FARA_All_ShortForms

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List of all short form registrants (active and terminated)

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

647 rows where State = ""

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Suggested facets: Short_Form_Termination_Date (date), Short_Form_Date (date), Registration_Date (date)

Registration_Number

State

Link rowid ▼ Short_Form_Termination_Date Short_Form_Date Short_Form_Last_Name Short_Form_First_Name Registration_Number Registration_Date Registrant_Name Address_1 Address_2 City State Zip
59 59   2021-01-07 Winiarski Artur 6904 6904 2021-01-07 Gaya United Bytowska Street 15 Czarna Dabrowka Pomeranian    
340 340   2019-02-15 Morland Danielle 6472 6472 2017-10-06 Project Associates UK Ltd 30 Haymarket St James's London    
341 341   2019-02-15 Worthington Rob Ian 6472 6472 2017-10-06 Project Associates UK Ltd 30 Haymarket St James's London    
382 382   2020-02-24 Bartels Lorand 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
383 383   2020-02-24 Brooks Aaron 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
386 386   2020-02-24 Coldicutt Samuel 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
387 387   2020-02-24 Fawke Alexander 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
388 388   2020-02-24 Gracia Natura 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
389 389   2020-02-24 Kar Nicole 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
390 390   2020-02-24 Lurie Adam 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
391 391   2020-02-24 Metcalf Caitlin 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
392 392   2020-02-24 Morgan Charlotte 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
393 393   2020-02-24 Ormerod Imogen 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
394 394   2020-02-24 Tridgell Anthony 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
395 395   2020-02-24 Weiniger Matthew 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
620 620   2011-04-07 Gomez Rosamon Louise 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
649 649   2018-04-11 Kramer Andrew L. 6200 6200 2013-12-11 Dickens & Madson Canada Inc. c/o Tragen Resources & Logistics 740 Notre Dame Ouest Montreal    
723 723   2016-04-29 Archer Garbrielle A. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
724 724   2016-04-29 Johnson Deckery Keith 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
725 725   2016-04-29 Moss Mikala T. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
726 726   2016-04-29 Munroe Richard 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
729 729   2016-04-29 Rodgers Jeffrey C. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
730 730   2016-04-29 Sands Vandia D. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
731 731   2016-04-29 Young Prescott 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
864 864   2020-05-22 Evtimov Bogdan Venelinov 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
889 889   2015-05-28 Smith Dupree 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
890 890   2015-05-28 Strachan Danzarra M. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
1280 1280   2020-08-05 Batmanghelidj Esfandyar 6848 6848 2020-08-05 AH5 Ventures LLC 58A Bobur Street   Tashkent    
1567 1567   2020-09-29 Darling Jr. Sterling Price Adams 6795 6795 2020-02-24 Linklaters LLP One Silk Street   London    
1609 1609   2017-10-06 Rigg David John Kilshaw 6472 6472 2017-10-06 Project Associates UK Ltd 30 Haymarket St James's London    
1919 1919   1994-11-17 Watson Dornell 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
1946 1946   2019-11-20 Winstanley Robert 6752 6752 2019-11-20 Halcyon Associates 69 Old Broad Street   London    
2098 2098   2019-12-08 Friedman Alan 6764 6764 2019-12-08 Mediastrategia srl Via Campioni Inigo Trav. Prima 45, Lucca Tuscany    
2115 2115   2013-12-11 Ben-Menashe Ari 6200 6200 2013-12-11 Dickens & Madson Canada Inc. c/o Tragen Resources & Logistics 740 Notre Dame Ouest Montreal    
