Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| TABATHA I INC | 2,980,000 | reported | 21 May 2004 | tx 2+80,000−100,000 |
| LONGWEI PETROLEUM INVESTMENT HOLDING LTD | 2,883,300 | reported | 31 May 2004 | tx 3+58,300−175,000 |
| WORLDWIDE MANUFACTURING USA INC | 325,000 | reported | 30 Sept 2003 | tx 9+6,250,000−5,650,000 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 15 Jul 2003 | PURCHASE | TABATHA I INC | 80,000 | 0.01 USD | |
| 21 May 2004 | GIFT | TABATHA I INC | 100,000 | 0.00 USD | |
| 30 Jun 2003 | PURCHASE | LONGWEI PETROLEUM INVESTMENT HOLDING LTD | 33,300 | 0.01 USD | first after silence |
| 21 May 2004 | GIFT | LONGWEI PETROLEUM INVESTMENT HOLDING LTD | 175,000 | 0.00 USD | |
| 31 May 2004 | PURCHASE | LONGWEI PETROLEUM INVESTMENT HOLDING LTD | 25,000 | 0.02 USD | |
| 30 Sept 2003 | OTHER | WORLDWIDE MANUFACTURING USA INC | 2,800,000 | 0.00 USD | |
| 01 Mar 2000 | OTHER | WORLDWIDE MANUFACTURING USA INC | 2,700,000 | 0.01 USD | |
| 01 Mar 2000 | PURCHASE | WORLDWIDE MANUFACTURING USA INC | 300,000 | 0.01 USD | |
| 06 Jul 2002 | OTHER | WORLDWIDE MANUFACTURING USA INC | 125,000 | 0.01 USD |
1 purchase reported after at least 12 months of silence — most recent on 30 Jun 2003.