PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

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Paul Roy

Named as an officer, director or promoter on SEC Form D filings · Australia (as filed: C3) · May 2, 2022 → May 2, 2022

1deal (issuers)
$10.6Mreported sold
12investors
1Form D filing
2022year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul Roy is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in May 2022: MSM Corp International Ltd (Melbourne, Australia (as filed: C3) — other technology — 2022; $10.6M reported sold to 12 investors).

What this means One deal on file with the SEC, filed May 2022. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Antoine Massad (1 shared filing), Chris Jones (1 shared filing) and Mark Clements (1 shared filing).

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

What this means 29 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 1 public filing for Paul Roy and found 3 differences: Same name, different state: "Paul Roy" (X0) is a separate record; Same name, different state: "Paul Roy" (CA) is a separate record; 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 Roy has not run yet — it is joining a line of 42,215 names; 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, 2:52 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 Roy..

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

29 cases: 1 open, 28 closed (disposition not in docket feed)

Paul A. Roy open
United States Bankruptcy Court, E.D. Texas · No. 25-40870 · Filed Mar 28, 2025
Role of Paul A. Roy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Paul G Roy closed
United States Bankruptcy Court, D. Massachusetts · No. 18-40774 · Filed Apr 30, 2018 · Closed Aug 6, 2018
Role of Paul G Roy: Debtor · Outcome: Case closed 2018-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Paul G Roy closed
United States Bankruptcy Court, D. Massachusetts · No. 15-40050 · Filed Jan 12, 2015 · Closed Oct 9, 2015
Role of Paul G Roy: Debtor · Outcome: Case closed 2015-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Paul R. Roy closed
United States Bankruptcy Court, D. New Jersey · No. 14-28507 · Filed Sep 9, 2014 · Closed Dec 12, 2014
Role of Paul R. Roy: Debtor · Outcome: Case closed 2014-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Paul K Roy closed
United States Bankruptcy Court, D. Connecticut · No. 14-21450 · Filed Jul 25, 2014 · Closed Nov 26, 2014
Role of Paul K Roy: Debtor · Outcome: Case closed 2014-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
Paul E. Roy and Donna L. Roy closed
United States Bankruptcy Court, D. New Hampshire · No. 14-10230 · Filed Feb 5, 2014 · Closed Aug 5, 2014
Role of Paul E. Roy and Donna L. Roy: Debtor · Outcome: Case closed 2014-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Paul Roy and Veronica Roy closed
United States Bankruptcy Court, N.D. New York · No. 14-10203 · Filed Jan 31, 2014 · Closed May 23, 2014
Role of Paul Roy and Veronica Roy: Debtor · Outcome: Case closed 2014-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Paul A. Roy closed
United States Bankruptcy Court, E.D. Texas · No. 12-43078 · Filed Nov 8, 2012 · Closed Sep 11, 2018
Role of Paul A. Roy: Debtor · Outcome: Case closed 2018-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Paul G Roy closed
United States Bankruptcy Court, D. Massachusetts · No. 12-40648 · Filed Feb 24, 2012 · Closed May 6, 2013
Role of Paul G Roy: Debtor · Outcome: Case closed 2013-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Paul E. Roy and Donna L. Roy closed
United States Bankruptcy Court, D. New Hampshire · No. 11-11965 · Filed May 16, 2011 · Closed Sep 24, 2012
Role of Paul E. Roy and Donna L. Roy: Debtor · Outcome: Case closed 2012-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Paul G Roy closed
United States Bankruptcy Court, D. Massachusetts · No. 11-41856 · Filed May 2, 2011 · Closed Feb 15, 2012
Role of Paul G Roy: Debtor · Outcome: Case closed 2012-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Paul A. Roy closed
United States Bankruptcy Court, E.D. Texas · No. 11-41033 · Filed Apr 1, 2011 · Closed Mar 25, 2013
Role of Paul A. Roy: Debtor · Outcome: Case closed 2013-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Paul Roy closed
