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CD International Enterprises Inc (CDII)  
$0.00 0.00 (0.00%) as of 4:30 Fri 2/14


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Total Insiders  : 25  
Total Direct Shares :
967,254,230
Total Indirect Shares :
24,023,487
 
% Held by Insiders:
1815.04%
 
23 other people own 
 $0 Wang Yuejian
 $0  
 
Filer's Name Relation Direct Date   Direct Shares Indirect Date Indirect Shares
   Wang Yuejian Chief Executive Officer, Director, 10% Owner 2016-10-05 915,003,236 2011-09-30 25,000
   Wasserman Adam C Director 2012-12-12 78,208 2012-12-12 0
   Rothstein Lazarus Former Exec. Vice President 2012-10-31 68,501 0
   Steiner Sheldon Director 2012-08-22 150,508 2007-08-15 0
   Wasserman Adam Director 2012-08-22 130,450 2010-01-13 0
   Shen Philip Y Director 2012-08-22 164,813 2009-01-26 0
   Barnes David M Director 2012-08-22 70,483 2008-04-04 0
   Wang Andrew X. Former CFO, EVP 2012-04-10 45,000 2010-01-04 1,694
   Huang Yuwei Executive Vice President, Director 2011-09-29 1,169,231 2012-02-29 8,436,745
   Tung Kong Director 2011-09-29 1,315,020 2011-05-06 0
   Weerarante Andrew Chief Financial Officer 2009-05-22 36,999 2009-01-26 0
   Chen Huaqin Officer 2009-05-22 10,000 0
   Leibowitz George Director 2009-04-02 42,000 0
   Siegel Marc 10% Owner 2009-03-31 2,206,414 0
   Stein David 10% Owner 2009-01-26 2,192,200 2008-12-19 2,000,000
   Liu Yi Vice President, Finance 2009-01-05 0 2008-05-05 0
   Dragon Fund Management Llc 10% Owner 2006-12-08 4,000,000 0
   Xi Yewen 10% Owner 2006-05-01 16,622,831 0
   Siegel Alvin 10% Owner 2006-05-01 16,622,831 0
   Diversifax Inc Affiliated Entity 2006-04-28 447,398 2006-04-28 711,132
   Herbert Tabin 10% Owner 2006-04-28 62,498 2006-04-28 0
   Sands Robert M former director, 10% Owner 2006-04-28 94,142 0
   Evolve One Inc President, Director, 10% Owner 2006-03-03 6,321,587 2006-01-24 12,848,916
   Horowitz Irwin A Director 2004-11-12 389,880 0
   Scott Martin P Director 2004-10-15 10,000 0
25 Records found