| Date | Description |
|---|
| 2023-03-22 |
delete client AL MOUSHEGAH GROUP OF COMPANIES |
| 2023-03-22 |
delete client AL MOUSHEGAH TRADING AND BIDDING EST |
| 2023-03-22 |
delete client AL MUTLAQ UNITED COMPANY |
| 2023-03-22 |
delete client APLO MINERALS CORPORATION |
| 2023-03-22 |
delete client Aerocycle GmbH |
| 2023-03-22 |
delete client Al Bilad Arabia Company |
| 2023-03-22 |
delete client American Taekwondo Association |
| 2023-03-22 |
delete client BAAS Intl Group |
| 2023-03-22 |
delete client BHGM, LLC |
| 2023-03-22 |
delete client BIG Group |
| 2023-03-22 |
delete client Baryon Capital Partners |
| 2023-03-22 |
delete client Biospheric Technologies |
| 2023-03-22 |
delete client Brereton Group Limiited |
| 2023-03-22 |
delete client CKR Law |
| 2023-03-22 |
delete client Cabinet Loum, Paris |
| 2023-03-22 |
delete client China National Petroleum Company |
| 2023-03-22 |
delete client Dove Consulting Co |
| 2023-03-22 |
delete client Dragados Gulf Construction Ltd |
| 2023-03-22 |
delete client Energia de Septiembre LLC |
| 2023-03-22 |
delete client Ephifizzy Oil and Gas Ltd |
| 2023-03-22 |
delete client Euro IB |
| 2023-03-22 |
delete client FidelUS Industries |
| 2023-03-22 |
delete client Gama Al Moushegah Arabia Ltd |
| 2023-03-22 |
delete client George Vorys MBA JD |
| 2023-03-22 |
delete client Global Santa Fe Transocean |
| 2023-03-22 |
delete client Global Technologies |
| 2023-03-22 |
delete client Grand Master Haeng Ung Lee |
| 2023-03-22 |
delete client Green EnviroTech Holdings |
| 2023-03-22 |
delete client IGT Corp |
| 2023-03-22 |
delete client IranAir |
| 2023-03-22 |
delete client Johnson & Higgins (Arabia) Ltd |
| 2023-03-22 |
delete client Kes-Adolf International Limited |
| 2023-03-22 |
delete client L&S Enterprises LLC |
| 2023-03-22 |
delete client Legalfix Attorneys |
| 2023-03-22 |
delete client Liaohe Petroleum Exploration Bureau |
| 2023-03-22 |
delete client Lightspeed Technologies LLC |
| 2023-03-22 |
delete client MOHAMMED AL MOJIL EST |
| 2023-03-22 |
delete client Mayfield Family Investments |
| 2023-03-22 |
delete client MediFirst Solutions, Inc. |
| 2023-03-22 |
delete client Mitsui Joint Venture |
| 2023-03-22 |
delete client NTK Group |
| 2023-03-22 |
delete client Nantong S.A. |
| 2023-03-22 |
delete client Nebbia Pictures, LLC |
| 2023-03-22 |
delete client NetOil Inc |
| 2023-03-22 |
delete client North Brooklyn Capital |
| 2023-03-22 |
delete client Olig AG |
| 2023-03-22 |
delete client Optik Inc |
| 2023-03-22 |
delete client PPE Supply Group, LLC |
| 2023-03-22 |
delete client Petrosonics, Inc |
| 2023-03-22 |
delete client Precise Commodities Trading, LLC |
| 2023-03-22 |
delete client Prime Minister Sir John Compton KCMG PC |
| 2023-03-22 |
delete client Prime Source Pharmaceuticals, LLC |
| 2023-03-22 |
delete client RSG Consulting & Services Co. |
| 2023-03-22 |
delete client Riyadh Dry Port |
| 2023-03-22 |
delete client SCECO & SABIC Industries |
| 2023-03-22 |
delete client Saudi Electric Company |
| 2023-03-22 |
delete client Saudi Railway Organization |
| 2023-03-22 |
delete client Songahm Taekwondo Association |
| 2023-03-22 |
delete client SulphCo |
| 2023-03-22 |
delete client Taylor Medical LLC |
| 2023-03-22 |
delete client Tecnicas Reunidas Saudia Co. Ltd. |
| 2023-03-22 |
delete client The Handy-Pak Company |
| 2023-03-22 |
delete client Tuba Turbine AG |
| 2023-03-22 |
delete client UK Capital Reseve |
| 2023-03-22 |
delete client World Traditional Taekwondo Unition |
| 2023-03-22 |
delete client X-Drill Inc |
| 2023-03-22 |
delete client Xun Capital |
| 2023-03-22 |
delete client Xun Oil Corp |