United States Bankruptcy Court, D. Massachusetts · No. 08-43305 · Filed Oct 15, 2008 · Closed Mar 16, 2009
Role of Paul Roy: Debtor · Outcome: Case closed 2009-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Paul N. Roy closed
United States Bankruptcy Court, D. Maine · No. 08-20833 · Filed Jul 18, 2008 · Closed Oct 27, 2008
Role of Paul N. Roy: Debtor · Outcome: Case closed 2008-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
Paul A. Roy and Mary T. Roy closed
United States Bankruptcy Court, W.D. Michigan · No. 04-06579 · Filed May 21, 2004 · Closed Oct 20, 2004
Role of Paul A. Roy and Mary T. Roy: Debtor · Outcome: Case closed 2004-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Paul A. Roy and Annie S. Roy closed
United States Bankruptcy Court, N.D. Texas · No. 04-32533 · Filed Mar 1, 2004 · Closed Jul 22, 2004
Role of Paul A. Roy and Annie S. Roy: Debtor · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Paul A. Roy and Annie S. Roy closed
United States Bankruptcy Court, E.D. Texas · No. 04-43384 · Filed Mar 1, 2004 · Closed Dec 27, 2006
Role of Paul A. Roy and Annie S. Roy: Debtor · Outcome: Case closed 2006-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Paul M Roy closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:02-bk-04348 · Filed Oct 15, 2002 · Closed Jan 27, 2003
Role of Paul M Roy: Debtor · Outcome: Case closed 2003-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Paul C. Roy and Veronica J. Roy closed
United States Bankruptcy Court, N.D. New York · No. 00-15092 · Filed Sep 20, 2000 · Closed Jan 18, 2001
Role of Paul C. Roy and Veronica J. Roy: Debtor · Outcome: Case closed 2001-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Paul N. Roy closed
United States Bankruptcy Court, D. Maine · No. 99-21343 · Filed Aug 23, 1999 · Closed Dec 8, 1999
Role of Paul N. Roy: Debtor · Outcome: Case closed 1999-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
Paul M. Roy and Linda M. Roy closed
United States Bankruptcy Court, D. Massachusetts · No. 98-46397 · Filed Aug 27, 1998 · Closed Dec 9, 1998
Role of Paul M. Roy and Linda M. Roy: Debtor · Outcome: Case closed 1998-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Paul Roy closed
United States Bankruptcy Court, D. Maine · No. 97-21839 · Filed Nov 7, 1997 · Closed Feb 24, 1998
Role of Paul Roy: Debtor · Outcome: Case closed 1998-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
Paul G. Roy and Michele H. Roy closed
United States Bankruptcy Court, D. Massachusetts · No. 97-47494 · Filed Oct 27, 1997 · Closed Feb 26, 1998
Role of Paul G. Roy and Michele H. Roy: Debtor · Outcome: Case closed 1998-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Paul T. Roy and Terri L. Roy closed
United States Bankruptcy Court, W.D. Kentucky · No. 96-41251 · Filed Oct 9, 1996 · Closed Jan 27, 1997
Role of Paul T. Roy and Terri L. Roy: Debtor · Outcome: Case closed 1997-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Paul Roy and Yvonne Roy closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-05677 · Filed May 2, 1996 · Closed Sep 30, 1996
Role of Paul Roy and Yvonne Roy: Debtor · Outcome: Case closed 1996-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Paul E. Roy closed
United States Bankruptcy Court, D. Massachusetts · No. 95-43126 · Filed Jul 17, 1995 · Closed Oct 23, 1995
Role of Paul E. Roy: Debtor · Outcome: Case closed 1995-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Paul Roy closed
United States Bankruptcy Court, D. New Hampshire · No. 92-13582 · Filed Dec 3, 1992 · Closed May 13, 1993
Role of Paul Roy: Debtor · Outcome: Case closed 1993-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Paul J. Roy closed
United States Bankruptcy Court, D. Connecticut · No. 91-21203 · Filed Apr 15, 1991 · Closed Oct 1, 1991
Role of Paul J. Roy: Debtor · Outcome: Case closed 1991-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
Paul Roy closed
United States Bankruptcy Court, S.D. Florida. · No. 85-02600 · Filed Nov 5, 1985 · Closed Apr 23, 1986
Role of Paul Roy: Debtor · Outcome: Case closed 1986-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 4 people with this name in Form D filings; court in FL (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, 2:52 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

