Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| All State Properties Holdings, Inc. | 1,050,000 | reported | 08 Sept 2009 | tx 4−27,303,770 |
| Fresca Worldwide Trading CORP | 939,788 | reported | 04 Feb 2009 | tx 1−1,060,212 |
| YZAPP INTERNATIONAL INC | 111,587 | reported | 08 Aug 2008 | tx 1−5,878,894 |
| OWNERTEL INC | 82,849 | reported | 28 Aug 2008 | tx 2+4,101−39,772,739 |
| IVECON CORP | 0 | reported | 05 Mar 2009 | tx 2−2,000,000 |
| Contracted Services, Inc. | 0 | reported | 08 Jun 2009 | tx 2−187,509 |
| COMPREHENSIVE HEALTHCARE SOLUTIONS INC | 0 | reported | 07 Mar 2008 | tx 1−18,000,000 |
| Find the World Interactive, Inc. | 0 | reported | 27 Oct 2009 | tx 2−6,153,000 |
| Clopton House Corp. | 0 | reported | 28 Jan 2009 | tx 1−100,000 |
| XRG INC | 0 | reported | 24 Mar 2009 | tx 2−21,443,332 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 21 Apr 2010 | SALE | STERLING GOLD CORP | 3,668,800 | 0.08 USD | |
| 21 Apr 2010 | SALE | STERLING GOLD CORP | 3,668,800 | 0.08 USD | |
| 20 Apr 2010 | SALE | Cienega Creek Holdings, Inc. | 1,299,000 | 0.22 USD | |
| 20 Apr 2010 | SALE | Cienega Creek Holdings, Inc. | 1,299,000 | 0.22 USD | |
| 16 Apr 2010 | SALE | DATA STORAGE CONSULTING SERVICES, INC. | 4,553,790 | 0.08 USD | |
| 16 Apr 2010 | SALE | DATA STORAGE CONSULTING SERVICES, INC. | 4,553,790 | 0.08 USD | |
| 25 Feb 2010 | SALE | SHIMMER GOLD, INC. | 7,100,000 | 0.04 USD | |
| 25 Feb 2010 | SALE | SHIMMER GOLD, INC. | 7,100,000 | 0.04 USD | |
| 08 Jun 2009 | SALE | Contracted Services, Inc. | 93,750 | 0.00 USD | |
| 08 Jun 2009 | SALE | Contracted Services, Inc. | 93,759 | 0.00 USD | |
| 27 Oct 2009 | SALE | Find the World Interactive, Inc. | 3,076,500 | 0.04 USD | |
| 27 Oct 2009 | SALE | Find the World Interactive, Inc. | 3,076,500 | 0.04 USD | |
| 21 Oct 2009 | SALE | Cinnabar Ventures Inc | 5,000,000 | 0.04 USD | |
| 21 Oct 2009 | SALE | Cinnabar Ventures Inc | 5,000,000 | 0.04 USD | |
| 01 Oct 2009 | SALE | Jasper Ventures Inc. | 5,000,000 | 0.06 USD | |
| 01 Oct 2009 | SALE | Jasper Ventures Inc. | 5,000,000 | 0.06 USD | |
| 08 Sept 2009 | SALE | All State Properties Holdings, Inc. | 9,180,885 | 375000.00 USD | anomaly |
| 08 Sept 2009 | SALE | All State Properties Holdings, Inc. | 9,180,885 | 375000.00 USD | anomaly |
| 31 Jul 2009 | SALE | Madrona Ventures, Inc. | 5,000,000 | 0.08 USD | |
| 31 Jul 2009 | SALE | Madrona Ventures, Inc. | 5,000,000 | 0.08 USD | |
| 05 Mar 2009 | SALE | IVECON CORP | 1,000,000 | 250000.00 USD | anomaly |
| 05 Mar 2009 | SALE | IVECON CORP | 1,000,000 | 250000.00 USD | anomaly |
| 24 Mar 2009 | SALE | XRG INC | 10,721,666 | 150000.00 USD | anomaly |
| 24 Mar 2009 | SALE | XRG INC | 10,721,666 | 150000.00 USD | anomaly |
| 18 Feb 2009 | SALE | All State Properties Holdings, Inc. | 4,471,000 | 220000.00 USD | anomaly |