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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:40 AM ET

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Kenneth Chan

Named as an officer, director or promoter on SEC Form D filings · Singapore (as filed: U0), United Kingdom (as filed: X0) · Apr 5, 2019 → May 13, 2026

2deals (issuers)
$440.7Mreported sold
37investors
25Form D filings
2019–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kenneth Chan is listed as a director and promoter on 25 SEC Form D filings by 2 issuers between Jul 2011 and May 2026: WORKING CAPITAL PARTNERS (OFFSHORE), LTD. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2017–2026; $295.4M reported sold to 21 investors) and Working Capital Partners, Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2011–2026; $145.3M reported sold to 16 investors).

What this means 2 separate companies raised money with this person listed as director and promoter, over about 15 years. Across those companies the filings report $440.7M sold in total.

Listed alongside Wai Keng Kwok (18 shared filings), Working Capital Advisors (UK) Ltd. (18 shared filings, management entity), Bryan Michael Darroch (16 shared filings), Shin Ein Ng (7 shared filings), Working Capital Management Pte. Ltd. (7 shared filings, management entity) and 1 others.

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

All 2 issuers belong to the sponsor group Working (2 issuers, $440.7M reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Working has 2 companies on file and $440.7M 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) — 2 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 11 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 25 public filings for Kenneth Chan and found 11 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 4 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 Kenneth Chan has not run yet — it is joining a line of 38,113 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.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 2 closed (disposition not in docket feed)

Loanstar Mortgagee Services LLC v. Kenneth Chan closed
District Court, C.D. California · No. 2:05-cv-01042 · Filed Feb 10, 2005 · Closed May 25, 2005 · Nature of suit: 220 Foreclosure
Role of Kenneth Chan: Defendant · Outcome: Terminated 2005-05-25 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
DONALDSON, LUFKIN & v. KENNETH CHAN, closed
District Court, D. New Jersey · No. · Filed Apr 6, 1988 · Closed Jun 30, 1988 · Nature of suit: 190 Other contract actions
Role of KENNETH CHAN,: Defendant · Outcome: Terminated 1988-06-30 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:44 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

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 Kenneth Chan..

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

9 cases: 9 closed (disposition not in docket feed)

Kenneth Chan closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-10215 · Filed Jan 6, 2012 · Closed Apr 6, 2012
Role of Kenneth Chan: Debtor · Outcome: Case closed 2012-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Kenneth Chan and Elaine C Chan closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-24206 · Filed Oct 12, 2011 · Closed Nov 3, 2011
Role of Kenneth Chan and Elaine C Chan: Debtor · Outcome: Case closed 2011-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Kenneth Chan and Wing Lan Chan closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-14454 · Filed Mar 30, 2011 · Closed Aug 11, 2011
Role of Kenneth Chan and Wing Lan Chan: Debtor · Outcome: Case closed 2011-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Kenneth Chan closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-20761 · Filed May 5, 2009 · Closed Sep 28, 2009
Role of Kenneth Chan: Debtor · Outcome: Case closed 2009-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Kenneth Chan closed
United States Bankruptcy Court, C.D. California · No. 1:04-bk-15926 · Filed Sep 7, 2004 · Closed Jan 31, 2005
Role of Kenneth Chan: Debtor · Outcome: Case closed 2005-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Kenneth K Chan closed
United States Bankruptcy Court, N.D. Illinois · No. 97-23751 · Filed Aug 5, 1997 · Closed Jul 9, 2002
Role of Kenneth K Chan: Debtor · Outcome: Case closed 2002-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Kenneth Chan and Ann Lau closed
United States Bankruptcy Court, N.D. California · No. 96-44381 · Filed May 24, 1996 · Closed Sep 27, 1996
Role of Kenneth Chan and Ann Lau: Debtor · Outcome: Case closed 1996-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Kenneth Chan closed
United States Bankruptcy Court, D. New Jersey · No. 90-23868 · Filed Sep 7, 1990 · Closed Oct 21, 1993
Role of Kenneth Chan: Debtor · Outcome: Case closed 1993-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth Chan and Shirley Chan closed
United States Bankruptcy Court, S.D. Florida. · No. 89-12267 · Filed May 10, 1989 · Closed Aug 29, 1989
Role of Kenneth Chan and Shirley Chan: Debtor · Outcome: Case closed 1989-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in FL (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, 2:44 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

11 differences found between the filings for Kenneth Chan — 2 worth asking about (compared 25 filings on Oct 24, 2026)

Worth asking · Apr 5, 2018 – Apr 5, 2019

Amount sold went down between filings — Working Capital Partners, Ltd

The Apr 5, 2018 filing says $95,000,000 sold; the Apr 5, 2019 Form D/A says $68,150,000 sold — $26,850,000 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.

