Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

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

Paul Stevenson

Named as an officer, director or promoter on SEC Form D filings · Bermuda (as filed: D0), Cayman Islands (as filed: E9), Virgin Islands, British (as filed: D8), CA · Mar 6, 2009 → Sep 18, 2026

105deals (issuers)

$39.74Breported sold

4,019investors

480Form D filings

2009–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul Stevenson is listed as an executive officer, director, and promoter on 480 SEC Form D filings by 105 issuers between Mar 2009 and Oct 2026. Largest by amount reported sold: Platinum Grove Contingent Capital Offshore Fund Ltd (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2010–2013; $5.71B reported sold to 33 investors), STANDARD PACIFIC CAPITAL OFFSHORE FUND LTD (Road Town, Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2011–2015; $4.1B reported sold to 599 investors), Passport Offshore Ltd (Road Town Tortola Bvi, Virgin Islands, British (as filed: D8) — pooled investment fund — 2013–2016; $2.84B reported sold to 197 investors), Concordia G-10 Fixed Income Relative Value, Ltd. (New York, NY — pooled investment fund — 2014–2026; $2.5B reported sold to 342 investors), Empyrean Capital Overseas Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2010–2026; $1.88B reported sold to 144 investors) and 100 more (all listed below).

What this means That is a lot of deals — 105 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $39.74B sold in total.

Listed alongside James Keyes (82 shared filings), Ian Pilgrim (60 shared filings), Scott P. Lennon (32 shared filings), Laurent Dubois (31 shared filings), Anthony Rettino (29 shared filings) and 181 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.

The issuers belong to 4 sponsor groups: Elementum (25 issuers, $2.18B reported sold, 2009–2026), Man (108 issuers, $34.39B reported sold, 2009–2026), Nimble (53 issuers, $8.1B reported sold, 2009–2026) and Zaxis Els (5 issuers, $852.8M reported sold, 2009–2015).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 1 court case matching the name, 33 bankruptcy cases matching the name listed in Key records below.

What this means 34 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 the newest 50 of 480 public filings for Paul Stevenson and found 11 differences, 5 worth asking the sponsor about: 9 bankruptcy cases name the subject or team members; Paid seller listed without a CRD number: Generation Alfa Ltd; 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 Stevenson has not run yet — it is #10,801 of 35,985 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

1 case: 1 closed (disposition not in docket feed)

State Farm Fire and Casualty Company v. Paul Stevenson closed

District Court, D. Alaska · No. 4:87-cv-00015 · Filed Mar 11, 1987 · Closed Nov 24, 1987

Role of Paul Stevenson: Defendant · Outcome: Terminated 1987-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in AK (not a filing state)

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, 2:15 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.

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 Stevenson..

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

33 cases: 33 closed (disposition not in docket feed)

Paul D. Stevenson and Janet E. Stevenson closed

United States Bankruptcy Court, D. Colorado · No. 14-23161 · Filed Sep 26, 2014 · Closed Feb 2, 2015

Role of Paul D. Stevenson and Janet E. Stevenson: Debtor · Outcome: Case closed 2015-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in CO (not a filing state)

Paul D Stevenson, Jr. closed

United States Bankruptcy Court, N.D. Indiana · No. 13-24228 · Filed Nov 27, 2013 · Closed Feb 27, 2014

Role of Paul D Stevenson, Jr.: Debtor · Outcome: Case closed 2014-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in IN (not a filing state)

Paul B Stevenson closed

United States Bankruptcy Court, M.D. Alabama · No. 13-11604 · Filed Aug 29, 2013 · Closed Jan 2, 2014

Role of Paul B Stevenson: Debtor · Outcome: Case closed 2014-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in AL (not a filing state)

Paul Stevenson, Sr. and Rita Ann Stevenson closed

United States Bankruptcy Court, N.D. Indiana · No. 12-23774 · Filed Oct 8, 2012 · Closed Feb 20, 2018

Role of Paul Stevenson, Sr.: Debtor · Outcome: Case closed 2018-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in IN (not a filing state)

Paul L. Stevenson and Brenda Stevenson closed

United States Bankruptcy Court, N.D. Ohio · No. 12-31094 · Filed Mar 13, 2012 · Closed Jun 12, 2013

Role of Paul L. Stevenson and Brenda Stevenson: Debtor · Outcome: Case closed 2013-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in OH (not a filing state)

Paul J. Stevenson closed

United States Bankruptcy Court, D. Massachusetts · No. 11-21756 · Filed Dec 19, 2011 · Closed Apr 12, 2012

Role of Paul J. Stevenson: Debtor · Outcome: Case closed 2012-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in MA (not a filing state)

Paul Stevenson and Rita Ann Stevenson closed

United States Bankruptcy Court, N.D. Indiana · No. 11-24077 · Filed Oct 18, 2011 · Closed Oct 5, 2012

Role of Paul Stevenson and Rita Ann Stevenson: Debtor · Outcome: Case closed 2012-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in IN (not a filing state)

Paul G Stevenson and Teresa L Ficarra closed

United States Bankruptcy Court, E.D. California · No. 11-34135 · Filed Jun 6, 2011 · Closed Sep 16, 2011

Role of Paul G Stevenson and Teresa L Ficarra: Debtor · Outcome: Case closed 2011-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in the person's filing state (CA)

Paul W Stevenson and Leigh Ann Stevenson closed

United States Bankruptcy Court, N.D. Georgia · No. 10-61739 · Filed Jan 21, 2010 · Closed May 14, 2010

Role of Paul W Stevenson and Leigh Ann Stevenson: Debtor · Outcome: Case closed 2010-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in GA (not a filing state)

Paul Stevenson closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:09-bk-73090 · Filed Jun 24, 2009 · Closed Jan 28, 2011

