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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      


Sino Gas International Holdings Inc $0 Buddha Steel Inc $0 Plantation Lifecare Developers, Inc $0 Pegasus Tel, Inc $5,883 Sino Gas International Holdings Inc $0 Buddha Steel Inc $0 Plantation Lifecare Developers, Inc $0 Pegasus Tel, Inc $5,883
 


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*  
* Premium Members only  

Records found :    1727         Free Registration Required For Full Results.    Limit: 25

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  Page 1 of 70
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

  
3m +/-  
Form
Thorium Power Ltd. Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
Safeway - PDC CVR RGT Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
Ishares Diversified Alter... Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
Noble Corp / Switzerland Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
Eurasian Natural Resource... Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
SAFEWAY CASA LEY CVR Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
161136-OLD Aegon Nv Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
9000004775 530307305 Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
9000004781 530307305 Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
AA.PB Arconic Inc Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
AAARF Aluar Aluminio Argentino ... Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
AABNF Altin AG BAAR/AG Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
AACIW Armada Acquisition I Equi... Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
AAMTF Armada Mercantile Ltd Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
AANOF Asciano Ltd Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ABGSF ABG Sundal Collier ASA Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ABRDF Aberdeen New Thai Investm... Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ACAGF Arcandor AG Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ACCYY Accor SA Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ACDI.WS Ascendant Digital Acquisi... Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ACDSF Ascendas Real Estate Inve... Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ACGBF Agricultural Bank of Chin... Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ACGFF Accordia Golf Co Ltd Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ACKAY Arcelik AS Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
ACMT ACMAT Corp. Secretary   •       •       •   2011-04-04 4 S $0.01 $1,750 D/D (350,000) 7,353,671 0 -
  1727  Records found
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  Page 1 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
 
 
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