Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:23 AM ET

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BARRY LEE

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jan 4, 2018 → Apr 16, 2018

3deals (issuers)

$126.4Mreported sold

191investors

6Form D filings

2018year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

BARRY LEE is listed as an executive officer on 6 SEC Form D filings by 3 issuers between Jan 2018 and Apr 2018: CANNEX CAPITAL HOLDINGS INC. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018; $116.5M reported sold to 72 investors), CANNEX CAPITAL GROUP INC (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018; $7.93M reported sold to 47 investors) and Voip-pal.com Inc (Bellevue, WA — telecommunications — 2018; $2.02M reported sold to 72 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer. Across those companies the filings report $126.4M sold in total.

Listed alongside Anthony Dutton (5 shared filings), Gregory Marshall (5 shared filings), THOMAS PETERS (5 shared filings), DMITRIY GOYKHMAN (2 shared filings), GERALD DEREVYANNY (2 shared filings) and 7 others.

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

2 of the issuers belong to the sponsor group Cannex (2 issuers, $10.6M reported sold, 2010–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Cannex has 2 companies on file and $10.6M 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 31 bankruptcy cases matching the name listed in Key records below.

What this means 31 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 6 public filings for BARRY LEE and found 5 differences, 1 worth asking the sponsor about: Form D filed 420 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 BARRY LEE has not run yet — it is joining a line of 32,081 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:40 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 BARRY LEE..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

31 cases: 31 closed (disposition not in docket feed)

Barry Lee closed

United States Bankruptcy Court, M.D. Florida · No. 8:19-bk-08947 · Filed Sep 20, 2019 · Closed Dec 30, 2019

Role of Barry Lee: Debtor · Outcome: Case closed 2019-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Barry S. Lee, Sr. closed

United States Bankruptcy Court, N.D. Texas · No. 19-43614 · Filed Sep 2, 2019 · Closed Dec 18, 2019

Role of Barry S. Lee, Sr.: Debtor · Outcome: Case closed 2019-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Barry Lee closed

United States Bankruptcy Court, N.D. Georgia · No. 19-57952 · Filed May 22, 2019 · Closed Aug 30, 2019

Role of Barry Lee: Debtor · Outcome: Case closed 2019-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Barry Lee closed

United States Bankruptcy Court, E.D. Virginia · No. 16-51124 · Filed Aug 23, 2016 · Closed Nov 24, 2021

Role of Barry Lee: Debtor · Outcome: Case closed 2021-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Barry S Lee closed

United States Bankruptcy Court, N.D. Texas · No. 16-41300 · Filed Apr 1, 2016 · Closed May 21, 2019

Role of Barry S Lee: Debtor · Outcome: Case closed 2019-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Barry N Lee and Nancy D Lee closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-16-10636 · Filed Mar 1, 2016 · Closed Dec 12, 2019

Role of Barry N Lee and Nancy D Lee: Debtor · Outcome: Case closed 2019-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

Barry S Lee and Cynthia A Lewis-Lee closed

United States Bankruptcy Court, C.D. Illinois · No. 14-90185 · Filed Feb 27, 2014 · Closed Apr 8, 2016

Role of Barry S Lee and Cynthia A Lewis-Lee: Debtor · Outcome: Case closed 2016-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Barry W Lee and Laura M Lee closed

United States Bankruptcy Court, M.D. Florida · No. 3:13-bk-01471 · Filed Mar 12, 2013 · Closed Jul 11, 2014

Role of Barry W Lee and Laura M Lee: Debtor · Outcome: Case closed 2014-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Barry G Lee and Elizabeth A Lee closed

United States Bankruptcy Court, E.D. Michigan · No. 11-67190 · Filed Oct 19, 2011 · Closed Aug 28, 2018

Role of Barry G Lee and Elizabeth A Lee: Debtor · Outcome: Case closed 2018-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Barry Lee closed

United States Bankruptcy Court, E.D. Virginia · No. 11-51671 · Filed Sep 14, 2011 · Closed Jul 25, 2016

Role of Barry Lee: Debtor · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Barry R. Lee and Lillian M. Lee closed

United States Bankruptcy Court, D. New Hampshire · No. 11-13037 · Filed Aug 10, 2011 · Closed Nov 15, 2011

Role of Barry R. Lee and Lillian M. Lee: Debtor · Outcome: Case closed 2011-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)

Barry R Lee and Cathy A Lee closed

United States Bankruptcy Court, N.D. Indiana · No. 11-22636 · Filed Jul 6, 2011 · Closed Oct 18, 2011

