PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:15 AM ET

Sponsor Check › Person

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

Paul Lee

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · May 25, 2010 → Dec 4, 2019

5deals (issuers)
$31.2Mreported sold
44investors
8Form D filings
2010–2019years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul Lee is listed as an executive officer, director, and promoter on 8 SEC Form D filings by 5 issuers between May 2010 and Dec 2019: D-Wave Systems Inc. (Burnaby, British Columbia, Canada (as filed: A1) — other technology — 2019; $28.4M reported sold to 33 investors), Vanedge Capital I (U.S.) Limited Partnership (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010; $1.96M reported sold to 3 investors), Enduro Metals Corp. (Kelowna, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011–2013; $406K reported sold to 2 investors), Sharc International Systems Inc. (Port Coquitlam, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2016; $403K reported sold to 3 investors) and Victory Resources Corp (Lake Country, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2012; $64K reported sold to 3 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $31.2M sold in total.

Listed alongside Alphonse Ruggiero (4 shared filings), Wally E. Boguski (4 shared filings), Alan Baratz (2 shared filings), Colin Williams (2 shared filings), Dan Cohrs (2 shared filings) and 25 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 (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 8 public filings for Paul Lee and found 10 differences, 1 worth asking the sponsor about: Form D filed 93 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 Paul Lee has not run yet — it is joining a line of 11,005 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:21 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Lee..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:21 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

10 differences found between the filings for Paul Lee — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Jun 20, 2011 – Sep 21, 2011

Form D filed 93 days after the first sale — Enduro Metals Corp.

The filing says the first sale was Jun 20, 2011. The Form D was filed Sep 21, 2011 — 93 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 78 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 · Nov 19, 2019 – Dec 4, 2019

No amendment in the last 12 months on an offering that may still be open — D-Wave Systems Inc. (latest filing Dec 4, 2019)

The latest filing for this offering is dated Dec 4, 2019 (first sale Nov 19, 2019). It reports $7,945,258 sold of $9,662,089 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · May 13, 2010 – May 25, 2010

No amendment in the last 12 months on an offering that may still be open — Vanedge Capital I (U.S.) Limited Partnership (latest filing May 25, 2010)

The latest filing for this offering is dated May 25, 2010 (first sale May 13, 2010). It reports $1,959,387 sold of $196,981,277 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · May 25, 2010 – Feb 22, 2019

Paul Lee is written 3 different ways on the filings

listed as "Paul V. Lee" on the May 25, 2010 filing, and "Paul Lee" on 5 filings (from Jun 28, 2011), and "V. Paul Lee" on 2 filings (from Feb 22, 2019).

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 · Jun 6, 2012 – Sep 14, 2021

Same name, different state: "Paul Lee" (CA) is a separate record

This page covers filings where the address state is A1. A separate record, "Paul Lee" with address state CA, is listed on 11 filings — most recently by CARBON HEALTH TECHNOLOGIES, INC. (Sep 14, 2021). Both records have filings in the same period (Jun 6, 2012 to Dec 4, 2019).

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 · Aug 16, 2011 – Jul 9, 2019

Same name, different state: "Paul Lee" (NY or CO or IL or VA) is a separate record

This page covers filings where the address state is A1. A separate record, "Paul Lee" with address state NY or CO or IL or VA, is listed on 33 filings — most recently by Patlytics, Inc. (Apr 30, 2026). Both records have filings in the same period (Aug 16, 2011 to Jul 9, 2019).

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 · Jul 19, 2018 – Aug 14, 2018

Same name, different state: "Paul Lee" (WA) is a separate record

This page covers filings where the address state is A1. A separate record, "Paul Lee" with address state WA, is listed on 2 filings — most recently by Rio Dell Development Group LLC (Aug 14, 2018). Both records have filings in the same period (Jul 19, 2018 to Aug 14, 2018).

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 · Dec 17, 2014

Same name, different state: "Paul Lee" (PA) is a separate record

This page covers filings where the address state is A1. A separate record, "Paul Lee" with address state PA, is listed on 1 filing — most recently by Delta-Energy Group, LLC (Dec 17, 2014). Both records have filings in the same period (Dec 17, 2014).

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 · Aug 21, 2012

Same name, different state: "Paul Lee" (NE) is a separate record

This page covers filings where the address state is A1. A separate record, "Paul Lee" with address state NE, is listed on 1 filing — most recently by SkyVu Entertainnment Inc. (Aug 21, 2012). Both records have filings in the same period (Aug 21, 2012).

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 · Sep 21, 2011 – Jul 9, 2013

Address moved from Surrey, British Columbia, Canada (as filed: A1) to Burnaby, British Columbia, Canada (as filed: A1) — Enduro Metals Corp.

The people listed on the Sep 21, 2011 filing give Surrey, British Columbia, Canada (as filed: A1); on the Jul 9, 2013 filing they give Burnaby, 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.

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

0 of 8 offerings report sales commissions; 2 report finder's fees totalling $35,764; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 4, 2019 D
D-Wave Systems Inc.
File 021-354744
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2019 D
D-Wave Systems Inc.
File 021-333356
$0$0$0None listed on this filingEDGAR ↗
Jun 28, 2016 D
Sharc International Systems Inc.
File 021-265866
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2013 D
Enduro Metals Corp.
File 021-199230
$0$32,486$0None listed on this filingEDGAR ↗
May 2, 2012 D
Victory Resources Corp
File 021-177540
$0$3,278$0None listed on this filingEDGAR ↗
Sep 21, 2011 D
Enduro Metals Corp.
File 021-166173
$0$0$0None listed on this filingEDGAR ↗
Jun 28, 2011 D
Enduro Metals Corp.
File 021-161947
$0$0$0None listed on this filingEDGAR ↗
May 25, 2010 D
Vanedge Capital I (U.S.) Limited Partnership
File 021-142497
$0$0$0None listed on this filingEDGAR ↗
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 5

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

Other Technology

D-Wave Systems Inc.

