| |
| |
|
| Insider
Information: |
Passalaqua Joseph Charles |
| Relationship: |
Officer, Director, 10%... |
| City: |
Liverpool |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
8 |
|
| Direct
Shares |
16,084,391 |
|
|
Indirect Shares
|
1,746,728,102 |
|
|
| Direct
Value |
$5,883 |
|
|
|
Indirect Value
|
$295,516 |
|
|
| Total
Shares |
1,762,812,493 |
|
|
| Total
Value |
$301,399 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
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 |
|
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%... |
|
0 |
2017-02-03 |
1,692,117,623 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
1727 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 22 of 70
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| CORB |
Connecticut River Bancorp... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CORFF |
Cordlife Ltd |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CPBO |
Capital Pacific Bancorp (... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CPEDF |
China Power New Energy De... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CPMRF |
C & O Pharmaceutical Tech... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CPTLF |
Central Petroleum Ltd |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CPVBF |
Corporativo GBM SAB de CV |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRBA |
ALPS ETF Trust - Jefferie... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CREIY |
CR2 Empreendimentos Imobi... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRIOF |
Corio NV |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRMUY |
Central Telecommunication... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRNJF |
China Renji Medical Group... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRPFY |
Corporacion Financiera Co... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRPJY |
China Resources Power Hol... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CGJCF |
Carlisle Goldfields Ltd |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRTIF |
Carpathian Resources Ltd |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRVNF |
Cuervo Resources Inc |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CRWOY |
China Railway Group Ltd |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CSNVF |
CSM NV |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CSYJF |
CSE Global Limited |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CTAGY |
Capita Group Plc (The) |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CTRI |
China TianRen Organic Foo... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CTRYF |
Country Garden Holdings C... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CTUNF |
Clean Seas Tuna Ltd |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CTXXF |
Centrex Metals Ltd |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
1727 Records found
|
|
Page 22 of 70 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
|
|