2239 2239   2013-12-31 Carey Raquel D. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2240 2240   2013-12-31 Ferguson Phelan P. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2241 2241   2013-12-31 Gibson Jeannie 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2242 2242   2013-12-31 James Hilda L. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2243 2243   2013-12-31 Johnson Winville J. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2244 2244   2013-12-31 Johnson-Patty Anita 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2245 2245   2013-12-31 King Bridgette 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2246 2246   2013-12-31 Lee Tina Theresa 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2247 2247   2013-12-31 Miller Andre J. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2248 2248   2013-12-31 Treco Richard 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2249 2249   2013-12-31 Woodside-Cidel Melony 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
2595 2595 2006-01-01 1998-09-02 Prettejohn Nicholas 4883 4883 1994-01-06 Lloyd's of London Market Representatives One Lime Street   London    
2881 2881 2020-01-03 2020-08-26 Levi Zac 6569 6569 2018-07-09 FTI Consulting LLP 200 Aldersgate, Aldersgate Street   London    
2979 2979 2004-01-05 2002-07-18 Thomas-Frye Sadie 3078 3078 1979-12-18 Nova Scotia Information Centre 1800 Argyle Street Suite 603 Box 456 Halifax    
3329 3329 2011-01-12 2010-05-26 Ben-Menashe Ari 5990 5990 2010-05-26 Dickens & Madson Canada Inc. 740 Notre Dame #1250 Montreal    
3348 3348 1986-01-13 1984-02-28 Loughery John 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
3395 3395 1976-01-14 1974-02-01 Tighe Gregory F. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
3527 3527 2020-01-15 2013-12-31 Manouzi Kara Y. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
3898 3898 1977-01-22 1973-08-14 Fahmy Adel 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
3982 3982 1978-01-24 1977-03-29 Basulto Kenneth 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
4304 4304 1946-01-28 1946-04-09 Gibler Frank 339 339 1946-01-28 Morlet, Manuel Tomas Calle Balderas #96   Mexico City    
4455 4455 1987-01-30 1982-03-22 Hurley Adele M. 3225 3225 1981-04-13 Canadian Coalition on Acid Rain 112 St. Clair Avenue, West Suite 504 Toronto, Ontario    
4457 4457 1987-01-30 1981-07-20 Perley Michael 3225 3225 1981-04-13 Canadian Coalition on Acid Rain 112 St. Clair Avenue, West Suite 504 Toronto, Ontario    
4468 4468 1995-01-30 1984-10-02 Reid Jeremiah T. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
4469 4469 1997-01-30 1996-05-03 Lugo Hector M. 2400 2400 1972-12-27 Camara Oficial Espanola de Comercio Condominio Altamira Center Oficina 205 - Calle Perseo #501 San Juan De    
4613 4613 1982-01-31 1977-08-05 Pratt Godfrey 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
4616 4616 1983-01-31 1980-03-28 Grow Nancy Strome 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
4714 4714 1991-01-31 1987-08-20 Elsaesser Walter A. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
4746 4746 1992-01-31 1990-09-04 Muller Luc Charles 3506 3506 1983-08-10 Alsace Development International, Inc. Chateau Kiener - 24 rue de Verdum   68000 Colmar    
4752 4752 1993-01-31 1986-01-23 Boyd Robert W. A. 3078 3078 1979-12-18 Nova Scotia Information Centre 1800 Argyle Street Suite 603 Box 456 Halifax    
4865 4865 2001-01-31 1996-05-03 Irizarry Hiram 2400 2400 1972-12-27 Camara Oficial Espanola de Comercio Condominio Altamira Center Oficina 205 - Calle Perseo #501 San Juan De    
4872 4872 2001-01-31 1997-08-01 Duncan Monica 4992 4992 1995-02-07 Ross-Robinson & Associates P.O. Box 417   Basseterre    
5000 5000 2006-01-31 1994-11-17 Strachan Paul Antoni 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
5044 5044 2009-01-31 2007-01-10 Ben-Menashe Ari 5784 5784 2007-01-10 Dickens & Madson Canada, Inc. 740 Notre Dame Ouest Suite 1250 Montreal, Quebec    
5092 5092 2012-01-31 1999-02-24 Matcham David 5296 5296 1999-01-12 International Underwriting Association of London 3 Minister Court Mincing Lane London    
5175 5175 2019-01-31 2019-03-05 Akimoto Satohiro 6574 6574 2018-07-20 Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) Keidanren Kaikan, 1-3-2 Otemachi, Chiyoda-ku TOKYO Tokyo    
5176 5176 2019-01-31 2019-03-05 Ito Shinnosuke 6574 6574 2018-07-20 Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) Keidanren Kaikan, 1-3-2 Otemachi, Chiyoda-ku TOKYO Tokyo    
5177 5177 2019-01-31 2019-03-05 Kurokawa Ken 6574 6574 2018-07-20 Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) Keidanren Kaikan, 1-3-2 Otemachi, Chiyoda-ku TOKYO Tokyo    
5178 5178 2019-01-31 2019-03-05 Nemoto Katsunori 6574 6574 2018-07-20 Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) Keidanren Kaikan, 1-3-2 Otemachi, Chiyoda-ku TOKYO Tokyo    