Role of Paul Stevenson: Debtor · Outcome: Case closed 2011-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in AR (not a filing state)

Paul Stevenson and Rita Ann Stevenson closed

United States Bankruptcy Court, N.D. Indiana · No. 08-24300 · Filed Dec 28, 2008 · Closed Dec 12, 2011

Role of Paul Stevenson and Rita Ann Stevenson: Debtor · Outcome: Case closed 2011-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in IN (not a filing state)

Paul W. Stevenson and Susan K. Stevenson closed

United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-07133 · Filed May 19, 2008 · Closed Aug 29, 2008

Role of Paul W. Stevenson and Susan K. Stevenson: Debtor · Outcome: Case closed 2008-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in FL (not a filing state)

Paul A. Stevenson closed

United States Bankruptcy Court, W.D. New York · No. 2-05-25336 · Filed Oct 1, 2005 · Closed Feb 24, 2006

Role of Paul A. Stevenson: Debtor · Outcome: Case closed 2006-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in the person's filing state (NY)

Paul Stevenson closed

United States Bankruptcy Court, E.D. Texas · No. 05-43984 · Filed Aug 1, 2005 · Closed Nov 9, 2005

Role of Paul Stevenson: Debtor · Outcome: Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in TX (not a filing state)

Paul R. Stevenson and Mary Ann Stevenson closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-25141 · Filed Apr 25, 2005 · Closed Aug 24, 2005

Role of Paul R. Stevenson and Mary Ann Stevenson: Debtor · Outcome: Case closed 2005-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in PA (not a filing state)

PAUL D STEVENSON and PATRICIA K STEVENSON closed

United States Bankruptcy Court, D. Minnesota · No. 05-32714 · Filed Apr 23, 2005 · Closed Aug 16, 2005

Role of PAUL D STEVENSON and PATRICIA K STEVENSON: Debtor · Outcome: Case closed 2005-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in MN (not a filing state)

Paul G Stevenson closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-14382 · Filed Mar 7, 2005 · Closed Jul 15, 2005

Role of Paul G Stevenson: Debtor · Outcome: Case closed 2005-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in the person's filing state (CA)

Paul F. Stevenson closed

United States Bankruptcy Court, D. Maine · No. 03-11976 · Filed Oct 17, 2003 · Closed Feb 13, 2004

Role of Paul F. Stevenson: Debtor · Outcome: Case closed 2004-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in ME (not a filing state)

Paul K. Stevenson and Christiana G. Stevenson closed

United States Bankruptcy Court, W.D. Kentucky · No. 03-50135 · Filed Feb 4, 2003 · Closed May 6, 2003

Role of Paul K. Stevenson and Christiana G. Stevenson: Debtor · Outcome: Case closed 2003-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in KY (not a filing state)

Paul D. Stevenson and Trina McDuffie Stevenson closed

United States Bankruptcy Court, N.D. Georgia · No. 02-74469 · Filed Dec 8, 2002 · Closed Jun 26, 2008

Role of Paul D. Stevenson and Trina McDuffie Stevenson: Debtor · Outcome: Case closed 2008-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in GA (not a filing state)

Paul R. Stevenson and Lorinda D. Stevenson closed

United States Bankruptcy Court, E.D. Arkansas · No. 2:02-bk-19613 · Filed Aug 26, 2002 · Closed Dec 20, 2002

Role of Paul R. Stevenson and Lorinda D. Stevenson: Debtor · Outcome: Case closed 2002-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in AR (not a filing state)

Paul Stevenson closed

United States Bankruptcy Court, N.D. Georgia · No. 01-70549 · Filed Aug 17, 2001 · Closed May 6, 2003

Role of Paul Stevenson: Debtor · Outcome: Case closed 2003-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in GA (not a filing state)

Paul B. Stevenson closed

United States Bankruptcy Court, E.D. Missouri · No. 99-42601 · Filed Mar 11, 1999 · Closed Jun 30, 1999

Role of Paul B. Stevenson: Debtor · Outcome: Case closed 1999-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in MO (not a filing state)

Paul J. Stevenson and Susan L. Stevenson closed

United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-18953 · Filed Oct 29, 1998 · Closed Oct 16, 2001

Role of Paul J. Stevenson and Susan L. Stevenson: Debtor · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in FL (not a filing state)

Paul A. Stevenson closed

United States Bankruptcy Court, W.D. New York · No. 2-98-21121 · Filed Mar 27, 1998 · Closed Aug 11, 1998

Role of Paul A. Stevenson: Debtor · Outcome: Case closed 1998-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in the person's filing state (NY)

Paul K. Stevenson closed

United States Bankruptcy Court, N.D. Georgia · No. 98-61752 · Filed Jan 30, 1998 · Closed Mar 28, 2001

Role of Paul K. Stevenson: Debtor · Outcome: Case closed 2001-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in GA (not a filing state)

Paul E Stevenson and Robin G Stevenson closed

United States Bankruptcy Court, C.D. California · No. 1:97-bk-24608 · Filed Oct 22, 1997 · Closed Feb 10, 1998

Role of Paul E Stevenson and Robin G Stevenson: Debtor · Outcome: Case closed 1998-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in the person's filing state (CA)

Paul A. Stevenson and Majorie L. Stevenson closed

United States Bankruptcy Court, E.D. Virginia · No. 96-24501 · Filed Jul 24, 1996 · Closed Dec 20, 1996

Role of Paul A. Stevenson and Majorie L. Stevenson: Debtor · Outcome: Case closed 1996-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in VA (not a filing state)

Paul A. Stevenson and Majorie L. Stevenson closed

United States Bankruptcy Court, E.D. Virginia · No. 96-20312 · Filed Jan 18, 1996 · Closed May 30, 1996

Role of Paul A. Stevenson and Majorie L. Stevenson: Debtor · Outcome: Case closed 1996-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in VA (not a filing state)

