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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:34 AM ET

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Paul Larkin

Named as an officer, director or promoter on SEC Form D filings · ID, British Columbia, Canada (as filed: A1) · Jul 31, 2009 → Jun 6, 2025

6deals (issuers)
$15.1Mreported sold
54investors
14Form D filings
2009–2025years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul Larkin is listed as a director on 14 SEC Form D filings by 6 issuers between Jul 2009 and Jun 2025. Largest by amount reported sold: US GEOTHERMAL INC (Boise, ID — other energy — 2009–2010; $9.87M reported sold to 27 investors), Esrey Energy Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2017; $3.92M reported sold to 5 investors), Prime Mining Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2020; $691K reported sold to 9 investors), Condor Resources Inc (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009–2025; $257K reported sold to 8 investors), WESTBRIDGE ENERGY CORP. (Vancouver,, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2012–2021; $240K reported sold to 4 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 16 years. Across those companies the filings report $15.1M sold in total.

Listed alongside Bernard Tan (3 shared filings), Daniel Kunz (3 shared filings), David Cohen (3 shared filings), Gordon Frettwell (3 shared filings), Graham H. Scott (3 shared filings) and 47 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.

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) — 13 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 14 public filings for Paul Larkin and found 18 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Investor count 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.

What the community is saying

Community search for Paul Larkin has not run yet — it is #48,340 of 56,766 in line; 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

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, 2:19 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 Paul Larkin..

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

13 cases: 13 closed (disposition not in docket feed)

Paul M Larkin closed
United States Bankruptcy Court, W.D. Washington · No. 19-11735 · Filed May 8, 2019 · Closed Dec 14, 2019
Role of Paul M Larkin: Debtor · Outcome: Case closed 2019-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in WA (not a filing state)
Paul M Larkin closed
United States Bankruptcy Court, W.D. Washington · No. 18-14014 · Filed Oct 18, 2018 · Closed Jan 8, 2019
Role of Paul M Larkin: Debtor · Outcome: Case closed 2019-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in WA (not a filing state)
Paul Larkin closed
United States Bankruptcy Court, N.D. Georgia · No. 17-55631 · Filed Mar 28, 2017 · Closed Sep 28, 2017
Role of Paul Larkin: Debtor · Outcome: Case closed 2017-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in GA (not a filing state)
Paul Larkin and Isabel Larkin closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-24516 · Filed Jul 9, 2008 · Closed Dec 29, 2008
Role of Paul Larkin and Isabel Larkin: Debtor · Outcome: Case closed 2008-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in PA (not a filing state)
Paul J. Larkin closed
United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-04303 · Filed Mar 10, 2005 · Closed Jun 20, 2005
Role of Paul J. Larkin: Debtor · Outcome: Case closed 2005-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in FL (not a filing state)
Paul J. Larkin and Drema D. Larkin closed
United States Bankruptcy Court, M.D. North Carolina · No. 99-82594 · Filed Nov 15, 1999 · Closed Feb 6, 2003
Role of Paul J. Larkin and Drema D. Larkin: Debtor · Outcome: Case closed 2003-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in NC (not a filing state)
PAUL LARKIN and JANINE LARKIN closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:99-bk-03290 · Filed Apr 16, 1999 · Closed Oct 23, 2000
Role of PAUL LARKIN and JANINE LARKIN: Debtor · Outcome: Case closed 2000-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in TN (not a filing state)
Paul Larkin and Alice Larkin closed
United States Bankruptcy Court, E.D. Missouri · No. 99-42278 · Filed Mar 3, 1999 · Closed Jun 17, 1999
Role of Paul Larkin and Alice Larkin: Debtor · Outcome: Case closed 1999-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in MO (not a filing state)
Paul J. Larkin and Drema D. Larkin closed
United States Bankruptcy Court, M.D. North Carolina · No. 98-82685 · Filed Nov 9, 1998 · Closed Mar 16, 2000
Role of Paul J. Larkin and Drema D. Larkin: Debtor · Outcome: Case closed 2000-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in NC (not a filing state)
Paul Larkin closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-34758 · Filed Dec 3, 1997 · Closed Jun 22, 1998
Role of Paul Larkin: Debtor · Outcome: Case closed 1998-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in PA (not a filing state)
Paul F. Larkin closed
United States Bankruptcy Court, D. Massachusetts · No. 96-12523 · Filed Apr 5, 1996 · Closed Dec 12, 1996
Role of Paul F. Larkin: Debtor · Outcome: Case closed 1996-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in MA (not a filing state)
Paul F. Larkin and Jane v. Larkin closed
United States Bankruptcy Court, D. Massachusetts · No. 95-12705 · Filed Apr 19, 1995 · Closed Aug 11, 1995
Role of Paul F. Larkin and Jane: Plaintiff · Outcome: Case closed 1995-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in MA (not a filing state)
Paul A. Larkin and Janine E. Larkin closed
United States Bankruptcy Court, N.D. Indiana · No. 94-31797 · Filed Aug 30, 1994 · Closed Dec 27, 1994
Role of Paul A. Larkin and Janine E. Larkin: Debtor · Outcome: Case closed 1994-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); court in IN (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, 2:19 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