5179 5179 2019-01-31 2019-03-05 Wada Teruko 6574 6574 2018-07-20 Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) Keidanren Kaikan, 1-3-2 Otemachi, Chiyoda-ku TOKYO Tokyo    
5181 5181 2019-01-31 2017-04-28 Livni Amit 6423 6423 2017-04-28 Mer Security and Communication Systems Ltd. 5 Hatzoref Street   Holon    
5182 5182 2019-01-31 2017-04-28 Thuemim Moshe 6423 6423 2017-04-28 Mer Security and Communication Systems Ltd. 5 Hatzoref Street   Holon    
5234 5234 1952-02-01 1946-01-21 Araiza Felipe 123 123 1942-09-14 Union Nacional Sinarquista 7245 -1/2 Dale Road #15   El Paso    
5327 5327 1980-02-01 1973-08-14 Ruppert Gordon Peter 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
5414 5414 2002-02-01 1996-09-09 Barker Jane 4883 4883 1994-01-06 Lloyd's of London Market Representatives One Lime Street   London    
5423 5423 2003-02-01 2003-12-10 Cuffie Janet Johnson 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
5541 5541 1968-02-02 1964-08-11 De Rodriguez Thelma A.G. Frias 1777 1777 1964-08-11 Partido Revolucionario Dominicano, Puerto Rico 967 Alameda St. Villa Granada   Rio Diedras    
5542 5542 1968-02-02 1964-08-11 Frias Roberto 1777 1777 1964-08-11 Partido Revolucionario Dominicano, Puerto Rico 967 Alameda St. Villa Granada   Rio Diedras    
5543 5543 1968-02-02 1964-08-11 Garrido Juan Casasnovas 1777 1777 1964-08-11 Partido Revolucionario Dominicano, Puerto Rico 967 Alameda St. Villa Granada   Rio Diedras    
5544 5544 1968-02-02 1964-08-11 Garrido Nicolas 1777 1777 1964-08-11 Partido Revolucionario Dominicano, Puerto Rico 967 Alameda St. Villa Granada   Rio Diedras    
5545 5545 1968-02-02 1964-08-11 Reynoso Angel Emilio Miolan 1777 1777 1964-08-11 Partido Revolucionario Dominicano, Puerto Rico 967 Alameda St. Villa Granada   Rio Diedras    
5546 5546 1968-02-02 1964-08-11 Santana Julio Mejias 1777 1777 1964-08-11 Partido Revolucionario Dominicano, Puerto Rico 967 Alameda St. Villa Granada   Rio Diedras    
5547 5547 1968-02-02 1964-08-11 Scheweverer Virgilio Antonio Gell 1777 1777 1964-08-11 Partido Revolucionario Dominicano, Puerto Rico 967 Alameda St. Villa Granada   Rio Diedras    
5549 5549 1968-02-02 1964-11-12 De Pena Washington Anibal 1777 1777 1964-08-11 Partido Revolucionario Dominicano, Puerto Rico 967 Alameda St. Villa Granada   Rio Diedras    
5556 5556 1979-02-02 1974-03-25 Torre Julio De La 2400 2400 1972-12-27 Camara Oficial Espanola de Comercio Condominio Altamira Center Oficina 205 - Calle Perseo #501 San Juan De    
5557 5557 1979-02-02 1973-04-13 Diaz Jose Perez 2400 2400 1972-12-27 Camara Oficial Espanola de Comercio Condominio Altamira Center Oficina 205 - Calle Perseo #501 San Juan De    
5558 5558 1979-02-02 1973-04-13 Sole Angel Vazquez 2400 2400 1972-12-27 Camara Oficial Espanola de Comercio Condominio Altamira Center Oficina 205 - Calle Perseo #501 San Juan De    
5633 5633 1973-02-03 1973-01-05 Gardner Margaret 2402 2402 1973-01-05 Rogers, Cowan & Brenner, Inc. 31 Dover Street   London, England    
5634 5634 1973-02-03 1973-01-05 Reed Simon 2402 2402 1973-01-05 Rogers, Cowan & Brenner, Inc. 31 Dover Street   London, England    
5635 5635 1973-02-03 1972-01-27 Shaffer David H. 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
5685 5685 2020-02-03 2013-12-31 Stuart Leonard 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
5796 5796 1952-02-06 1946-04-24 Riera Pedro Orpi 248 248 1944-04-28 Riera, Pedro Orpi Hotel Baleares Plaza Munoz Rivera Arecibo    
6027 6027 1979-02-09 1977-08-05 Romer Cary 2310 2310 1972-01-27 Bahamas Tourist Office Ministry of Tourism Post Office Box N-3701 Nassau    
6072 6072 1978-02-10 1973-04-13 Perez Francisco 2400 2400 1972-12-27 Camara Oficial Espanola de Comercio Condominio Altamira Center Oficina 205 - Calle Perseo #501 San Juan De    
6073 6073 1978-02-10 1974-08-02 Ubinas Carlos 2400 2400 1972-12-27 Camara Oficial Espanola de Comercio Condominio Altamira Center Oficina 205 - Calle Perseo #501 San Juan De    
6074 6074 1978-02-10 1974-08-02 Viejo Ricardo 2400 2400 1972-12-27 Camara Oficial Espanola de Comercio Condominio Altamira Center Oficina 205 - Calle Perseo #501 San Juan De    

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CREATE TABLE [FARA_All_ShortForms] (
   [Short_Form_Termination_Date] TEXT,
   [Short_Form_Date] TEXT,
   [Short_Form_Last_Name] TEXT,
   [Short_Form_First_Name] TEXT,
   [Registration_Number] INTEGER,
   [Registration_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)
);