| 2023-03-22 |
delete client Xun Power Corporation |
| 2023-03-22 |
delete email se..@dove-consulting.co.uk |
| 2023-03-22 |
delete person Haeng Ung Lee |
| 2023-03-22 |
delete person Sir John Compton |
| 2021-08-14 |
delete personal_emails ke..@idriaenergy.com |
| 2021-08-14 |
delete personal_emails se..@idriaenergy.com |
| 2021-08-14 |
delete address 512 E. Wilson Street, Suite 301
Glendale, Ca 91206 |
| 2021-08-14 |
delete email ke..@idriaenergy.com |
| 2021-08-14 |
delete email se..@idriaenergy.com |
| 2021-08-14 |
delete phone (818) 244-4447 |
| 2021-08-14 |
insert address 215 Academy Woods Drive
Gahanna, Ohio 43230 |
| 2021-08-14 |
insert client Euro IB |
| 2021-08-14 |
insert client George Vorys MBA JD |
| 2021-08-14 |
insert client The Handy-Pak Company |
| 2021-08-14 |
insert client UK Capital Reseve |
| 2021-08-14 |
insert email ge..@aol.com |
| 2021-08-14 |
insert phone 614.313.2389 |
| 2021-08-14 |
update primary_contact 512 E. Wilson Street, Suite 301
Glendale, Ca 91206 => 215 Academy Woods Drive
Gahanna, Ohio 43230 |
| 2021-02-07 |
delete personal_emails st..@idriaenergy.com |
| 2021-02-07 |
delete client The Keeton Companies, Inc. |
| 2021-02-07 |
delete email pa..@idriaenergy.com |
| 2021-02-07 |
delete email st..@idriaenergy.com |
| 2021-02-07 |
delete index_pages_linkeddomain dropbox.com |
| 2021-02-07 |
delete index_pages_linkeddomain swprs.org |
| 2021-02-07 |
delete index_pages_linkeddomain twitter.com |
| 2021-02-07 |
delete person JEFFREY A RINDE |
| 2021-02-07 |
delete person PAUL W. BUCHA |
| 2021-02-07 |
delete person Pascal Mahvi |
| 2021-02-07 |
insert client Brereton Group Limiited |
| 2021-02-07 |
insert client Xun Capital |
| 2021-02-07 |
insert email se..@dove-consulting.co.uk |
| 2020-08-04 |
insert personal_emails ke..@idriaenergy.com |
| 2020-08-04 |
insert personal_emails st..@idriaenergy.com |
| 2020-08-04 |
insert personal_emails st..@idriaenergy.com |
| 2020-08-04 |
delete about_pages_linkeddomain aerocycle.de |
| 2020-08-04 |
delete about_pages_linkeddomain bloomberg.com |
| 2020-08-04 |
delete about_pages_linkeddomain ckrlaw.com |
| 2020-08-04 |
delete about_pages_linkeddomain greenenvirotech.com |
| 2020-08-04 |
delete about_pages_linkeddomain iontk.com |
| 2020-08-04 |
delete about_pages_linkeddomain iranair.com |
| 2020-08-04 |
delete about_pages_linkeddomain lightspeed-technologies.com |
| 2020-08-04 |
delete about_pages_linkeddomain nebbiapictures.com |
| 2020-08-04 |
delete about_pages_linkeddomain netoilinc.com |
| 2020-08-04 |
delete about_pages_linkeddomain northbrooklyncapital.com |
| 2020-08-04 |
delete about_pages_linkeddomain tuba-ag.com |
| 2020-08-04 |
delete about_pages_linkeddomain x-drill.com |
| 2020-08-04 |
delete about_pages_linkeddomain xunoil.com |
| 2020-08-04 |
delete about_pages_linkeddomain xunpower.com |
| 2020-08-04 |
delete email st..@gmail.com |
| 2020-08-04 |
delete index_pages_linkeddomain bullionbypost.com |
| 2020-08-04 |
insert address 512 E. Wilson Street, Suite 301
Glendale, Ca 91206 |
| 2020-08-04 |
insert client American Taekwondo Association |
| 2020-08-04 |
insert client BHGM, LLC |
| 2020-08-04 |
insert client Baryon Capital Partners |
| 2020-08-04 |
insert client Cabinet Loum, Paris |
| 2020-08-04 |
insert client Ephifizzy Oil and Gas Ltd |
| 2020-08-04 |
insert client Grand Master Haeng Ung Lee |
| 2020-08-04 |
insert client IGT Corp |
| 2020-08-04 |
insert client Mayfield Family Investments |
| 2020-08-04 |
insert client MediFirst Solutions, Inc. |
| 2020-08-04 |
insert client PPE Supply Group, LLC |
| 2020-08-04 |
insert client Precise Commodities Trading, LLC |
