Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:37 AM ET

Sponsor Check › Person

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

Paul Sweeney

Named as an officer, director or promoter on SEC Form D filings · WI · Mar 30, 2009 → Oct 10, 2023

8deals (issuers)

$54.2Mreported sold

443investors

18Form D filings

2009–2023years 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 Sweeney is listed as an executive officer and director on 18 SEC Form D filings by 8 issuers between Mar 2009 and Dec 2025. Largest by amount reported sold: FM Qualified Opportunity Fund LLC (Milwaukee, WI — industry reported as "Other" — 2020–2023; $14.1M reported sold to 67 investors), COMMUNITY BANC-CORP OF SHEBOYGAN, INC (Sheboygan, WI — commercial banking — 2009; $10.7M reported sold to 46 investors), Coyote Fund, LLC (Milwaukee, WI — industry reported as "Other" — 2021; $9.5M reported sold to 19 investors), Sussek Machine Company, LLC (Waterloo, WI — industry reported as "Other" — 2013; $7.5M reported sold to 76 investors), ECC Holdings, LLC (Milwaukee, WI — manufacturing — 2017–2018; $5M reported sold to 99 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $54.2M sold in total.

Listed alongside Paul Stewart (9 shared filings), PS Capital Partners, LLC (5 shared filings, management entity), Ted Kellner (5 shared filings), Anthony L. Jovanovich (3 shared filings), Jack R. Liebl (3 shared filings) and 10 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 2 sponsor groups: Pscp (3 issuers, $9.61M reported sold, 2012–2025) and Fm Qualified (2 issuers, $12.2M reported sold, 2020–2023).

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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 30 bankruptcy cases matching the name listed in Key records below.

What this means 30 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 18 public filings for Paul Sweeney and found 18 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Paul Sweeney has not run yet — it is joining a line of 24,800 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 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: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Paul Sweeney..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

30 cases: 30 closed (disposition not in docket feed)

Paul C. Sweeney closed

United States Bankruptcy Court, N.D. New York · No. 18-31475 · Filed Oct 24, 2018 · Closed Feb 19, 2019

Role of Paul C. Sweeney: Debtor · Outcome: Case closed 2019-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)

Paul F. Sweeney, Jr. closed

United States Bankruptcy Court, D. Massachusetts · No. 18-10339 · Filed Jan 31, 2018 · Closed Dec 7, 2018

Role of Paul F. Sweeney, Jr.: Debtor · Outcome: Case closed 2018-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)

Paul C. Sweeney closed

United States Bankruptcy Court, W.D. Texas · No. 16-10001 · Filed Jan 3, 2016 · Closed Apr 8, 2016

Role of Paul C. Sweeney: Debtor · Outcome: Case closed 2016-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)

Paul H. Sweeney and Claudia J. Sweeney closed

United States Bankruptcy Court, E.D. Michigan · No. 15-42908 · Filed Feb 27, 2015 · Closed Jun 5, 2015

Role of Paul H. Sweeney and Claudia J. Sweeney: Debtor · Outcome: Case closed 2015-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)

Paul J. Sweeney and Virginia A. Sweeney closed

United States Bankruptcy Court, M.D. Florida · No. 3:11-bk-04985 · Filed Jul 7, 2011 · Closed Feb 24, 2015

Role of Paul J. Sweeney and Virginia A. Sweeney: Debtor · Outcome: Case closed 2015-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)

Paul Sweeney closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-30413 · Filed May 20, 2010 · Closed Oct 27, 2010

Role of Paul Sweeney: Debtor · Outcome: Case closed 2010-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)

Paul M Sweeney and Anita J Sweeney closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-50188 · Filed Jan 11, 2010 · Closed May 6, 2010

Role of Paul M Sweeney and Anita J Sweeney: Debtor · Outcome: Case closed 2010-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)

Paul J Sweeney closed

United States Bankruptcy Court, D. Massachusetts · No. 09-30915 · Filed May 29, 2009 · Closed Sep 4, 2009

Role of Paul J Sweeney: Debtor · Outcome: Case closed 2009-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)

Paul J. Sweeney and Mary Anne Sweeney closed

United States Bankruptcy Court, E.D. Virginia · No. 09-32938 · Filed May 6, 2009 · Closed Sep 1, 2009

