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.