Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jun 3, 2009 → Oct 29, 2025
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
DARREN DEVINE is listed as an executive officer and director on 42 SEC Form D filings by 16 issuers between Jun 2009 and Oct 2025. Largest by amount reported sold: Chakana Copper Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2024; $7.54M reported sold to 15 investors), DOLLY VARDEN SILVER CORP (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2017–2025; $5.41M reported sold to 24 investors), CRAZY HORSE RESOURCES INC (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010; $2.43M reported sold to 2 investors), PETRO VISTA ENERGY CORP (Vancouver, British Columbia, Canada (as filed: A1) — oil and gas — 2009–2013; $2.2M reported sold to 71 investors), Prospector Metals Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2016; $1.48M reported sold to 71 investors) and 11 more (all listed below).
What this means That is a lot of deals — 16 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $22.6M sold in total.
Listed alongside ADAM KNIEC (11 shared filings), IAN BARON (9 shared filings), KEITH HILL (9 shared filings), David Kelley (8 shared filings), Kevin Ma (7 shared filings) and 85 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around DARREN. Each name links to their own page.
2 of the issuers belong to the sponsor group Chakana (2 issuers, $1.5M reported sold, 2017–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Chakana has 2 companies on file and $1.5M 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) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 42 public filings for DARREN DEVINE and found 16 differences, 11 worth asking the sponsor about: Bankruptcy case: Darren D Devine; Amount sold went down between filings; 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.
Community search for DARREN DEVINE has not run yet — it is joining a line of 45,117 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:16 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.
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
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 DARREN DEVINE..
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).
1 case: 1 closed (disposition not in docket feed)
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, 2:16 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
16 differences found between the filings for DARREN DEVINE — 11 worth asking about (compared 42 filings on Oct 24, 2026)
United States Bankruptcy Court, C.D. California docket "Darren D Devine" filed Apr 1, 1999, closed Jul 22, 1999. DARREN DEVINE is listed as Debtor ("Darren D Devine"). Our match estimate: 40%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Jan 26, 2010 filing says $1,667,547 sold; the Mar 14, 2011 Form D/A says $316,672 sold — $1,350,875 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Aug 21, 2009 filing says $332,819 sold; the Jan 7, 2010 Form D says $51,337 sold — $281,482 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Jun 3, 2009 filing says $38,888 sold; the Jun 5, 2009 Form D says $30,983 sold — $7,905 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Aug 21, 2009 filing reports 4 investors; the Jan 7, 2010 Form D reports 1 investor.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
The Jun 5, 2009 Form D reports $30,983 sold and $30,983 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "A total of 172,126 shares of common stock at a deemed price of C$0.20 (US$0.18) per share issued in lieu of salaries and bonuses to two executive officers of the Issuer.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Jun 3, 2009 Form D reports $38,888 sold and $38,888 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "A total of 228,752 shares of common stock at a deemed price of C$0.20 (US$0.17) per share issued in lieu of salaries to two executive officers of the Issuer.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Canada Lake Fish Corp. (last filing Jun 12, 2017; $178,015 sold of $611,152); PETRO VISTA ENERGY CORP (last filing Mar 7, 2013; $2,195,582 sold of $5,123,025); CENTRIC ENERGY CORP (last filing Dec 10, 2010; $67,082 sold of $167,705). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Sal Western Enterprises Inc. is listed as receiving sales compensation on 1 filing (Jan 18, 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.
Eventus Capital Corp. is listed as receiving sales compensation on 1 filing (Jan 13, 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 filed 128 days after the first sale — TRACKX HOLDINGS INC · Form D filed 171 days after the first sale — DOLLY VARDEN SILVER CORP · Form D filed 20 days after the first sale — Swarmio Media Holdings Inc. · Form D filed 28 days after the first sale — Just Kitchen Holdings Corp. · Form D filed 18 days after the first sale — Chakana Copper Corp. · and 5 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.
No amendment in the last 12 months on an offering that may still be open — Chakana Copper Corp. (latest filing Jan 23, 2024) · No amendment in the last 12 months on an offering that may still be open — Chakana Copper Corp. (latest filing Nov 17, 2023) · No amendment in the last 12 months on an offering that may still be open — Gladiator Metals Corp. (latest filing Mar 22, 2023) · No amendment in the last 12 months on an offering that may still be open — Chakana Copper Corp. (latest filing Jul 6, 2022) · No amendment in the last 12 months on an offering that may still be open — Chakana Copper Corp. (latest filing Jun 1, 2022) · and 14 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.
Offering amount lowered between filings — PETRO VISTA ENERGY CORP · Offering amount changed between filings — PETRO VISTA ENERGY CORP · Offering amount lowered between filings — PETRO VISTA ENERGY CORP · Offering amount lowered between filings — TURKANA ENERGY INC
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
"No Revenues" (Jan 13, 2017); then "Decline to Disclose" (Jul 11, 2025).