Role of Paul J. Sweeney and Mary Anne Sweeney: Debtor · Outcome: Case closed 2009-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in VA (not a filing state)

Paul E. Sweeney closed

United States Bankruptcy Court, D. Massachusetts · No. 08-41740 · Filed May 30, 2008 · Closed Aug 10, 2011

Role of Paul E. Sweeney: Debtor · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)

Paul A. Sweeney and Tammy M. Sweeney closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-08-11821 · Filed Apr 16, 2008 · Closed Jan 15, 2014

Role of Paul A. Sweeney and Tammy M. Sweeney: Debtor · Outcome: Case closed 2014-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (WI)

Paul A. Sweeney and Tammy M. Sweeney closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-06-12535 · Filed Oct 12, 2006 · Closed Jan 14, 2008

Role of Paul A. Sweeney and Tammy M. Sweeney: Debtor · Outcome: Case closed 2008-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (WI)

Paul J. Sweeney closed

United States Bankruptcy Court, W.D. Texas · No. 05-52115 · Filed Apr 14, 2005 · Closed Jul 26, 2005

Role of Paul J. Sweeney: Debtor · Outcome: Case closed 2005-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)

PAUL J. SWEENEY and ANTONIA I. SWEENEY closed

United States Bankruptcy Court, N.D. Florida · No. 03-70074 · Filed Jan 24, 2003 · Closed Jun 9, 2006

Role of PAUL J. SWEENEY and ANTONIA I. SWEENEY: Debtor · Outcome: Case closed 2006-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)

Paul Sweeney closed

United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-05770 · Filed Mar 26, 2002 · Closed Nov 18, 2003

Role of Paul Sweeney: Debtor · Outcome: Case closed 2003-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)

Paul A. Sweeney and Tammy M. Sweeney closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-01-36451 · Filed Nov 9, 2001 · Closed Mar 8, 2005

Role of Paul A. Sweeney and Tammy M. Sweeney: Debtor · Outcome: Case closed 2005-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (WI)

PAUL D. SWEENEY and REBECCA M. BRADLEY closed

United States Bankruptcy Court, D. Nevada · No. 00-13643 · Filed May 17, 2000 · Closed Aug 30, 2000

Role of PAUL D. SWEENEY and REBECCA M. BRADLEY: Debtor · Outcome: Case closed 2000-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in NV (not a filing state)

Paul J. Sweeney and Maureen Sweeney closed

United States Bankruptcy Court, D. New Hampshire · No. 00-10995 · Filed Apr 4, 2000 · Closed Jul 15, 2003

Role of Paul J. Sweeney and Maureen Sweeney: Debtor · Outcome: Case closed 2003-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)

Paul Sweeney and Sandra Sweeney closed

United States Bankruptcy Court, E.D. New York · No. 8-99-82537 · Filed Mar 31, 1999 · Closed Aug 12, 1999

Role of Paul Sweeney and Sandra Sweeney: Debtor · Outcome: Case closed 1999-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)

Paul R. Sweeney closed

United States Bankruptcy Court, D. Maryland · No. 98-25144 · Filed Nov 17, 1998 · Closed Mar 2, 1999

Role of Paul R. Sweeney: Debtor · Outcome: Case closed 1999-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)

Paul D. Sweeney and Jody J. Sweeney closed

United States Bankruptcy Court, D. Massachusetts · No. 98-18941 · Filed Sep 14, 1998 · Closed Dec 29, 1998

Role of Paul D. Sweeney and Jody J. Sweeney: Debtor · Outcome: Case closed 1998-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)

Mary B. Sweeney and Paul E. Sweeney closed

United States Bankruptcy Court, D. Maryland · No. 98-21255 · Filed Aug 25, 1998 · Closed Jan 26, 1999

Role of Paul E. Sweeney: Debtor · Outcome: Case closed 1999-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)

Paul W. Sweeney and Denise R. Sweeney closed

United States Bankruptcy Court, D. Maryland · No. 98-20078 · Filed Jul 30, 1998 · Closed Feb 16, 1999

Role of Paul W. Sweeney and Denise R. Sweeney: Debtor · Outcome: Case closed 1999-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)

Paul M. Sweeney and Cheryl A. Sweeney closed

United States Bankruptcy Court, D. Massachusetts · No. 98-43974 · Filed May 27, 1998 · Closed Oct 21, 1998