18 differences found between the filings for Paul Larkin — 5 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Sep 1, 2009 – Mar 19, 2010

Amount sold went down between filings — US GEOTHERMAL INC

The Sep 1, 2009 filing says $9,871,806 sold; the Mar 19, 2010 Form D says $8,619,995 sold — $1,251,811 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 · Jul 31, 2009 – Mar 4, 2010

Investor count went down between filings — Condor Resources Inc

The Jul 31, 2009 filing reports 2 investors; the Mar 4, 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.

Sources
Note · Jun 23, 2020

Paul Larkin appears on 1 deal that stopped filing before reaching its target

Prime Mining Corp. (last filing Jun 23, 2020; $691,380 sold of $2,212,415). 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.

Sources
Worth asking · Sep 29, 2011

Paid seller listed without a CRD number: Fraser Mackenzie Limited — Esrey Energy Ltd.

Fraser Mackenzie Limited is listed as receiving sales compensation on 1 filing (Sep 29, 2011) 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.

Sources
Worth asking · Sep 29, 2011

Paid seller listed without a CRD number: Canaccord Genuity Corp. — Esrey Energy Ltd.

Canaccord Genuity Corp. is listed as receiving sales compensation on 1 filing (Sep 29, 2011) 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.

Sources
Worth asking · Sep 1, 2009 – Mar 19, 2010

Paid seller listed without a CRD number: Clarus Securities Inc. — US GEOTHERMAL INC

Clarus Securities Inc. is listed as receiving sales compensation on 2 filings (Sep 1, 2009 to Mar 19, 2010) 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.

Sources
Note · Jul 7, 2010 – Sep 29, 2011

CRD number for GMP Securities L.P. appears on one filing and not another — Esrey Energy Ltd.

The Jul 7, 2010 filing lists GMP Securities L.P. with CRD 40620; the Sep 29, 2011 Form D lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Sources
Note · Sep 1, 2009 – Mar 19, 2010

CRD number for Dundee Securities Corporation appears on one filing and not another — US GEOTHERMAL INC

The Sep 1, 2009 filing lists Dundee Securities Corporation with CRD 39759; the Mar 19, 2010 Form D lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Sources
Note · May 12, 2025 – Jun 6, 2025

Form D filed 25 days after the first sale — Condor Resources Inc

The filing says the first sale was May 12, 2025. The Form D was filed Jun 6, 2025 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 15, 2021 – May 3, 2021

Form D filed 18 days after the first sale — WESTBRIDGE ENERGY CORP.

The filing says the first sale was Apr 15, 2021. The Form D was filed May 3, 2021 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jul 20, 2009 – Jun 6, 2025

5 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 — Condor Resources Inc (latest filing Jun 6, 2025) · No amendment in the last 12 months on an offering that may still be open — WESTBRIDGE ENERGY CORP. (latest filing May 3, 2021) · No amendment in the last 12 months on an offering that may still be open — Prime Mining Corp. (latest filing Jun 23, 2020) · No amendment in the last 12 months on an offering that may still be open — US GEOTHERMAL INC (latest filing Mar 19, 2010) · No amendment in the last 12 months on an offering that may still be open — Condor Resources Inc (latest filing Mar 4, 2010)

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 · Sep 1, 2009 – Mar 19, 2010

Offering amount lowered between filings — US GEOTHERMAL INC

The Sep 1, 2009 filing says $16,959,306 offered; the Mar 19, 2010 Form D says $14,058,798.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Jul 31, 2009 – Mar 4, 2010

Offering amount changed between filings — Condor Resources Inc

The Jul 31, 2009 filing says $697,716 offered; the Mar 4, 2010 Form D says $2,367,563.

