CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Phi Group Inc is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Phi Group Inc
2001 Se Evangeline Thruway
Phone: (337) 235-2452p:337 235-2452 LAFAYETTE, LA  70508  United States Ticker: PHIGPHIG
Business Summary
PHI Group, Inc. is primarily engaged in mergers and acquisitions, advancing Philux Global Funds, SCA, SICAV-RAIF, a Reserved Alternative Investment Fund (RAIF) under the laws of Luxembourg, and developing the Asia Diamond Exchange in Vietnam. The Company provides corporate finance services, including merger and acquisition advisory and consulting services for client companies through its wholly owned subsidiary Philux Capital Advisors, Inc. and invests in selective industries and special situations. Philux Global Funds intends to include a number of sub-funds for investment in select growth opportunities in the areas of renewable energy, real estate, infrastructure, healthcare, agriculture, and the Asia Diamond Exchange in conjunction with the International Financial Center in Vietnam.
(Source: 10-Q)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023-Yes---

Industries
SIC Code Description
6282 Investment advice
6289 Services allied with the exchange of securities or commodities
6231 Security and commodity exchanges

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, Acting Chief Financial Officer Henry D.Fahman 68 1/1/2000 1/1/2000
Treasurer, Secretary Tina T.Phan 55 4/1/2009 4/1/2009
Director Tam T.Bui 61 4/1/2009 5/1/2002
Director FrankHawkins 81 4/1/2009 4/1/2009

General Information
Number of Employees: 2,549 (As of 12/31/2023)
Outstanding Shares: 24,310,085 (As of 3/28/2024)
Stock Exchange: OTC
Federal Tax Id: 842513763
Fax Number: (302) 636-5454


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Monday, April 29, 2024