Paul A. Stevenson and Jennifer Lee Stevenson closed

United States Bankruptcy Court, W.D. New York · No. 1-92-13972 · Filed Nov 24, 1992 · Closed Apr 6, 1993

Role of Paul A. Stevenson and Jennifer Lee Stevenson: Debtor · Outcome: Case closed 1993-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in the person's filing state (NY)

PAUL STEVENSON closed

United States Bankruptcy Court, N.D. Alabama · No. 92-00239 · Filed Jan 13, 1992 · Closed Mar 9, 1994

Role of PAUL STEVENSON: Debtor · Outcome: Case closed 1994-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in AL (not a filing state)

Paul W. Stevenson and Vicki L. Stevenson closed

United States Bankruptcy Court, S.D. Ohio · No. 3:91-bk-35393 · Filed Nov 18, 1991 · Closed Mar 30, 1992

Role of Paul W. Stevenson and Vicki L. Stevenson: Debtor · Outcome: Case closed 1992-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in OH (not a filing state)

Paul R Stevenson closed

United States Bankruptcy Court, D. New Jersey · No. 89-96208 · Filed Aug 9, 1989 · Closed Apr 25, 1991

Role of Paul R Stevenson: Debtor · Outcome: Case closed 1991-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); court in NJ (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, 2:15 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.

4. Differences between public sources

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

11 differences found between the filings for Paul Stevenson — 5 worth asking about (compared the newest 50 of 480 filings on Oct 24, 2026; older filings not covered)

Worth asking · Nov 24, 1992 – Sep 16, 2011

9 bankruptcy cases name the subject or team members

Bankruptcy case: Paul G Stevenson and Teresa L Ficarra — filed Jun 6, 2011 · Bankruptcy case: Paul A. Stevenson — filed Oct 1, 2005 · Bankruptcy case: Paul G Stevenson — filed Mar 7, 2005 · Bankruptcy case: Paul A. Stevenson — filed Mar 27, 1998 · Bankruptcy case: Paul E Stevenson and Robin G Stevenson — filed Oct 22, 1997 · and 4 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. California ↗Docket · United States Bankruptcy Court, W.D. New York ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, W.D. New York ↗

Sources

Docket · United States Bankruptcy Court, E.D. California ↗ (Jun 6, 2011)
Docket · United States Bankruptcy Court, W.D. New York ↗ (Oct 1, 2005)
Docket · United States Bankruptcy Court, C.D. California ↗ (Mar 7, 2005)
Docket · United States Bankruptcy Court, W.D. New York ↗ (Mar 27, 1998)
Docket · United States Bankruptcy Court, C.D. California ↗ (Oct 22, 1997)
Docket · United States Bankruptcy Court, W.D. New York ↗ (Nov 24, 1992)
Docket · United States Bankruptcy Court, E.D. California ↗ (Apr 8, 2002)
Anish Metha — PartnerFacts page ↗

Worth asking · Jun 29, 2020 – Nov 6, 2025

Paid seller listed without a CRD number: Generation Alfa Ltd. — Welton Advantage Fund Ltd

Generation Alfa Ltd. is listed as receiving sales compensation on 7 filings (Jun 29, 2020 to Nov 6, 2025) 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.

Form D/A · Nov 6, 2025 ↗BrokerCheck search: Generation Alfa Ltd. ↗Welton Advantage Fund Ltd — PartnerFacts page ↗

Sources

Form D/A · Nov 6, 2025 ↗ (Nov 6, 2025)
BrokerCheck search: Generation Alfa Ltd. ↗
Welton Advantage Fund Ltd — PartnerFacts page ↗ (Nov 6, 2025)

Note · Jan 1, 2019 – Feb 14, 2025

8 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 — Elementum Opportunities Fund Ltd. -- Class 8 Sub-Fund (latest filing Feb 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2025 (latest filing Dec 26, 2024) · No amendment in the last 12 months on an offering that may still be open — Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2025 (latest filing Dec 26, 2024) · No amendment in the last 12 months on an offering that may still be open — Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2025 (latest filing Dec 26, 2024) · No amendment in the last 12 months on an offering that may still be open — Elementum Opportunities Fund Ltd. - Class 4 Sub-Fund - Series 2025 (latest filing Dec 26, 2024) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Feb 14, 2025 ↗Elementum Opportunities Fund Ltd. -- Class 8 Sub-Fund — PartnerFacts page ↗Form D · Dec 26, 2024 ↗Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2025 — PartnerFacts page ↗

Sources

Form D · Feb 14, 2025 ↗ (Feb 14, 2025)
Elementum Opportunities Fund Ltd. -- Class 8 Sub-Fund — PartnerFacts page ↗ (Feb 14, 2025)
Form D · Dec 26, 2024 ↗ (Dec 26, 2024)
Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2025 — PartnerFacts page ↗ (Dec 26, 2024)
Form D · Dec 26, 2024 ↗ (Dec 26, 2024)
Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2025 — PartnerFacts page ↗ (Dec 26, 2024)
Form D · Dec 26, 2024 ↗ (Dec 26, 2024)
Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2025 — PartnerFacts page ↗ (Dec 26, 2024)

Worth asking · Mar 1, 2024 – Mar 3, 2025

Paul Stevenson is no longer listed on the Mar 3, 2025 amendment — Steelhead Pathfinder Master LP

Paul Stevenson appears on the Mar 1, 2024 Form D/A (director) but not on the Mar 3, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 1, 2024 ↗Form D/A · Mar 3, 2025 ↗Paul Stevenson — PartnerFacts page ↗Steelhead Pathfinder Master LP — PartnerFacts page ↗

Sources

Form D/A · Mar 1, 2024 ↗ (Mar 1, 2024)
Form D/A · Mar 3, 2025 ↗ (Mar 3, 2025)
Paul Stevenson — PartnerFacts page ↗
Steelhead Pathfinder Master LP — PartnerFacts page ↗ (Mar 3, 2026)

Worth asking · May 17, 2024 – Jan 3, 2025

Paul Stevenson is no longer listed on the Jan 3, 2025 amendment — Octahedron Offshore Fund, Ltd.

