List of insiders holdings for MoneyOnMobile Inc.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Insider Holder Name | Report Date Time | Shares Owned Directly Indirectly | Total Shares Owned | Filing |
Montgomery Harold Chief Executive Officer 10% Owner | 2018-02-26 07:44:04 | 5,433,684 0 | 5,433,684 | Form 4 |
CAGAN LAIRD Q Director | 2015-06-25 14:09:09 | 583,189 4,682,466 | 5,265,655 | Form 5 |
MOGHE MANGESH Exiting ten percent holder | 2015-05-06 12:25:09 | 0 3,661,540 | 3,661,540 | Form 5 |
Jessen Craig President 10% Owner | 2011-01-18 12:10:20 | 3,300,000 0 | 3,300,000 | Form 13G |
UTTERBACK DAVID B Director | 2017-12-06 16:57:32 | 70,000 1,683,334 | 1,753,334 | Form 4 |
DAWSON WILLIAM NEAL Chief Operating Officer | 2017-06-23 16:02:53 | 750,000 0 | 750,000 | Form 3 |
PILOTTE DAVID N Chief Financial Officer | 2013-04-25 19:20:36 | 600,000 0 | 600,000 | Form 4 |
Gordienko Oleg Director | 2018-08-06 17:36:59 | 254,548 0 | 254,548 | Form 4 |
McKelvey James Morgan Jr. Director | 2016-06-01 10:20:59 | 247,917 0 | 247,917 | Form 3 |
karl power Director | 2017-04-18 18:29:38 | 200,000 0 | 200,000 | Form 3 |
Hutchison Kay Bailey Director | 2017-04-19 12:10:58 | 200,000 0 | 200,000 | Form 3 |
Shcherbakov Maxim V Director | 2018-02-20 14:59:16 | 200,000 0 | 200,000 | Form 3 |
Gangadhar Narayan Director | 2018-04-20 12:39:37 | 200,000 0 | 200,000 | Form 3 |
AREY SCOTT S Chief Financial Officer | 2017-11-27 15:52:07 | 83,334 0 | 83,334 | Form 4/A |
S7 Finance B.V. JSC Siberia Airlines CJSC S7 Group 10% Owner | 2020-03-31 15:22:35 | 0 0 | 0 | Form 13D |
Hall Phoenix 10% Owner | 2016-01-08 12:01:33 | 0 0 | 0 | Form 13D |
Shashank Joshi Director | 2012-12-17 12:03:19 | 0 0 | 0 | Form 3 |