PHI Group Inc (Pre-Reincorporated) (PHIL)

Financials Banking & Investment Services Investment Banking & Investment Services

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Ticker: PHIL Exchange: OTC


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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Earnings
Earnings
 
Value bought

Past 90 days

 
Value sold

Past 90 days

 
Net insiders buying

Past 90 days

 
Trades (buy and sell)

Past 90 days

Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2018-02-12 2018-02-08 B Purchase

Phan Tina T

Secretary/Treasurer

Executive Director
1,898,434 +17160.2%
0.03
USD 59,991 		1,898,434 +17160.2% 0.03 USD 59,991
2018-02-08 2018-02-08 B Purchase

FAHMAN HENRY

Chief Executive Officer

Executive Director Large shareholder
4,746,084 +18.4%
0.03
USD 149,976 		4,746,084 +18.4% 0.03 USD 149,976
2017-07-27 2017-07-25 B Purchase

FAHMAN HENRY

Chief Executive Officer

Executive Director Large shareholder
20,000,000 +349.1%
0.02
USD 300,000 		20,000,000 +349.1% 0.02 USD 300,000
2017-05-24 2017-05-23 B Purchase

MURPHY THOMAS H

Non-Executive Director
1,000 +10.5%
10.50
USD 10,500 		1,000 +10.5% 10.50 USD 10,500
2017-03-23 2017-03-21 S Sale

Stepanek David F.

Dir of Corp. Business Develop.
200 -2.6%
12.67
USD 2,534 		200 -2.6% 12.67 USD 2,534
2017-03-23 2017-03-21 S Sale

Stepanek David F.

Dir of Corp. Business Develop.
6,750 -46.9%
12.65
USD 85,388 		6,750 -46.9% 12.65 USD 85,388
2017-03-23 2017-03-21 S Sale

Stepanek David F.

Dir of Corp. Business Develop.
100 -0.7%
12.68
USD 1,268 		100 -0.7% 12.68 USD 1,268
2016-12-30 2016-12-22 B Purchase

FAHMAN HENRY

CEO

Executive Director Large shareholder
2,500,000 +71.7%
0.10
USD 250,000 		2,500,000 +71.7% 0.10 USD 250,000
2016-08-18 2016-08-16 S Sale

Stepanek David F.

Dir of Corp. Business Develop.

Officer
1,070 -6.9%
19.00
USD 20,329 		1,070 -6.9% 19.00 USD 20,329
2016-06-03 2016-06-01 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
15,000 +1.3%
17.16
USD 257,472 		15,000 +1.3% 17.16 USD 257,472
2016-06-03 2016-06-01 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.0%
18.01
USD 18,005 		1,000 +0.0% 18.01 USD 18,005
2016-06-01 2016-05-31 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
20,000 +1.8%
16.93
USD 338,572 		20,000 +1.8% 16.93 USD 338,572
2016-06-01 2016-05-31 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
2,484 +0.1%
17.56
USD 43,624 		2,484 +0.1% 17.56 USD 43,624
2016-06-01 2016-05-27 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
14,898 +1.4%
16.24
USD 241,976 		14,898 +1.4% 16.24 USD 241,976
2016-06-01 2016-05-27 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
11,759 +0.6%
16.87
USD 198,388 		11,759 +0.6% 16.87 USD 198,388
2016-05-27 2016-05-26 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
13,000 +1.2%
15.48
USD 201,253 		13,000 +1.2% 15.48 USD 201,253
2016-05-27 2016-05-26 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.0%
15.70
USD 15,704 		1,000 +0.0% 15.70 USD 15,704
2016-05-27 2016-05-25 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
18,000 +1.7%
15.53
USD 279,459 		18,000 +1.7% 15.53 USD 279,459
2016-05-27 2016-05-25 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.0%
15.41
USD 15,414 		1,000 +0.0% 15.41 USD 15,414
2016-04-01 2016-03-31 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
10,000 +1.0%
18.77
USD 187,662 		10,000 +1.0% 18.77 USD 187,662
2016-04-01 2016-03-31 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
2,012 +0.1%
18.89
USD 38,008 		2,012 +0.1% 18.89 USD 38,008
2016-03-31 2016-03-31 B Purchase