Paul Stevenson appears on the May 17, 2024 Form D/A (director) but not on the Jan 3, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · May 17, 2024 ↗Form D/A · Jan 3, 2025 ↗Paul Stevenson — PartnerFacts page ↗Octahedron Offshore Fund, Ltd. — PartnerFacts page ↗

Sources

Form D/A · May 17, 2024 ↗ (May 17, 2024)
Form D/A · Jan 3, 2025 ↗ (Jan 3, 2025)
Paul Stevenson — PartnerFacts page ↗
Octahedron Offshore Fund, Ltd. — PartnerFacts page ↗ (Jan 2, 2026)

Worth asking · Jan 4, 2024 – Jan 3, 2025

Paul Stevenson is no longer listed on the Jan 3, 2025 amendment — Octahedron Long Only Offshore Fund, Ltd.

Paul Stevenson appears on the Jan 4, 2024 Form D/A (director) but not on the Jan 3, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 4, 2024 ↗Form D/A · Jan 3, 2025 ↗Paul Stevenson — PartnerFacts page ↗Octahedron Long Only Offshore Fund, Ltd. — PartnerFacts page ↗

Sources

Form D/A · Jan 4, 2024 ↗ (Jan 4, 2024)
Form D/A · Jan 3, 2025 ↗ (Jan 3, 2025)
Paul Stevenson — PartnerFacts page ↗
Octahedron Long Only Offshore Fund, Ltd. — PartnerFacts page ↗ (Jan 2, 2026)

Note · Mar 4, 2010 – Mar 2, 2018

4 role changes for the same people across filings

Paul Stevenson's role changed at Steelhead Pathfinder Master LP: executive officer → director · Paul Stevenson's role changed at Harvest Small Cap Offshore, Ltd.: promoter → director · Paul Stevenson's role changed at Harvest Small Cap Offshore, Ltd.: director, promoter → promoter · Paul Stevenson's role changed at Steelhead Pathfinder Master LP: executive officer, promoter → executive officer

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Mar 3, 2017 ↗Form D/A · Mar 2, 2018 ↗Paul Stevenson — PartnerFacts page ↗Steelhead Pathfinder Master LP — PartnerFacts page ↗

Sources

Form D/A · Mar 3, 2017 ↗ (Mar 3, 2017)
Form D/A · Mar 2, 2018 ↗ (Mar 2, 2018)
Paul Stevenson — PartnerFacts page ↗
Steelhead Pathfinder Master LP — PartnerFacts page ↗ (Mar 3, 2026)
Form D/A · Oct 5, 2012 ↗ (Oct 5, 2012)
Form D/A · Aug 30, 2013 ↗ (Aug 30, 2013)
Harvest Small Cap Offshore, Ltd. — PartnerFacts page ↗ (May 29, 2026)
Form D/A · Mar 9, 2010 ↗ (Mar 9, 2010)

Note · Jan 4, 2023 – Jan 4, 2024

Minimum investment changed between filings — Octahedron Long Only Offshore Fund, Ltd.

The Jan 4, 2023 filing lists a minimum of $100,000; the Jan 4, 2024 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jan 4, 2023 ↗Form D/A (later) · Jan 4, 2024 ↗Octahedron Long Only Offshore Fund, Ltd. — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 4, 2023 ↗ (Jan 4, 2023)
Form D/A (later) · Jan 4, 2024 ↗ (Jan 4, 2024)
Octahedron Long Only Offshore Fund, Ltd. — PartnerFacts page ↗ (Jan 2, 2026)

Note · Mar 13, 2009 – Mar 1, 2019

Paul Stevenson is written 2 different ways on the filings

listed as "Paul Stevenson" on 176 filings (from Mar 13, 2009), and "Paul H. Stevenson" on 4 filings (from Mar 1, 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.

Form D/A · Mar 13, 2009 ↗Form D/A · Mar 1, 2019 ↗Paul Stevenson — PartnerFacts page ↗

Sources

Form D/A · Mar 13, 2009 ↗ (Mar 13, 2009)
Form D/A · Mar 1, 2019 ↗ (Mar 1, 2019)
Paul Stevenson — PartnerFacts page ↗

Note · Mar 4, 2010 – Mar 3, 2025

14 address changes between filings

Address moved from Hamilton, Bermuda (as filed: D0) to Seattle, WA — Steelhead Pathfinder Master LP · Address moved from Hillsborough, CA to Burlingame, CA — Octahedron Offshore Fund, Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Hillsborough, CA — Octahedron Offshore Fund, Ltd. · Address moved from Smith, Bermuda (as filed: D0) to Hamilton, Bermuda (as filed: D0) — Concordia G-10 Fixed Income Relative Value, Ltd. · Address moved from Hamilton, Bermuda (as filed: D0) to Carmel, CA — Welton Capital Markets Fund, Ltd. - Class G · and 9 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 1, 2024 ↗Form D/A · Mar 3, 2025 ↗Steelhead Pathfinder Master LP — PartnerFacts page ↗Form D/A · May 17, 2024 ↗

Sources

Form D/A · Mar 1, 2024 ↗ (Mar 1, 2024)
Form D/A · Mar 3, 2025 ↗ (Mar 3, 2025)
Steelhead Pathfinder Master LP — PartnerFacts page ↗ (Mar 3, 2026)
Form D/A · May 17, 2024 ↗ (May 17, 2024)
Form D/A · Jan 3, 2025 ↗ (Jan 3, 2025)
Octahedron Offshore Fund, Ltd. — PartnerFacts page ↗ (Jan 2, 2026)
Form D/A · May 18, 2023 ↗ (May 18, 2023)
Form D/A · Mar 22, 2018 ↗ (Mar 22, 2018)

Note · Mar 13, 2009 – Oct 9, 2026

Paul Stevenson is listed with 2 different address states: D0, E9

Bermuda (as filed: D0) on 135 filings (Mar 13, 2009 to Sep 18, 2026); Cayman Islands (as filed: E9) on 45 filings (Mar 9, 2010 to Oct 9, 2026).

