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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:09 AM ET

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Paul Sweeney

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jun 15, 2009 → Jun 23, 2020

4deals (issuers)
$37.1Mreported sold
44investors
5Form D filings
2009–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 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 5 SEC Form D filings by 4 issuers between Jun 2009 and Jun 2020: MAGMA ENERGY CORP (Vancouver, British Columbia, Canada (as filed: A1) — other energy — 2009; $18.2M reported sold to 29 investors), Plutonic Power CORP (Vancouver Bc, British Columbia, Canada (as filed: A1) — other energy — 2009; $13.2M reported sold to 3 investors), New Gold Inc. /FI (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009; $5.01M reported sold to 3 investors) and Prime Mining Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2020; $691K reported sold to 9 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $37.1M sold in total.

Listed alongside Brian Penny (2 shared filings), Craig Nelsen (2 shared filings), Ian Telfer (2 shared filings), James Currie (2 shared filings), James Estey (2 shared filings) and 33 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.

1 of the issuers belongs to the sponsor group Magma (4 issuers, $19.9M reported sold, 2009–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Magma has 4 companies on file and $19.9M reported sold in total — the group page shows the whole track record in one place.

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) — 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 5 public filings for Paul Sweeney and found 9 differences, 1 worth asking the sponsor about: 10 paid sellers are listed without a CRD number; 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 47,909 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

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 WI (not a filing state)
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 WI (not a filing state)
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 WI (not a filing state)
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, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

9 differences found between the filings for Paul Sweeney — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Note · Jun 23, 2020

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

Prime Mining Corp. (last filing Jun 23, 2020; $691,380 sold of $2,212,415). 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.

Prime Mining Corp. — PartnerFacts page ↗
Sources
Worth asking · Sep 24, 2009 – Nov 19, 2009

10 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: GMP Securities L.P. — Plutonic Power CORP · Paid seller listed without a CRD number: Macquarie Capital Markets Canada Ltd. — Plutonic Power CORP · Paid seller listed without a CRD number: Scotia Capital Inc. — Plutonic Power CORP · Paid seller listed without a CRD number: Toll Cross Securities Inc. — Plutonic Power CORP · Paid seller listed without a CRD number: Canaccord Capital Corporation — Plutonic Power CORP · and 5 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Nov 19, 2009 ↗BrokerCheck search: GMP Securities L.P. ↗Plutonic Power CORP — PartnerFacts page ↗BrokerCheck search: Macquarie Capital Markets Canada Ltd. ↗
Sources
Note · Jun 12, 2020 – Jun 23, 2020

No amendment in the last 12 months on an offering that may still be open — Prime Mining Corp. (latest filing Jun 23, 2020)

The latest filing for this offering is dated Jun 23, 2020 (first sale Jun 12, 2020). It reports $691,380 sold of $2,212,415 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jun 23, 2020 ↗Prime Mining Corp. — PartnerFacts page ↗
Sources
Note · Jun 15, 2009 – Sep 24, 2009

Offering amount changed between filings — New Gold Inc. /FI

The Jun 15, 2009 filing says $4,602,697 offered; the Sep 24, 2009 Form D says $5,006,250.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 15, 2009 ↗Form D (later) · Sep 24, 2009 ↗New Gold Inc. /FI — PartnerFacts page ↗
Sources
Note · Mar 30, 2009 – Oct 10, 2023

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

This page covers filings where the address state is A1. A separate record, "Paul Sweeney" with address state WI, is listed on 18 filings — most recently by PSCP Ice, LLC (Dec 31, 2025). Both records have filings in the same period (Jun 15, 2009 to Jun 23, 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 (WI) — PartnerFacts page ↗Form D · Dec 31, 2025 ↗PSCP Ice, LLC — PartnerFacts page ↗Paul Sweeney (A1) — this page ↗
Sources
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 A1. 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 Jun 23, 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 (A1) — this page ↗
Sources
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 A1. 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).

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 R Sweeney (IL) — PartnerFacts page ↗Form D · May 2, 2014 ↗FIRST ROBINSON FINANCIAL CORP — PartnerFacts page ↗Paul Sweeney (A1) — this page ↗
Sources
Note · Dec 21, 2011

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

This page covers filings where the address state is A1. 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).

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 (A0) — PartnerFacts page ↗Form D · Dec 21, 2011 ↗Mongolia Growth Group Ltd. — PartnerFacts page ↗Paul Sweeney (A1) — this page ↗
Sources
Note · Jan 18, 2011

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

This page covers filings where the address state is A1. 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).