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.

Sources
Note · Jul 31, 2009 – Aug 4, 2017

Paul Larkin is written 2 different ways on the filings

listed as "Paul Larkin" on 13 filings (from Jul 31, 2009), and "Paul Anthony Larkin" on the Aug 4, 2017 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Jul 7, 2010 – Aug 4, 2017

Industry group changed between filings — Esrey Energy Ltd.

"Oil and Gas" (Jul 7, 2010 to Sep 29, 2011); then "Other" (Aug 4, 2017).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · May 15, 2012 – May 3, 2021

Reported revenue range changed between filings — WESTBRIDGE ENERGY CORP.

"Not Applicable" (May 15, 2012); then "Decline to Disclose" (May 3, 2021).

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.

Sources
Note · Jul 7, 2010 – Aug 4, 2017

Reported revenue range changed between filings — Esrey Energy Ltd.

"$1 - $1,000,000" (Jul 7, 2010); then "Decline to Disclose" (Aug 4, 2017).

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.

Sources
Note · Jul 31, 2009 – Jun 6, 2025

Paul Larkin is listed with 2 different address states: A1, ID

British Columbia, Canada (as filed: A1) on 12 filings (Jul 31, 2009 to Jun 6, 2025); ID on 2 filings (Sep 1, 2009 to Mar 19, 2010).

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

4 of 12 offerings report sales commissions totalling $964,351; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 6, 2025 D
Condor Resources Inc
File 021-548265
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2024 D
RE Royalties Ltd.
File 021-523903
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2023 D
RE Royalties Ltd.
File 021-473358
$0$0$0None listed on this filingEDGAR ↗
May 3, 2021 D
WESTBRIDGE ENERGY CORP.
File 021-397949
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2021 D
RE Royalties Ltd.
File 021-392256
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2020 D
Prime Mining Corp.
File 021-369534
$0$0$0None listed on this filingEDGAR ↗
Aug 4, 2017 D
Esrey Energy Ltd.
File 021-292186
$0$0$0None listed on this filingEDGAR ↗
May 15, 2012 D
WESTBRIDGE ENERGY CORP.
File 021-178296
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2011 D
Esrey Energy Ltd.
File 021-166545
$196,711$0$0Paradigm Capital Inc. no CRD number reported
via Paradigm Capital U.S. Inc. (CRD 104425 ↗)

Fraser Mackenzie Limited no CRD number reported
GMP Securities L.P. no CRD number reported
Canaccord Genuity Corp. no CRD number reported
EDGAR ↗
Jul 7, 2010 D
Esrey Energy Ltd.
File 021-144509
$235,065$0$0Paradigm Capital Inc. no CRD number reported
via Paradigm Capital U.S. Inc. (CRD 104425 ↗)

GMP Securities L.P. no CRD number reported
via Griffiths McBurney Corp. (CRD 40620 ↗)
EDGAR ↗
Mar 19, 2010 D
US GEOTHERMAL INC
File 021-42538
$517,200$0$0RBC Capital Markets Corporation BrokerCheck CRD 31194 ↗
Dundee Securities Corporation no CRD number reported
Clarus Securities Inc. no CRD number reported
Baird Financial Corporation no CRD number reported
via Robert W. Baird & Co. Incorporated (CRD 8158 ↗)
EDGAR ↗
Mar 4, 2010 D
Condor Resources Inc
File 021-107259
$15,375 (est.)$0$0Dundee Securities Inc. BrokerCheck CRD 39759 ↗EDGAR ↗
How this is counted

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 6

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

Other

Condor Resources Inc

Vancouver, British Columbia, Canada (as filed: A1) · Jul 31, 2009 → Jun 6, 2025 · 3 filings
  • Jun 6, 2025 · D · $256,539 sold of Indefinite · 8 investors · min. $5,000 · role: Director EDGAR ↗
  • Mar 4, 2010 · D · $256,239 sold of $2,367,563 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 31, 2009 · D · $31,321 sold of $697,716 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $257K from 8 investors as of the latest filing. Paul is listed as director on 3 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: 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.