Role of Barry R Lee and Cathy A Lee: Debtor · Outcome: Case closed 2011-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)

Barry D. Lee closed

United States Bankruptcy Court, N.D. California · No. 10-51297 · Filed Feb 10, 2010 · Closed Jun 15, 2017

Role of Barry D. Lee: Debtor · Outcome: Case closed 2017-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Barry A. Lee and Juanita S Lee closed

United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-29224 · Filed Dec 23, 2009 · Closed Sep 1, 2015

Role of Barry A. Lee and Juanita S Lee: Debtor · Outcome: Case closed 2015-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Barry L Lee and Laura H Lee closed

United States Bankruptcy Court, N.D. Mississippi · No. 09-16680 · Filed Dec 22, 2009 · Closed May 21, 2010

Role of Barry L Lee and Laura H Lee: Debtor · Outcome: Case closed 2010-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

Barry D. Lee and Donna S. Lee closed

United States Bankruptcy Court, E.D. Virginia · No. 04-41154 · Filed Dec 2, 2004 · Closed May 21, 2009

Role of Barry D. Lee and Donna S. Lee: Debtor · Outcome: Case closed 2009-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Barry L Lee closed

United States Bankruptcy Court, N.D. Illinois · No. 04-71748 · Filed Apr 1, 2004 · Closed Jul 26, 2004

Role of Barry L Lee: Debtor · Outcome: Case closed 2004-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Barry A. Lee and Juanita Lee closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-26092 · Filed Dec 18, 2003 · Closed Mar 24, 2004

Role of Barry A. Lee and Juanita Lee: Debtor · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Barry J. Lee and Suzanne K. Lee closed

United States Bankruptcy Court, E.D. Michigan · No. 03-52431 · Filed May 1, 2003 · Closed Nov 21, 2003

Role of Barry J. Lee and Suzanne K. Lee: Debtor · Outcome: Case closed 2003-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Barry E. Lee and Jane F. Lee closed

United States Bankruptcy Court, D. Maine · No. 03-10578 · Filed Apr 1, 2003 · Closed Jul 28, 2003

Role of Barry E. Lee and Jane F. Lee: Debtor · Outcome: Case closed 2003-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)

Barry L Lee closed

United States Bankruptcy Court, S.D. Texas · No. 01-38787 · Filed Aug 8, 2001 · Closed Jan 18, 2002

Role of Barry L Lee: Debtor · Outcome: Case closed 2002-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

BARRY R LEE and MERI L LEE closed

United States Bankruptcy Court, N.D. Florida · No. 01-41454 · Filed Jun 5, 2001 · Closed Nov 5, 2003

Role of BARRY R LEE and MERI L LEE: Debtor · Outcome: Case closed 2003-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Barry R Lee and Cathy A Lee closed

United States Bankruptcy Court, N.D. Illinois · No. 01-15138 · Filed Apr 26, 2001 · Closed Aug 29, 2001

Role of Barry R Lee and Cathy A Lee: Debtor · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Barry C. Lee and Angela E. Lee closed

United States Bankruptcy Court, E.D. California · No. 00-29647 · Filed Aug 25, 2000 · Closed Dec 11, 2002

Role of Barry C. Lee and Angela E. Lee: Debtor · Outcome: Case closed 2002-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Barry L. Lee closed

United States Bankruptcy Court, D. South Carolina · No. 98-08053 · Filed Sep 17, 1998 · Closed Sep 16, 2004

Role of Barry L. Lee: Debtor · Outcome: Case closed 2004-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in SC (not a filing state)

Barry A. Lee and Juanita Lee closed

United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-15635 · Filed Nov 13, 1996 · Closed Apr 18, 2002

Role of Barry A. Lee and Juanita Lee: Debtor · Outcome: Case closed 2002-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Barry L. Lee closed

United States Bankruptcy Court, D. South Carolina · No. 96-75621 · Filed Aug 9, 1996 · Closed Jun 3, 1998

Role of Barry L. Lee: Debtor · Outcome: Case closed 1998-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in SC (not a filing state)

Barry D. Lee closed

United States Bankruptcy Court, N.D. California · No. 95-53605 · Filed Jun 6, 1995 · Closed Mar 31, 2000

Role of Barry D. Lee: Debtor · Outcome: Case closed 2000-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Barry L Lee closed

United States Bankruptcy Court, D. South Carolina · No. 95-72012 · Filed Apr 19, 1995 · Closed Sep 4, 1996

