FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
20 rows where Address_1 = "Curacao"
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Suggested facets: Foreign_Principal_Termination_Date, Foreign_Principal_Registration_Date, Registrant_Date, Foreign_Principal_Termination_Date (date)
Foreign_Principal 18
- Curacao, Inc. 2
- Netherlands/Antilles Government 2
- Association for an International Securities Exchange Curacao 1
- Atlantic Gulf Asia Holdings, N.V. 1
- Caraibische Lucht Transport MIJ, N.V. 1
- Chippendale Investment Company, N.V. 1
- Credit & Commerce American Holdings, N.V. 1
- Curacao International Trust Company 1
- Curacao International Trust Company, N.V. 1
- Curacao International Trust Company, N.V. (CITC) 1
- Curacao Tourism Development Bureau 1
- Government of the Netherlands/Antilles 1
- Institute of Financial & Fiscal Studies 1
- Institute of Financial Fiscal Studies of Curacao 1
- Institute of Financial Fiscal Studies of Curacao (IFFSC) 1
- Island Government of Curacao 1
- Netherlands/Antillean Government, Minister of Economic Affairs 1
- Netherlands/Antilles 1
Registrant_Name 16
- Anderson, Hibey & Blair 2
- Armao & Company, Inc. 2
- Canzeri, Joseph W. 2
- Kuett & Company, Inc. 2
- Alofs, Edward J. 1
- Atlantic Gulf Communities Corporation 1
- Capital Services of Washington, Inc. 1
- Charls E. Walker Associates, Inc. 1
- Cole Corette & Abrutyn, P.C. 1
- Curacao Tourist Board, Miami 1
- Galland, Kharasch, Calkins & Short, P.C. 1
- Ketchum Communications, Inc., Through Ketchum P.R., New York 1
- Kidder, Peabody & Company, Inc. 1
- Marcella Martinez Associates, Inc. 1
- Smith & McMurtrie 1
- Squire Patton Boggs, LLP 1
Registrant_Date (date) 16 ✖
- 1981-03-09 2
- 1982-06-16 2
- 1983-01-25 2
- 1991-04-01 2
- 1957-07-09 1
- 1969-10-09 1
- 1973-07-24 1
- 1978-06-02 1
- 1978-10-18 1
- 1981-08-17 1
- 1983-11-15 1
- 1986-04-24 1
- 1988-09-13 1
- 1989-05-17 1
- 1990-03-09 1
- 1995-03-07 1
Country/Location_Represented 2
State 1
- - 20
City 1
- - 20
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1092 | 1092 | 1984-01-06 | Curacao International Trust Company | 1982-06-16 | NETHERLANDS ANTILLES | Armao & Company, Inc. 3381 | 1982-06-16 | Armao & Company, Inc. | Curacao | ||||
1093 | 1093 | 1984-01-06 | Institute of Financial & Fiscal Studies | 1982-06-16 | NETHERLANDS ANTILLES | Armao & Company, Inc. 3381 | 1982-06-16 | Armao & Company, Inc. | Curacao | ||||
1162 | 1162 | 2002-01-08 | Curacao Tourism Development Bureau | 1993-08-23 | CURACAO | Marcella Martinez Associates, Inc. 4349 | 1990-03-09 | Marcella Martinez Associates, Inc. | Curacao | ||||
1396 | 1396 | 1987-01-18 | Chippendale Investment Company, N.V. | 1986-04-07 | CURACAO | Squire Patton Boggs, LLP 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Curacao | ||||
2279 | 2279 | 1983-02-08 | Caraibische Lucht Transport MIJ, N.V. | 1976-09-21 | NETHERLANDS ANTILLES | Galland, Kharasch, Calkins & Short, P.C. 1051 | 1957-07-09 | Galland, Kharasch, Calkins & Short, P.C. | Curacao | ||||
