561,375 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 14, 2025 · D · $90,103 sold of $176,740 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 13, 2025 · D · $181,740 sold of $356,490 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 10, 2025 · D · $45,136 sold of $88,536 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 6, 2024 · D · $363,950 sold of $849,217 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 5, 2024 · D · $73,190 sold of $155,163 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 1, 2024 · D · $184,850 sold of $295,760 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $971K from 2 investors (100% of the $275K target) as of the latest filing. Andrew is listed as director on 9 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: 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.

KS
Other

KLONDIKE SILVER CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Dec 20, 2018 → Jan 2, 2024 · 2 filings
  • Jan 2, 2024 · D · $14,988 sold of $14,988 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 20, 2018 · D · $9,366 sold of $9,366 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15K from 2 investors (100% of the $15K target) as of the latest filing. Andrew 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: 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.

DC
Other

DOUBLEVIEW CAPITAL CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Feb 15, 2017 → Jan 15, 2020 · 2 filings
  • Jan 15, 2020 · D · $50,543 sold of $88,450 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 15, 2017 · D · $450,000 sold of $941,668 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $450K from 2 investors (100% of the $88K target) as of the latest filing. Andrew 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: 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.

BN
Other

BIG NORTH GRAPHITE CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Jan 6, 2012 → May 7, 2015 · 13 filings
  • May 7, 2015 · D · $84,064 sold of $84,064 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 15, 2014 · D/A · $729,676 sold of $748,878 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 28, 2014 · D · $27,996 sold of $113,051 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 28, 2014 · D · $128,053 sold of $347,572 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 27, 2014 · D · $304,784 sold of $685,764 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 6, 2014 · D · $145,144 sold of $326,574 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 15, 2014 · D · $138,236 sold of $276,472 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 16, 2013 · D · $249,626 sold of $748,878 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 18, 2013 · D · $47,515 sold of $142,545 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 9, 2013 · D · $761,353 sold of $1,413,942 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 11, 2012 · D · $84,618 sold of $155,133 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 24, 2012 · D · $219,230 sold of $383,653 · 8 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 6, 2012 · D · $221,221 sold of $387,137 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $761K from 10 investors (100% of the $84K target) as of the latest filing. Andrew is listed as director, executive officer on 13 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: 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.

WE
Oil and Gas

WELLSTAR ENERGY CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 28, 2012 → Jul 3, 2014 · 2 filings
  • Jul 3, 2014 · D · $98,896 sold of $180,670 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 28, 2012 · D · $240,625 sold of $240,625 · 1 investors · min. $2,000 · role: Executive Officer, Director EDGAR ↗

Raised $241K from 3 investors (100% of the $181K target) as of the latest filing. Andrew is listed as executive officer, 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: Oil and Gas / 506(b) (1,000 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.

BC
Other · group: Blind

Blind Creek Resources Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Oct 28, 2010 → Jan 14, 2011 · 2 filings
  • Jan 14, 2011 · D · $32,500 sold of $32,500 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 28, 2010 · D · $450,000 sold of $450,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $450K from 5 investors (100% of the $33K target) as of the latest filing. Andrew 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.

BG
Other · group: Blind

Barkerville Gold Mines Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Dec 7, 2010
  • Dec 7, 2010 · D · $2,212,158 sold of $2,212,158 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.21M from 2 investors (100% of the $2.21M target) as of the latest filing. Andrew is listed as director.

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 Andrew 28

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

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

Thomas J. Kennedy

Executive Officer, Director · 13 shared filings (3 issuers) · also on 6 other issuers

Thomas J. Kennedy is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Glen Harder

Director · 13 shared filings (3 issuers) · also on 2 other issuers

Glen Harder is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

SPIRO KLETAS

Executive Officer, Director · 13 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

James Frances Gerard (aka Frank) Callaghan

Executive Officer, Director · 12 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Dale Dobson

Executive Officer · 11 shared filings (2 issuers)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Laurence Smoliak

Director · 11 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

ERIK OSTENSOE

Director · 11 shared filings (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

BRYCE CLARK

Executive Officer · 9 shared filings (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

DEAN NAWATA

Director · 8 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

CESAR GUAJARDO

Director · 7 shared filings (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

MINAZ DHANANI

Executive Officer, Director · 6 shared filings (3 issuers)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Constance Norman

Executive Officer · 6 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Connie Norman

Executive Officer · 5 shared filings (1 issuer) · also on 6 other issuers

Connie Norman is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Farshad Shirvani

Director, Executive Officer · 5 shared filings (3 issuers)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

DANIEL BLEAK

Director, Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Craig Dalton Thomas

Director · 2 shared filings (2 issuers)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

David Michael Raymond Stone

Director · 2 shared filings (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

JANIS CARDIFF

Director · 2 shared filings (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Bryan Wilson

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

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Christopher Cherry

Executive Officer · 1 shared filing (1 issuer) · also on 17 other issuers

Christopher Cherry is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Allan John Fabbro

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Allan John Fabbro is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Hall

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Glen Macdonald

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Glen Macdonald is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Clifford Hugh Frame

Director · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Pradeep Varshney

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Pradeep Vashney

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Reinhard Schu

Director · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

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

Charles Hugh Maddin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Rees. Their page shows their other deals.

The team behind the deals

B
Sponsor group

Blind

2 issuers · 3 filings · $2.24M reported sold · 2010–2011

One team, 2 deal companies. Andrew Rees 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 Andrew Rees.

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)

None of the 8 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 Andrew Rees 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Andrew Rees is listed on: none on file. No website or social profile named in Barkerville Gold Mines Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #357,850 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

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