Role of Barry L Lee: Debtor · Outcome: Case closed 1996-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in SC (not a filing state)

Barry Lee closed

United States Bankruptcy Court, E.D. Virginia · No. 92-41762 · Filed Aug 28, 1992 · Closed Jun 28, 1995

Role of Barry Lee: Debtor · Outcome: Case closed 1995-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Kelly A Walsh and Barry J Lee closed

United States Bankruptcy Court, N.D. Illinois · No. 92-08741 · Filed Apr 16, 1992 · Closed Nov 13, 1992

Role of Kelly A Walsh and Barry J Lee: Debtor · Outcome: Case closed 1992-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in IL (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, 2:40 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.

4. Differences between public sources

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

5 differences found between the filings for BARRY LEE — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Feb 6, 2017 – Apr 2, 2018

Form D filed 420 days after the first sale — Voip-pal.com Inc

The filing says the first sale was Feb 6, 2017. The Form D was filed Apr 2, 2018 — 420 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 405 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.

Form D · Apr 2, 2018 ↗Voip-pal.com Inc — PartnerFacts page ↗

Sources

Form D · Apr 2, 2018 ↗ (Apr 2, 2018)
Voip-pal.com Inc — PartnerFacts page ↗ (Apr 2, 2018)

Note · Mar 12, 2018 – Apr 16, 2018

No amendment in the last 12 months on an offering that may still be open — CANNEX CAPITAL HOLDINGS INC. (latest filing Apr 16, 2018)

The latest filing for this offering is dated Apr 16, 2018 (first sale Mar 12, 2018). It reports $116,465,152 sold of $127,504,388 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Apr 16, 2018 ↗CANNEX CAPITAL HOLDINGS INC. — PartnerFacts page ↗

Sources

Form D/A · Apr 16, 2018 ↗ (Apr 16, 2018)
CANNEX CAPITAL HOLDINGS INC. — PartnerFacts page ↗ (Jun 25, 2019)

Note · Feb 2, 2018 – Feb 16, 2018

No amendment in the last 12 months on an offering that may still be open — CANNEX CAPITAL GROUP INC (latest filing Feb 16, 2018)

The latest filing for this offering is dated Feb 16, 2018 (first sale Feb 2, 2018). It reports $7,440,001 sold of $13,120,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Feb 16, 2018 ↗CANNEX CAPITAL GROUP INC — PartnerFacts page ↗

Sources

Form D · Feb 16, 2018 ↗ (Feb 16, 2018)
CANNEX CAPITAL GROUP INC — PartnerFacts page ↗ (Feb 16, 2018)

Note · Mar 22, 2018 – Apr 16, 2018

Offering amount changed between filings — CANNEX CAPITAL HOLDINGS INC.

The Mar 22, 2018 filing says $118,471,386 offered; the Apr 16, 2018 Form D/A says $127,504,388.

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.

Form D (earlier) · Mar 22, 2018 ↗Form D/A (later) · Apr 16, 2018 ↗CANNEX CAPITAL HOLDINGS INC. — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 22, 2018 ↗ (Mar 22, 2018)
Form D/A (later) · Apr 16, 2018 ↗ (Apr 16, 2018)
CANNEX CAPITAL HOLDINGS INC. — PartnerFacts page ↗ (Jun 25, 2019)

Note · Jan 4, 2018 – Feb 2, 2018

Offering amount changed between filings — CANNEX CAPITAL GROUP INC

The Jan 4, 2018 filing says $5,747,829 offered; the Feb 2, 2018 Form D/A says $7,932,552.

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.

Form D (earlier) · Jan 4, 2018 ↗Form D/A (later) · Feb 2, 2018 ↗CANNEX CAPITAL GROUP INC — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 4, 2018 ↗ (Jan 4, 2018)
Form D/A (later) · Feb 2, 2018 ↗ (Feb 2, 2018)
CANNEX CAPITAL GROUP INC — PartnerFacts page ↗ (Feb 16, 2018)

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

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 16, 2018 D/A CANNEX CAPITAL HOLDINGS INC. File 021-308384	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 2, 2018 D Voip-pal.com Inc File 021-309106	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 16, 2018 D CANNEX CAPITAL GROUP INC File 021-305875	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 2, 2018 D/A CANNEX CAPITAL GROUP INC File 021-302377	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Barry LEE on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Cannex

CANNEX CAPITAL HOLDINGS INC.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 22, 2018 → Apr 16, 2018 · 2 filings

Apr 16, 2018 · D/A · $116,465,152 sold of $127,504,388 · 72 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Mar 22, 2018 · D · $107,432,150 sold of $118,471,386 · 71 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $116.5M from 72 investors (91% of the $127.5M target) as of the latest filing. Barry is listed as executive officer 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.

