Sponsor Check › Person
Related person on Form D filings · address state as listed: A1 · listed Mar 15, 2011 → Oct 22, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:55 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:55 PM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:55 PM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
3 of 35 offerings report sales commissions totalling $477,155; 3 report finder's fees totalling $51,139; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 22, 2026 D File 021-602107 | $0 | $0 | $0 In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D File 021-581907 | $0 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Apr 13, 2026 D File 021-580183 | $0 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Dec 11, 2025 D File 021-566524 | $28,892 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Jul 16, 2025 D File 021-551895 | $0 | $0 | $0 In the Ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of it's executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Mar 14, 2025 D File 021-541015 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 13, 2025 D File 021-538193 | $0 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Feb 10, 2025 D File 021-537813 | $0 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Sep 6, 2024 D File 021-523365 | $0 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Sep 5, 2024 D File 021-523258 | $0 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Jul 31, 2024 D File 021-520265 | $0 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Apr 1, 2024 D File 021-509199 | $0 | $0 | $0 In the ordinary course of business, the Issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Jan 2, 2024 D File 021-501351 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 26, 2022 D File 021-430916 | $0 | $0 | $0 In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Oct 18, 2021 D File 021-417375 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 16, 2020 D File 021-383383 | $0 | $0 | $0 | na no CRD number reported |
| EDGAR ↗ | May 29, 2020 D File 021-367888 | $0 | $0 | $0 | na no CRD number reported |
| EDGAR ↗ | Dec 20, 2018 D File 021-328614 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 14, 2015 D File 021-249328 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 12, 2014 D File 021-213401 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 22, 2013 D File 021-206885 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 17, 2013 D File 021-196659 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 10, 2013 D File 021-196262 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 6, 2012 D File 021-187945 | $0 | $23,269 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 7, 2012 D File 021-186607 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 23, 2012 D/A File 021-185911 | $0 | $18,870 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 31, 2012 D/A File 021-180578 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 7, 2012 D File 021-174437 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 5, 2011 D File 021-169638 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 28, 2011 D File 021-169255 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 15, 2011 D File 021-168676 | $0 | $9,000 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 7, 2011 D File 021-166891 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 31, 2011 D File 021-157638 | $93,100 | $0 | $0 | Casimir Capital L.P. no CRD number reported via Casimir Capital Ltd. (CRD 105061 ↗) |
| EDGAR ↗ | Mar 15, 2011 D File 021-156736 | $355,163 | $0 | $0 | Casimir Capital L.P. BrokerCheck CRD 105061 ↗ via Casimir Capital Ltd. |
| EDGAR ↗ | Mar 15, 2011 D File 021-156755 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Blende Silver Corp | Director | Oct 22, 2026 | D | $35,155 similar: $500,000–$7,000,000 | $14,062 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director COO & Secretary | Apr 27, 2026 | D | $274,854 similar: $500,000–$7,000,000 | $57,864 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Blende Silver Corp | Executive Officer, Director CEO & Secretary | Apr 13, 2026 | D | $30,390 similar: $500,000–$7,000,000 | $18,070 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director COO & Secretary | Dec 11, 2025 | D | $2,166,900 similar: $500,000–$7,000,000 | $361,150 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director | Jul 16, 2025 | D | $3,561,375 similar: $500,000–$7,000,000 | $971,284 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director | Mar 14, 2025 | D | $176,740 similar: $500,000–$7,000,000 | $90,103 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director COO and Secretary | Feb 13, 2025 | D | $356,490 similar: $500,000–$7,000,000 | $181,740 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director COO and Secretary | Feb 10, 2025 | D | $88,536 similar: $500,000–$7,000,000 | $45,136 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director COO and Secretary | Sep 6, 2024 | D | $849,217 similar: $500,000–$7,000,000 | $363,950 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director