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.

Form D/A · Mar 13, 2009 ↗Form D/A · Mar 9, 2010 ↗

Sources

Form D/A · Mar 13, 2009 ↗ (Mar 13, 2009)
Form D/A · Mar 9, 2010 ↗ (Mar 9, 2010)

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. We compared the newest 50 of 480 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

14 of 121 offerings report sales commissions totalling $6,808,314; 0 report finder's fees; 11 report proceeds to related persons totalling $235,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 9, 2026 D/A Sofinnova BioEquities Enhanced Offshore Fund Ltd. File 021-461677	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.	None listed on this filing	EDGAR ↗
Sep 18, 2026 D Two Coin Capital Offshore Ltd File 021-598107	$0 (est.)	$0 (est.)	$0 (est.) None, although the investment adviser of the Issuer receives investment management fees and performance allocation fees.	None listed on this filing	EDGAR ↗
Jul 23, 2026 D/A Alta Park Fund Offshore, Ltd. File 021-224227	$0 (est.)	$0 (est.)	$30,000 (est.) Issuer pays fees of approx $30K p.a. to its directors. The issuer also indirectly bears investment management fees and performance allocations through its investment in a master fund structure, but these fees are not payable to executive officers, etc.	None listed on this filing	EDGAR ↗
May 29, 2026 D/A Harvest Small Cap Offshore, Ltd. File 021-109046	$0	$0	$0 The Investment Manager, who may have a relationship with one or more of the directors is entitled to receive an annual management fee in an amount equal to a specific percentage of assets under management.	None listed on this filing	EDGAR ↗
Mar 12, 2026 D Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2026 File 021-576230	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 4, 2026 D/A Elementum Njord Cat Bond Fund Ltd. File 021-539800	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 3, 2026 D/A STEELHEAD PATHFINDER FUND LTD File 021-99255	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 27, 2026 D/A Empyrean Capital Overseas Fund, Ltd. File 021-95961	$0	$0	$0 The fund charges a management fee that is described in the fund's offering documents.	None listed on this filing	EDGAR ↗
Feb 27, 2026 D/A Empyrean Capital Overseas ERISA Fund, Ltd. File 021-164125	$0	$0	$0 The fund charges a management fee that is described in the fund's offering documents.	None listed on this filing	EDGAR ↗
Feb 27, 2026 D Elementum Opportunities Fund Ltd. - Class 10 Sub-Fund - Series 2026 File 021-575022	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 20, 2026 D/A Welton Capital Markets Fund, Ltd. - Class G File 021-129731	$598,227 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.	EATON PARTNERS, LLC BrokerCheck CRD 000031170 ↗ TGP SECURITIES, INC. BrokerCheck CRD 000159008 ↗ via Richard Landsberger (CRD 000871581 ↗) HOLLISTER ASSOCIATES, LLC BrokerCheck CRD 000173366 ↗ EUROLINK SECURITIES LLC BrokerCheck CRD 000165041 ↗	EDGAR ↗
Feb 17, 2026 D/A Elementum Zephyrus Total Return Cat Bond Fund Ltd. File 021-229062	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 8, 2026 D/A Concordia G-10 Fixed Income Relative Value, Ltd. File 021-215495	$1,199,102 (est.)	$0	$0	Mariner Group Capital Markets, LLC BrokerCheck CRD 25878 ↗ J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ Vigilant Distributors, LLC BrokerCheck CRD 285573 ↗	EDGAR ↗
Dec 22, 2025 D Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund - Series 2026 File 021-567764	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 22, 2025 D Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2026 File 021-567770	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 22, 2025 D Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2026 File 021-567773	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 22, 2025 D Elementum Opportunities Fund Ltd. - Class 9 Sub-Fund - Series 2026 File 021-567777	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 6, 2025 D/A Welton Advantage Fund Ltd File 021-369833	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors fees.	EurekaCap Partners, Inc. BrokerCheck CRD 000142248 ↗ Generation Alfa Ltd. no CRD number reported Tangent Capital Partners, LLC BrokerCheck CRD 000146999 ↗ Thomas A. Ducrot BrokerCheck CRD 005387991 ↗ via EUROLINK SECURITIES LLC (CRD 000165041 ↗)	EDGAR ↗
Feb 14, 2025 D Elementum Opportunities Fund Ltd. -- Class 8 Sub-Fund File 021-538307	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 26, 2024 D Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund - Series 2025 File 021-533306	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 26, 2024 D Elementum Opportunities Fund Ltd. - Class 4 Sub-Fund - Series 2025 File 021-533303	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 26, 2024 D Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund - Series 2025 File 021-533297	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 26, 2024 D Elementum Opportunities Fund Ltd. - Class 6 Sub-Fund - Series 2025 File 021-533291	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 26, 2024 D Elementum Opportunities Fund Ltd. - Class 7 Sub-Fund - Series 2025 File 021-533298	$0	$0	$0	None listed on this filing	EDGAR ↗
May 23, 2024 D Elementum Opportunities Fund Ltd. - Class 5 Sub-Fund File 021-514100	$0	$0	$0	None listed on this filing	EDGAR ↗
May 17, 2024 D/A Octahedron Offshore Fund, Ltd. File 021-364066	$0	$0	$0 The fund charges a management fee that is described in the fund's offering documents.	None listed on this filing	EDGAR ↗
Mar 1, 2024 D/A Steelhead Pathfinder Master LP File 021-101131	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 14, 2024 D/A Elementum Eridanus Fund Ltd. - MGA Sub-Fund File 021-329831	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 4, 2024 D/A Octahedron Long Only Offshore Fund, Ltd. File 021-469689	$0	$0	$0 The fund charges a management fee that is described in the fund's offering documents.	None listed on this filing	EDGAR ↗
Dec 26, 2023 D Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund File 021-500750	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 26, 2023 D Elementum Opportunities Fund Ltd. - Class 3 Sub-Fund File 021-500752	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 20, 2023 D/A Vetamer Capital Offshore Fund, Ltd. File 021-390210	$0 (est.)	$0 (est.)	$0 None, although affiliates of the issuer receive a management fee and a performance allocation.	None listed on this filing	EDGAR ↗
May 24, 2023 D Elementum Opportunities Fund Ltd. - Class 2 Sub-Fund File 021-482528	$0	$0	$0	None listed on this filing	EDGAR ↗
May 8, 2023 D Elementum Opportunities Fund Ltd. - Class 1 Sub-Fund File 021-481085	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 17, 2022 D/A Welton Global Quantitative Equity Fund Ltd. File 021-258289	$99,671 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.	Foreside Fund Services, LLC BrokerCheck CRD 46106 ↗	EDGAR ↗
Dec 21, 2021 D/A Global Long Short Equity Fund Ltd File 021-269794	$0 (est.)	$0	$0	Allspring Funds Distributor, LLC BrokerCheck CRD 133366 ↗	EDGAR ↗
