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FARA_All_RegistrantDocs

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List of URLs to all registrant docs (available in PDF format)

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

46 rows where Registration_Number = 4619

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Foreign_Principal_Name 10

  • - 34
  • ATLANTIS SUBMARINES INTERNATIONAL, INC. 2
  • MINISTRY OF TOURISM, BRITISH COLUMBIA, CANADA 2
  • PROVINCE OF BRITISH COLUMBIA MINISTRY OF SMALL BUSINESS, TOU 2
  • BRITISH COLUMBIA FERRY CORPORATION 1
  • CANADIAN PACIFIC HOTELS & RESORTS 1
  • GREAT CANADIAN RAILTOUR COMPANY 1
  • GREAT CANADIAN RAILTOUR COMPANY, LTD. 1
  • MINISTRY OF TOURISM BRITISH COLUMBIA, CANADA 1
  • TOURISM VICTORIA 1

Document_Type 5

  • Supplemental Statement 22
  • Exhibit AB 12
  • Amendment 6
  • Short-Form 5
  • Registration Statement 1

Registrant_Name 3

  • LEONE & LEONE, LTD. 37
  • Leone & Leone, Ltd. 8
  • LEONE & LEONE LTD. 1

Foreign_Principal_Country 2

  • - 34
  • CANADA 12
Link rowid ▼ Date_Stamped Registrant_Name Registration_Number Document_Type Short_Form_Name Foreign_Principal_Name Foreign_Principal_Country URL
12695 12695 1992-02-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Registration Statement       Available-FARA-Public-Office
13048 13048 1993-02-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Amendment       https://efile.fara.gov/docs/4619-Amendment-19930201-D1WMRE04.pdf
13049 13049 1993-02-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19930201-D1WBRA04.pdf
15827 15827 1992-02-12 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   ATLANTIS SUBMARINES INTERNATIONAL, INC. CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19920212-D1WJS204.pdf
15828 15828 1992-02-12 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   BRITISH COLUMBIA FERRY CORPORATION CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19920212-D1WJSH04.pdf
15829 15829 1992-02-12 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   GREAT CANADIAN RAILTOUR COMPANY CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19920212-D1WJLA04.pdf
15830 15830 1992-02-12 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   MINISTRY OF TOURISM BRITISH COLUMBIA, CANADA CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19920212-D1WJK504.pdf
15831 15831 1992-02-12 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   TOURISM VICTORIA CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19920212-D1WJJP04.pdf
15832 15832 1992-02-12 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Short-Form ARLEY MORGAN BAKER     Available-FARA-Public-Office
15833 15833 1992-02-12 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Short-Form C. MICHAEL LEONE     Available-FARA-Public-Office
15834 15834 1992-02-12 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Short-Form DIANE DEANETTE HERNANDEZ     Available-FARA-Public-Office
19575 19575 1994-02-28 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19940228-DITLDJ91.pdf
19633 19633 1995-02-28 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19950228-DITJK591.pdf
19684 19684 1996-02-28 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19960228-DR1J0994.pdf
19716 19716 1997-02-28 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19970228-EAUC3H02.pdf
19756 19756 1998-02-28 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19980228-ESFTO103.pdf
19793 19793 1999-02-28 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19990228-FA8IKT01.pdf
19815 19815 2000-02-28 Leone & Leone, Ltd. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-20000228-G8VC6K01.pdf
19843 19843 2001-02-28 Leone & Leone, Ltd. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-20010228-GL1ODD01.pdf
19881 19881 2002-02-28 Leone & Leone, Ltd. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-20020228-GUCXU401.pdf
19915 19915 2003-02-28 Leone & Leone, Ltd. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-20030228-HCRWDH03.pdf
23800 23800 1993-03-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Amendment       https://efile.fara.gov/docs/4619-Amendment-19930301-D1WCCK04.pdf
29925 29925 1995-03-22 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   ATLANTIS SUBMARINES INTERNATIONAL, INC. CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19950322-DITKPO91.pdf
29926 29926 1995-03-22 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   CANADIAN PACIFIC HOTELS & RESORTS CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19950322-DITKKL01.pdf
29927 29927 1995-03-22 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   GREAT CANADIAN RAILTOUR COMPANY, LTD. CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19950322-DITKBE01.pdf
29928 29928 1995-03-22 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   PROVINCE OF BRITISH COLUMBIA MINISTRY OF SMALL BUSINESS, TOU CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19950322-DITK6Y01.pdf
31173 31173 1996-03-27 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Short-Form KAREN A. ROBINSON     Available-FARA-Public-Office
83839 83839 1992-08-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19920801-D1Y9KJ02.pdf
84247 84247 1993-08-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19930801-D1XXJ402.pdf
90206 90206 1998-08-28 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19980828-F07DEW02.pdf
90236 90236 1999-08-28 Leone & Leone, Ltd. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19990828-GEXG7T02.pdf
90265 90265 2000-08-28 Leone & Leone, Ltd. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-20000828-GHIE4P03.pdf
90285 90285 2001-08-28 Leone & Leone, Ltd. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-20010828-GRY8C502.pdf
90312 90312 2002-08-28 Leone & Leone, Ltd. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-20020828-H4DYXT01.pdf
91114 91114 1994-08-31 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19940831-DITKS691.pdf
91167 91167 1995-08-31 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19950831-DITJ5191.pdf
91207 91207 1996-08-31 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19960831-DYPJ3E93.pdf
91246 91246 1997-08-31 LEONE & LEONE LTD. Leone & Leone, Ltd. 4619 Supplemental Statement       https://efile.fara.gov/docs/4619-Supplemental-Statement-19970831-EJWO1H05.pdf
94256 94256 1992-09-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   MINISTRY OF TOURISM, BRITISH COLUMBIA, CANADA CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19920901-D1ZO4L02.pdf
94768 94768 1993-09-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Amendment       https://efile.fara.gov/docs/4619-Amendment-19930901-D1XXP002.pdf
94769 94769 1993-09-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Amendment       https://efile.fara.gov/docs/4619-Amendment-19930901-D1XXP802.pdf
94770 94770 1993-09-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   MINISTRY OF TOURISM, BRITISH COLUMBIA, CANADA CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19930901-D1WDE304.pdf
94771 94771 1993-09-01 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Short-Form JENNIFER L. FORREST     Available-FARA-Public-Office
100530 100530 1995-09-26 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Amendment       https://efile.fara.gov/docs/4619-Amendment-19950926-DITJI801.pdf
106553 106553 1994-10-04 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Amendment       https://efile.fara.gov/docs/4619-Amendment-19941004-DITL2N01.pdf
106554 106554 1994-10-04 LEONE & LEONE, LTD. Leone & Leone, Ltd. 4619 Exhibit AB   PROVINCE OF BRITISH COLUMBIA MINISTRY OF SMALL BUSINESS, TOU CANADA https://efile.fara.gov/docs/4619-Exhibit-AB-19941004-DITL6S01.pdf

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CREATE TABLE [FARA_All_RegistrantDocs] (
   [Date_Stamped] TEXT,
   [Registrant_Name] TEXT,
   [Registration_Number] INTEGER,
   [Document_Type] TEXT,
   [Short_Form_Name] TEXT,
   [Foreign_Principal_Name] TEXT,
   [Foreign_Principal_Country] TEXT,
   [URL] TEXT,
   FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number])
);
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