Foreign Influence

FARA Foreign Principals

Search represented foreign entities and individuals by name, country, registrant, and filing status.

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
Bank of Credit & Commerce InternationalUNITED ARAB EMIRATESterminatedMay 3, 1991 to Jun 30, 1991Abu Dhabi
Republic of GuatemalaGUATEMALAterminatedFeb 12, 1991 to Aug 9, 1993Guatemala City
Department of Finance, Government of Abu DhabiUNITED ARAB EMIRATESterminatedDec 27, 1990 to Dec 31, 1995Abu Dhabi
Embassy of the Arab Republic of EgyptEGYPTterminatedMar 15, 1990 to Feb 1, 1993Washington, DC
Royal Trustco, Ltd. (Royal Trustco")"CANADAterminatedMay 31, 1989 to Jun 30, 1991Ontario
Olympic Fibers, S.A.COSTA RICAterminatedFeb 9, 1989 to Apr 23, 1992San Jose
Fundacion Pro-Imagen de Colombia en el ExteriorCOLOMBIAterminatedNov 2, 1988 to Jun 30, 1990Bogota
Cargolux Airlines International, S.A.LUXEMBOURGterminatedAug 19, 1988 to Jan 31, 1990Luxembourg Airport
Beckett Packaging, Ltd.CANADAterminatedMar 16, 1988 to Jun 30, 1990Ontario
Fundacion de Defensa del Comercio ExteriorCOSTA RICAterminatedFeb 11, 1988 to Apr 23, 1992San Jose
Embassy of SpainSPAINterminatedJan 19, 1988 to Aug 31, 1988Washington, DC
Minerals Marketing Corporation of Zimbabwe (MMCZ)ZIMBABWEterminatedDec 23, 1987 to Jun 30, 1990Harare
Government of the Republic of the Marshall IslandsMARSHALL ISLANDSterminatedNov 16, 1987 to Dec 31, 1991Majuro
EXEL, Ltd.CAYMAN ISLANDSterminatedOct 3, 1986 to Jun 1, 1987Not listed
Nakajima All Company, Ltd.JAPANterminatedSep 26, 1986 to Apr 23, 1992Tokyo
Republic of the PhilippinesPHILIPPINESterminatedSep 26, 1986 to Jul 1, 1987Manila
Government of IcelandICELANDterminatedSep 9, 1986 to Dec 31, 1991Reykjavik
Chippendale Investment Company, N.V.CURACAOterminatedApr 7, 1986 to Jan 18, 1987Curacao
Fiart Cantieri Italiani, S.p.A.ITALYterminatedMar 7, 1986 to Dec 31, 1995Napoli
Unitary Tax Campaign, Ltd.GREAT BRITAINterminatedFeb 13, 1986 to Jun 30, 1989London
Buini & Grandi, S.p.A.ITALYterminatedAug 13, 1984 to May 25, 1989Bologna
National Investment Council of PanamaPANAMAterminatedJul 15, 1983 to Jun 30, 1985Washington, DC
National Association of Beer Manufacturers of MexicoMEXICOterminatedOct 21, 1982 to Jun 30, 1984Not listed
Departement des Affaires Estrangeres et des CultesHAITIterminatedOct 15, 1982 to Jan 1, 1985Port-au-Prince
F. Palicio y Cia., S.A.VENEZUELAterminatedMar 26, 1982 to May 25, 1989Caracas

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