MARK LOFTHOUSE is listed as a director on 2 SEC Form D filings by 2 issuers between Apr 2015 and Jul 2016: RT MINERALS CORP (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2015; $9,535 reported sold to 1 investors) and OPAWICA EXPLORATIONS INC /FI (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2016; $5,735 reported sold to 1 investors).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $15K sold in total.
All 2 issuers belong to the sponsor group Opawica (2 issuers, $15K reported sold, 2015–2016).
What this means A sponsor group is one team that sets up a new company for each deal. Opawica has 2 companies on file and $15K reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 4 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 2 public filings for MARK LOFTHOUSE and found 3 differences: Form D filed 24 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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.