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United States

Balincan USA Inc (TLHO)

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Ticker: TLHO
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
W Holdings LLC
1 sale — total 469,884 USD
Sale 20 Aug 2008
Value US$494,621.82 | Price 185.34 | Shares 49,381
Sale 20 Aug 2008
Value US$4,194,255.36 | Price 342.15 | Shares 71,034
Buy 5 May 2007
Value US$351,000.00 | Price 0.00 | Shares 135,000,000
Sale 6 Mar 2007
Value US$19,500.00 | Price 0.13 | Shares 150,000
Sale 9 May 2005
Value US$4,500.00 | Price 1.80 | Shares 2,500
Sale 11 Mar 2005
Value US$9,300.00 | Price 3.10 | Shares 3,000
Sale 11 Mar 2005
Value US$139,690.00 | Price 3.05 | Shares 45,800
Sale 7 Mar 2005
Value US$610.00 | Price 3.05 | Shares 200
Sale 7 Mar 2005
Value US$4,575.00 | Price 3.05 | Shares 1,500
Sale 4 Mar 2005
Value US$4,575.00 | Price 3.05 | Shares 1,500
Sale 3 Mar 2005
Value US$9,150.00 | Price 3.05 | Shares 3,000
Sale 3 Mar 2005
Value US$1,525.00 | Price 3.05 | Shares 500
Sale 2 Mar 2005
Value US$9,300.00 | Price 3.10 | Shares 3,000
Sale 2 Mar 2005
Value US$6,200.00 | Price 3.10 | Shares 2,000
Sale 18 Feb 2005
Value US$8,200.00 | Price 4.10 | Shares 2,000
Sale 18 Feb 2005
Value US$6,150.00 | Price 4.10 | Shares 1,500
Sale 17 Feb 2005
Value US$56,700.00 | Price 4.05 | Shares 14,000
Sale 17 Feb 2005
Value US$4,100.00 | Price 4.10 | Shares 1,000
Buy 31 Jul 2004
Value US$50,000.00 | Price 2.00 | Shares 25,000
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed 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
2008-08-22 2008-08-20 S Sale W Holdings LLC Large shareholder
49,381 +36.9%
185.34
US$494,622 		49,381 +36.9% 185.34 US$494,622
2008-08-22 2008-08-20 S Sale WEINER DAVID Non-Executive Director Large shareholder
71,034 +7.0%
342.15
US$4,194,255 		71,034 +7.0% 342.15 US$4,194,255
2007-05-08 2007-05-05 B Purchase WEINER DAVID Non-Executive Director Large shareholder
22,605 +6.5%
13.96
US$852,486 		22,605 +6.5% 13.96 US$852,486
2007-03-26 2007-03-06 S Sale GUEZ PAUL Large shareholder
150,000 -16.1%
0.13
US$19,500 		150,000 -16.1% 0.13 US$19,500
2005-06-21 2005-05-09 S Sale GUEZ PAUL Large shareholder
2,500 -0.3%
1.80
US$4,500 		2,500 -0.3% 1.80 US$4,500
2005-06-21 2005-03-11 S Sale GUEZ PAUL Large shareholder
3,000 -0.3%
3.10
US$9,300 		3,000 -0.3% 3.10 US$9,300
2005-06-21 2005-03-11 S Sale GUEZ PAUL Large shareholder
45,800 -4.7%
3.05
US$139,690 		45,800 -4.7% 3.05 US$139,690
2005-06-21 2005-03-07 S Sale GUEZ PAUL Large shareholder
200 -0.0%
3.05
US$610 		200 -0.0% 3.05 US$610
2005-06-21 2005-03-07 S Sale GUEZ PAUL Large shareholder
1,500 -0.2%
3.05
US$4,575 		1,500 -0.2% 3.05 US$4,575
2005-06-21 2005-03-04 S Sale GUEZ PAUL Large shareholder
1,500 -0.2%
3.05
US$4,575 		1,500 -0.2% 3.05 US$4,575
2005-06-21 2005-03-03 S Sale GUEZ PAUL Large shareholder
3,000 -0.3%
3.05
US$9,150 		3,000 -0.3% 3.05 US$9,150
2005-06-21 2005-03-03 S Sale GUEZ PAUL Large shareholder
500 -0.1%
3.05
US$1,525 		500 -0.1% 3.05 US$1,525
2005-06-21 2005-03-02 S Sale GUEZ PAUL Large shareholder
3,000 -0.3%
3.10
US$9,300 		3,000 -0.3% 3.10 US$9,300
2005-06-21 2005-03-02 S Sale GUEZ PAUL Large shareholder
2,000 -0.2%
3.10
US$6,200 		2,000 -0.2% 3.10 US$6,200
2005-06-21 2005-02-18 S Sale GUEZ PAUL Large shareholder
2,000 -0.2%
4.10
US$8,200 		2,000 -0.2% 4.10 US$8,200
2005-06-21 2005-02-18 S Sale GUEZ PAUL Large shareholder
1,500 -0.2%
4.10
US$6,150 		1,500 -0.2% 4.10 US$6,150
2005-06-21 2005-02-17 S Sale GUEZ PAUL Large shareholder
14,000 -1.4%
4.05
US$56,700 		14,000 -1.4% 4.05 US$56,700
2005-06-21 2005-02-17 S Sale GUEZ PAUL Large shareholder
1,000 -0.1%
4.10
US$4,100 		1,000 -0.1% 4.10 US$4,100
2004-08-03 2004-07-31 B Purchase Haffner Crosby

Former President

Executive Director
25,000 +inf%
2.00
US$50,000 		25,000 +inf% 2.00 US$50,000
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