Jul 2, 2021 D/A Menta Global Master L.P. File 021-315822	$0 (est.)	$0 (est.)	$0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jul 2, 2021 D/A MENTA GLOBAL OFFSHORE LTD File 021-315831	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 30, 2021 D/A Asymmetry Global Healthcare (Offshore) Fund, Ltd. File 021-203274	$7,000 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Oct 13, 2020 D/A Asymmetry Global Healthcare Fund, L.P. File 021-188268	$170,000 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Sep 28, 2020 D/A Borghese Partners Institutional Offshore, Ltd File 021-261745	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 4, 2020 D/A Sensato China Equity Offshore Fund, Ltd. File 021-345663	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 15, 2020 D/A Sensato Asia Pacific Master Fund, LP File 021-198060	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 5, 2020 D/A Sensato China Equity Master Fund, LP File 021-341190	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 16, 2020 D/A Welton Paragon Fund Ltd. File 021-285044	$4,687	$0	$0	None listed on this filing	EDGAR ↗
Mar 20, 2020 D/A BOGLE OFFSHORE OPPORTUNITY FUND II, LTD. File 021-128038	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 20, 2020 D/A BOGLE WORLD OFFSHORE FUND, LTD. File 021-103655	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 9, 2020 D Ninepoint Canadian Senior Debt US Feeder LP File 021-362255	$1,743	$0	$0 (est.) The Investment Manager is paid customary management fees as provided in the Issuer's offering documents.	Finitive LLC no CRD number reported via North Capital Private Securities Corporation (CRD 154559 ↗)	EDGAR ↗
Mar 2, 2020 D/A GEODE CAPITAL OFFSHORE FUND LTD. File 021-71650	$193,000 (est.)	$0	$0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering including management fees, the amounts of which cannot be estimated at this time.	None no CRD number reported via Fidelity Brokerage Services LLC (CRD 7784 ↗) None no CRD number reported via Fidelity Investments Canada ULC	EDGAR ↗
Jan 17, 2020 D/A Sensato Asia Pacific Offshore Fund, LTD File 021-153741	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 21, 2019 D/A COLUMBUS CAPITAL OFFSHORE QP FUND, LTD. File 021-176765	$88,764	$0	$0 (est.)	BTIG, LLC BrokerCheck CRD 122225 ↗	EDGAR ↗
Mar 1, 2019 D/A MENTA GLS MASTER, L.P. File 021-306436	$0 (est.)	$0 (est.)	$0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jan 2, 2019 D PASSPORT SPECIAL OPPORTUNITIES FUND LTD File 021-329357	$0	$0	$0 Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.	None listed on this filing	EDGAR ↗
Oct 24, 2018 D/A Algert Global Equity Market Neutral Fund II, Ltd. File 021-271976	$0 (est.)	$0 (est.)	$35,000 (est.) The issuer pays fees of approximately $35,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.	None listed on this filing	EDGAR ↗
Mar 2, 2018 D/A STEELHEAD NAVIGATOR FUND, LTD File 021-99196	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 2, 2018 D/A STEELHEAD NAVIGATOR MASTER, L.P. File 021-98355	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 19, 2018 D/A Sensato S1 Asia Pacific Offshore Fund, Ltd. File 021-169050	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 8, 2017 D/A PASSPORT SPECIAL OPPORTUNITIES FUND LTD File 021-118445	$0	$0	$0 Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.	None listed on this filing	EDGAR ↗
Nov 22, 2017 D/A Ratan Capital Fund (Cayman), Ltd. File 021-185889	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 2, 2017 D Oakley CP Co-Investment L.P. File 021-298003	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 19, 2017 D/A Menta Global Master L.P. File 021-264392	$0 (est.)	$0 (est.)	$0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jun 19, 2017 D Oakley Kiwi Co-Investment L.P. File 021-288969	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 5, 2017 D/A MENTA GLOBAL OFFSHORE LTD File 021-264396	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Dec 14, 2016 D/A Oakley Capital Private Equity III-B L.P. File 021-262011	$1,000,000	$0	$0	Park Hill Group LLC BrokerCheck CRD 135898 ↗ via Park Hill Group LLC (CRD 135898 ↗)	EDGAR ↗
Dec 7, 2016 D/A Passport Global Long Short Offshore Fund Ltd. File 021-145309	$0	$0	$0 Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.	None listed on this filing	EDGAR ↗
Dec 7, 2016 D/A Passport Long Short Fund, Ltd. File 021-190313	$0	$0	$0 Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.	None listed on this filing	EDGAR ↗
Dec 7, 2016 D/A Passport Offshore Ltd File 021-95748	$0	$0	$0 Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives management fees and incentive fees from this fund as % of investors' capital and % of performance. Two of the three directors also receive an annual fee.	None listed on this filing	EDGAR ↗
Nov 15, 2016 D/A Eagle Quantitative Macro Fund Ltd. File 021-170086	$196,253 (est.)	$0	$0	Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney (CRD 149777 ↗)	EDGAR ↗
Aug 30, 2016 D Analytic Investors U.S. Equity Market Neutral Offshore Fund Ltd File 021-269795	$0 (est.)	$0 (est.)	$0 (est.) Analytic Investors, LLC and certain persons listed in item 3 may receive a management fee based on the value of the issuer's assets and/or an incentive fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jul 18, 2016 D Oakley Capital Private Equity III-A L.P. File 021-267199	$0	$0	$0	None listed on this filing	EDGAR ↗
May 6, 2016 D/A Harvest Technology Partners Offshore, Ltd. File 021-184014	$0	$0	$0 The Investment Manager, who is one of the directors is entitled to receive an annual management fee in an amount equal to a specific percentage of assets under management.	None listed on this filing	EDGAR ↗
Apr 15, 2016 D/A Eagle Global Ltd. File 021-176739	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 7, 2016 D/A Sprott Offshore Fund II, Ltd. File 021-113818	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Mar 7, 2016 D/A Sprott Offshore Fund, Ltd. File 021-64155	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents	None listed on this filing	EDGAR ↗
Aug 10, 2015 D Standard Pacific Global Concentrated Fund, Ltd. File 021-245414	$0	$0	$20,000 (est.) Annual director's fees for independent directors of the fund.	None listed on this filing	EDGAR ↗
Jul 9, 2015 D/A Zaxis ELS Fund, Ltd. File 021-162559	$0 (est.)	$0 (est.)	$15,000 (est.) The issuer pays fees of approximately $15,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.	None listed on this filing	EDGAR ↗
Jun 24, 2015 D MENTA GLOBAL OFFSHORE LTD File 021-242414	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 24, 2015 D Menta Global Master L.P. File 021-242408	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Apr 1, 2015 D/A STANDARD PACIFIC CAPITAL OFFSHORE FUND LTD File 021-81777	$3,027,315 (est.)	$0	$20,000 (est.) Annual director's fees for independent directors of the fund.	J.P.Morgan Securities Inc. BrokerCheck CRD 79 ↗ Stiefel, Nicolaus & Co., Inc. BrokerCheck CRD 793 ↗	EDGAR ↗
