Tim Haldane is listed as an executive officer and director on 9 SEC Form D filings by 2 issuers between Dec 2009 and Apr 2020: AGNICO EAGLE MINES LTD (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2009–2013; $42.9M reported sold to 9 investors) and Orla Mining Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2020; $1.95M reported sold to 4 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $44.9M sold in total.
Listed alongside Jean Robitaille (9 shared filings), Alain Blackburn (5 shared filings), Bernard Kraft (5 shared filings), Clifford J. Davis (5 shared filings), David Smith (5 shared filings) and 37 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Tim. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.
What this means 9 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 9 public filings for Tim Haldane and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Tim Haldane is listed with 2 different address states: A6, A1; 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.