Paul Colborne is listed as a director on 10 SEC Form D filings by 6 issuers between Apr 2009 and Jun 2012. Largest by amount reported sold: Crescent Point Energy Corp. (Calgary, Alberta, Canada (as filed: A0) — oil and gas — 2012; $604.2M reported sold to 49 investors), TriStar Oil & Gas Ltd. (Calgary, Alberta, Canada (as filed: A0) — oil and gas — 2009; $33.7M reported sold to 4 investors), Legacy Oil & Gas Inc. (Calgary, Alberta, Canada (as filed: A0) — oil and gas — 2010–2011; $26.4M reported sold to 20 investors), Cequence Energy Ltd. (Calgary, Alberta, Canada (as filed: A0) — oil and gas — 2010–2012; $2.74M reported sold to 4 investors), TWIN BUTTE ENERGY LTD. (Calgary, Alberta, Canada (as filed: A0) — oil and gas — 2010; $519K reported sold to 2 investors) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $667.8M sold in total.
Listed alongside Peter Bannister (5 shared filings), David Gillis (4 shared filings), Don Archibald (4 shared filings), Howard Crone (4 shared filings), James Bertram (4 shared filings) and 64 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Paul. Each name links to their own page.
2 of the issuers belong to the sponsor group Glamis (2 issuers, $26.7M reported sold, 2009–2011).
What this means A sponsor group is one team that sets up a new company for each deal. Glamis has 2 companies on file and $26.7M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 9 court cases matching the name, 2 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 10 public filings for Paul Colborne and found 7 differences, 1 worth asking the sponsor about: 32 paid sellers are listed without a CRD number; 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.