Role of Paul M. Sweeney and Cheryl A. Sweeney: Debtor · Outcome: Case closed 1998-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)

Paul T. Sweeney closed

United States Bankruptcy Court, W.D. Texas · No. 97-52520 · Filed May 12, 1997 · Closed Sep 8, 1997

Role of Paul T. Sweeney: Debtor · Outcome: Case closed 1997-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)

Paul L. Sweeney and Elizabeth M. Sweeney closed

United States Bankruptcy Court, D. New Jersey · No. 94-10977 · Filed Mar 9, 1994 · Closed Oct 25, 1996

Role of Paul L. Sweeney and Elizabeth M. Sweeney: Debtor · Outcome: Case closed 1996-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)

Paul K. Sweeney and Maxine C. Sweeney closed

United States Bankruptcy Court, W.D. Michigan · No. 91-86764 · Filed Dec 20, 1991 · Closed May 15, 1995

Role of Paul K. Sweeney and Maxine C. Sweeney: Debtor · Outcome: Case closed 1995-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)

Paul L. Sweeney and Susan Sweeney closed

United States Bankruptcy Court, D. New Jersey · No. 91-11076 · Filed Mar 6, 1991 · Closed Nov 5, 1993

Role of Paul L. Sweeney and Susan Sweeney: Debtor · Outcome: Case closed 1993-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)

Paul F Sweeney closed

United States Bankruptcy Court, N.D. Illinois · No. 91-04089 · Filed Feb 25, 1991 · Closed Oct 23, 1998

Role of Paul F Sweeney: Debtor · Outcome: Case closed 1998-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)

Paul M. Sweeney closed

United States Bankruptcy Court, W.D. New York · No. 1-90-12890 · Filed Sep 28, 1990 · Closed Jan 27, 1995

Role of Paul M. Sweeney: Debtor · Outcome: Case closed 1995-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 6 people with this name in Form D filings; court in NY (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

18 differences found between the filings for Paul Sweeney — 4 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Jul 29, 2009

Amount sold went down between filings — COMMUNITY BANC-CORP OF SHEBOYGAN, INC

The Jul 29, 2009 filing says $10,675,000 sold; the Jul 29, 2009 Form D says $1,943,706 sold — $8,731,294 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jul 29, 2009 ↗Form D (later) · Jul 29, 2009 ↗COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

Form D (earlier) · Jul 29, 2009 ↗ (Jul 29, 2009)
Form D (later) · Jul 29, 2009 ↗ (Jul 29, 2009)
COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Worth asking · Jul 29, 2009

Investor count went down between filings — COMMUNITY BANC-CORP OF SHEBOYGAN, INC

The Jul 29, 2009 filing reports 46 investors; the Jul 29, 2009 Form D reports 18 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Jul 29, 2009 ↗Form D (later) · Jul 29, 2009 ↗COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

Form D (earlier) · Jul 29, 2009 ↗ (Jul 29, 2009)
Form D (later) · Jul 29, 2009 ↗ (Jul 29, 2009)
COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Note · Jul 29, 2009

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

COMMUNITY BANC-CORP OF SHEBOYGAN, INC (last filing Jul 29, 2009; $10,675,000 sold of $25,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Worth asking · Dec 17, 2008 – Jul 29, 2009

Form D filed 224 days after the first sale — COMMUNITY BANC-CORP OF SHEBOYGAN, INC

The filing says the first sale was Dec 17, 2008. The Form D was filed Jul 29, 2009 — 224 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 209 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 29, 2009 ↗COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

Form D · Jul 29, 2009 ↗ (Jul 29, 2009)
COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Worth asking · May 30, 2008 – Jul 29, 2009

Form D filed 425 days after the first sale — COMMUNITY BANC-CORP OF SHEBOYGAN, INC

The filing says the first sale was May 30, 2008. The Form D was filed Jul 29, 2009 — 425 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 410 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 29, 2009 ↗COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

Form D · Jul 29, 2009 ↗ (Jul 29, 2009)
COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Note · Mar 17, 2009 – Nov 28, 2023

