| |
Company
Roster
|
|
Total
Insiders : |
20 |
|
|
|
Total
Direct Shares :
|
814,896,976 |
|
|
Total
Indirect Shares :
|
77,823,052 |
| |
%
Held by Insiders:
|
476.94% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Alvarez George |
Chief Executive Officer, Director, 10% Owner |
2014-05-28 |
276,330,909 |
2008-08-22 |
0 |
| Tay Colin |
President, Director, 10% Owner |
2014-05-28 |
273,669,091 |
2010-06-10 |
58,867,119 |
| Trujillo Carlos |
Chief Financial Officer, 10% Owner |
2014-03-24 |
145,220,606 |
2009-07-29 |
0 |
| Hobbs Kenneth |
10% Owner |
2013-01-15 |
20,220,606 |
2012-11-21 |
2,327,902 |
| Waggoner Kenneth |
EVP Legal, Genl Counsel & Secy, Director |
2013-01-15 |
220,605 |
|
0 |
| Gutierrez Isidoro |
Chief Administrative Officer |
2012-11-21 |
4,921,001 |
2009-07-29 |
0 |
| Alvarez Mario |
Chief Operating Officer |
2012-09-07 |
523,345 |
2009-09-14 |
84,768 |
| Trussnet Capital Partners (hk) Ltd, A Hong Kong Co |
10% Owner |
2011-04-12 |
4,678,350 |
|
0 |
| Schwarz Oliver |
Executive VP Investor Relation |
2010-09-30 |
1,175,000 |
2010-07-26 |
30,000 |
| Alvarez & Alvarez Irr Trust |
10% Owner |
2010-06-10 |
18,636,363 |
|
0 |
| Jennings Matthew Ray |
See Remarks. |
2009-03-31 |
0 |
2009-03-31 |
0 |
| Weygand Robert |
Director |
2009-03-11 |
903,603 |
|
0 |
| Isaac Organization, Inc. |
10% Owner |
2009-02-10 |
53,199,934 |
|
0 |
| Westmoore Management, Llc |
See Remarks, 10% Owner |
2008-10-17 |
4,197,563 |
2008-08-04 |
4,147,563 |
| Westmoore Capital Group Llc |
See Remark, 10% Owner |
2008-08-13 |
0 |
2008-08-29 |
4,865,700 |
| Westmoore Investment, L.p. |
10% Owner |
2008-08-04 |
6,750,000 |
|
0 |
| Yyz Holdings, Llc |
10% Owner |
2008-08-04 |
250,000 |
|
0 |
| Timmins William G |
Officer, Director, 10% Owner |
2006-07-31 |
1,500,000 |
|
0 |
| Laidlaw Michael M D |
Officer, Director, 10% Owner |
2006-06-30 |
2,500,000 |
|
0 |
| Isaac Antonios |
10% Owner |
|
0 |
2009-08-11 |
7,500,000 |
|