COO and Secretary | Sep 5, 2024 | D | $155,163 similar: $500,000–$7,000,000 | $73,190 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | KLONDIKE SILVER CORP. | Executive Officer, Director CEO | Jul 31, 2024 | D | $10,906 similar: $500,000–$7,000,000 | $5,453 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cariboo Resources Ltd. | Executive Officer, Director COO | Apr 1, 2024 | D | $295,760 similar: $500,000–$7,000,000 | $184,850 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | KLONDIKE SILVER CORP. | Executive Officer, Director CEO, Secretary | Jan 2, 2024 | D | $14,988 similar: $500,000–$7,000,000 | $14,988 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Blende Silver Corp | Executive Officer, Director | Jan 26, 2022 | D | $1,271,869 similar: $500,000–$7,000,000 | $12,497 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Rift Valley Resources Corp. | Director | Oct 18, 2021 | D | $355,288 similar: $500,000–$7,000,000 | $11,937 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Pursuit Resources Ltd. | Director | Dec 16, 2020 | D | Indefinite similar: $500,000–$7,000,000 | $78,500 | 1 similar: 2–14 | $78,500 similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Pursuit Resources Ltd. | Director | May 29, 2020 | D | Indefinite similar: $500,000–$7,000,000 | $7,250 | 1 similar: 2–14 | $7,250 similar: $5,000–$50,000 |
| EDGAR ↗ | KLONDIKE SILVER CORP. | Executive Officer, Director CEO, President, Secretary, Interim CFO | Dec 20, 2018 | D | $9,366 similar: $500,000–$7,000,000 | $9,366 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | KLONDIKE SILVER CORP. | Executive Officer, Director CEO, President and Secretary | Oct 14, 2015 | D | $771,553 similar: $500,000–$7,000,000 | $14,980 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer CORPORATE SECRETARY | Mar 12, 2014 | D | $964,764 similar: $500,000–$7,000,000 | $58,478 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer Secretary | Nov 22, 2013 | D | $28,476 similar: $1,100,000–$15,000,000 | $28,476 | 1 similar: 2–17 | No minimum reported similar: $14,962–$100,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director President, CEO and Secretary | May 17, 2013 | D | $463,312 similar: $500,000–$7,000,000 | $463,312 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer Secretary | May 10, 2013 | D | $49,319 similar: $500,000–$7,000,000 | $49,319 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer CORPORATE SECRETARY | Dec 6, 2012 | D | $350,564 similar: $500,000–$7,000,000 | $350,564 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director PRESIDENT AND CEO | Nov 7, 2012 | D | $121,406 similar: $500,000–$7,000,000 | $121,406 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director PRESIDENT AND CEO | Oct 23, 2012 | D/A | $214,215 similar: $500,000–$7,000,000 | $214,215 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director PRESIDENT AND CEO | Oct 22, 2012 | D | $164,146 similar: $500,000–$7,000,000 | $164,146 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director PRESIDENT AND CEO | Aug 31, 2012 | D/A | $170,000 similar: $500,000–$7,000,000 | $170,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director PRESIDENT AND CEO | Aug 27, 2012 | D/A | $100,000 similar: $500,000–$7,000,000 | $100,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director PRESIDENT AND CEO | Aug 27, 2012 | D/A | $100,000 similar: $500,000–$7,000,000 | $100,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director PRESIDENT AND CEO | Jul 2, 2012 | D | $104,617 similar: $500,000–$7,000,000 | $0 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fineqia International Inc. | Executive Officer, Director PRESIDENT AND CEO | Mar 7, 2012 | D | $10,500 similar: $500,000–$7,000,000 | $10,500 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | URASTAR GOLD CORP. | Executive Officer CEO | Dec 5, 2011 | D | $160,000 similar: $500,000–$7,000,000 | $160,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ALABAMA GRAPHITE CORP. | Executive Officer, Director CEO | Nov 28, 2011 | D | $37,500 similar: $500,000–$7,000,000 | $37,500 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer SECRETARY | Nov 15, 2011 | D | $360,000 similar: $500,000–$7,000,000 | $0 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer CORPORATE SECRETARY | Oct 7, 2011 | D | $545,000 similar: $500,000–$7,000,000 | $545,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer | Mar 31, 2011 | D | $1,423,100 similar: $500,000–$7,000,000 | $1,330,000 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer | Mar 15, 2011 | D | $3,000,000 similar: $500,000–$7,000,000 | $3,000,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MEADOW BAY GOLD Corp group: Meadow | Executive Officer | Mar 15, 2011 | D | $5,428,913 similar: $500,000–$7,000,000 | $5,073,750 | 83 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Other / 506(c) (1,881 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Thomas J. Kennedy. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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