7 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 — PSCP Ice, LLC (latest filing Nov 28, 2023) · No amendment in the last 12 months on an offering that may still be open — PSCP Ice, LLC (latest filing Feb 23, 2023) · No amendment in the last 12 months on an offering that may still be open — PSCP Power, LLC (latest filing Mar 31, 2022) · No amendment in the last 12 months on an offering that may still be open — PSCP Ice, LLC (latest filing Mar 21, 2022) · No amendment in the last 12 months on an offering that may still be open — PSCP Ice, LLC (latest filing Apr 19, 2021) · and 2 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 · Nov 28, 2023 ↗PSCP Ice, LLC — PartnerFacts page ↗Form D · Feb 23, 2023 ↗Form D · Mar 31, 2022 ↗

Sources

Form D · Nov 28, 2023 ↗ (Nov 28, 2023)
PSCP Ice, LLC — PartnerFacts page ↗ (Dec 31, 2025)
Form D · Feb 23, 2023 ↗ (Feb 23, 2023)
Form D · Mar 31, 2022 ↗ (Mar 31, 2022)
PSCP Power, LLC — PartnerFacts page ↗ (Mar 31, 2022)
Form D · Mar 21, 2022 ↗ (Mar 21, 2022)
Form D · Apr 19, 2021 ↗ (Apr 19, 2021)
Form D · Jul 29, 2009 ↗ (Jul 29, 2009)

Note · Apr 19, 2021 – Mar 21, 2022

Paul Sweeney's role changed at PSCP Ice, LLC: director → executive officer

The Apr 19, 2021 filing lists Paul Sweeney as director; the Mar 21, 2022 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Apr 19, 2021 ↗Form D · Mar 21, 2022 ↗Paul Sweeney — PartnerFacts page ↗PSCP Ice, LLC — PartnerFacts page ↗

Sources

Form D · Apr 19, 2021 ↗ (Apr 19, 2021)
Form D · Mar 21, 2022 ↗ (Mar 21, 2022)
Paul Sweeney — PartnerFacts page ↗
PSCP Ice, LLC — PartnerFacts page ↗ (Dec 31, 2025)

Note · Jul 29, 2009

Offering amount lowered between filings — COMMUNITY BANC-CORP OF SHEBOYGAN, INC

The Jul 29, 2009 filing says $25,000,000 offered; the Jul 29, 2009 Form D says $12,500,000.

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

Form D (earlier) · Jul 29, 2009 ↗Form D (later) · Jul 29, 2009 ↗COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

Form D (earlier) · Jul 29, 2009 ↗ (Jul 29, 2009)
Form D (later) · Jul 29, 2009 ↗ (Jul 29, 2009)
COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Note · Jul 29, 2009

Offering amount lowered between filings — COMMUNITY BANC-CORP OF SHEBOYGAN, INC

The Jul 29, 2009 filing says $12,500,000 offered; the Jul 29, 2009 Form D says $10,000,000.

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

Form D (earlier) · Jul 29, 2009 ↗Form D (later) · Jul 29, 2009 ↗COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

Form D (earlier) · Jul 29, 2009 ↗ (Jul 29, 2009)
Form D (later) · Jul 29, 2009 ↗ (Jul 29, 2009)
COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Note · Jul 29, 2009

Minimum investment changed between filings — COMMUNITY BANC-CORP OF SHEBOYGAN, INC

The Jul 29, 2009 filing lists a minimum of $100,000; the Jul 29, 2009 Form D lists $25,000.

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

Form D (earlier) · Jul 29, 2009 ↗Form D (later) · Jul 29, 2009 ↗COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

Form D (earlier) · Jul 29, 2009 ↗ (Jul 29, 2009)
Form D (later) · Jul 29, 2009 ↗ (Jul 29, 2009)
COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Note · Jul 29, 2009

Minimum investment changed between filings — COMMUNITY BANC-CORP OF SHEBOYGAN, INC

The Jul 29, 2009 filing lists a minimum of $25,000; the Jul 29, 2009 Form D lists $100,000.

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

Form D (earlier) · Jul 29, 2009 ↗Form D (later) · Jul 29, 2009 ↗COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗

Sources

Form D (earlier) · Jul 29, 2009 ↗ (Jul 29, 2009)
Form D (later) · Jul 29, 2009 ↗ (Jul 29, 2009)
COMMUNITY BANC-CORP OF SHEBOYGAN, INC — PartnerFacts page ↗ (Jul 29, 2009)

Note · Mar 30, 2009 – Jan 14, 2013

Paul Sweeney is written 2 different ways on the filings

listed as "Paul Sweeney" on 13 filings (from Mar 30, 2009), and "Paul W. Sweeney" on 5 filings (from Jan 14, 2013).