2436 | 2436 | 1985-02-13 | Netherlands/Antilles | 1983-11-15 | NETHERLANDS ANTILLES | Charls E. Walker Associates, Inc. 3538 | 1983-11-15 | Charls E. Walker Associates, Inc. | Curacao | ||||
4943 | 4943 | 1998-04-01 | Atlantic Gulf Asia Holdings, N.V. | 1995-03-07 | CURACAO | Atlantic Gulf Communities Corporation 5000 | 1995-03-07 | Atlantic Gulf Communities Corporation | Curacao | ||||
5458 | 5458 | 1992-04-21 | Curacao International Trust Company, N.V. (CITC) | 1982-11-02 | NETHERLANDS ANTILLES | Anderson, Hibey & Blair 3208 | 1981-03-09 | Anderson, Hibey & Blair | Curacao | ||||
5459 | 5459 | 1992-04-21 | Institute of Financial Fiscal Studies of Curacao (IFFSC) | 1982-11-02 | NETHERLANDS ANTILLES | Anderson, Hibey & Blair 3208 | 1981-03-09 | Anderson, Hibey & Blair | Curacao | ||||
5576 | 5576 | 1984-04-25 | Island Government of Curacao | 1981-08-17 | NETHERLANDS ANTILLES | Curacao Tourist Board, Miami 3269 | 1981-08-17 | Curacao Tourist Board, Miami | Curacao | ||||
5853 | 5853 | 1990-04-30 | Curacao, Inc. | 1989-12-27 | NETHERLANDS ANTILLES | Ketchum Communications, Inc., Through Ketchum P.R., New York 4254 | 1989-05-17 | Ketchum Communications, Inc., Through Ketchum P.R., New York | Curacao | ||||
5932 | 5932 | 1993-04-30 | Association for an International Securities Exchange Curacao | 1992-08-19 | CURACAO | Kuett & Company, Inc. 4491 | 1991-04-01 | Kuett & Company, Inc. | Curacao | ||||
5934 | 5934 | 1993-04-30 | Curacao, Inc. | 1991-08-08 | CURACAO | Kuett & Company, Inc. 4491 | 1991-04-01 | Kuett & Company, Inc. | Curacao | ||||
8362 | 8362 | 1983-06-30 | Curacao International Trust Company, N.V. | 1983-01-25 | NETHERLANDS ANTILLES | Canzeri, Joseph W. 3437 | 1983-01-25 | Canzeri, Joseph W. | Curacao | ||||
8366 | 8366 | 1983-06-30 | Institute of Financial Fiscal Studies of Curacao | 1983-01-25 | NETHERLANDS ANTILLES | Canzeri, Joseph W. 3437 | 1983-01-25 | Canzeri, Joseph W. | Curacao | ||||
10169 | 10169 | 1982-08-06 | Credit & Commerce American Holdings, N.V. | 1979-01-02 | NETHERLANDS ANTILLES | Kidder, Peabody & Company, Inc. 2906 | 1978-06-02 | Kidder, Peabody & Company, Inc. | Curacao | ||||
13122 | 13122 | 1990-10-29 | Government of the Netherlands/Antilles | 1989-07-11 | NETHERLANDS ANTILLES | Capital Services of Washington, Inc. 4175 | 1988-09-13 | Capital Services of Washington, Inc. | Curacao | ||||
14091 | 14091 | 1973-11-20 | Netherlands/Antillean Government, Minister of Economic Affairs | 1973-01-24 | NETHERLANDS ANTILLES | Alofs, Edward J. 2442 | 1973-07-24 | Alofs, Edward J. | Curacao | ||||
14423 | 14423 | 1990-11-30 | Netherlands/Antilles Government | 1981-08-04 | NETHERLANDS ANTILLES | Cole Corette & Abrutyn, P.C. 2968 | 1978-10-18 | Cole Corette & Abrutyn, P.C. | Curacao | ||||
16071 | 16071 | 1988-12-31 | Netherlands/Antilles Government | 1986-04-24 | NETHERLANDS ANTILLES | Smith & McMurtrie 3820 | 1986-04-24 | Smith & McMurtrie | Curacao |
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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]) );