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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of all insider trading transactions in PHI GROUP INC. Get notifications about new insider transactions in PHI GROUP INC for free.
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| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| May 01 2018 | PHIL | PHI GROUP INC | Phan Tina T | Secretary/Treasurer | Grant | A | 0.03 | 4,629,630 | 119,907 | 6,539,127 | 1.9 M to 6.5 M (+242.45 %) |
| Apr 30 2018 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.03 | 11,574,074 | 299,769 | 42,048,505 | 30.5 M to 42 M (+37.98 %) |
| Feb 12 2018 | PHIL | PHI GROUP INC | Phan Tina T | Secretary/Treasurer | Buy | P | 0.03 | 1,898,434 | 59,991 | 1,909,497 | 11.1 K to 1.9 M (+17,160.21 %) |
| Feb 08 2018 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.03 | 4,746,084 | 149,976 | 30,474,431 | 25.7 M to 30.5 M (+18.45 %) |
| Jul 27 2017 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.02 | 20,000,000 | 300,000 | 25,728,347 | 5.7 M to 25.7 M (+349.14 %) |
| Dec 30 2016 | PHIL | PHI GROUP INC | FAHMAN HENRY | CEO | Sell | D | 0.00 | 250,000 | 0 | 5,735,847 | 6 M to 5.7 M (-4.18 %) |
| Dec 30 2016 | PHIL | PHI GROUP INC | FAHMAN HENRY | CEO | Buy | P | 0.10 | 2,500,000 | 250,000 | 5,985,847 | 3.5 M to 6 M (+71.72 %) |
| Mar 31 2016 | PHIL | PHI GROUP INC | FAHMAN HENRY | President/CEO | Buy | P | 0.37 | 2,688,172 | 1,000,000 | 3,485,847 | 797.7 K to 3.5 M (+337.00 %) |
| Jul 23 2012 | PHIL | PHI GROUP INC | FAHMAN HENRY | CHIEF EXECUTIVE OFF ... | Buy | P | 0.62 | 500 | 310 | 1,220,728 | 1.2 M to 1.2 M (+0.04 %) |
| Jul 23 2012 | PHIL | PHI GROUP INC | FAHMAN HENRY | CHIEF EXECUTIVE OFF ... | Buy | P | 0.33 | 174,713 | 56,991 | 1,220,228 | 1 M to 1.2 M (+16.71 %) |
| Jul 23 2012 | PHIL | PHI GROUP INC | FAHMAN HENRY | CHIEF EXECUTIVE OFF ... | Buy | P | 0.24 | 1,021,711 | 250,013 | 1,045,515 | 23.8 K to 1 M (+4,292.18 %) |
| Mar 19 2012 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.00 | 285,000 | 741 | 35,705,323 | 35.4 M to 35.7 M (+0.80 %) |
| Feb 13 2012 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.00 | 145,200 | 450 | 35,420,323 | 35.3 M to 35.4 M (+0.41 %) |
| Nov 02 2010 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.01 | 50,000 | 610 | 35,275,123 | 35.2 M to 35.3 M (+0.14 %) |
| Jan 04 2010 | PHIL | PHI GROUP INC | Phan Tina T | Treasurer | Buy | P | 0.06 | 750,000 | 41,250 | 12,810,979 | 12.1 M to 12.8 M (+6.22 %) |
| Jan 04 2010 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.06 | 1,000,000 | 55,000 | 36,225,123 | 35.2 M to 36.2 M (+2.84 %) |
| Jan 04 2010 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Excecutive Of ... | Sell | S | 0.05 | 50,000 | 2,650 | 35,225,123 | 35.3 M to 35.2 M (-0.14 %) |
| Dec 10 2009 | PHIL | PHI GROUP INC | Phan Tina T | Secretary/Treasurer | Gift | G | 0.00 | 56,000 | 0 | 12,060,979 | 12.1 M to 12.1 M (-0.46 %) |
| Aug 05 2009 | PHIL | PHI GROUP INC | FAHMAN HENRY | CHIEF EXECUTIVE OFF ... | Sell | S | 0.00 | 720,000 | 0 | 35,275,123 | 36 M to 35.3 M (-2.00 %) |
| Nov 19 2008 | PHIL | PHI GROUP INC | PROVIDENTIAL HOLDINGS INC | Buy | P | 0.02 | 50,000 | 900 | 2,610,440 | 2.6 M to 2.6 M (+1.95 %) | |
| Sep 23 2008 | PHIL | PHI GROUP INC | PROVIDENTIAL HOLDINGS INC | Buy | P | 0.02 | 15,000 | 300 | 2,560,440 | 2.5 M to 2.6 M (+0.59 %) | |
| Sep 23 2008 | PHIL | PHI GROUP INC | PROVIDENTIAL HOLDINGS INC | Buy | P | 0.03 | 5,000 | 163 | 2,545,440 | 2.5 M to 2.5 M (+0.20 %) | |
