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FARA_All_ForeignPrincipals

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List of all foreign principals (active and terminated)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

10 rows where State = "DE"

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Suggested facets: Foreign_Principal_Termination_Date, Foreign_Principal_Registration_Date, Registration_Number, Registrant_Date, Address_1, Address_2, Zip, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

Foreign_Principal 10

  • Cuban Atlantic Sugar Company 1
  • H. Q. Energy Services (U.S.), Inc. 1
  • Katumbi, Moise 1
  • LNG Allies, Inc. 1
  • Melex, U.S.A., Inc., a Delaware Corporation 1
  • Mining Company of Katanga 1
  • Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP 1
  • Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 1
  • Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP 1
  • Punta Alegre Sugar Corporation 1

Registrant_Name 6

  • DCI Group AZ, LLC 3
  • Akin, Gump, Strauss, Hauer & Feld, LLP 2
  • U.S.-Cuban Sugar Council 2
  • Blaze Partners, LLC 1
  • Franklin-Hamilton, Inc. 1
  • Metzger, Shadyac & Schwarz 1

Country/Location_Represented 5

  • CONGO, REPUBLIC OF THE 5
  • CUBA 2
  • CANADA 1
  • INTERNATIONAL 1
  • POLAND 1

City 4

  • Wilmington 4
  • - 3
  • New Castle 2
  • Lewes 1

State 1

  • DE · 10 ✖
Link rowid ▼ Foreign_Principal_Termination_Date Foreign_Principal Foreign_Principal_Registration_Date Country/Location_Represented Registration_Number Registrant_Date Registrant_Name Address_1 Address_2 City State Zip
2650 2650 1985-02-20 Melex, U.S.A., Inc., a Delaware Corporation 1978-01-25 POLAND Metzger, Shadyac & Schwarz 2861 1978-01-25 Metzger, Shadyac & Schwarz       DE  
2857 2857 2019-02-27 Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 2016-04-27 CONGO, REPUBLIC OF THE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC c/o ask LLC 2751 Centreville Road Building Two, Suite 203 Wilmington DE 19808
3745 3745 2017-03-15 LNG Allies, Inc. 2014-12-30 INTERNATIONAL Franklin-Hamilton, Inc. 6268 2014-12-30 Franklin-Hamilton, Inc. 16192 Coastal Highway   Lewes DE 19958
4713 4713 2016-03-31 Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP 2015-09-25 CONGO, REPUBLIC OF THE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC Mining Company of Katanga 2000 Brett Road New Castle DE 19720
4714 4714 2016-03-31 Mining Company of Katanga 2013-10-15 CONGO, REPUBLIC OF THE Akin, Gump, Strauss, Hauer & Feld, LLP 3492 1983-06-24 Akin, Gump, Strauss, Hauer & Feld, LLP 2000 Brett Road   New Castle DE 19720
4747 4747 2020-03-31 Katumbi, Moise 2016-04-22 CONGO, REPUBLIC OF THE Akin, Gump, Strauss, Hauer & Feld, LLP 3492 1983-06-24 Akin, Gump, Strauss, Hauer & Feld, LLP c/o ask LLC 2751 Centreville Road Building Two, Suite 203 Wilmington DE 19808
15457 15457 1955-12-31 Cuban Atlantic Sugar Company 1946-03-07 CUBA U.S.-Cuban Sugar Council 347 1946-03-07 U.S.-Cuban Sugar Council Wilmington     DE  
15466 15466 1955-12-31 Punta Alegre Sugar Corporation 1946-03-07 CUBA U.S.-Cuban Sugar Council 347 1946-03-07 U.S.-Cuban Sugar Council Wilmington     DE  
16768 16768 2019-12-31 Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP 2019-05-23 CONGO, REPUBLIC OF THE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC 275 1 Centerville Road, Building Two, Suite 203   Wilmington DE 19808
16817 16817 2021-12-31 H. Q. Energy Services (U.S.), Inc. 2020-04-27 CANADA Blaze Partners, LLC 6818 2020-04-27 Blaze Partners, LLC 251 Little Falls Dr   Wilmington DE 19808

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CREATE TABLE [FARA_All_ForeignPrincipals] (
   [Foreign_Principal_Termination_Date] TEXT,
   [Foreign_Principal] TEXT,
   [Foreign_Principal_Registration_Date] TEXT,
   [Country/Location_Represented] TEXT,
   [Registration_Number] INTEGER,
   [Registrant_Date] TEXT,
   [Registrant_Name] TEXT,
   [Address_1] TEXT,
   [Address_2] TEXT,
   [City] TEXT,
   [State] TEXT,
   [Zip] TEXT,
   FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number])
);
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