Telecommunications

Voip-pal.com Inc

Bellevue, WA · Apr 2, 2018

Apr 2, 2018 · D · $2,015,055 sold of $2,015,055 · 72 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.02M from 72 investors (100% of the $2.02M target) as of the latest filing. Barry is listed as executive officer.

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: Telecommunications / 506(b) (293 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: Cannex

CANNEX CAPITAL GROUP INC

Vancouver, British Columbia, Canada (as filed: A1) · Jan 4, 2018 → Feb 16, 2018 · 3 filings

Feb 16, 2018 · D · $7,440,001 sold of $13,120,000 · 10 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 2, 2018 · D/A · $7,932,552 sold of $7,932,552 · 47 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jan 4, 2018 · D · $5,747,829 sold of $5,747,829 · 36 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.93M from 47 investors (60% of the $13.1M target) as of the latest filing. Barry is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Barry D. Lee — British Columbia, Canada (as filed: A1), 1 issuer, Jan 19, 2018 → Jan 14, 2019 · no shared issuer

People around Barry 12

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

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

Person

Anthony Dutton

Executive Officer, Director · 5 shared filings (2 issuers) · also on 4 other issuers

Anthony Dutton is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Gregory Marshall

Director · 5 shared filings (2 issuers)

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

THOMAS PETERS

Director · 5 shared filings (2 issuers)

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

GERALD DEREVYANNY

Director · 2 shared filings (1 issuer)

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

ROMAN TKACHENKO

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

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

DMITRIY GOYKHMAN

Director · 2 shared filings (1 issuer)

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

LEONID GONTMAKHER

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

EMIL MALAK

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

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

DENNIS CHANG

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

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

RYAN THOMAS

Director · 1 shared filing (1 issuer)

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

EDWIN CANDY

Director · 1 shared filing (1 issuer)

Listed on the same filings as Barry LEE. Their page shows their other deals.

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

Person

COLIN TUCKER

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

Listed on the same filings as Barry LEE. Their page shows their other deals.

The team behind the deals

Sponsor group

Cannex

2 issuers · 8 filings · $10.6M reported sold · 2010–2019

CC CANNEX CAPITAL HOLDINGS INC. Other · $116.5M sold · 2010 · listed
CC CANNEX CAPITAL GROUP INC Other · $7.93M sold · 2018 · listed

One team, 2 deal companies. Barry LEE 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 BARRY LEE.

Same business address

14 other issuers file from the same address

OneForce Inc. Bellevue, WA · 2023
Pho'nomenal, Inc. Bellevue, WA · 2017
FAMB I, LLC Bellevue, WA · 2016
STK SPV, LLC Bellevue, WA · 2021
FAM OPPORTUNITY FUND, LLC Bellevue, WA · 2018
FFP Lending Allocation, LLC Bellevue, WA · 2009
FAM CAPITAL PARTNERS II, LLC Bellevue, WA · 2016
Sound Equity Platinum Income Fund, LLC Bellevue, WA · 2017
CANNEX HOLDINGS (NEVADA) INC Vancouver, A1 · 2018
Hillstone Real Estate Fund I LLLP Bellevue, WA · 2017
Hillstone Pinnacle Fund I LLLP Bellevue, WA · 2017
Quemulus, Inc. Bellevue, WA · 2012
1722 Summit Partners, LLC Bellevue, WA · 2014
CoreConnex Inc Bellevue, WA · 2011

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 BARRY LEE 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 Barry LEE is listed on: none on file. No website or social profile named in CANNEX CAPITAL HOLDINGS INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #232,435 of 374,652 in line (1,386 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.

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BARRY LEE

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 420 days after the first sale — Voip-pal.com Inc

No amendment in the last 12 months on an offering that may still be open — CANNEX CAPITAL HOLDINGS INC. (latest filing Apr 16, 2018)

No amendment in the last 12 months on an offering that may still be open — CANNEX CAPITAL GROUP INC (latest filing Feb 16, 2018)

Offering amount changed between filings — CANNEX CAPITAL HOLDINGS INC.

Offering amount changed between filings — CANNEX CAPITAL GROUP INC

5. Money to insiders

Deals 3

People around Barry 12

The team behind the deals

14 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person