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 · Mar 30, 2009 ↗Form D · Jan 14, 2013 ↗Paul Sweeney — PartnerFacts page ↗

Sources

Note · Apr 19, 2021 – Mar 21, 2022

Industry group changed between filings — PSCP Ice, LLC

"Manufacturing" (Apr 19, 2021); then "Investing" (Mar 21, 2022 to Dec 31, 2025).

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

Form D · Apr 19, 2021 ↗Form D · Mar 21, 2022 ↗PSCP Ice, LLC — PartnerFacts page ↗

Sources

Form D · Apr 19, 2021 ↗ (Apr 19, 2021)
Form D · Mar 21, 2022 ↗ (Mar 21, 2022)
PSCP Ice, LLC — PartnerFacts page ↗ (Dec 31, 2025)

Note · Jun 5, 2019 – Aug 31, 2020

Same name, different state: "PAUL SWEENEY" (A6) is a separate record

This page covers filings where the address state is WI. A separate record, "PAUL SWEENEY" with address state A6, is listed on 3 filings — most recently by ADVENTUS MINING Corp (Aug 31, 2020). Both records have filings in the same period (Jun 5, 2019 to Aug 31, 2020).

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 SWEENEY (A6) — PartnerFacts page ↗Form D · Aug 31, 2020 ↗ADVENTUS MINING Corp — PartnerFacts page ↗Paul Sweeney (WI) — this page ↗

Sources

PAUL SWEENEY (A6) — PartnerFacts page ↗ (Aug 31, 2020)
Form D · Aug 31, 2020 ↗ (Aug 31, 2020)
ADVENTUS MINING Corp — PartnerFacts page ↗ (Dec 19, 2023)
Paul Sweeney (WI) — this page ↗ (Oct 10, 2023)

Note · Jun 15, 2009 – Jun 23, 2020

Same name, different state: "Paul Sweeney" (A1) is a separate record

This page covers filings where the address state is WI. A separate record, "Paul Sweeney" with address state A1, is listed on 5 filings — most recently by Prime Mining Corp. (Jun 23, 2020). Both records have filings in the same period (Jun 15, 2009 to Jun 23, 2020).

Paul Sweeney (A1) — PartnerFacts page ↗Form D · Jun 23, 2020 ↗Prime Mining Corp. — PartnerFacts page ↗Paul Sweeney (WI) — this page ↗

Sources

Paul Sweeney (A1) — PartnerFacts page ↗ (Jun 23, 2020)
Form D · Jun 23, 2020 ↗ (Jun 23, 2020)
Prime Mining Corp. — PartnerFacts page ↗ (Jun 23, 2020)
Paul Sweeney (WI) — this page ↗ (Oct 10, 2023)

Note · Jan 9, 2014 – May 2, 2014

Same name, different state: "Paul R Sweeney" (IL) is a separate record

This page covers filings where the address state is WI. A separate record, "Paul R Sweeney" with address state IL, is listed on 2 filings — most recently by FIRST ROBINSON FINANCIAL CORP (May 2, 2014). Both records have filings in the same period (Jan 9, 2014 to May 2, 2014).

Paul R Sweeney (IL) — PartnerFacts page ↗Form D · May 2, 2014 ↗FIRST ROBINSON FINANCIAL CORP — PartnerFacts page ↗Paul Sweeney (WI) — this page ↗

Sources

Paul R Sweeney (IL) — PartnerFacts page ↗ (May 2, 2014)
Form D · May 2, 2014 ↗ (May 2, 2014)
FIRST ROBINSON FINANCIAL CORP — PartnerFacts page ↗ (May 2, 2014)
Paul Sweeney (WI) — this page ↗ (Oct 10, 2023)

Note · Dec 21, 2011

Same name, different state: "Paul Sweeney" (A0) is a separate record

This page covers filings where the address state is WI. A separate record, "Paul Sweeney" with address state A0, is listed on 1 filing — most recently by Mongolia Growth Group Ltd. (Dec 21, 2011). Both records have filings in the same period (Dec 21, 2011).

