ENTITIES
672 entities in networkThe Cane shell company network comprises 672 SEC-registered entities connected through shared filing agents, addresses, officers, and legal counsel. Entities span 1999–2015 with the majority incorporated in Nevada. Each entity links to full SEC EDGAR submission data, forensic signals, and reference document analysis.
KEY ENTITIES
DYNAMIC ASSOCIATES INC HOP 1
Name chain: Dynamic Associates -> Legal Access Technologies -> Davi Skin
Galaxy Gaming, Inc. HOP 1
3 names, 126 filings, long-running Cane Clark client
SKINVISIBLE INC HOP 1
216 filings, longest-running entity in network
Assured Pharmacy, Inc. HOP 1
$72M Medicare/Medicaid, federal program infiltration
A.R.E. Wind Corp. HOP 1
6 name changes (maximum in dataset)
CANE CLARK LLP HOP 1
The hub -- 725 connections, filing agent
672 entities
SKINVISIBLE INC HOP 1
cane clark 10-K10-K/A10-Q10-Q/A10KSB +21
IVANY MINING INC +3 names HOP 1
cane clark 10-K10-Q10-Q/A10-QT10KSB +23
Assured Pharmacy, Inc. +2 names HOP 1
cane clark 10KSB10KSB/A10QSB34 +17
Galaxy Gaming, Inc. +2 names HOP 1
cane clark 10-K10-K/A10-Q10-Q/A10KSB +19
A.R.E. Wind Corp. +5 names HOP 1
cane clark 10-K10-K/A10-Q10-Q/A3 +16
COLOMBIA GOLDFIELDS LTD +2 names HOP 1
cane clark 10KSB10KSB/A10QSB10QSB/A3 +15
OptimizeRx Corp HOP 1
cane clark 10-K10-K/A10-Q10-Q/A3 +15
LAS VEGAS GAMING INC HOP 1
cane clark 10KSB10QSB10QSB/A10SB12G10SB12G/A +15
DAVI SKIN, INC. +1 name HOP 1
cane clark 10KSB10KSB/A10QSB10QSB/A3 +17
EBUX INC +4 names HOP 1
cane clark 10KSB10KSB/A10QSB10QSB/A3 +16
Oxford City Football Club, Inc. +2 names HOP 1
cane clark 10-K10-K/A10-Q10-Q/A3 +17
Regenicin, Inc. +1 name HOP 1
cane clark 10-K10-K/A10-Q10-Q/A10QSB +8
Co-Signer, Inc. +2 names HOP 1
cane clark 10-K10-K/A10-Q10-Q/A3 +13
SUNVALLEY SOLAR, INC. +1 name HOP 1
cane clark 10-K10-K/A10-Q10-Q/A144 +10
Amerasia Khan Enterprises Ltd. +1 name HOP 1
cane clark 10KSB10QSB33/A4 +15
Nepia Inc. +1 name HOP 1
cane clark 10-K10-Q10-Q/A34 +11
Vortec Electronics, Inc. +1 name HOP 1
cane clark 10-K10-K/A10-Q10-Q/A10QSB +11
DYNAMIC ASSOCIATES INC +1 name HOP 1
cane clark 10KSB10KSB/A10QSB10QSB/A4 +19
Aviation Surveillance Systems, Inc. +2 names HOP 1
cane clark 10-K10-Q10QSB14415-15D +13
AMERICAN WAGERING INC HOP 1
cane clark 10KSB10QSB345 +7
CALIFORNIA NEWS TECH +1 name HOP 1
cane clark 10-Q10KSB10QSB10QSB/A424B3 +15
NYXIO TECHNOLOGIES Corp HOP 1
cane clark 10-K10-K/A10-Q10-Q/A8-A12G +7
IB3 Networks, Inc. +2 names HOP 1
cane clark 10-K10-Q10KSB10QSB10SB12B +16
Queensridge Mining Resources, Inc. +1 name HOP 1
cane clark 10-K10-K/A10-Q424B38-K +9
DELTA OIL & GAS INC HOP 1
cane clark 10KSB10KSB/A10QSB10QSB/A10SB12G +11
Amarantus BioSciences, Inc. +2 names HOP 1
cane clark 10-K10-K/A10-Q10-Q/A10QSB +8
SupportSave Solutions Inc HOP 1
cane clark 10-K10-Q10-Q/A10QSB15-15D +8
Grid Petroleum Corp. +1 name HOP 1
cane clark 10-K10-K/A10-Q10QSB10QSB/A +11
FORCE ENERGY CORP. +3 names HOP 1
cane clark 10-K10-Q10KSB10QSB10QSB/A +10
Aja Cannafacturing, Inc. +3 names HOP 1
cane clark 10-K10-K/A10-Q34 +10
Goldspan Resources, Inc. HOP 1
cane clark 10-K10-Q10QSB8-K8-K/A +4
Lans Holding, Inc. +1 name HOP 1
cane clark 10-K10-K/A10-Q8-K8-K/A +7
Anchorage International Holdings Corp. +2 names HOP 1
cane clark 10-K10-K/A10-Q10-Q/A8-K +5
GroveWare Technologies Ltd. +1 name HOP 1
cane clark 10-K10-Q348-A12G +9
SEDONA SOFTWARE SOLUTIONS INC HOP 1
cane clark 10KSB10QSB15-12G424B38-A12G +10
HOWLETT TERRY HOP 1
cane clark 44/A55/ASC 13D +1
GREEN FUSION CORP +1 name HOP 1
cane oneill taylor 10KSB10QSB10SB12G10SB12G/A8-K +9
Blue Earth Solutions, Inc. +1 name HOP 1
cane clark 10-K10-Q10KSB10QSB10QSB/A +8
ALKAME HOLDINGS, INC. +1 name HOP 1
cane clark 10-K10-K/A10-Q10-Q/A3 +5
Collexis Holdings, Inc. +3 names HOP 1
cane clark 10KSB10KSB/A10QSB10QSB/A8-A12B +9
Cubed, Inc. +1 name HOP 1
cane clark 10-K10-Q38-A12G8-K +7
Rolling Technologies, Inc. HOP 1
cane clark 10-K10-Q10QSB10QSB/A3 +8
BECOMING ART INC +2 names HOP 1
cane clark 10QSB34424B35 +12
Bioflamex Corp HOP 1
cane clark 10-K10-K/A10-Q10-Q/A3 +8
ALTEROLA BIOTECH INC. +1 name HOP 1
cane clark 10-K10-Q8-KNT 10-KNT 10-Q +1
Bright Screens, Inc. +1 name HOP 1
cane clark 10-K10-Q10QSB8-K8-K/A +3
VENDUM BATTERIES INC. +1 name HOP 1
cane clark 10-K10-Q10-Q/A10QSB8-K +4
Vantage Health +1 name HOP 1
cane clark 10-K10-K/A10-Q34 +6
WORLDBID CORP HOP 1
cane oneill taylor 10KSB10QSB10SB12G10SB12G/A4 +6
Q NET TECHNOLOGIES INC +1 name HOP 1
cane oneill taylor 10KSB10QSB8-K8-K/ADEF 14A +6
PAGE 1 OF 14