Other

RE Royalties Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 15, 2021 → Sep 12, 2024 · 3 filings
  • Sep 12, 2024 · D · $150,000 sold of $150,000 · 1 investors · min. $10,000 · role: Director EDGAR ↗
  • Feb 13, 2023 · D · $100,000 sold of $100,000 · 1 investors · min. $5,000 · role: Director EDGAR ↗
  • Mar 15, 2021 · D · $49,757 sold of $49,757 · 1 investors · min. $3,949 · role: Director EDGAR ↗

Raised $150K from 1 investor (100% of the $150K target) as of the latest filing. Paul is listed as director on 3 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: 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.

Other

WESTBRIDGE ENERGY CORP.

Vancouver,, British Columbia, Canada (as filed: A1) · May 15, 2012 → May 3, 2021 · 2 filings
  • May 3, 2021 · D · $115,724 sold of $208,304 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 15, 2012 · D · $240,000 sold of $240,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $240K from 4 investors (100% of the $208K target) as of the latest filing. Paul is listed as director on 2 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: 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.

Other

Prime Mining Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Jun 23, 2020
  • Jun 23, 2020 · D · $691,380 sold of $2,212,415 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $691K from 9 investors (31% of the $2.21M target) as of the latest filing. Paul is listed as director.

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.

Other

Esrey Energy Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 7, 2010 → Aug 4, 2017 · 3 filings
  • Aug 4, 2017 · D · $111,050 sold of $111,050 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 29, 2011 · D · $3,278,523 sold of $3,278,523 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 7, 2010 · D · $3,917,751 sold of $3,917,751 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.92M from 5 investors (100% of the $111K target) as of the latest filing. Paul is listed as director on 3 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: 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.

Other Energy

US GEOTHERMAL INC

Boise, ID · Sep 1, 2009 → Mar 19, 2010 · 2 filings
  • Mar 19, 2010 · D · $8,619,995 sold of $14,058,798 · 27 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 1, 2009 · D · $9,871,806 sold of $16,959,306 · 20 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.87M from 27 investors (70% of the $14.1M target) as of the latest filing. Paul is listed as director on 2 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.

People around Paul 40

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.

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

Daniel Kunz

Director, Executive Officer · 3 shared filings (2 issuers) · also on 7 other issuers

Daniel Kunz is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Graham H. Scott

Executive Officer, Director · 3 shared filings (1 issuer) · also on 5 other issuers

Graham H. Scott is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

MARCHAND SNYMAN

Director, Promoter · 3 shared filings (1 issuer) · also on 4 other issuers

MARCHAND SNYMAN is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

David Cohen

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Peter Leighton

Executive Officer, Promoter · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Luqman Khan

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Jill Leversage

Director · 3 shared filings (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Bernard Tan

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Stephen Cheeseman

Director · 3 shared filings (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Gordon Frettwell

Director · 3 shared filings (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Rene Carrier

Director · 3 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Doug Glaspey

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

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Leland Roy Mink

Director · 2 shared filings (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Ever Marquez Amado

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Lyle Davis

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

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Robert T. Boyd

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

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Patrick J. Burns

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

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

RICHARD GREEN

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

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Danny Lee

Executive Officer · 2 shared filings (1 issuer) · also on 9 other issuers

Danny Lee is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

David Afseth

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

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Jonathan Younie

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

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Kerry D. Hawkley

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

John Walker

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

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Kevin Kitz

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Scott Kelly

Executive Officer, Director · 1 shared filing (1 issuer) · also on 10 other issuers

Scott Kelly is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Bowering

Executive Officer, Director · 1 shared filing (1 issuer) · also on 7 other issuers

Andrew Bowering is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Quinton Hennigh

Director · 1 shared filing (1 issuer) · also on 22 other issuers

Quinton Hennigh is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Simon Anderson

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Simon Anderson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Sweeney

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Bob Cline

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Nial Barrett

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Robert Cline

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

John S. Watt

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Richard Scherer

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Trevor Tjostheim

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

Weldon Beauchamp

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

William Begley

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

MARTIN COTTER

Director · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

PETER HENRY

Director · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

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

NEAL IVERSON

Director · 1 shared filing (1 issuer)

Listed on the same filings as Paul Larkin. Their page shows their other deals.

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 6 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 Paul Larkin 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul Larkin is listed on: none on file. No website or social profile named in US GEOTHERMAL INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #362,967 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 (Boise, ID). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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