Apr 1, 2015 D Standard Pacific Pan-Asia Fund Ltd File 021-237111	$119,548 (est.)	$0	$20,000 (est.) Annual director's fees for independent directors of the fund.	J.P. Morgan Securities, Inc. BrokerCheck CRD 79 ↗	EDGAR ↗
Jan 9, 2015 D/A ZAXIS INSTITUTIONAL OFFSHORE File 021-57988	$0 (est.)	$0 (est.)	$0 (est.) The issuer pays fees of approximately $15,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.	None listed on this filing	EDGAR ↗
Nov 24, 2014 D/A Zaxis Offshore Ltd File 021-74909	$0 (est.)	$0 (est.)	$15,000 (est.) The issuer pays fees of approximately $15,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.	None listed on this filing	EDGAR ↗
Oct 20, 2014 D/A Harvest Franchise Fund Offshore, Ltd. File 021-171093	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 20, 2014 D/A Two Ocean Global Equities Ltd. File 021-204838	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 24, 2014 D MENTA GLOBAL OFFSHORE LTD File 021-219738	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 24, 2014 D Menta Global Master L.P. File 021-219735	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 24, 2014 D MENTA GLOBAL OFFSHORE LTD File 021-219736	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Apr 1, 2014 D/A Standard Pacific Pan-Asia Fund Ltd File 021-110941	$103,004 (est.)	$0	$20,000 (est.) Annual director's fees for independent directors of the fund.	J.P. Morgan Securities, Inc. BrokerCheck CRD 79 ↗	EDGAR ↗
Feb 7, 2014 D/A ACI Multi-Strategy Market Neutral Fund, Ltd. File 021-173788	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 18, 2013 D Oakley Capital Private Equity II-A L.P. File 021-206538	$0	$0	$0	Palmer Capital LLP no CRD number reported	EDGAR ↗
Oct 3, 2013 D Oakley Capital Private Equity II-B L.P. File 021-203953	$0	$0	$0	Palmer Capital LLP no CRD number reported Palmer Capital Associates Limited no CRD number reported	EDGAR ↗
Aug 29, 2013 D/A Harvest Opportunity Partners Offshore Fund, Ltd. File 021-183957	$0	$0	$0 The Investment Manager, who may have a relationship with one or more of the directors is entitled to receive an annual management fee in an amount equal to a specific percentage of assets under management.	None listed on this filing	EDGAR ↗
Jun 28, 2013 D Hawthorne Offshore Fund, Ltd. File 021-198810	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 12, 2013 D Menta Global Master L.P. File 021-197883	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 12, 2013 D MENTA GLOBAL OFFSHORE LTD File 021-197887	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
May 22, 2013 D/A First Oak Acorn Fund, Ltd. File 021-159996	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 8, 2013 D/A Platinum Grove Contingent Capital Offshore Fund Ltd File 021-99483	$0	$0	$0 Customary management fees will be paid to Platinum Grove Asset Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum.	None listed on this filing	EDGAR ↗
Feb 25, 2013 D/A Pine Grove Offshore Fund Ltd. File 021-47069	$0	$0	$0 (est.)	Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ Fairview Securities, Inc. BrokerCheck CRD 35703 ↗ UBS Securities LLC BrokerCheck CRD 7654 ↗ Suntrust Investment Services, Inc. BrokerCheck CRD 17499 ↗	EDGAR ↗
Feb 22, 2013 D/A Pine Grove Institutional Partners II Ltd. File 021-176286	$0	$0	$0	Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗	EDGAR ↗
Feb 4, 2013 D/A Storrow Fund, Ltd. File 021-173497	$0	$0	$20,000 Annual director's fees for independent directors of the fund.	None listed on this filing	EDGAR ↗
Jan 8, 2013 D/A Zaxis ELS ND Fund, Ltd. File 021-153747	$0 (est.)	$0 (est.)	$0 (est.) The issuer pays fees of approximately $15,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees.	None listed on this filing	EDGAR ↗
Dec 20, 2012 D/A PASSPORT ENERGY FUND LTD File 021-121866	$0	$0	$0 Passport Capital, LLC (PC), as investment manager, or an affiliate of PC receives mgmt fees and incent fees from this fund as % of investors' capital and % of performance. 2 of the 3 directors also receive an annual fee.	None listed on this filing	EDGAR ↗
Dec 20, 2012 D/A Passport M1 Fund, Ltd. File 021-173383	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 10, 2012 D/A SphereInvest Benchmark Fund Ltd File 021-164179	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 9, 2012 D/A SphereInvest Global High Yield Fund Ltd File 021-162443	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 15, 2012 D/A Menta Global Master L.P. File 021-103792	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 15, 2012 D/A MENTA GLOBAL OFFSHORE LTD File 021-161422	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Mar 1, 2012 D Standard Pacific ELS Fund, Ltd. File 021-174184	$0	$0	$20,000 (est.) Annual director's fees for independent directors of the fund.	None listed on this filing	EDGAR ↗
Dec 14, 2011 D/A Odyssey Special Situations Bond Master Fund, Ltd. File 021-125266	$0	$0	$0 However, the Promoter serves as the investment manager and receives an annual asset-based management fee and a performance fee. Mr. Filimonov (a director) is a principal of the Promoter. The independent directors receive an annual fee for their services.	None listed on this filing	EDGAR ↗
Nov 21, 2011 D/A Standard Pacific Pan-Asia Institutional Fund, Ltd. File 021-163880	$0	$0	$20,000 (est.) Annual director's fees for independent directors of the fund.	None listed on this filing	EDGAR ↗
Jul 13, 2010 D Oakley Opportunities Fund Ltd File 021-144826	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Mar 24, 2010 D/A MENTA GLOBAL OFFSHORE LTD File 021-103703	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Mar 16, 2010 D/A Sprott Opportunities Offshore Fund, Ltd. File 021-131601	$0	$0	$0 (est.) The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.	None listed on this filing	EDGAR ↗
Mar 9, 2010 D/A Harvest Opportunity Partners Offshore Fund, Ltd. File 021-109571	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 18, 2009 D Mapleridge North Fund Ltd File 021-136246	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 1, 2009 D/A JLH Offshore Ltd. File 021-78785	$0 (est.)	$0 (est.)	$0 (est.) None, although the investment adviser of the issuer receives investment management fees and performance fees.	None listed on this filing	EDGAR ↗
Mar 17, 2009 D Symmetry Peak Ltd. File 021-128016	$0 (est.)	$0	$0 (est.) The Investment Manager or its affiliate is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.	Global Emerging Markets BrokerCheck CRD 40802 ↗	EDGAR ↗
Mar 11, 2009 D/A Seasons Pinnacle Fund Ltd File 021-96338	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 11, 2009 D/A Seasons Leveraged Core Fund Ltd File 021-110253	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 10, 2009 D/A Seasons Aggressive Fund Ltd File 021-110255	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 9, 2009 D/A Ursa Offshore Ltd File 021-73619	$0 (est.)	$0 (est.)	$0 None, although the investment advisor of the issuer receives investment management fees and performance fees.	None listed on this filing	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 105

