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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

9 rows where Registration_Number = 5207

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Document_Type 6

  • Exhibit AB 2
  • Short-Form 2
  • Supplemental Statement 2
  • Amendment 1
  • Exhibit C 1
  • Registration Statement 1

Registrant_Name 3

  • THE LUGANO GROUP INCORPORATED 5
  • LUGANO GROUP, INC. 3
  • Lugano Group, Inc. 1

Foreign_Principal_Name 2

  • - 7
  • GOVERNMENT OF BELIZE 2

Foreign_Principal_Country 2

  • - 7
  • BELIZE 2
Link rowid ▼ Date_Stamped Registrant_Name Registration_Number Document_Type Short_Form_Name Foreign_Principal_Name Foreign_Principal_Country URL
5177 5177 1998-01-13 LUGANO GROUP, INC. Lugano Group, Inc. 5207 Short-Form AMIR MIRESKANDARI     Available-FARA-Public-Office
32889 32889 1998-03-31 LUGANO GROUP, INC. Lugano Group, Inc. 5207 Supplemental Statement       https://efile.fara.gov/docs/5207-Supplemental-Statement-19980331-F3PEZD01.pdf
74131 74131 1999-07-06 Lugano Group, Inc. Lugano Group, Inc. 5207 Amendment       https://efile.fara.gov/docs/5207-Amendment-19990706-GEXHV202.pdf
96343 96343 1997-09-08 THE LUGANO GROUP INCORPORATED Lugano Group, Inc. 5207 Exhibit AB   GOVERNMENT OF BELIZE BELIZE https://efile.fara.gov/docs/5207-Exhibit-AB-19970908-EIETIO05.pdf
96344 96344 1997-09-08 THE LUGANO GROUP INCORPORATED Lugano Group, Inc. 5207 Exhibit AB   GOVERNMENT OF BELIZE BELIZE https://efile.fara.gov/docs/5207-Exhibit-AB-19970908-EIETNE05.pdf
96345 96345 1997-09-08 THE LUGANO GROUP INCORPORATED Lugano Group, Inc. 5207 Exhibit C       https://efile.fara.gov/docs/5207-Exhibit-C-19970908-EIEU0S05.pdf
96346 96346 1997-09-08 THE LUGANO GROUP INCORPORATED Lugano Group, Inc. 5207 Registration Statement       Available-FARA-Public-Office
96347 96347 1997-09-08 THE LUGANO GROUP INCORPORATED Lugano Group, Inc. 5207 Short-Form HAROLD E. DOLEY, III     Available-FARA-Public-Office
101957 101957 1998-09-30 LUGANO GROUP, INC. Lugano Group, Inc. 5207 Supplemental Statement       https://efile.fara.gov/docs/5207-Supplemental-Statement-19980930-F3PEVY01.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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