Sources
Worth asking · Jun 27, 2011 – May 5, 2016

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

Form D filed 1,774 days after the first sale — Working Capital Partners, Ltd · Form D filed 1,395 days after the first sale — Working Capital Partners, Ltd · Form D filed 1,047 days after the first sale — Working Capital Partners, Ltd · Form D filed 730 days after the first sale — Working Capital Partners, Ltd

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Jun 27, 2011 – Apr 22, 2015

4 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 — Working Capital Partners, Ltd (latest filing Apr 22, 2015) · No amendment in the last 12 months on an offering that may still be open — Working Capital Partners, Ltd (latest filing May 9, 2014) · No amendment in the last 12 months on an offering that may still be open — Working Capital Partners, Ltd (latest filing Jun 26, 2013) · No amendment in the last 12 months on an offering that may still be open — Working Capital Partners, Ltd (latest filing Jul 8, 2011)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Apr 5, 2018 – Apr 5, 2019

Kenneth Chan's role changed at Working Capital Partners, Ltd: director → promoter

The Apr 5, 2018 filing lists Kenneth Chan as director; the Apr 5, 2019 Form D/A lists promoter.

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.

Sources
Note · Mar 15, 2018 – Apr 5, 2019

Kenneth Chan's role changed at WORKING CAPITAL PARTNERS (OFFSHORE), LTD.: director, promoter → promoter

The Mar 15, 2018 filing lists Kenneth Chan as director, promoter; the Apr 5, 2019 Form D/A lists promoter.

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.

Sources
Note · Mar 15, 2018 – Apr 5, 2019

Minimum investment changed between filings — WORKING CAPITAL PARTNERS (OFFSHORE), LTD.

The Mar 15, 2018 filing lists a minimum of $500,000; the Apr 5, 2019 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Apr 5, 2018 – Apr 5, 2019

Minimum investment changed between filings — Working Capital Partners, Ltd

The Apr 5, 2018 filing lists a minimum of $500,000; the Apr 5, 2019 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Dec 10, 2008 – Aug 20, 2021

Same name, different state: "Kenneth Chan" (CA) is a separate record

This page covers filings where the address state is U0 or X0. A separate record, "Kenneth Chan" with address state CA, is listed on 16 filings — most recently by ReFlow Fund, LLC (Aug 20, 2021). Both records have filings in the same period (Apr 5, 2019 to Aug 20, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Apr 5, 2018 – Apr 5, 2019

Address moved from Singapore, Singapore (as filed: U0) to London, United Kingdom (as filed: X0) — Working Capital Partners, Ltd

The people listed on the Apr 5, 2018 filing give Singapore, Singapore (as filed: U0); on the Apr 5, 2019 filing they give London, United Kingdom (as filed: X0). The address now on file (C/O The Offices of Conyers Trust Company, (Cayman), Cricket Sq., Hutchins Dr., Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 2 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Sources
Note · Mar 15, 2017 – Mar 15, 2018

Address moved from Singapore, Singapore (as filed: U0) to London, United Kingdom (as filed: X0) — WORKING CAPITAL PARTNERS (OFFSHORE), LTD.

The people listed on the Mar 15, 2017 filing give Singapore, Singapore (as filed: U0); on the Mar 15, 2018 filing they give London, United Kingdom (as filed: X0). The address now on file (C/O The Offices of Conyers Trust Company, (Cayman), Cricket Sq., Hutchins Dr., Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 2 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Sources
Note · Jul 8, 2011 – May 13, 2026

Kenneth Chan is listed with 2 different address states: U0, X0

Singapore (as filed: U0) on 9 filings (Jul 8, 2011 to Apr 5, 2018); United Kingdom (as filed: X0) on 16 filings (Apr 5, 2019 to May 13, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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

None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 13, 2026 D/A
Working Capital Partners, Ltd
File 021-262618
$0 (est.)$0 (est.)$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and/or performance allocations. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 13, 2026 D/A
WORKING CAPITAL PARTNERS (OFFSHORE), LTD.
File 021-282594
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Apr 22, 2015 D
Working Capital Partners, Ltd
File 021-238423
$0$0$0
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and/or performance allocations. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 9, 2014 D
Working Capital Partners, Ltd
File 021-217080
$0$0$0
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and/or performance allocations. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jun 26, 2013 D
Working Capital Partners, Ltd
File 021-198594
$0$0$0
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and/or performance allocations. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jul 8, 2011 D
Working Capital Partners, Ltd
File 021-162495
$0$0$0
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and/or performance allocations. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗