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

Pooled Investment Fund · group: Sofinnova Venture

Sofinnova BioEquities Enhanced Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 13, 2022 → Oct 9, 2026 · 5 filings

Oct 9, 2026 · D/A · $226,253,053 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
Oct 10, 2025 · D/A · $226,253,053 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
Oct 11, 2024 · D/A · $226,253,053 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
Oct 13, 2023 · D/A · $225,663,742 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
Oct 13, 2022 · D · $214,466,827 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $226.3M from 2 investors as of the latest filing. Paul is listed as director on 5 filings for this deal.

Paul Stevenson

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

9 bankruptcy cases name the subject or team members

Paid seller listed without a CRD number: Generation Alfa Ltd. — Welton Advantage Fund Ltd

8 offerings have no amendment in the last 12 months and may still be open

Paul Stevenson is no longer listed on the Mar 3, 2025 amendment — Steelhead Pathfinder Master LP

Paul Stevenson is no longer listed on the Jan 3, 2025 amendment — Octahedron Offshore Fund, Ltd.

Paul Stevenson is no longer listed on the Jan 3, 2025 amendment — Octahedron Long Only Offshore Fund, Ltd.

4 role changes for the same people across filings

Minimum investment changed between filings — Octahedron Long Only Offshore Fund, Ltd.

Paul Stevenson is written 2 different ways on the filings

14 address changes between filings

Paul Stevenson is listed with 2 different address states: D0, E9

5. Money to insiders

Deals 105

People around Paul 40