| Sep 08 2008 | PHIL | PHI GROUP INC | PROVIDENTIAL HOLDINGS INC | Grant | A | 0.03 | 70,000 | 2,086 | 2,540,440 | 2.5 M to 2.5 M (+2.83 %) | |
| Sep 08 2008 | PHIL | PHI GROUP INC | PROVIDENTIAL HOLDINGS INC | Grant | A | 0.03 | 5,000 | 138 | 2,470,440 | 2.5 M to 2.5 M (+0.20 %) | |
| Sep 08 2008 | PHIL | PHI GROUP INC | PROVIDENTIAL HOLDINGS INC | Grant | A | 0.02 | 25,000 | 550 | 2,465,440 | 2.4 M to 2.5 M (+1.02 %) | |
| Sep 08 2008 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive off ... | Sell | D | 0.00 | 3,995,012 | 0 | 35,995,123 | 40 M to 36 M (-9.99 %) |
| Apr 22 2008 | PHIL | PHI GROUP INC | PROVIDENTIAL HOLDINGS INC | Buy | P | 0.04 | 20,000 | 720 | 2,340,440 | 2.3 M to 2.3 M (+0.86 %) | |
| Jun 18 2008 | PHIL | PHI GROUP INC | PROVIDENTIAL HOLDINGS INC | Buy | P | 0.03 | 100,000 | 3,000 | 2,440,440 | 2.3 M to 2.4 M (+4.27 %) | |
| Jan 10 2008 | PHIL | PHI GROUP INC | Phan Tina T | Secretary/Treasurer | Buy | P | 0.03 | 4,000,000 | 120,000 | 16,116,979 | 12.1 M to 16.1 M (+33.01 %) |
| Jan 10 2008 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.03 | 10,000,000 | 300,000 | 39,950,137 | 30 M to 40 M (+33.39 %) |
| Feb 05 2007 | PHIL | PHI GROUP INC | Phan Tina T | Secretary/Treasurer | Buy | P | 0.05 | 2,699,000 | 134,950 | 12,116,979 | 9.4 M to 12.1 M (+28.66 %) |
| Jan 03 2007 | PHIL | PHI GROUP INC | Phan Tina T | secretary/treasurer | Buy | P | 0.03 | 92,000 | 2,300 | 9,417,979 | 9.3 M to 9.4 M (+0.99 %) |
| Jan 03 2007 | PHIL | PHI GROUP INC | Phan Tina T | SECRETARY/TREASURER | Grant | A | 0.03 | 3,500,000 | 87,500 | 9,325,979 | 5.8 M to 9.3 M (+60.08 %) |
| Dec 19 2005 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.03 | 1,073,951 | 35,011 | 5,825,979 | 4.8 M to 5.8 M (+22.60 %) |
| Dec 19 2005 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.03 | 2,193,833 | 71,519 | 29,950,137 | 27.8 M to 30 M (+7.90 %) |
| Jul 14 2005 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.04 | 119,460 | 4,993 | 4,752,028 | 4.6 M to 4.8 M (+2.58 %) |
| Jul 14 2005 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.04 | 298,650 | 12,484 | 27,756,304 | 27.5 M to 27.8 M (+1.09 %) |
| Jun 15 2005 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.05 | 273,500 | 12,499 | 27,457,654 | 27.2 M to 27.5 M (+1.01 %) |
| Jun 15 2005 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.05 | 109,410 | 5,000 | 4,632,568 | 4.5 M to 4.6 M (+2.42 %) |
| May 09 2005 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.05 | 95,200 | 4,998 | 4,523,158 | 4.4 M to 4.5 M (+2.15 %) |
| Apr 14 2005 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.05 | 600,000 | 29,100 | 26,945,154 | 26.3 M to 26.9 M (+2.28 %) |
| May 09 2005 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.05 | 239,000 | 12,548 | 27,184,154 | 26.9 M to 27.2 M (+0.89 %) |
| Apr 11 2005 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.05 | 194,175 | 10,000 | 4,427,958 | 4.2 M to 4.4 M (+4.59 %) |
| Apr 11 2005 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.05 | 485,400 | 24,998 | 26,345,154 | 25.9 M to 26.3 M (+1.88 %) |
| Feb 25 2005 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.08 | 65,360 | 5,000 | 4,233,783 | 4.2 M to 4.2 M (+1.57 %) |
| Feb 25 2005 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.08 | 163,400 | 12,500 | 25,859,754 | 25.7 M to 25.9 M (+0.64 %) |
