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

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WILLIAM TAY

Named as an officer, director or promoter on SEC Form D filings · PA · Sep 3, 2010 → Aug 14, 2015

30deals (issuers)
$58Kreported sold
30investors
33Form D filings
2010–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

WILLIAM TAY is listed as an executive officer and director on 33 SEC Form D filings by 30 issuers between Sep 2010 and Aug 2015. Largest by amount reported sold: China Voyager Ventures Corp. (Philadelphia, PA — industry reported as "Other" — 2012; $3,139 reported sold to 1 investors), Northam Acquisition Corp. (Philadelphia, PA — industry reported as "Other" — 2012; $3,139 reported sold to 1 investors), Melanthios Acquisition Corp. (Philadelphia, PA — industry reported as "Other" — 2012; $3,139 reported sold to 1 investors), Dardanos Acquisition Corp. (Philadelphia, PA — industry reported as "Other" — 2012; $3,139 reported sold to 1 investors), Pacific Quest Ventures Corp. (Philadelphia, PA — industry reported as "Other" — 2012; $3,139 reported sold to 1 investors) and 25 more (all listed below).

What this means That is a lot of deals — 30 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $58K sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

5 of the issuers belong to the sponsor group Group linked by William TAY (5 issuers, $13K reported sold, 2012).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by William TAY has 5 companies on file and $13K 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 33 public filings for WILLIAM TAY and found 7 differences, 3 worth asking the sponsor about: 30 filings report more than 10% of the money raised going to insiders; WILLIAM TAY appears on 3 deals that stopped filing before reaching their target; 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 WILLIAM TAY has not run yet — it is joining a line of 36,073 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, 2:22 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 WILLIAM TAY..

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

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

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, 2:22 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.

4. Differences between public sources

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

7 differences found between the filings for WILLIAM TAY — 3 worth asking about (compared 33 filings on Oct 24, 2026)

Worth asking · Sep 3, 2010 – Aug 14, 2015

30 filings report more than 10% of the money raised going to insiders

100% of the money raised went to insiders — Towne Acquisition Corp. · 100% of the money raised went to insiders — Shorelane Acquisition Corp. · 100% of the money raised went to insiders — Saddleridge Acquisition Corp. · 100% of the money raised went to insiders — Richwood Acquisition Corp. · 100% of the money raised went to insiders — Woodlands Acquisition Corp. · and 25 more

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 14, 2015 ↗Towne Acquisition Corp. — PartnerFacts page ↗Form D · Aug 14, 2015 ↗Shorelane Acquisition Corp. — PartnerFacts page ↗
Sources
Worth asking · Mar 7, 2012 – Aug 13, 2015

WILLIAM TAY appears on 3 deals that stopped filing before reaching their target

Denbury Acquisition Corp. (last filing Aug 13, 2015; $139 sold of $35,000); Claremont Acquisition Corp. (last filing Aug 12, 2015; $139 sold of $35,000); China Voyager Ventures Corp. (last filing Mar 7, 2012; $3,139 sold of $5,000,000). 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.

Denbury Acquisition Corp. — PartnerFacts page ↗Claremont Acquisition Corp. — PartnerFacts page ↗China Voyager Ventures Corp. — PartnerFacts page ↗
Sources
Note · Aug 12, 2010 – Feb 28, 2012

12 Form Ds were filed more than 15 days after the first sale

Form D filed 28 days after the first sale — Artemis Acquisition Corp. · Form D filed 23 days after the first sale — Kronos Ventures Corp. · Form D filed 21 days after the first sale — Oceanus Acquisition Corp. · Form D filed 21 days after the first sale — Hyperion Acquisition Corp. · Form D filed 21 days after the first sale — Neptune Acquisition Corp. · and 7 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Feb 28, 2012 ↗Artemis Acquisition Corp. — PartnerFacts page ↗Form D · Feb 23, 2012 ↗Kronos Ventures Corp. — PartnerFacts page ↗
Sources
Worth asking · Mar 1, 2012 – May 3, 2012

WILLIAM TAY is no longer listed on the May 3, 2012 amendment — CAISSE DE CREDIT COMMERCIAL LTD.

WILLIAM TAY appears on the Mar 1, 2012 Form D (executive officer, director) but not on the May 3, 2012 Form D/A for the same offering.

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

Form D · Mar 1, 2012 ↗Form D/A · May 3, 2012 ↗WILLIAM TAY — PartnerFacts page ↗CAISSE DE CREDIT COMMERCIAL LTD. — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – May 7, 2012

Reported revenue range changed between filings — CAISSE DE CREDIT COMMERCIAL LTD.

