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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of all insider trading transactions in Balincan USA, Inc.. Get notifications about new insider transactions in Balincan USA, Inc. for free.
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Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
---|---|---|---|---|---|---|---|---|---|---|---|
Aug 22 2008 | TLHO | Balincan USA, Inc. | W Holdings LLC | 10% Owner | Sell | J | 0.00 | 20,394,228 | 0 | 0 | 20.4 M to 0 (-100.00 %) |
Aug 22 2008 | TLHO | Balincan USA, Inc. | W Holdings LLC | 10% Owner | Sell | S | 0.00 | 114,605,772 | 469,884 | 20,394,228 | 135 M to 20.4 M (-84.89 %) |
Aug 22 2008 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Sell | J | 0.00 | 20,394,228 | 0 | 0 | 20.4 M to 0 (-100.00 %) |
Aug 22 2008 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Sell | S | 0.00 | 114,605,772 | 469,884 | 20,394,228 | 135 M to 20.4 M (-84.89 %) |
Jun 15 2007 | TLHO | Balincan USA, Inc. | W NET INC | 10% Owner | Sell | J | 0.00 | 135,000,000 | 0 | 161,900 | 135.2 M to 161.9 K (-99.88 %) |
Jun 15 2007 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Buy | J | 0.00 | 135,000,000 | 0 | 135,000,000 | 0 to 135 M |
Jun 15 2007 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Sell | J | 0.00 | 135,000,000 | 0 | 161,900 | 135.2 M to 161.9 K (-99.88 %) |
May 08 2007 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Buy | P | 0.00 | 135,000,000 | 351,000 | 135,161,900 | 161.9 K to 135.2 M (+83,384.81 %) |
Mar 26 2007 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 0.13 | 150,000 | 19,500 | 781,694 | 931.7 K to 781.7 K (-16.10 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 1.80 | 2,500 | 4,500 | 931,694 | 934.2 K to 931.7 K (-0.27 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.10 | 3,000 | 9,300 | 934,194 | 937.2 K to 934.2 K (-0.32 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 45,800 | 139,690 | 937,194 | 983 K to 937.2 K (-4.66 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 200 | 610 | 982,994 | 983.2 K to 983 K (-0.02 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 1,500 | 4,575 | 983,194 | 984.7 K to 983.2 K (-0.15 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 1,500 | 4,575 | 984,694 | 986.2 K to 984.7 K (-0.15 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 3,000 | 9,150 | 986,194 | 989.2 K to 986.2 K (-0.30 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 500 | 1,525 | 989,194 | 989.7 K to 989.2 K (-0.05 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.10 | 3,000 | 9,300 | 989,694 | 992.7 K to 989.7 K (-0.30 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.10 | 2,000 | 6,200 | 992,694 | 994.7 K to 992.7 K (-0.20 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 4.10 | 2,000 | 8,200 | 994,694 | 996.7 K to 994.7 K (-0.20 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 4.10 | 1,500 | 6,150 | 996,694 | 998.2 K to 996.7 K (-0.15 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 4.05 | 14,000 | 56,700 | 998,194 | 1 M to 998.2 K (-1.38 %) |
Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 4.10 | 1,000 | 4,100 | 1,012,194 | 1 M to 1 M (-0.10 %) |
Aug 03 2004 | TLHO | Balincan USA, Inc. | Haffner Crosby | Former President | Option Exercise | P | 2.00 | 12,500 | 25,000 | 177,500 | |
Aug 03 2004 | TLHO | Balincan USA, Inc. | Haffner Crosby | Former President | Buy | P | 2.00 | 25,000 | 50,000 | 25,000 | 0 to 25 K |
Aug 03 2004 | TLHO | Balincan USA, Inc. | Haffner Crosby | Former President | Option Exercise | P | 2.00 | 12,500 | 25,000 | 177,500 | |
Aug 03 2004 | TLHO | Balincan USA, Inc. | Haffner Crosby | Former President | Buy | P | 2.00 | 25,000 | 50,000 | 25,000 | 0 to 25 K |
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