Foreign Influence
FARA Foreign Principals
Search represented foreign entities and individuals by name, country, registrant, and filing status.
| Foreign Principal | Registrant | Country / Location | Status | Coverage | Address | Source |
|---|---|---|---|---|---|---|
| Credit & Commerce American Holdings, N.V. | Kidder, Peabody & Company, Inc. Reg. 2906 | NETHERLANDS ANTILLES | terminated | Jan 2, 1979 to Aug 6, 1982 | Curacao | |
| Credit & Commerce American Investment, B.V. | Kidder, Peabody & Company, Inc. Reg. 2906 | NETHERLANDS | terminated | Jan 2, 1979 to Aug 6, 1982 | Amsterdam | |
| Agha Hasan Abedi | Kidder, Peabody & Company, Inc. Reg. 2906 | GREAT BRITAIN | terminated | Jun 2, 1978 to Aug 6, 1982 | London | |
| Bank of Credit & Commerce International, S.A. | Kidder, Peabody & Company, Inc. Reg. 2906 | GREAT BRITAIN | terminated | Jun 2, 1978 to Aug 6, 1982 | London | |
| International Credit & Investment Company (Overseas), Ltd. | Kidder, Peabody & Company, Inc. Reg. 2906 | CAYMAN ISLANDS | terminated | Jun 2, 1978 to Aug 6, 1982 | Grand Cayman |
5 results · page 1 of 1 · 25 per page