"No Revenues" (Mar 1, 2012); then "Decline to Disclose" (May 7, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Mar 1, 2012 ↗Form D/A · May 7, 2012 ↗CAISSE DE CREDIT COMMERCIAL LTD. — PartnerFacts page ↗
Sources
Note · May 3, 2012 – May 7, 2012

Address moved from Latsia, Cyprus (as filed: G4) to Wellington, New Zealand (as filed: Q2) — CAISSE DE CREDIT COMMERCIAL LTD.

The people listed on the May 3, 2012 filing give Latsia, Cyprus (as filed: G4); on the May 7, 2012 filing they give Wellington, New Zealand (as filed: Q2).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · May 3, 2012 ↗Form D/A · May 7, 2012 ↗CAISSE DE CREDIT COMMERCIAL LTD. — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – May 3, 2012

Address moved from Philadelphia, PA to Latsia, Cyprus (as filed: G4) — CAISSE DE CREDIT COMMERCIAL LTD.

The people listed on the Mar 1, 2012 filing give Philadelphia, PA; on the May 3, 2012 filing they give Latsia, Cyprus (as filed: G4).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Mar 1, 2012 ↗Form D/A · May 3, 2012 ↗CAISSE DE CREDIT COMMERCIAL LTD. — PartnerFacts 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

