Only 9 people who could hold over 500,000 shares from the company.
1). Javan Kasili or Khazali - 2,000,000 - October 28th 2010
2). Peter Smith (CEO) - 20,000,000 - November 15th 2010
3). Enzo Taddei (CFO) - 5,000,000 - November 1st 2010
4). Pilar Tardon - 1,000,000 - November 14th 2010
5). Caro Capital LLC - 500,000 - April 5th 2013
6). Sept 9th 2013 note - 501,149 - April 1st 2014
7). Employee Salary Bonus - 500,000 - Sept 19th 2014 (CEO, CFO or employee)
8). 2,519,396 - 4 note holders conversions - Dec 1st - 16th 2014
-). 5,333,320 - From 10:1 Series A Preferred Convertible Dec 1st 2014 (CFO and employee)
9). On April 24, 2013, the Company entered into a consulting agreement with Robert Sullivan. As per the agreement the Company will be issuing 150,000 restricted shares to the consultant. The agreement also stipulates a condition where the Company guarantees a minimal value of $100,000 at the time of legend removal and any shortfall will be taken care of by issuance of additional shares. As of the date of the agreement the shares are valued at $43,500. As of September 30, 2014 $77,350 was recorded as stock payable.
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The Company originally issued to Javan Kasili (a United States citizen) a total of 2,000,000 shares of common stock on October 28, 2010
The Company issued 20,000,000 shares of common stock to Peter Smith (non-citizen, non-resident of the United States) pursuant to a Plan and Agreement of Reorganization dated November 15, 2010, when the Company acquired 100% of the common stock of Global Equity Partners PLC in a private transaction, resulting in Global Equity Partners PLC becoming a wholly-owned subsidiary of the Company. Following the closing of this transaction, Peter Smith became our President and Chief Executive Officer and a member of our board of directors.
Effective November 1, 2010, the Company issued 5,000,000 shares of common stock to Enzo Taddei (non-citizen, non-resident of the United States) for services rendered to the Company valued at $5,000. Mr. Taddei became the Chief Financial Officer and a Director of the Company in September 2011.
On November 14, ,2010, the Company issued 1,000,000 shares of common stock to Miss Pilar Tardon, an individual (non-"U.S. person" as defined in Rule 902 of Regulation S), in exchange for services rendered to the Company valued at $50,000 for introducing us to one of our current clients, Arrow Cars SL
On April 5, 2013, the Company issued 500,000 restricted common shares to Caro Capital LLC, respectively for services rendered to the Company. The Company will book the amount as Consulting Expense.
On April 1, 2014 the Company agreed to issue 501,149 shares of common stock in order to pay off the rest of the note signed on September 9, 2013
On Sept. 19th 2014 500,000 salary bonus
Between December 1, 2014 and December 16, 2014, the Company originally issued an aggregate of 2,519,396 shares of common stock to 4 persons for debt conversions in the aggregate amount of $50,310
As the 533,332 preferred shares will convert into 5,333,320 on December 1, 2014 and the price per common share on November 21, 2012 was $0.25, the contribution by the officer to the Company was calculated at $1,333,330.