FAHMAN HENRY

President/CEO

Executive Director Large shareholder
2,688,172 +337.0%
0.37
USD 1,000,000 		2,688,172 +337.0% 0.37 USD 1,000,000
2016-04-01 2016-03-30 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
2,500 +0.2%
18.12
USD 45,303 		2,500 +0.2% 18.12 USD 45,303
2016-04-01 2016-03-30 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,370 +0.1%
18.18
USD 24,910 		1,370 +0.1% 18.18 USD 24,910
2015-12-07 2015-12-04 B Purchase

BOSPFLUG LANCE F

President and COO

Executive Director
9,900 +10.4%
20.27
USD 200,697 		9,900 +10.4% 20.27 USD 200,697
2015-12-07 2015-12-03 B Purchase

BOSPFLUG LANCE F

President and COO

Executive Director
10,100 +11.8%
20.43
USD 206,298 		10,100 +11.8% 20.43 USD 206,298
2015-08-31 2015-08-27 B Purchase

MURPHY THOMAS H

Non-Executive Director
400 +4.4%
26.50
USD 10,600 		400 +4.4% 26.50 USD 10,600
2015-08-31 2015-08-27 B Purchase

MURPHY THOMAS H

Non-Executive Director
600 +7.1%
25.00
USD 15,000 		600 +7.1% 25.00 USD 15,000
2015-06-05 2015-06-04 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3,000 +0.3%
34.43
USD 103,297 		3,000 +0.3% 34.43 USD 103,297
2015-06-03 2015-06-03 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3,444 +0.3%
34.54
USD 118,945 		3,444 +0.3% 34.54 USD 118,945
2015-06-03 2015-06-02 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.1%
33.18
USD 33,180 		1,000 +0.1% 33.18 USD 33,180
2015-06-03 2015-06-02 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.1%
33.66
USD 33,663 		1,000 +0.1% 33.66 USD 33,663
2015-06-03 2015-06-01 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
15,000 +1.5%
33.02
USD 495,294 		15,000 +1.5% 33.02 USD 495,294
2015-06-03 2015-06-01 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
40 +0.0%
35.88
USD 1,435 		40 +0.0% 35.88 USD 1,435
2015-05-26 2015-05-21 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
600 +0.1%
33.74
USD 20,244 		600 +0.1% 33.74 USD 20,244
2015-05-26 2015-05-21 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
743 +0.1%
33.36
USD 24,784 		743 +0.1% 33.36 USD 24,784
2015-05-21 2015-05-20 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
8,000 +0.8%
32.38
USD 259,047 		8,000 +0.8% 32.38 USD 259,047
2015-05-21 2015-05-19 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
14,000 +1.5%
31.71
USD 443,948 		14,000 +1.5% 31.71 USD 443,948
2015-05-21 2015-05-19 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.0%
32.17
USD 32,171 		1,000 +0.0% 32.17 USD 32,171
2015-05-15 2015-05-15 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
11,000 +1.2%
31.66
USD 348,262 		11,000 +1.2% 31.66 USD 348,262
2015-05-15 2015-05-15 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,353 +0.1%
31.97
USD 43,256 		1,353 +0.1% 31.97 USD 43,256
2015-05-21 2015-05-14 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
500 +0.0%
31.68
USD 15,841 		500 +0.0% 31.68 USD 15,841
2015-05-15 2015-05-14 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3,000 +0.3%
31.63
USD 94,890 		3,000 +0.3% 31.63 USD 94,890
2015-05-15 2015-05-13 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
7,000 +0.7%
30.08
USD 210,549 		7,000 +0.7% 30.08 USD 210,549
2015-05-15 2015-05-13 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
7,101 +0.3%
29.50
USD 209,497 		7,101 +0.3% 29.50 USD 209,497
2015-03-30 2015-03-27 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
15,152 +1.6%
31.53
USD 477,747 		15,152 +1.6% 31.53 USD 477,747
2015-03-30 2015-03-27 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3 +0.0%
31.03
USD 93 		3 +0.0% 31.03 USD 93
2015-03-30 2015-03-27 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
502 +0.0%
31.34
USD 15,732 		502 +0.0% 31.34 USD 15,732
2015-03-30 2015-03-26 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
10,717 +1.2%
31.18
USD 334,139 		10,717 +1.2% 31.18 USD 334,139
2015-03-30 2015-03-26 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
2,842 +0.1%
30.84
USD 87,654 		2,842 +0.1% 30.84 USD 87,654
2015-03-25 2015-03-24 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
21,770 +2.5%
33.60
USD 731,398 		21,770 +2.5% 33.60 USD 731,398
2015-03-25 2015-03-24 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
800 +0.0%
31.80
USD 25,439 		800 +0.0% 31.80 USD 25,439
2015-03-25 2015-03-24 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
200 +0.0%
32.13
USD 6,425 		200 +0.0% 32.13 USD 6,425
2015-03-25 2015-03-23 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
639 +0.1%
32.91
USD 21,027 		639 +0.1% 32.91 USD 21,027
2015-03-25 2015-03-23 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
347 +0.0%
32.87
USD 11,405 		347 +0.0% 32.87 USD 11,405
2015-03-25 2015-03-23 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
14 +0.0%
34.57
USD 484 		14 +0.0% 34.57 USD 484
2015-03-25 2015-03-23 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
4,646 +0.2%
31.08
USD 144,413 		4,646 +0.2% 31.08 USD 144,413
2014-09-05 2014-09-03 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
5,000 +0.2%
43.01
USD 215,050 		5,000 +0.2% 43.01 USD 215,050
2014-08-25 2014-08-22 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,500 +0.1%
40.84
USD 61,260 		1,500 +0.1% 40.84 USD 61,260
2014-08-25 2014-08-22 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3,928 +0.2%
39.74
USD 156,099 		3,928 +0.2% 39.74 USD 156,099
2014-08-25 2014-08-22 S Sale