0 of 33 offerings report sales commissions; 0 report finder's fees; 33 report proceeds to related persons totalling $178,170. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 14, 2015 D
Sienna Acquisition Corp.
File 021-245818
$0$0$139
"Upon formation on August 3, 2015, Sienna Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 14, 2015 D
Parkridge Acquisition Corp.
File 021-245819
$0$0$139
"Upon formation on August 3, 2015, Parkridge Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 14, 2015 D
Woodlands Acquisition Corp.
File 021-245833
$0$0$139
"Upon formation on August 3, 2015, Woodlands Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 14, 2015 D
Richwood Acquisition Corp.
File 021-245821
$0$0$139
"Upon formation on August 3, 2015, Richwood Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 14, 2015 D
Saddleridge Acquisition Corp.
File 021-245825
$0$0$139
"Upon formation on August 3, 2015, Saddleridge Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 14, 2015 D
Shorelane Acquisition Corp.
File 021-245829
$0$0$139
"Upon formation on August 3, 2015, Shorelane Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 14, 2015 D
Towne Acquisition Corp.
File 021-245832
$0$0$139
"Upon formation on August 3, 2015, Towne Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 13, 2015 D
Denbury Acquisition Corp.
File 021-245690
$0$0$35,000
William Tay to be compensated for services rendered and as an officer.
None no CRD number reportedEDGAR ↗
Aug 13, 2015 D
Galleon Acquisition Corp.
File 021-245691
$0$0$139
"Upon formation on August 3, 2015, Galleon Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 13, 2015 D
Marbella Acquisition Corp.
File 021-245695
$0$0$139
"Upon formation on August 3, 2015, Marbella Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 13, 2015 D
Kingwood Acquisition Corp.
File 021-245694
$0$0$139
"Upon formation on August 3, 2015, Kingwood Acquisition Corp., a Delaware corporation (the ""Company""), issued 1,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Aug 12, 2015 D
Claremont Acquisition Corp.
File 021-245620
$0$0$35,000
William Tay to be compensated for services rendered and as an officer.
None no CRD number reportedEDGAR ↗
Aug 12, 2015 D
Denbury Acquisition Corp.
File 021-245611
$0$0$139None no CRD number reportedEDGAR ↗
Aug 11, 2015 D
Claremont Acquisition Corp.
File 021-245486
$0$0$139
"Upon formation on August 3, 2015, Claremont Acquisition Corp., a Delaware corporation (the ""Company"") issued 1,390,000 shares of its common stock to its founding shareholder, Mr. William Tay, in exchange for $139.00 in services rendered to the Company."
None no CRD number reportedEDGAR ↗
Mar 7, 2012 D
China Voyager Ventures Corp.
File 021-174461
$0$0$50,000 (est.)None listed on this filingEDGAR ↗
Mar 6, 2012 D
China Voyager Ventures Corp.
File 021-174399
$0$0$3,139
"Upon formation on February 21, 2012, China Voyager Ventures Corp. (the ""Company"") issued 31,390,000 shares of its common stock to its founding shareholder, Mr. William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Mar 1, 2012 D
Northam Acquisition Corp.
File 021-174194
$0$0$3,139
"Upon formation on February 21, 2012, Northam Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Mar 1, 2012 D
Melanthios Acquisition Corp.
File 021-174193
$0$0$3,139
"Upon formation on February 21, 2012, Melanthios Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Mar 1, 2012 D
Dardanos Acquisition Corp.
File 021-174189
$0$0$3,139
"Upon formation on February 21, 2012, Dardanos Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Mar 1, 2012 D
Pacific Quest Ventures Corp.
File 021-174186
$0$0$3,139
"Upon formation on February 21, 2012, Pacific Quest Ventures Corp. (the ""Company"") issued 31,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Mar 1, 2012 D
CAISSE DE CREDIT COMMERCIAL LTD.
File 021-174187
$0$0$3,139
"Upon formation on February 21, 2012, Agrona Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to its founding shareholder, William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Feb 28, 2012 D
Artemis Acquisition Corp.
File 021-174042
$0$0$3,139
"Upon formation on January 31, 2012, Artemis Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to its founding shareholder, Mr. William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Feb 23, 2012 D
Kronos Ventures Corp.
File 021-173875
$0$0$3,139
"Upon formation on January 31, 2012, Kronos Ventures Corp. (the ""Company"") issued 31,390,000 shares of its common stock to the founding shareholder, Mr. William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Feb 21, 2012 D
Cronus Acquisition Corp.
File 021-173730
$0$0$3,139
"Upon formation on January 31, 2012, Cronus Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to the founding shareholder, Mr. William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Feb 21, 2012 D
Neptune Acquisition Corp.
File 021-173736
$0$0$3,139
"Upon formation on January 31, 2012, Neptune Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to the founding shareholder, Mr. William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Feb 21, 2012 D
Hyperion Acquisition Corp.
File 021-173735
$0$0$3,139
"Upon formation on January 31, 2012, Hyperion Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to the founding shareholder, Mr. William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Feb 21, 2012 D
Oceanus Acquisition Corp.
File 021-173737
$0$0$3,139
"Upon formation on January 31, 2012, Oceanus Acquisition Corp. (the ""Company"") issued 31,390,000 shares of its common stock to the founding shareholder, Mr. William Tay, in exchange for $3,139.00 in services rendered to the Company."
None listed on this filingEDGAR ↗
Sep 7, 2010 D
Belenus Acquisition Corp.
File 021-147347
$0$0$3,139
Upon formation, the Issuer issued 31,390,000 common shares to the founding shareholder in exchange for incorporation fees of $89, resident agent fees of $50, and developing the Issuer's business concept and plan valued at $3,000, for a total of $3,139.
None listed on this filingEDGAR ↗
Sep 7, 2010 D
Cepheus Acquisition Corp.
File 021-147348
$0$0$3,139
Upon formation, the Issuer issued 31,390,000 common shares to the founding shareholder in exchange for incorporation fees of $89, resident agent fees of $50, and developing the Issuer's business concept and plan valued at $3,000, for a total of $3,139.
None listed on this filingEDGAR ↗
Sep 7, 2010 D
Daedalus Ventures, Inc.
File 021-147349
$0$0$3,139
Upon formation, the Issuer issued 31,390,000 common shares to the founding shareholder in exchange for incorporation fees of $89, resident agent fees of $50, and developing the Issuer's business concept and plan valued at $3,000, for a total of $3,139.
None listed on this filingEDGAR ↗
Sep 7, 2010 D
Kallisto Ventures, Inc.
File 021-147350
$0$0$3,139
Upon formation, the Issuer issued 31,390,000 common shares to the founding shareholder in exchange for incorporation fees of $89, resident agent fees of $50, and developing the Issuer's business concept and plan valued at $3,000, for a total of $3,139.
None listed on this filingEDGAR ↗
Sep 7, 2010 D
Neptunus Ventures, Inc.
File 021-147351
$0$0$3,139
Upon formation, the Issuer issued 31,390,000 common shares to the founding shareholder in exchange for incorporation fees of $89, resident agent fees of $50, and developing the Issuer's business concept and plan valued at $3,000, for a total of $3,139.
None listed on this filingEDGAR ↗
Sep 3, 2010 D
Acantha Acquisition Corp.
File 021-147297
$0$0$3,139
Upon formation, the Issuer issued 31,390,000 common shares to the founding shareholder in exchange for incorporation fees of $89, resident agent fees of $50, and developing the Issuer's business concept and plan valued at $3,000, for a total of $3,139.
None listed on this filingEDGAR ↗
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 30

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

WA
Other

Woodlands Acquisition Corp.

Philadelphia, PA · Aug 14, 2015
  • Aug 14, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

TA
Other

Towne Acquisition Corp.

Philadelphia, PA · Aug 14, 2015
  • Aug 14, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

SA
Other

Shorelane Acquisition Corp.

Philadelphia, PA · Aug 14, 2015
  • Aug 14, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

SA
Other

Saddleridge Acquisition Corp.

Philadelphia, PA · Aug 14, 2015
  • Aug 14, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

RA
Other

Richwood Acquisition Corp.

Philadelphia, PA · Aug 14, 2015
  • Aug 14, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

PA
Other

Parkridge Acquisition Corp.

Philadelphia, PA · Aug 14, 2015
  • Aug 14, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

SA
Other

Sienna Acquisition Corp.

Philadelphia, PA · Aug 14, 2015
  • Aug 14, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

MA
Other

Marbella Acquisition Corp.