3 differences found between the filings for Paul Roy (compared 1 filing on Oct 24, 2026)

Note · Jan 8, 2019 – Jul 19, 2022

Same name, different state: "Paul Roy" (X0) is a separate record

This page covers filings where the address state is C3. A separate record, "Paul Roy" with address state X0, is listed on 12 filings — most recently by S4 Capital plc (Jul 19, 2022). Both records have filings in the same period (May 2, 2022).

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.

Paul Roy (X0) — PartnerFacts page ↗Form D · Jul 19, 2022 ↗S4 Capital plc — PartnerFacts page ↗Paul Roy (C3) — this page ↗
Sources
Note · Mar 9, 2021

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

This page covers filings where the address state is C3. A separate record, "Paul Roy" with address state CA, is listed on 1 filing — most recently by Rogue Games, Inc. (Mar 9, 2021). The two records do not overlap in time: this page has one filing dated May 2, 2022; the other has one filing dated Mar 9, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Paul Roy (CA) — PartnerFacts page ↗Form D · Mar 9, 2021 ↗Rogue Games, Inc. — PartnerFacts page ↗Paul Roy (C3) — this page ↗
Sources
Note · Feb 23, 2011 – Feb 21, 2014

Same name, different state: "Paul D. Roy" (E9 or L2) is a separate record

This page covers filings where the address state is C3. A separate record, "Paul D. Roy" with address state E9 or L2, is listed on 18 filings — most recently by NewSmith Global Absolute Return Fund (Apr 28, 2014). The two records do not overlap in time: this page has one filing dated May 2, 2022; the other runs Feb 23, 2011 to Feb 21, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Paul D. Roy (E9,L2) — PartnerFacts page ↗Form D/A · Apr 28, 2014 ↗NewSmith Global Absolute Return Fund — PartnerFacts page ↗Paul Roy (C3) — this page ↗
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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 2, 2022 D
MSM Corp International Ltd
File 021-443998
$0$0$0None listed on this filingEDGAR ↗

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 1

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

MC
Other Technology

MSM Corp International Ltd

Melbourne, Australia (as filed: C3) · May 2, 2022
  • May 2, 2022 · D · $117,600 sold of $117,600 · 1 investors · min. No minimum reported · role: Executive Officer, Director (Managing Director and Chief Executive Officer) EDGAR ↗

Raised $10.6M from 12 investors (100% of the $118K target) as of the latest filing. Paul is listed as executive officer, director.

Latest filing on EDGAR ↗
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 pages with the same name (3)

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

  • Paul D. Roy — Cayman Islands (as filed: E9), Ireland (as filed: L2), 6 issuers, Feb 23, 2011 → Feb 21, 2014 · no shared issuer
  • Paul Roy — United Kingdom (as filed: X0), 1 issuer, Jan 8, 2019 → Jul 19, 2022 · no shared issuer
  • Paul Roy — CA, 1 issuer, Mar 9, 2021 → Mar 9, 2021 · no shared issuer

People around Paul 3

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

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

Mark Clements

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

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

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

Chris Jones

Director · 1 shared filing (1 issuer)

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

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

Antoine Massad

Director · 1 shared filing (1 issuer)

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

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); 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 1 issuer 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 Roy 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul Roy is listed on: none on file. No website or social profile named in MSM Corp International Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #156,532 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 (Melbourne, C3). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

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