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 2

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

Pooled Investment Fund · group: Working

WORKING CAPITAL PARTNERS (OFFSHORE), LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 15, 2017 → May 13, 2026 · 10 filings
  • May 13, 2026 · D/A · $295,409,960 sold of Indefinite · 21 investors · min. No minimum reported · role: Promoter (Mr. Chan is the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • May 14, 2025 · D/A · $290,409,960 sold of Indefinite · 21 investors · min. No minimum reported · role: Promoter (Mr. Chan is the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • May 15, 2024 · D/A · $231,159,960 sold of Indefinite · 18 investors · min. No minimum reported · role: Promoter (Mr. Chan is the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • May 16, 2023 · D/A · $220,659,960 sold of Indefinite · 15 investors · min. No minimum reported · role: Promoter (Mr. Chan is the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • May 17, 2022 · D/A · $220,659,960 sold of Indefinite · 15 investors · min. No minimum reported · role: Promoter (Mr. Chan is the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • May 18, 2021 · D/A · $115,659,960 sold of Indefinite · 8 investors · min. No minimum reported · role: Promoter (Mr. Chan is the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • May 19, 2020 · D/A · $81,219,980 sold of Indefinite · 8 investors · min. No minimum reported · role: Promoter (Mr. Chan is the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • Apr 5, 2019 · D/A · $57,760,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Promoter (Mr. Chan is the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • Mar 15, 2018 · D/A · $26,380,000 sold of Indefinite · 6 investors · min. $500,000 · role: Director, Promoter (Mr. Chan is also the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗
  • Mar 15, 2017 · D · $15,000,000 sold of Indefinite · 1 investors · min. $500,000 · role: Director, Promoter (Mr. Chan is also the Managing Member and Portfolio Manager of the Investment Manager of the Issuer.) EDGAR ↗

Raised $295.4M from 21 investors as of the latest filing. Kenneth is listed as promoter, director on 10 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Working

Working Capital Partners, Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 8, 2011 → May 13, 2026 · 15 filings
  • May 13, 2026 · D/A · $145,250,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Promoter (Founder and Director of the Investment Manager.) EDGAR ↗
  • May 14, 2025 · D/A · $145,250,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Promoter (Founder and Director of the Investment Manager.) EDGAR ↗
  • May 15, 2024 · D/A · $134,250,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Promoter (Founder and Director of the Investment Manager.) EDGAR ↗
  • May 16, 2023 · D/A · $134,250,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Promoter (Founder and Director of the Investment Manager.) EDGAR ↗
  • May 17, 2022 · D/A · $134,250,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Promoter (Founder and Director of the Investment Manager.) EDGAR ↗
  • May 18, 2021 · D/A · $85,250,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Promoter (Founder and Director of the Investment Manager.) EDGAR ↗
  • May 19, 2020 · D/A · $74,990,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Promoter (Founder and Director of the Investment Manager.) EDGAR ↗
  • Apr 5, 2019 · D/A · $68,150,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Promoter (Founder and Director of the Investment Manager.) EDGAR ↗
  • Apr 5, 2018 · D/A · $95,000,000 sold of Indefinite · 15 investors · min. $500,000 · role: Director (Director of the Issuer, and founder and Director of the Investment Manager.) EDGAR ↗
  • May 25, 2017 · D/A · $54,000,000 sold of Indefinite · 15 investors · min. $500,000 · role: Director (Director of the Issuer, and founder and Director of the Investment Manager.) EDGAR ↗
  • May 5, 2016 · D · $39,000,000 sold of Indefinite · 14 investors · min. $500,000 · role: Director (Director of the Issuer, and founder and Director of the Investment Manager.) EDGAR ↗
  • Apr 22, 2015 · D · $35,000,000 sold of Indefinite · 13 investors · min. $500,000 · role: Director (Director of the Issuer, and founder and Director of the Investment Manager.) EDGAR ↗
  • May 9, 2014 · D · $27,445,000 sold of Indefinite · 12 investors · min. $500,000 · role: Director (Director of the Issuer, and founder and Director of the Investment Manager.) EDGAR ↗
  • Jun 26, 2013 · D · $5,445,000 sold of Indefinite · 6 investors · min. $500,000 · role: Director (Director of the Issuer, and founder and Director of the Investment Manager.) EDGAR ↗
  • Jul 8, 2011 · D · $200,000 sold of Indefinite · 1 investors · min. $500,000 · role: Director (Director of the Issuer, and founder and Director of the Investment Manager.) EDGAR ↗

Raised $145.3M from 16 investors as of the latest filing. Kenneth is listed as promoter, director on 15 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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 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.

  • Kenneth Chan — CA, 8 issuers, Dec 10, 2008 → Aug 20, 2021 · no shared issuer

People around Kenneth 6

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

Management entity

G10 Capital Limited

Promoter · 1 shared filing (1 issuer) · also on 10 other issuers

G10 Capital Limited is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Wai Keng Kwok

Director, Promoter · 18 shared filings (2 issuers)

Listed on the same filings as Kenneth Chan. Their page shows their other deals.

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

Bryan Michael Darroch

Director · 16 shared filings (2 issuers) · also on 6 other issuers

Bryan Michael Darroch is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Shin Ein Ng

Director · 7 shared filings (1 issuer)

Listed on the same filings as Kenneth Chan. Their page shows their other deals.

The team behind the deals

Sponsor group

Working

2 issuers · 25 filings · $440.7M reported sold · 2011–2026

One team, 2 deal companies. Kenneth Chan 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 Kenneth Chan.

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)

A person is never an adviser firm. 2 of the 2 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Working Capital Partners, Ltd, WORKING CAPITAL PARTNERS (OFFSHORE), LTD..

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 Kenneth Chan 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Kenneth Chan is listed on: none on file. No website or social profile named in WORKING CAPITAL PARTNERS (OFFSHORE), LTD.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #26,877 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

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