| Jan 07 2005 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.09 | 161,290 | 15,000 | 4,168,423 | 4 M to 4.2 M (+4.03 %) |
| Jan 07 2005 | PHIL | PHI GROUP INC | FAHMAN HENRY | CEO | Grant | A | 0.09 | 403,225 | 37,500 | 25,696,354 | 25.3 M to 25.7 M (+1.59 %) |
| Dec 03 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.90 | 3,350,000 | 3,001,600 | 25,293,129 | 21.9 M to 25.3 M (+15.27 %) |
| Sep 16 2004 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Gift | G | 0.00 | 789,385 | 0 | 4,007,133 | 4.8 M to 4 M (-16.46 %) |
| Aug 23 2004 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Buy | P | 0.18 | 66,600 | 11,655 | 4,796,518 | 4.7 M to 4.8 M (+1.41 %) |
| Aug 23 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.17 | 166,600 | 28,322 | 21,943,129 | 21.8 M to 21.9 M (+0.77 %) |
| Aug 04 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.14 | 22,500 | 3,038 | 21,776,529 | 21.8 M to 21.8 M (+0.10 %) |
| Jul 21 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.17 | 50,000 | 8,500 | 21,754,029 | 21.7 M to 21.8 M (+0.23 %) |
| Jul 21 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.17 | 50,000 | 8,500 | 21,754,029 | 21.7 M to 21.8 M (+0.23 %) |
| Jun 21 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | CEO | Grant | A | 0.15 | 83,300 | 12,495 | 21,704,029 | 21.6 M to 21.7 M (+0.39 %) |
| Jun 21 2004 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.15 | 33,300 | 4,995 | 4,729,918 | 4.7 M to 4.7 M (+0.71 %) |
| May 25 2004 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.13 | 40,000 | 5,000 | 4,696,618 | 4.7 M to 4.7 M (+0.86 %) |
| May 25 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.10 | 17,500 | 1,663 | 21,620,729 | 21.6 M to 21.6 M (+0.08 %) |
| May 25 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.13 | 100,000 | 12,500 | 21,603,229 | 21.5 M to 21.6 M (+0.47 %) |
| Apr 23 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.16 | 10,000 | 1,550 | 21,503,229 | 21.5 M to 21.5 M (+0.05 %) |
| Apr 23 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.11 | 1,613,262 | 181,331 | 21,493,229 | 19.9 M to 21.5 M (+8.12 %) |
| Mar 16 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Buy | P | 0.18 | 25,000 | 4,375 | 19,879,967 | 19.9 M to 19.9 M (+0.13 %) |
| Mar 16 2004 | PHIL | PHI GROUP INC | FAHMAN HENRY | Chief Executive Off ... | Grant | A | 0.21 | 119,048 | 25,000 | 19,854,967 | 19.7 M to 19.9 M (+0.60 %) |
| Mar 12 2004 | PHIL | PHI GROUP INC | PHAN TINA | Secretary/Treasurer | Grant | A | 0.21 | 47,619 | 10,000 | 4,656,618 | 4.6 M to 4.7 M (+1.03 %) |
| Jan 27 2004 | PHIL | PHI GROUP INC | PHAN TINA | Treasurer/Secretary | Sell | S | 0.32 | 50,000 | 16,000 | 4,608,999 | 4.7 M to 4.6 M (-1.07 %) |
| Jan 27 2004 | PHIL | PHI GROUP INC | PHAN TINA | Treasurer/Secretary | Sell | S | 0.36 | 50,000 | 17,750 | 4,658,999 | 4.7 M to 4.7 M (-1.06 %) |
| Dec 16 2003 | PHIL | PHI GROUP INC | PHAN TINA | Treasurer/Secretary | Sell | S | 0.33 | 27,000 | 9,005 | 4,708,999 | 4.7 M to 4.7 M (-0.57 %) |
| Dec 16 2003 | PHIL | PHI GROUP INC | PHAN TINA | Treasurer/Secretary | Sell | S | 0.21 | 85,000 | 17,553 | 4,735,999 | 4.8 M to 4.7 M (-1.76 %) |
| Dec 16 2003 | PHIL | PHI GROUP INC | PHAN TINA | Treasurer/Secretary | Sell | S | 0.10 | 32,000 | 3,222 | 4,820,999 | 4.9 M to 4.8 M (-0.66 %) |
| Dec 16 2003 | PHIL | PHI GROUP INC | PHAN TINA | Treasurer/Secretary | Sell | S | 0.08 | 100,000 | 8,100 | 4,852,999 | 5 M to 4.9 M (-2.02 %) |
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