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InterOil top holders as of year-end 2013
#1









Holder Name  Position   Position Change  Filing Date Filing Source Percent 
RICHARD CHANDLER CAPITAL CORP          9,667,160            1,313,149 12/31/2013 13F 19.8
WELLS FARGO & COMPANY          5,707,701             (564,174) 12/31/2013 ULT-AGG 11.69
CAPITAL GROUP COMPANIES INC          5,111,974             (223,900) 12/31/2013 ULT-AGG 10.47
JPMORGAN CHASE & CO          2,906,671                    9,470 12/31/2013 ULT-AGG 5.95
CLARION FINANZ AG          2,155,000 12/28/2011 13G 4.41
PIE GROUP LLC          1,990,245 6/26/2012 SEDI 4.08
MULACEK PHIL E          1,681,226 5/8/2013 SEDI 3.44
FRONTIER CAPITAL MANAGEMENT COMP          1,201,432             (883,665) 12/31/2013 13F 2.46
BALYASNY ASSET MANAGEMENT LP          1,010,822               773,642 12/31/2013 13F 2.07
SUSQUEHANNA INTERNATIONAL GROUP              776,647             (167,776) 12/31/2013 13F 1.59
BYKER GAYLEN J              695,698 6/24/2013 SEDI 1.42
GOLDMAN SACHS GROUP INC              661,435               323,317 12/31/2013 ULT-AGG 1.35
MORGAN STANLEY              613,117               262,861 12/31/2013 ULT-AGG 1.26
CLOUGH CAPITAL PARTNERS LP              609,046               316,900 12/31/2013 13F 1.25
WOLVERINE ASSET MANAGEMENT              494,040               254,479 12/31/2013 13F 1.01
NORGES BANK              435,246                           - 12/31/2012 13F 0.89
SOROBAN CAPITAL PARTNERS LLC              400,000               400,000 12/31/2013 13F 0.82
VISAGGIO COLLIN F              330,123               185,000 11/15/2013 SEDI 0.68
DEUTSCHE BANK AG              315,748                  51,300 9/30/2013 ULT-AGG 0.65
ASPEN INVESTMENT MANAGEMENT INC              252,988                  25,640 12/31/2013 13F 0.52
D E SHAW & COMPANY INC              230,070               126,081 12/31/2013 13F 0.47
WELLINGTON MANAGEMENT CO LLP              224,395               224,395 12/31/2013 13F 0.46
PIE CORP              211,270                    5,000 11/3/2011 SEDI 0.43
CAISSE DE DEPOT ET PLACEME              200,000             (200,000) 12/31/2013 13F 0.41
BOLTON LLC              193,066               193,066 9/30/2013 13F 0.4
GRUNDY ROGER N              173,159                    3,338 6/24/2013 SEDI 0.35
ING GROEP NV              172,291               172,291 12/31/2013 13F 0.35
PRUDENTIAL OF AMERICA GROUP              166,000               166,000 9/30/2013 ULT-AGG 0.34
CLOVIS CAPITAL MANAGEMENT              155,000               155,000 12/31/2013 13F 0.32
UBS AG              143,815               (10,050) 12/31/2013 ULT-AGG 0.29
A.R.T. ADVISORS LLC              142,489               142,489 12/31/2013 13F 0.29
RAYMOND JAMES FINANCIAL              134,477               (14,962) 12/31/2013 ULT-AGG 0.28
HOLLAND DAVID JOHN              132,562                  88,562 11/29/2013 SEDI 0.27
JASPER III WILLIAM JOHN              127,841                    4,034 9/20/2013 SEDI 0.26
PARAMETRIC RISK ADVISORS LLC              109,900                  27,800 12/31/2013 13F 0.23
MANGROVE PARTNERS              108,300                  27,075 12/31/2013 13F 0.22
CAPITAL FUND MANAGEMENT SA              101,257                  86,043 12/31/2013 13F 0.21
PAULSON & CO              100,000         (1,091,472) 12/31/2013 13F 0.2
NOMURA                92,905                  (6,446) 12/31/2013 ULT-AGG 0.19
CALIFORNIA PUBLIC EMP - CALPERS                89,500                           - 12/31/2013 13F 0.18
CAYMUS CAPITAL PARTNERS LP                80,000               (42,700) 12/31/2013 13F 0.16
ALLIANCE TRUST PLC/UNITED KINGDO                68,706                           - 5/31/2013 MF-AGG 0.14
JANE STREET HOLDING LLC                67,226                  59,452 12/31/2013 13F 0.14
COMMERZBANK AKTIENGESELLSCHAFT                66,332                  10,529 12/31/2013 13F 0.14
ARROWGRASS CAPITAL PARTNERS US L                65,450               (48,058) 12/31/2013 13F 0.13
SPOT TRADING LLC                62,607                  54,675 12/31/2013 13F 0.13
BABSON CAPITAL MANAGEMENT LLC                61,500                    7,900 9/30/2013 MF-AGG 0.13
LAZARD LTD                60,357                  40,100 12/31/2013 ULT-AGG 0.12
NAPIER PARK GLOBAL CAPITAL LLC                57,569                  57,569 12/31/2013 13F 0.12
ROYAL BANK OF CANADA                54,385                  22,452 9/30/2013 ULT-AGG 0.11
VINSON CHRISTIAN M                53,568                    5,626 7/11/2013 SEDI 0.11
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#2
Every insider either added or stayed the same. Nice get gator.
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#3
It looks like American funds is still in the IOC game.

http://www.thecapitalgroup.com/
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#4
Is pie group Phil M?
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#5

Cyber  - yes

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#6
There doesn't seem to be any float left after you count the first seven share holders. I DON'T GET IT!
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#7

'Putncalls' pid='37633' datel Wrote:There doesn't seem to be any float left after you count the first seven share holders. I DON'T GET IT!

Someone with more money than you or I is keeping a choke-hold on the stock price.   We can only speculate on the reasons.

When they release their iron grip (or someone with more money than they forces their hand), then the stock will move to reflect its economic value.

JMOHO !

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#8

'johnwgrant' pid='37635' dateline='<a href="tel:1392779 Wrote:

'Putncalls' pid='37633' dateline='<a href="tel:1392775 Wrote:There doesn't seem to be any float left after you count the first seven share holders. I DON'T GET IT!

Someone with more money than you or I is keeping a choke-hold on the stock price.   We can only speculate on the reasons.

When they release their iron grip (or someone with more money than they forces their hand), then the stock will move to reflect its economic value.

JMOHO !

there sure does not seem to be enough liquidations (Paulson and frontier) to account for a $35 move in the share price.

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#9
J4j. I was doing the math there as well. I wish we could know who sold on December 6th and the week thereafter. It just doesn't add up, but oh well. I'm sure many stops and panic selling ran amock that day.
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#10
Jdeo, I suspect lack of clarity was enough for some to play against IOC knowing if they caused a big enough dip others would jump in for tax write off reasons.
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