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.
"No Revenues" (Aug 21, 2009); then "Decline to Disclose" (Jan 7, 2010); then "No Revenues" (Mar 14, 2011); then "Decline to Disclose" (Apr 1, 2011).
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.
The people listed on the Jun 30, 2017 filing give Centennial, CO; on the Jan 14, 2021 filing they give Vancouver, British Columbia, Canada (as filed: A1).
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
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.
3 of 38 offerings report sales commissions totalling $370,803; 8 report finder's fees totalling $324,950; 1 reports proceeds to related persons totalling $30,983. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Oct 29, 2025 D DOLLY VARDEN SILVER CORP File 021-562415 | $139,773 (est.) | $0 | $0 | Research Capital Corporation no CRD number reported via Research Capital USA Inc. (CRD 39670 ↗) Research Capital Corporation no CRD number reported via Research Capital USA Inc. (CRD 39670 ↗) Haywood Securities Inc. no CRD number reported via Haywood Securities (USA) Inc. (CRD 42072 ↗) | EDGAR ↗ |
| Jul 11, 2025 D DOLLY VARDEN SILVER CORP File 021-551372 | $60,704 (est.) | $0 | $0 | Research Capital Corporation no CRD number reported via Research Capital USA Inc. (CRD 39670 ↗) Raymond James Ltd. no CRD number reported via Raymond James (USA) Ltd. (CRD 25853 ↗) | EDGAR ↗ |
| Jan 23, 2024 D Chakana Copper Corp. File 021-503176 | $0 | $25,099 | $0 | Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗ CANACCORD GENUITY CORP no CRD number reported via CANACCORD GENUITY WEALTH MANAGEMENT (USA) INC. (CRD 7449 ↗) | EDGAR ↗ |
| Nov 17, 2023 D Chakana Copper Corp. File 021-497514 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 22, 2023 D Gladiator Metals Corp. File 021-476621 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 6, 2022 D Chakana Copper Corp. File 021-451197 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 1, 2022 D Chakana Copper Corp. File 021-447602 | $0 | $28,062 (est.) | $0 | Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗ | EDGAR ↗ |
| Oct 22, 2021 D Gladiator Metals Corp. File 021-418173 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 22, 2021 D Gladiator Metals Corp. File 021-418176 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 14, 2021 D Swarmio Media Holdings Inc. File 021-406241 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 13, 2021 D Just Kitchen Holdings Corp. File 021-395645 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 6, 2021 D TRENCHANT TECHNOLOGIES CAPITAL CORP. File 021-394809 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 14, 2021 D TRACKX HOLDINGS INC File 021-386267 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 23, 2020 D Just Kitchen Holdings Corp. File 021-384244 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 16, 2018 D Chakana Copper Corp. File 021-305802 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 22, 2017 D CHAKANA COPPER CORP File 021-299396 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 10, 2017 D CHAKANA COPPER CORP File 021-292592 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 11, 2017 D CHAKANA COPPER CORP File 021-290439 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 30, 2017 D TRACKX HOLDINGS INC File 021-289834 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 12, 2017 D Canada Lake Fish Corp. File 021-288573 | $0 | $0 | $0 (est.) Some of the net proceeds from this offering will be used for general working capital purposes, and as such may be used for payments to officers and directors in the ordinary course, but are not specifically earmarked for such payments. | None listed on this filing | EDGAR ↗ |
| Apr 12, 2017 D CHAKANA COPPER CORP File 021-284610 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 3, 2017 D CHAKANA COPPER CORP File 021-283868 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 16, 2017 D Osprey Gold Development Ltd. File 021-282687 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 15, 2017 D Osprey Gold Development Ltd. File 021-282560 | $0 | $0 | $0 (est.) A portion of the net proceeds from the offering may be used for working capital. If used for working capital, payments may be made to officers and directors in the ordinary course. | None listed on this filing | EDGAR ↗ |
| Jan 18, 2017 D DOLLY VARDEN SILVER CORP File 021-278660 | $0 | $596 | $0 | Sal Western Enterprises Inc. no CRD number reported | EDGAR ↗ |
| Jan 13, 2017 D DOLLY VARDEN SILVER CORP File 021-278424 | $0 | $0 | $0 | Eventus Capital Corp. no CRD number reported | EDGAR ↗ |
| May 20, 2016 D Prospector Metals Corp. File 021-263606 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 27, 2013 D Compass Gold Corp File 021-194001 | $0 | $3,407 | $0 | TerraNova Capital Equities, Inc. BrokerCheck CRD 45097 ↗ | EDGAR ↗ |
| Mar 7, 2013 D PETRO VISTA ENERGY CORP File 021-192891 | $0 | $1 | $0 | SPROTT GLOBAL RESOURCE INVESTMENTS LTD BrokerCheck CRD 35878 ↗ | EDGAR ↗ |
| Feb 8, 2012 D PETRO VISTA ENERGY CORP File 021-173057 | $0 | $24,965 | $0 | GLOBAL RESOURCE INVESTMENTS, LTD. BrokerCheck CRD 35878 ↗ | EDGAR ↗ |
| Apr 27, 2011 D PETRO VISTA ENERGY CORP File 021-158919 | $0 | $18,836 | $0 | GLOBAL RESOURCE INVESTMENTS, LTD. BrokerCheck CRD 35878 ↗ | EDGAR ↗ |
| Apr 1, 2011 D PETRO VISTA ENERGY CORP File 021-157756 | $0 | $223,984 | $0 | GLOBAL RESOURCE INVESTMENTS, LTD. BrokerCheck CRD 35878 ↗ | EDGAR ↗ |
| Mar 14, 2011 D/A PETRO VISTA ENERGY CORP File 021-117697 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 10, 2010 D CENTRIC ENERGY CORP File 021-151699 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 2, 2010 D CRAZY HORSE RESOURCES INC File 021-149907 | $170,326 | $0 | $0 | PI FINANCIAL (US) CORP. BrokerCheck CRD 127404 ↗ | EDGAR ↗ |
