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- Ownership
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Society Pass Incorporated Insider Trading
* In original currency USD
Loading Data
| Transaction Date (SEC Report) |
Reporting Name | Relationship | Shrs. Owned | Type | Acq./Disp. | Shrs. Transacted | Price | Total Amount |
|---|---|---|---|---|---|---|---|---|
| Monday, February 3rd, 2025 | Dunn Michael Paul JR | director | 12,262 | P-Purchase | A | 12,000 | 28,920.00 USD | 347,040,000 USD |
| Monday, February 3rd, 2025 | Dunn Michael Paul JR | director | 262 | S-Sale | D | 10,714 | 29,356.36 USD | 314,524,041 USD |
| Monday, September 30th, 2024 | Dunn Michael Paul JR | director | 10,976 | A-Award | A | 509 | 468.28 USD | 238,355 USD |
| Wednesday, August 28th, 2024 | Dunn Michael Paul JR | director | 10,467 | A-Award | A | 4,000 | 4,240.00 USD | 16,960,000 USD |
| Tuesday, August 20th, 2024 | Dunn Michael Paul JR | director | 6,467 | A-Award | A | 1 | 1.04 USD | 1 USD |
| Tuesday, August 20th, 2024 | Dunn Michael Paul JR | director | 6,466 | A-Award | A | 3,999 | 4,038.99 USD | 16,151,921 USD |
| Friday, May 31st, 2024 | GAUTIER LOIC ERWAN KEVIN | director | 11,211 | I | 0 | 0.00 USD | 0 USD | |
| Friday, May 31st, 2024 | GAUTIER LOIC ERWAN KEVIN | director | 5,035 | D | 0 | 0.00 USD | 0 USD | |
| Friday, May 31st, 2024 | Carrington Mark Robert | director | 54,000 | D | 0 | 0.00 USD | 0 USD | |
| Friday, May 31st, 2024 | Dunn Michael Paul JR | director | 2,467 | D | 0 | 0.00 USD | 0 USD | |
| Friday, May 31st, 2024 | Puccio Vincent Albert | director, officer: Corporate Secretary | 940 | D | 0 | 0.00 USD | 0 USD | |
| Friday, May 31st, 2024 | Freed Michael David | director | 6,560 | D | 0 | 0.00 USD | 0 USD | |
| Friday, May 31st, 2024 | Washko Travis Alexander | director | 3,373 | D | 0 | 0.00 USD | 0 USD | |
| Sunday, December 31st, 2023 | LIANG RAYNAULD WEE LEONG | officer | 0 | 0 | 0.00 USD | 0 USD | ||
| Sunday, December 31st, 2023 | TAN BIEN KIAT | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Sunday, December 31st, 2023 | MILLER JEREMY | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Sunday, December 31st, 2023 | MACKAY JOHN SEBASTIAN | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Sunday, December 31st, 2023 | CUTLER LINDA SUSAN | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Wednesday, August 2nd, 2023 | Nguyen Dennis Luan Thuc | director, officer: Chief Executive Officer | 5,658,100 | G-Gift | D | 1,550,000 | 0.49 USD | 759,500 USD |
| Monday, November 8th, 2021 | AW-YOUNG PAMELA | officer: COO | 7,383 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | BRUN PIERRE ANTOINE FRANK JACQUES | officer: Chief Technology Officer | 82,764 | I | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | GAUTIER LOIC ERWAN KEVIN | officer: Chief Marketing Officer | 83,598 | I | 0 | 0.00 USD | 0 USD | |
| Wednesday, December 8th, 2021 | Nguyen Dennis Luan Thuc | director, 10 percent owner, officer: Chairman & CEO | 1,607,630 | J-Other | A | 1,607,630 | 6.49 USD | 10,433,519 USD |
| Friday, December 31st, 2021 | TAN BIEN KIAT | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Friday, December 31st, 2021 | TAN YEE SIONG | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Friday, December 31st, 2021 | MACKAY JOHN SEBASTIAN | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Friday, December 31st, 2021 | MILLER JEREMY | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Friday, December 31st, 2021 | CUTLER LINDA SUSAN | director | 147,900 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | TAN YEE SIONG | officer | 0 | 0 | 0.00 USD | 0 USD | ||
| Monday, November 8th, 2021 | CUTLER LINDA SUSAN | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Monday, November 8th, 2021 | MACKAY JOHN SEBASTIAN | director | 42,300 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | PHAN HIEN YUKI | officer: Manager, Marketing | 3,000 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | TAN BIEN KIAT | director | 2,958 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | TAN BIEN KIAT | director | 750 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | Nguyen Dennis Luan Thuc | director, officer: Chief Executive Officer | 5,280,230 | I | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | Nguyen Dennis Luan Thuc | director, officer: Chief Executive Officer | 3,300 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | Nguyen Dennis Luan Thuc | director, officer: Chief Executive Officer | 0 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | NGO CHAM THI | officer: Chief Accountant/Head of Admin | 24,000 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | MISHRA SHASHI KANT | officer: Manager, IT Security/Analytics | 12,000 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | MILLER JEREMY | director | 44,400 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | MILLER JEREMY | director | 480 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | MILLER JEREMY | director | 37 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | LIANG RAYNAULD WEE LEONG | officer: CFO/Singapore Country Gen Mgr | 1,264,950 | D | 0 | 0.00 USD | 0 USD | |
| Monday, November 8th, 2021 | LIANG RAYNAULD WEE LEONG | officer: CFO/Singapore Country Gen Mgr | 200 | D | 0 | 0.00 USD | 0 USD | |
| Monday, March 29th, 2010 | SNK CAPITAL TRUST | 10 percent owner | 102,613,500 | D | 0 | 0.00 USD | 0 USD |
