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Insider
Information: |
Passalaqua Joseph Charles |
Relationship: |
Officer, Director, 10%... |
City: |
Liverpool |
State: |
NY |
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Insider
Summary: |
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Companies Owned : |
8 |
|
Direct
Shares |
16,084,391 |
|
Indirect Shares
|
1,746,728,102 |
|
|
Direct
Value |
$9,927 |
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Indirect Value
|
$296,891 |
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Total
Shares |
1,762,812,493 |
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Total
Value |
$306,819 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
|
0
|
0
|
Stock
price went up :
|
0
|
0
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Stock
price went down : |
0
|
0
|
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
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Percentage
Gain/Loss : |
0.0%
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0.0%
|
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
Eastern Environment Solutions Corp |
EESC |
10% Owner |
|
0 |
2006-09-07 |
11,894,362 |
Premium* |
|
Sino Gas International Holdings ... |
SGAS |
10% Owner |
2006-09-07 |
230,720 |
|
0 |
Premium* |
|
Qingdao Footwear Inc |
QING |
10% Owner |
|
0 |
2008-03-30 |
3,656,011 |
Premium* |
|
China Xd Plastics Company |
CXDC |
10% Owner |
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0 |
2008-03-12 |
36,560,106 |
Premium* |
|
Buddha Steel Inc |
AGVO |
10% Owner |
2008-03-15 |
6,000,000 |
|
0 |
Premium* |
|
Plantation Lifecare Developers, ... |
PLDI |
|
2018-04-11 |
2,500,000 |
|
0 |
Premium* |
|
Pegasus Tel, Inc |
PTEL |
Secretary, Director, 1... |
2011-04-04 |
7,353,671 |
2011-04-04 |
2,500,000 |
Premium* |
|
All-State Properties L.P. (Unite... |
ATPT |
Officer, Director, 10%... |
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0 |
2017-02-03 |
1,692,117,623 |
Premium* |
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Records found :
1722 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 9 of 69
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
BACHF |
Bank Of China Ltd HCny1 |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
BCS.PA |
Barclays Bank Plc Prfd A |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
BCS.PC |
Barclays Bank Plc Prfd C |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
BCS.PD |
Barclays Bank Plc Prfd D |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
BKUT |
Bank Of Utica Ny |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
BKUTK |
Bank Of Utica Ny Non Vtg |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
BLIAF |
Bell Aliant R/C Incm F Ut |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
BVRDF |
Bureau Veritas Reg |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
BZMD |
Beazer Homes Usa Inc Sub ... |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
C.PH |
Citigroup Inc. Tangible D... |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
C.PJ |
Citigroup Cap Xii Tr Pfd ... |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CAGDF |
Centerra Gold Inc Com Npv |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CFON |
C-Phone Corp |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CGAFF |
Cga Mining Ltd Ord |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
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CIRFP |
Contl Airlns Fin Tr Ii Pr |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CJS |
Vale Capital Ii |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
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CJT |
Vale Capital Ii |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CONEQ |
Carrier 1 Intl Sa Adr |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CPXGF |
Cineplex Galaxy Inc |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CRBBF |
Corby Distilleries L |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CTMMB |
Ctm Media Hldgs Inc B |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CTZ.PA |
Citizens Funding |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
CWGVF |
Canwest Global Com S |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
DGCRF |
Diagnocure Inc J |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
EP.PC |
El Paso Energy Capital Tr... |
Secretary |
|
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
1722 Records found
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Page 9 of 69 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
|
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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