FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
10 rows where State = "DE"
This data as json, CSV (advanced)
Suggested facets: Foreign_Principal_Termination_Date, Foreign_Principal_Registration_Date, Registration_Number, 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
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2683 | 2683 | 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 | ||||
2890 | 2890 | 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 |
3789 | 3789 | 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 | |
4759 | 4759 | 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 |
4760 | 4760 | 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 | |
4793 | 4793 | 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 |
15545 | 15545 | 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 | |||
15554 | 15554 | 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 | |||
16856 | 16856 | 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 | |
16904 | 16904 | 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 |
Advanced export
JSON shape: default, array, newline-delimited
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]) );