Paul Smith of GRAND CAYMAN, E9 appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. Paul Smith appears on 30 filing roles across Form D (27), Form 13F (2), Form ADV (1).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| 2025-08-25 | Form ADV | VELOCIS MANAGEMENT, LLC | PARTNER | DALLAS, TX |
| 2016-02-09 | Form 13F | STATE FARM MUTUAL AUTOMOBILE INSURANCE CO | EVP, TREASURER, & CFO | BLOOMINGTON, IL |
| 2016-02-09 | Form 13F | STATE FARM INVESTMENT MANAGEMENT CORP | EVP, TREASURER, & CFO | BLOOMINGTON, IL |
| 2009-03-09 | Form D | MAGNETAR STRUCTURED CREDIT FUND LP | Executive Officer | SAN FRANCISCO, CA |
| 2009-03-09 | Form D | Magnetar Constellation Fund Ltd | Executive Officer | PO Box 31106, Grand Cayman, E9 |
| 2009-02-20 | Form D | Magnetar Capital Fund LP | Executive Officer | EVANSTION, IL |
| 2013-03-28 | Form D | ICEBERG ALTERNATIVE REAL ESTATE II FUND LTD | Director | GEORGE TOWN, GRAND CAYMAN, E9 |
| 2013-03-28 | Form D | ICEBERG ALTERNATIVE REAL ESTATE I FUND LTD | Director | GEORGE TOWN, GRAND CAYMAN, E9 |
| 2017-07-05 | Form D | Vesta Energy Corp. | Executive Officer | Calgary, A0 |
| 2026-06-18 | Form D | FM FIFTH AVENUE FUND, LTD. | Related Person | NEW YORK, NY |
| 2013-11-19 | Form D | TALISMAN ENERGY INC | Executive Officer | Calgary, A0 |
| 2025-05-06 | Form D | Nipun Asia Total Return Offshore Fund, Ltd. | Director | FOSTER CITY, CA |
| 2016-03-02 | Form D | Mercury Financing Corp. | Director | GRAND CAYMAN, E9 |
| 2025-05-06 | Form D | Nipun Emerging Markets Alpha Offshore Fund, Ltd. | Director | FOSTER CITY, CA |
| 2025-09-03 | Form D | Inflection Point Investments CO LTD | Director | Dublin 2, L2 |
| 2019-09-24 | Form D | Nishkama Capital Offshore Fund Ltd. | Director | DORADO, PR |
| 2021-06-21 | Form D | Delphi Diagnostics Inc. | Director | Houston, TX |
| 2026-09-11 | Form D | Japan-up Limited Partnership | Related Person | GRAND CAYMAN, E9 |
| 2018-03-01 | Form D | Rigsbee Central Park, LLC | Executive Officer | DURHAM, NC |
| 2018-12-10 | Form D | BUDDY CUSTARD, INC. | Executive Officer | FT. LAUDERDALE, FL |
| 2018-10-10 | Form D | Black Dog Fund I, LLC | Director | OMAHA, NE |
| 2021-06-24 | Form D | Defiance Silver Corp. | Director | VANCOUVER, A1 |
| 2019-08-02 | Form D | MEGASTAR DEVELOPMENT CORP /FI | Director | VANCOUVER, A1 |
| 2019-10-15 | Form D | Mangum 509, LLC | Executive Officer | DURHAM, NC |
| 2026-09-11 | Form D | Japan-Up Limited Partnership II | Related Person | GRAND CAYMAN, E9 |
| 2020-07-08 | Form D | Georgia Recovery Investment Fund, LLC | Executive Officer | PEACHTREE CITY, 2Q |
| 2021-01-25 | Form D | Diginex Ltd | Director | CENTRAL, K3 |
| 2022-07-26 | Form D | Jin Ge Asset Management (Cayman) Ltd | Director | SHANGHAI, F4 |
| 2025-12-16 | Form D | Nipun Emerging Markets Small Cap Offshore Fund, Ltd. | Director | FOSTER CITY, CA |
| 2025-10-09 | Form D | Nipun EM Alpha Plus Fund, Ltd. | Director | FOSTER CITY, CA |