Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
Government of Antigua & BarbudaANTIGUA & BARBUDAterminatedOct 11, 2012 to Apr 4, 2013Not listed
Trinidad and Tobago International Financial Center through AGA GroupTRINIDAD AND TOBAGOterminatedApr 23, 2009 to Apr 30, 2009Eric Williams Finance Building, Independence Square, Port of Spain
Sheikh Mohammed Bin Rashid Al Maktoum (Prime Minister, VP of the UAE), Sheikh Hamdan Bin Rashid Al Maktoum (Minister of Finance and Industry of the UAE), The Executive Office (Dubai)UNITED ARAB EMIRATESterminatedFeb 28, 2007 to Aug 15, 2008Not listed
Stolt-Nielsen S.A.GREAT BRITAINterminatedAug 22, 2006 to Apr 30, 2008Aldwych House, 71 - 91 Aldwych, London
Shanfari Group of CompaniesOMANterminatedDec 22, 2004 to Apr 30, 2008P.O. Box 783 Muscat Postal Code 113
International Counsel Bureau on behalf of Kuwaiti Detainees CommitteeKUWAITterminatedOct 8, 2004 to Dec 31, 2011P.O Box 0941 Safat

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