Stepanek David F.

Dir of Corp. Business Develop.

Officer
1,700 -14.5%
41.50
USD 70,550 		1,700 -14.5% 41.50 USD 70,550
2014-08-25 2014-08-21 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
25,000 +3.0%
41.20
USD 1,030,000 		25,000 +3.0% 41.20 USD 1,030,000
2013-05-20 2013-05-16 B Purchase

MURPHY THOMAS H

Non-Executive Director
400 +4.0%
34.98
USD 13,992 		400 +4.0% 34.98 USD 13,992
2013-05-20 2013-05-16 B Purchase

MURPHY THOMAS H

Non-Executive Director
100 +1.0%
34.97
USD 3,497 		100 +1.0% 34.97 USD 3,497
2013-05-20 2013-05-16 B Purchase

MURPHY THOMAS H

Non-Executive Director
100 +1.2%
34.41
USD 3,441 		100 +1.2% 34.41 USD 3,441
2013-05-20 2013-05-16 B Purchase

MURPHY THOMAS H

Non-Executive Director
206 +2.5%
34.45
USD 7,097 		206 +2.5% 34.45 USD 7,097
2013-05-20 2013-05-16 B Purchase

MURPHY THOMAS H

Non-Executive Director
94 +1.2%
33.47
USD 3,146 		94 +1.2% 33.47 USD 3,146
2013-05-20 2013-05-16 B Purchase

MURPHY THOMAS H

Non-Executive Director
100 +1.2%
33.48
USD 3,348 		100 +1.2% 33.48 USD 3,348
2013-05-13 2013-05-09 B Purchase

Keller Didier

Non-Executive Director
3,000 +inf%
34.37
USD 103,110 		3,000 +inf% 34.37 USD 103,110
2012-12-05 2012-12-03 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
247,768 +45.9%
31.78
USD 7,874,067 		247,768 +45.9% 31.78 USD 7,874,067
2012-12-05 2012-12-03 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
255,897 +14.3%
31.78
USD 8,132,407 		255,897 +14.3% 31.78 USD 8,132,407
2012-11-16 2012-11-15 B Purchase

MURPHY THOMAS H

Non-Executive Director
500 +6.7%
27.81
USD 13,905 		500 +6.7% 27.81 USD 13,905
2012-11-16 2012-11-15 B Purchase

MURPHY THOMAS H

Non-Executive Director
500 +7.1%
27.79
USD 13,895 		500 +7.1% 27.79 USD 13,895
2012-09-06 2012-09-04 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
8,922 +1.7%
17.50
USD 156,135 		8,922 +1.7% 17.50 USD 156,135
2012-09-06 2012-09-04 B Purchase

Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
247 +0.0%
18.50
USD 4,570 		247 +0.0% 18.50 USD 4,570
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