Philadelphia, PA · Aug 13, 2015
  • Aug 13, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

KA
Other

Kingwood Acquisition Corp.

Philadelphia, PA · Aug 13, 2015
  • Aug 13, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

GA
Other

Galleon Acquisition Corp.

Philadelphia, PA · Aug 13, 2015
  • Aug 13, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (100% of the $139 target) as of the latest filing. William is listed as executive officer, 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.

DA
Other

Denbury Acquisition Corp.

Philadelphia, PA · Aug 12, 2015 → Aug 13, 2015 · 2 filings
  • Aug 13, 2015 · D · $0 sold of $35,000 · 0 investors · min. $1,000 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗
  • Aug 12, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (0% of the $35K target) as of the latest filing. William is listed as executive officer, 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: 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.

CA
Other

Claremont Acquisition Corp.

Philadelphia, PA · Aug 11, 2015 → Aug 12, 2015 · 2 filings
  • Aug 12, 2015 · D · $0 sold of $35,000 · 0 investors · min. $1,000 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗
  • Aug 11, 2015 · D · $139 sold of $139 · 1 investors · min. $139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $139 from 1 investor (0% of the $35K target) as of the latest filing. William is listed as executive officer, 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: 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.

CV
Other · group: Group linked by William TAY

China Voyager Ventures Corp.

Philadelphia, PA · Mar 6, 2012 → Mar 7, 2012 · 2 filings
  • Mar 7, 2012 · D · $0 sold of $5,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director) EDGAR ↗
  • Mar 6, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director) EDGAR ↗

Raised $3,139 from 1 investor (0% of the $5M target) as of the latest filing. William is listed as executive officer, 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.

NA
Other · group: Group linked by William TAY

Northam Acquisition Corp.

Philadelphia, PA · Mar 1, 2012
  • Mar 1, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

MA
Other · group: Group linked by William TAY

Melanthios Acquisition Corp.

Philadelphia, PA · Mar 1, 2012
  • Mar 1, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

DA
Other · group: Group linked by William TAY

Dardanos Acquisition Corp.

Philadelphia, PA · Mar 1, 2012
  • Mar 1, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

CD
Other

CAISSE DE CREDIT COMMERCIAL LTD.

Wellington, New Zealand (as filed: Q2) · Mar 1, 2012
  • Mar 1, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

PQ
Other · group: Group linked by William TAY

Pacific Quest Ventures Corp.

Philadelphia, PA · Mar 1, 2012
  • Mar 1, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

AA
Other

Artemis Acquisition Corp.

Philadelphia, PA · Feb 28, 2012
  • Feb 28, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

KV
Other

Kronos Ventures Corp.

Philadelphia, PA · Feb 23, 2012
  • Feb 23, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director (Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director.) EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

OA
Other

Oceanus Acquisition Corp.

Philadelphia, PA · Feb 21, 2012
  • Feb 21, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

NA
Other

Neptune Acquisition Corp.

Philadelphia, PA · Feb 21, 2012
  • Feb 21, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

HA
Other

Hyperion Acquisition Corp.

Philadelphia, PA · Feb 21, 2012
  • Feb 21, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

CA
Other

Cronus Acquisition Corp.

Philadelphia, PA · Feb 21, 2012
  • Feb 21, 2012 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

NV
Other

Neptunus Ventures, Inc.

Philadelphia, PA · Sep 7, 2010
  • Sep 7, 2010 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

KV
Other

Kallisto Ventures, Inc.

Philadelphia, PA · Sep 7, 2010
  • Sep 7, 2010 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

DV
Other

Daedalus Ventures, Inc.

Philadelphia, PA · Sep 7, 2010
  • Sep 7, 2010 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

CA
Other

Cepheus Acquisition Corp.

Philadelphia, PA · Sep 7, 2010
  • Sep 7, 2010 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

BA
Other

Belenus Acquisition Corp.

Philadelphia, PA · Sep 7, 2010
  • Sep 7, 2010 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

AA
Other

Acantha Acquisition Corp.

Philadelphia, PA · Sep 3, 2010
  • Sep 3, 2010 · D · $3,139 sold of $3,139 · 1 investors · min. $3,139 · role: Executive Officer, Director EDGAR ↗

Raised $3,139 from 1 investor (100% of the $3,139 target) as of the latest filing. William is listed as executive officer, 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.

People around William 0

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

No other person or management entity is named on the same filings.

The team behind the deals

GL
Sponsor group

Group linked by William TAY

5 issuers · 6 filings · $13K reported sold · 2012–2012

One team, 5 deal companies. William TAY is listed on 5 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 WILLIAM TAY.

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 30 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 WILLIAM TAY 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 30 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers William TAY is listed on: none on file. No website or social profile named in China Voyager Ventures Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #343,206 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 (Philadelphia, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

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