| |
| |
|
| Insider
Information: |
Anthony Michael |
| Relationship: |
Former |
| City: |
West Palm Beach |
| State: |
FL |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
9 |
|
| Direct
Shares |
0 |
|
|
Indirect Shares
|
50,000,050 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
50,000,050 |
|
|
| Total
Value |
$0 |
|
|
|
|
|
|
|
|
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  |
 |
China Green Material Technologies |
CAGM |
None |
2006-10-31 |
0 |
2005-07-20 |
50,000,000 |
Premium* |
|
|
China Jianye Fuel Inc |
CJYF |
CEO and CFO, Director,... |
|
0 |
2007-08-02 |
50 |
Premium* |
|
|
Sen Yu International Holdings |
CSWG |
CEO, CFO, Director, 10... |
|
0 |
2008-03-31 |
0 |
Premium* |
|
|
Tongli Pharmaceuticals |
TGLP |
CEO and CFO, Director,... |
|
0 |
2008-04-24 |
0 |
Premium* |
|
|
Petroalgae Inc |
PABL |
Former President |
|
0 |
2008-12-16 |
0 |
Premium* |
|
|
Tec Technology Inc |
HGHN |
Director |
|
0 |
2010-01-13 |
0 |
Premium* |
|
|
Emav Holdings Inc |
EMAV |
Former 10% holder, 10%... |
|
0 |
2010-03-31 |
0 |
Premium* |
|
|
Tsingyuan Brewery Ltd |
BEER |
Former Offcr, Dir & 10... |
|
0 |
2010-09-13 |
0 |
Premium* |
|
|
QMIS Finance Securities Corp |
QMIS |
Former |
|
0 |
2012-11-13 |
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
1740 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
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 |
| CAGM |
China Green Material Tech... |
Interim President and CEOOffic |
• • • |
2005-07-20 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
50,000,000 |
|
- |
|
| CJYF |
China Jianye Fuel Inc |
President, CEO & CFOOfficer |
• • • |
2006-08-01 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
60,000,000 |
|
- |
|
| CSWG |
Sen Yu International Hold... |
President, CEO & CFOOfficer |
• • • |
2007-03-16 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
31,501,000 |
|
- |
|
| PABL |
Petroalgae Inc |
President, CEO, CFOOfficer |
• • • |
2007-09-05 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
10,000,000 |
|
- |
|
| EMAV |
Emav Holdings Inc |
Pres., CEO, CFOOfficer |
• • • |
2007-10-07 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,000,000 |
|
- |
|
| EMAV |
Emav Holdings Inc |
Pres., CEO, CFOOfficer |
• • • |
2007-10-07 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,200,000 |
|
- |
|
| HGHN |
Tec Technology Inc |
Pres., CEO, CFOOfficer |
• • • |
2007-10-13 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
880,000 |
|
- |
|
| HGHN |
Tec Technology Inc |
Pres., CEO, CFOOfficer |
• • • |
2007-10-13 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,000,000 |
|
- |
|
| TGLP |
Tongli Pharmaceuticals |
President, CEO, CFOOfficer |
• • • |
2008-01-10 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
286,667 |
|
- |
|
| BEER |
Tsingyuan Brewery Ltd |
Pres., CEO, CFOOfficer |
• • • |
2010-05-11 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
10,000 |
|
- |
|
| BEER |
Tsingyuan Brewery Ltd |
Pres., CEO, CFOOfficer |
• • • |
2010-05-11 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
150,641 |
|
- |
|
| QMIS |
QMIS Finance Securities C... |
CEO, CFOOfficer |
• • • |
2012-03-27 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
380,000 |
|
- |
|
| QMIS |
QMIS Finance Securities C... |
CEO, CFOOfficer |
• • • |
2012-03-27 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
5,000,000 |
|
- |
|
| TGLP |
Tongli Pharmaceuticals |
CEO and CFO |
• • • |
2008-04-24 |
4 |
S |
$2.00 |
$575,000 |
I/I |
(286,667) |
0 |
0 |
- |
|
| QMIS |
QMIS Finance Securities C... |
Former |
– – – |
2012-11-13 |
4 |
S |
$0.45 |
$170,000 |
I/I |
(380,000) |
0 |
0 |
- |
|
| CSWG |
Sen Yu International Hold... |
CEO, CFO |
• • • |
2008-03-31 |
4 |
S |
$0.92 |
$580,000 |
I/I |
(630,000) |
0 |
0 |
- |
|
| CJYF |
China Jianye Fuel Inc |
CEO and CFO |
• • • |
2007-08-02 |
4 |
S |
$0.18 |
$549,000 |
I/I |
(3,000,000) |
50 |
0 |
- |
|
| PABL |
Petroalgae Inc |
Former President |
– – – |
2008-12-16 |
4 |
S |
$6.25 |
$315,000 |
I/I |
(9,000,000) |
0 |
0 |
- |
|
| HGHN |
Tec Technology Inc |
Former officer dir. & 10% own |
• • • |
2008-11-20 |
4 |
OE |
$0.00 |
$0 |
I/I |
10,000,000 |
10,880,000 |
0 |
- |
|
| VIG |
Vanguard Dividend Appreci... |
Former President |
– – – |
2008-12-16 |
4 |
S |
$0.00 |
$625 |
I/I |
(10,000,000) |
0 |
0 |
- |
|
| GVT |
Columbia Concentrated Lg |
Former President |
– – – |
2008-12-16 |
4 |
S |
$0.00 |
$625 |
I/I |
(10,000,000) |
0 |
0 |
- |
|
| BZF |
Wisdomtree Brazilian Real |
Former President |
– – – |
2008-12-16 |
4 |
S |
$0.00 |
$625 |
I/I |
(10,000,000) |
0 |
0 |
- |
|
| FRN |
Invesco Frontier Markets ... |
Former President |
– – – |
2008-12-16 |
4 |
S |
$0.00 |
$625 |
I/I |
(10,000,000) |
0 |
0 |
- |
|
| FAB |
First Trust Multi Cap Val... |
Former President |
– – – |
2008-12-16 |
4 |
S |
$0.00 |
$625 |
I/I |
(10,000,000) |
0 |
0 |
- |
|
| HHGI |
Hawaiian Hospitality Grou... |
Former President |
– – – |
2008-12-16 |
4 |
S |
$0.00 |
$625 |
I/I |
(10,000,000) |
0 |
0 |
- |
|
1740 Records found
|
|
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 |
| |
|
|
|
|
|