Paul Sweeney (A0) — PartnerFacts page ↗Form D · Dec 21, 2011 ↗Mongolia Growth Group Ltd. — PartnerFacts page ↗Paul Sweeney (WI) — this page ↗

Sources

Paul Sweeney (A0) — PartnerFacts page ↗ (Dec 21, 2011)
Form D · Dec 21, 2011 ↗ (Dec 21, 2011)
Mongolia Growth Group Ltd. — PartnerFacts page ↗ (Dec 21, 2011)
Paul Sweeney (WI) — this page ↗ (Oct 10, 2023)

Note · Jan 18, 2011

Same name, different state: "PAUL SWEENEY" (NV) is a separate record

This page covers filings where the address state is WI. A separate record, "PAUL SWEENEY" with address state NV, is listed on 1 filing — most recently by TAHOE RESOURCES INC. (Jan 18, 2011). Both records have filings in the same period (Jan 18, 2011).

PAUL SWEENEY (NV) — PartnerFacts page ↗Form D · Jan 18, 2011 ↗TAHOE RESOURCES INC. — PartnerFacts page ↗Paul Sweeney (WI) — this page ↗

Sources

PAUL SWEENEY (NV) — PartnerFacts page ↗ (Jan 18, 2011)
Form D · Jan 18, 2011 ↗ (Jan 18, 2011)
TAHOE RESOURCES INC. — PartnerFacts page ↗ (Jan 18, 2011)
Paul Sweeney (WI) — this page ↗ (Oct 10, 2023)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 16 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 31, 2025 D PSCP Ice, LLC File 021-568621	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 28, 2023 D PSCP Ice, LLC File 021-498273	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 10, 2023 D FM Qualified Opportunity Fund LLC File 021-494210	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 23, 2023 D PSCP Ice, LLC File 021-474130	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 31, 2022 D PSCP Power, LLC File 021-439885	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 21, 2022 D PSCP Ice, LLC File 021-438155	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 22, 2021 D FM Qualified Opportunity Fund LLC File 021-403728	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 19, 2021 D PSCP Ice, LLC File 021-396310	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 9, 2021 D Coyote Fund, LLC File 021-388933	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 7, 2020 D FM Qualified Opportunity Fund LLC File 021-382463	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 21, 2020 D FM Qualified Opportunity Fund LLC File 021-373858	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 10, 2018 D ECC Holdings, LLC File 021-309780	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 30, 2017 D ECC Holdings, LLC File 021-299820	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 14, 2013 D Sussek Machine Company, LLC File 021-190192	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 29, 2009 D COMMUNITY BANC-CORP OF SHEBOYGAN, INC File 021-133173	$0	$0	$0	N/A no CRD number reported	EDGAR ↗
Mar 30, 2009 D Novo Group Inc File 021-109098	$0	$0	$0	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 8

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

Investing · group: Pscp

PSCP Ice, LLC

Milwaukee, WI · Apr 19, 2021 → Dec 31, 2025 · 5 filings

Dec 31, 2025 · D · $3,900,000 sold of $3,900,000 · 41 investors · min. $2,433 · role: Executive Officer (Manager of the Manager of Issuer) EDGAR ↗
Nov 28, 2023 · D · $2,087,112 sold of $3,000,000 · 29 investors · min. $2,500 · role: Executive Officer (Manager of the Manager of Issuer) EDGAR ↗
Feb 23, 2023 · D · $1,619,966 sold of $2,000,000 · 23 investors · min. $1,000 · role: Executive Officer (Manager of the Manager of Issuer) EDGAR ↗
Mar 21, 2022 · D · $1,695,000 sold of $3,000,000 · 20 investors · min. $5,000 · role: Executive Officer (Manager of the Manager of Issuer) EDGAR ↗
Apr 19, 2021 · D · $1,945,000 sold of $3,000,000 · 31 investors · min. $5,000 · role: Director (Manager of the Manager of the Issuer) EDGAR ↗

Raised $3.9M from 41 investors (100% of the $3.9M target) as of the latest filing. Paul is listed as executive officer, director on 5 filings for this deal.