| Sep 9, 2010 D PETRO VISTA ENERGY CORP File 021-147506 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 19, 2010 D CENTRIC ENERGY CORP File 021-102444 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 5, 2009 D TURKANA ENERGY INC File 021-120115 | $0 | $0 | $30,983 (est.) A total of 172,126 shares of common stock at a deemed price of C$0.20 (US$0.18) per share issued in lieu of salaries and bonuses to two executive officers of the Issuer. | 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).
Every issuer that named Darren Devine on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $5.41M from 24 investors (100% of the $2.8M target) as of the latest filing. Darren is listed as director on 4 filings for this deal.
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.
Raised $7.54M from 15 investors (100% of the $1.46M target) as of the latest filing. Darren is listed as director on 5 filings for this deal.
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.
Raised $358K from 6 investors (56% of the $640K target) as of the latest filing. Darren is listed as director on 3 filings for this deal.
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.
Raised $122K from 1 investor (100% of the $122K target) as of the latest filing. Darren is listed as executive officer, director.
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.
Raised $504K from 2 investors (100% of the $504K target) as of the latest filing. Darren is listed as director on 2 filings for this deal.
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: Restaurants / 506(b) (639 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.
Raised $212K from 2 investors (100% of the $20K target) as of the latest filing. Darren is listed as director.
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.
Raised $1M from 5 investors (100% of the $207K target) as of the latest filing. Darren is listed as director on 2 filings for this deal.
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.
Raised $915K from 6 investors (100% of the $915K target) as of the latest filing. Darren is listed as director on 5 filings for this deal.
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.
Raised $178K from 10 investors (29% of the $611K target) as of the latest filing. Darren is listed as director.
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.
Raised $37K from 3 investors (100% of the $5,604 target) as of the latest filing. Darren is listed as executive officer, director on 2 filings for this deal.
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.
Raised $1.48M from 71 investors (100% of the $110K target) as of the latest filing. Darren is listed as director.
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.
Raised $140K from 2 investors (100% of the $49K target) as of the latest filing. Darren is listed as executive officer.
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.
Raised $2.2M from 71 investors (43% of the $5.12M target) as of the latest filing. Darren is listed as executive officer, director on 9 filings for this deal.
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.
Raised $67K from 4 investors (100% of the $35K target) as of the latest filing. Darren is listed as executive officer, director on 2 filings for this deal.
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.
Raised $2.43M from 2 investors (55% of the $4.46M target) as of the latest filing. Darren is listed as executive officer, director.
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.
Raised $39K from 2 investors (100% of the $31K target) as of the latest filing. Darren is listed as executive officer on 2 filings for this deal.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Thomas E. Wharton, Jr. is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Darren Devine. Their page shows their other deals.
LATIKA PRASAD is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Shawn Khunkhun is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Mario Vetro is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Darryl Cardey is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Xavier Wenzel is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Robert McLeod is on 14 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Anthony Dutton is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Simon Anderson is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Listed on the same filings as Darren Devine. Their page shows their other deals.
Adrian Fleming is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Gordon Keep is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Blair Garrou is on 18 issuers in total — a repeat sponsor. Their page lists every one.
One team, 2 deal companies. Darren Devine is listed on 2 of them.
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 DARREN DEVINE.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 16 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.
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 are matched to companies only, never to individuals, so none are matched to DARREN DEVINE 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 16 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Darren Devine is listed on: none on file. No website or social profile named in Chakana Copper Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #107,842 of 374,652 in line (1,386 issuers searched so far). One-tap searches: 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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Free. Logged with status: received → under review → fixed / confirmed with source.
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