| 2025-07-27 |
Inheritance Disbursement Transfer – Mr. Michael Sacco |
-5,000,000.00 |
10,200.00 |
Debit |
Pending |
| 2025-06-30 |
Bank Assisted Tax Support ($10,200 USD) |
+10,200.00 |
5,010,200.00 |
Credit |
Completed |
| 2001-12-14 |
End-of-year Capital Injection (Private Equity) |
+300,000.00 |
5,000,000.00 |
Credit |
Completed |
| 2001-09-21 |
Westminster Portfolio Credit |
+450,000.00 |
4,700,000.00 |
Credit |
Completed |
| 2001-06-30 |
Dividends from Trust Holdings |
+275,000.00 |
4,250,000.00 |
Credit |
Completed |
| 2001-03-15 |
Proceeds from Asset Sale (Landmark Ltd) |
+325,000.00 |
3,975,000.00 |
Credit |
Completed |
| 2000-11-22 |
Revenue Accrual - Oil & Gas Project |
+320,000.00 |
3,650,000.00 |
Credit |
Completed |
| 2000-08-10 |
Dividend Payment - Dunross Partners |
+290,000.00 |
3,330,000.00 |
Credit |
Completed |
| 2000-04-05 |
Quarterly Bonus - Advisory Board |
+150,000.00 |
3,040,000.00 |
Credit |
Completed |
| 1999-12-19 |
Annual Savings Consolidation |
+360,000.00 |
2,890,000.00 |
Credit |
Completed |
| 1999-07-26 |
Consulting Proceeds (GlobalTech) |
+270,000.00 |
2,530,000.00 |
Credit |
Completed |
| 1999-03-03 |
Stock Liquidation - Retained Earnings |
+245,000.00 |
2,260,000.00 |
Credit |
Completed |
| 1998-11-17 |
Directors' Incentive Scheme |
+235,000.00 |
2,015,000.00 |
Credit |
Completed |
| 1998-06-25 |
Private Return on Investment (Dubai Holdings) |
+295,000.00 |
1,780,000.00 |
Credit |
Completed |
| 1998-02-10 |
Bond Maturity Credit |
+240,000.00 |
1,485,000.00 |
Credit |
Completed |
| 1997-09-18 |
Business Return - Symington Trade Group |
+500,000.00 |
1,245,000.00 |
Credit |
Completed |
| 1997-01-12 |
Initial Capital Injection |
+745,000.00 |
745,000.00 |
Credit |
Completed |