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: Investing / 506(b) (2,521 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 · group: Fm Qualified

FM Qualified Opportunity Fund LLC

Milwaukee, WI · Aug 21, 2020 → Oct 10, 2023 · 4 filings

Oct 10, 2023 · D · $2,700,000 sold of $2,700,000 · 9 investors · min. $5,000 · role: Director (Managing Member) EDGAR ↗
Jun 22, 2021 · D · $6,294,024 sold of $6,294,024 · 39 investors · min. $5,000 · role: Director (Managing Member) EDGAR ↗
Dec 7, 2020 · D · $5,996,832 sold of $5,996,832 · 33 investors · min. $5,000 · role: Director (Managing Member) EDGAR ↗
Aug 21, 2020 · D · $14,100,030 sold of $14,100,030 · 67 investors · min. $5,000 · role: Director (Managing Member) EDGAR ↗

Raised $14.1M from 67 investors (100% of the $2.7M target) as of the latest filing. Paul is listed as director on 4 filings for this deal.

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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other · group: Pscp

PSCP Power, LLC

Milwaukee, WI · Mar 31, 2022

Mar 31, 2022 · D · $2,960,000 sold of $3,000,000 · 66 investors · min. $100 · role: Director (Manager) EDGAR ↗

Raised $2.96M from 66 investors (99% of the $3M target) as of the latest filing. Paul is listed as 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other · group: Fm Qualified

Coyote Fund, LLC

Milwaukee, WI · Feb 9, 2021

Feb 9, 2021 · D · $9,500,000 sold of $9,500,000 · 19 investors · min. $10,000 · role: Director EDGAR ↗

Raised $9.5M from 19 investors (100% of the $9.5M target) as of the latest filing. Paul is listed as 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Manufacturing

ECC Holdings, LLC

Milwaukee, WI · Nov 30, 2017 → Apr 10, 2018 · 2 filings

Apr 10, 2018 · D · $5,000,000 sold of $5,000,000 · 72 investors · min. $5,000 · role: Director (Manager of PS Capital, LLC, Manager of the Issuer) EDGAR ↗
Nov 30, 2017 · D · $2,500,000 sold of $2,500,000 · 99 investors · min. $5,000 · role: Director (Manager of PS Capital Partners, LLC, Manager of the Issuer) EDGAR ↗

Raised $5M from 99 investors (100% of the $5M target) as of the latest filing. Paul is listed as director on 2 filings for this deal.

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: Manufacturing / 506(b) (1,339 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

Sussek Machine Company, LLC

Waterloo, WI · Jan 14, 2013

Jan 14, 2013 · D · $7,500,000 sold of $7,500,000 · 76 investors · min. $10,000 · role: Director (Paul W. Sweeney, Manager of PS Capital Partners, LLC, Manager of Issuer) EDGAR ↗

Raised $7.5M from 76 investors (100% of the $7.5M target) as of the latest filing. Paul is listed as 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.

Commercial Banking

COMMUNITY BANC-CORP OF SHEBOYGAN, INC

Sheboygan, WI · Jul 29, 2009 → Jul 29, 2009 · 3 filings

Jul 29, 2009 · D · $1,943,706 sold of $10,000,000 · 18 investors · min. $100,000 · role: Director EDGAR ↗
Jul 29, 2009 · D · $10,675,000 sold of $12,500,000 · 46 investors · min. $25,000 · role: Director EDGAR ↗
Jul 29, 2009 · D · $1,129,000 sold of $25,000,000 · 7 investors · min. $100,000 · role: Director EDGAR ↗

Raised $10.7M from 46 investors (100% of the $10M target) as of the latest filing. Paul is listed as director on 3 filings for this deal.

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.

Other

Novo Group Inc

Milwaukee, WI · Mar 30, 2009

Mar 30, 2009 · D · $554,973 sold of $750,000 · 29 investors · min. $1 · role: Director EDGAR ↗

Raised $555K from 29 investors (74% of the $750K target) as of the latest filing. Paul is listed as 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.

Other pages with the same name (5)

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

Paul Sweeney — British Columbia, Canada (as filed: A1), 4 issuers, Jun 15, 2009 → Jun 23, 2020 · no shared issuer
PAUL SWEENEY — NV, 1 issuer, Jan 18, 2011 → Jan 18, 2011 · no shared issuer
Paul Sweeney — Alberta, Canada (as filed: A0), 1 issuer, Dec 21, 2011 → Dec 21, 2011 · no shared issuer
Paul R Sweeney — IL, 1 issuer, Jan 9, 2014 → May 2, 2014 · no shared issuer
PAUL SWEENEY — Ontario, Canada (as filed: A6), 1 issuer, Jun 5, 2019 → Aug 31, 2020 · no shared issuer

People around Paul 15

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

Management entity