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 (NV) — PartnerFacts page ↗Form D · Jan 18, 2011 ↗TAHOE RESOURCES INC. — PartnerFacts page ↗Paul Sweeney (A1) — this page ↗
Sources
What is compared

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

5. Money to insiders

3 of 4 offerings report sales commissions totalling $1,958,977; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 23, 2020 D
Prime Mining Corp.
File 021-369534
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2009 D
Plutonic Power CORP
File 021-103034
$657,647$0$0Cormark Securities Inc. no CRD number reported
via Cormark Securities (USA) Limited (CRD 101000 ↗)

GMP Securities L.P. no CRD number reported
Macquarie Capital Markets Canada Ltd. no CRD number reported
Scotia Capital Inc. no CRD number reported
Toll Cross Securities Inc. no CRD number reported
Canaccord Capital Corporation no CRD number reported
M Partners Inc. no CRD number reported
PI Financial Corp. no CRD number reported
Salman Partners Inc. no CRD number reported
Versant Partners Inc. no CRD number reported		EDGAR ↗
Sep 24, 2009 D
New Gold Inc. /FI
File 021-87610
$225,281$0$0BMO Nesbitt Burns Inc. no CRD number reported
via BMO Capital Markets Corp.

GMP Securities L.P. no CRD number reported
via Griffiths McBurney Corp. (CRD 40620 ↗)
EDGAR ↗
Jul 20, 2009 D
MAGMA ENERGY CORP
File 021-120211
$1,076,049 (est.)$0$0Raymond James (USA) Ltd. BrokerCheck CRD 25853 ↗
Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗		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 4

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.

PM
Other

Prime Mining Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Jun 23, 2020
  • Jun 23, 2020 · D · $691,380 sold of $2,212,415 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $691K from 9 investors (31% of the $2.21M 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.

PP
Other Energy

Plutonic Power CORP

Vancouver Bc, British Columbia, Canada (as filed: A1) · Nov 19, 2009
  • Nov 19, 2009 · D · $13,152,949 sold of $13,152,949 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $13.2M from 3 investors (100% of the $13.2M target) as of the latest filing. Paul is listed as executive officer.

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.

NG
Other

New Gold Inc. /FI

Vancouver, British Columbia, Canada (as filed: A1) · Jun 15, 2009 → Sep 24, 2009 · 2 filings
  • Sep 24, 2009 · D · $5,006,250 sold of $5,006,250 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 15, 2009 · D · $0 sold of $4,602,697 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.01M from 3 investors (100% of the $5.01M 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.

ME
Other Energy · group: Magma

MAGMA ENERGY CORP

Vancouver, British Columbia, Canada (as filed: A1) · Jul 20, 2009
  • Jul 20, 2009 · D · $18,235,062 sold of $18,235,062 · 29 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $18.2M from 29 investors (100% of the $18.2M 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 — WI, 8 issuers, Mar 30, 2009 → Oct 10, 2023 · 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 38

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

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

James Estey

Director · 2 shared filings (1 issuer)

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

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

Craig Nelsen

Director · 2 shared filings (1 issuer)

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

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

James Currie

Executive Officer · 2 shared filings (1 issuer) · also on 6 other issuers

James Currie is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Gallagher

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

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

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

Brian Penny

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

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

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

Ian Telfer

Director · 2 shared filings (1 issuer) · also on 4 other issuers

Ian Telfer is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Raymond Threlkeld

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

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

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

Randall Oliphant

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

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

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

Martyn Konig

Director · 2 shared filings (1 issuer)

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

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

Pierre Lassonde

Director · 2 shared filings (1 issuer)

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

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

Vahan Kololian

Director · 2 shared filings (1 issuer)

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

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

Andrew Bowering

Executive Officer, Director · 1 shared filing (1 issuer) · also on 7 other issuers

Andrew Bowering is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel Kunz

Executive Officer, Director · 1 shared filing (1 issuer) · also on 8 other issuers

Daniel Kunz is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Simon Anderson

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Simon Anderson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Larkin

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Paul Larkin is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

R. Stuart Angus

Director · 1 shared filing (1 issuer) · also on 8 other issuers

R. Stuart Angus is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrea Zaradic

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

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

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

Lyle Braaten

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Lyle Braaten is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Monte C. Morrison

Executive Officer · 1 shared filing (1 issuer)

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

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

Sandra Lim

Executive Officer · 1 shared filing (1 issuer)

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

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

Donald Shumka

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

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

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

Ross J. Beaty

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Francis Monastero

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert Pirooz

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Robert Pirooz is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

WILLIAM F LINDQVIST

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Rupert A. Legge

Executive Officer · 1 shared filing (1 issuer)

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

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

Peter Flynn

Director · 1 shared filing (1 issuer)

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

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

Stephen Keith

Executive Officer · 1 shared filing (1 issuer)

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

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

Grigor E. Cook

Executive Officer · 1 shared filing (1 issuer)

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

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

Peter Wong

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Larry Philip Fontaine

Director · 1 shared filing (1 issuer)

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

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

Marc Prefontaine

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Murray John

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Gregory Liller

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Walter T. Segsworth

Director · 1 shared filing (1 issuer)

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

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

David O'Brien

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Donald A. McInnes

Director, Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

David W. Cornhill

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

M
Sponsor group

Magma

4 issuers · 17 filings · $19.9M reported sold · 2009–2023

One team, 4 deal companies. Paul Sweeney is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Paul Sweeney.

Same business address

24 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Paul Sweeney by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul Sweeney is listed on: none on file. No website or social profile named in MAGMA ENERGY CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #369,449 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

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

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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