Burnaby, British Columbia, Canada (as filed: A1) · Feb 22, 2019 → Dec 4, 2019 · 2 filings
  • Dec 4, 2019 · D · $7,945,258 sold of $9,662,089 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 22, 2019 · D · $20,000,000 sold of $20,000,000 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $28.4M from 33 investors (100% of the $9.66M 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 Technology / 506(b) (17,390 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

Sharc International Systems Inc.

Port Coquitlam, British Columbia, Canada (as filed: A1) · Jun 28, 2016
  • Jun 28, 2016 · D · $14,378 sold of $14,378 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $403K from 3 investors (100% of the $14K 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

Enduro Metals Corp.

Kelowna, British Columbia, Canada (as filed: A1) · Jun 28, 2011 → Jul 9, 2013 · 3 filings
  • Jul 9, 2013 · D · $406,080 sold of $406,080 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 21, 2011 · D · $125,664 sold of $125,664 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 28, 2011 · D · $125,664 sold of $125,664 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $406K from 2 investors (100% of the $406K 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.

Other

Victory Resources Corp

Lake Country, British Columbia, Canada (as filed: A1) · May 2, 2012
  • May 2, 2012 · D · $40,975 sold of $40,975 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $64K from 3 investors (100% of the $41K 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.

Other

Vanedge Capital I (U.S.) Limited Partnership

Vancouver, British Columbia, Canada (as filed: A1) · May 25, 2010
  • May 25, 2010 · D · $1,959,387 sold of $196,981,277 · 3 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Mr. Lee is also the Director of Vanedge Capital Partners Ltd., general partner of Vanedge Capital Management Limited Partnership, general partner of Issuer) EDGAR ↗

Raised $1.96M from 3 investors (1% of the $197M target) as of the latest filing. Paul is listed as executive officer, director, promoter.

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.

Other pages with the same name (5)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Paul Lee — NY, CO, IL, VA, 17 issuers, Aug 16, 2011 → Jul 9, 2019 · no shared issuer
  • Paul Lee — CA, 8 issuers, Jun 6, 2012 → Sep 14, 2021 · no shared issuer
  • Paul Lee — NE, 1 issuer, Aug 21, 2012 → Aug 21, 2012 · no shared issuer
  • Paul Lee — PA, 1 issuer, Dec 17, 2014 → Dec 17, 2014 · no shared issuer
  • Paul Lee — WA, 1 issuer, Jul 19, 2018 → Aug 14, 2018 · no shared issuer

People around Paul 30

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

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

Wally E. Boguski

Executive Officer, Director, Promoter · 4 shared filings (2 issuers)

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

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

Alphonse Ruggiero

Executive Officer, Director · 4 shared filings (2 issuers)

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

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

Laurence Sookochoff

Director, Executive Officer · 2 shared filings (2 issuers)

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

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

Tanya Rothe

Executive Officer · 2 shared filings (1 issuer)

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

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

Steve Jurvetson

Director · 2 shared filings (1 issuer)

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

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

Jeremy P. Hilton

Executive Officer · 2 shared filings (1 issuer)

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

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

Vern Brownell

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

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

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

Warren Wall

Executive Officer · 2 shared filings (1 issuer)

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

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

J. Haig Deb Farris

Director, Promoter · 2 shared filings (1 issuer)

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

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

Steven M. West

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

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

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

Francois Lachance

Director · 2 shared filings (1 issuer)

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

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

Colin Williams

Executive Officer · 2 shared filings (1 issuer)

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

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

Jennifer Houston

Executive Officer · 2 shared filings (1 issuer)

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

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

Alan Baratz

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

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

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

Donald J. Listwin

Director · 2 shared filings (1 issuer)

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

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

Victoria Brydon

Executive Officer · 2 shared filings (1 issuer)

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

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

Geoff Catherwood

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Dan Cohrs

Executive Officer · 2 shared filings (1 issuer)

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

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

Glenn Entis

Executive Officer · 1 shared filing (1 issuer)

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

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

Divesh Sisodraker

Executive Officer · 1 shared filing (1 issuer)

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

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

YARON CONFORTI

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Geordie Rose

Promoter · 1 shared filing (1 issuer)

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

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

Lawrence Sookochoff

Director · 1 shared filing (1 issuer)

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

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

Alexandre M. Zagoskin

Promoter · 1 shared filing (1 issuer)

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

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

Mark McCooey

Director · 1 shared filing (1 issuer)

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

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

RUSSEL BURTON

Executive Officer · 1 shared filing (1 issuer)

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

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

Lynn Mueller

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Alexandre Zagoski

Promoter · 1 shared filing (1 issuer)

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

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

Philippe St-Jean

Director · 1 shared filing (1 issuer)

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

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

Anik Lanthier

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

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

Adviser registration (Form ADV)

None of the 4 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 Lee 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul Lee is listed on: none on file. No website or social profile named in D-Wave Systems Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #225,100 of 374,652 in line (14 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 (Burnaby, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Paul Lee appears on a new Form D, or when a court case or SEC action is matched to them. See plans →