| 2020-08-04 |
insert client Prime Source Pharmaceuticals, LLC |
| 2020-08-04 |
insert client Songahm Taekwondo Association |
| 2020-08-04 |
insert client Taylor Medical LLC |
| 2020-08-04 |
insert client The Keeton Companies, Inc. |
| 2020-08-04 |
insert client World Traditional Taekwondo Unition |
| 2020-08-04 |
insert email ke..@idriaenergy.com |
| 2020-08-04 |
insert email kn..@yahoo.com |
| 2020-08-04 |
insert email st..@idriaenergy.com |
| 2020-08-04 |
insert email st..@idriaenergy.com |
| 2020-08-04 |
insert person Haeng Ung Lee |
| 2020-08-04 |
insert person KEVIN AKRAMI |
| 2020-08-04 |
insert person KEVIN NOURI |
| 2020-08-04 |
insert person STEPHEN GUYON |
| 2020-08-04 |
insert phone (818) 244-4447 |
| 2020-08-04 |
update person_description PAUL W. BUCHA => PAUL W. BUCHA |
| 2020-08-04 |
update person_description Pascal Mahvi => Pascal Mahvi |
| 2020-08-04 |
update person_description Seya Mahvi => Seya Mahvi |
| 2020-08-04 |
update primary_contact null => 512 E. Wilson Street, Suite 301
Glendale, Ca 91206 |
| 2020-05-13 |
delete person Caryl Mahvi |
| 2020-05-13 |
insert index_pages_linkeddomain swprs.org |
| 2020-04-12 |
delete index_pages_linkeddomain aerocycle.de |
| 2020-04-12 |
delete index_pages_linkeddomain bloomberg.com |
| 2020-04-12 |
delete index_pages_linkeddomain ckrlaw.com |
| 2020-04-12 |
delete index_pages_linkeddomain eni-italy.info |
| 2020-04-12 |
delete index_pages_linkeddomain greenenvirotech.com |
| 2020-04-12 |
delete index_pages_linkeddomain iontk.com |
| 2020-04-12 |
delete index_pages_linkeddomain iranair.com |
| 2020-04-12 |
delete index_pages_linkeddomain jalousie.lc |
| 2020-04-12 |
delete index_pages_linkeddomain lightspeed-technologies.com |
| 2020-04-12 |
delete index_pages_linkeddomain nebbiapictures.com |
| 2020-04-12 |
delete index_pages_linkeddomain netoilinc.com |
| 2020-04-12 |
delete index_pages_linkeddomain northbrooklyncapital.com |
| 2020-04-12 |
delete index_pages_linkeddomain oil-price.net |
| 2020-04-12 |
delete index_pages_linkeddomain olig.ag |
| 2020-04-12 |
delete index_pages_linkeddomain tuba-ag.com |
| 2020-04-12 |
delete index_pages_linkeddomain x-drill.com |
| 2020-04-12 |
delete index_pages_linkeddomain xunoil.com |
| 2020-04-12 |
delete index_pages_linkeddomain xunpower.com |
| 2020-04-12 |
insert about_pages_linkeddomain bullionbypost.com |
| 2020-04-12 |
insert about_pages_linkeddomain eni-italy.info |
| 2020-04-12 |
insert about_pages_linkeddomain iranair.com |
| 2020-04-12 |
insert about_pages_linkeddomain oil-price.net |
| 2020-04-12 |
insert index_pages_linkeddomain dropbox.com |
| 2020-04-12 |
insert index_pages_linkeddomain twitter.com |
| 2020-04-12 |
insert person Caryl Mahvi |
| 2020-03-12 |
delete personal_emails al..@gmail.com |
| 2020-03-12 |
delete email al..@gmail.com |
| 2020-03-12 |
delete email bi..@billcarney.org |
| 2020-03-12 |
delete email bu..@aol.com |
| 2019-08-25 |
delete evp PAUL W. BUCHA |
| 2019-08-25 |
insert personal_emails al..@gmail.com |
| 2019-08-25 |
delete about_pages_linkeddomain xunoil.com |
| 2019-08-25 |
delete index_pages_linkeddomain aukevisser.nl |
| 2019-08-25 |
delete person Mr. Gordy Shanor |
| 2019-08-25 |
insert email al..@gmail.com |
| 2019-08-25 |
insert email bi..@billcarney.org |
| 2019-08-25 |
insert email st..@gmail.com |
| 2019-08-25 |
insert index_pages_linkeddomain aerocycle.de |
| 2019-08-25 |
insert index_pages_linkeddomain bloomberg.com |
| 2019-08-25 |
insert index_pages_linkeddomain bullionbypost.com |
| 2019-08-25 |
insert index_pages_linkeddomain ckrlaw.com |
| 2019-08-25 |
insert index_pages_linkeddomain greenenvirotech.com |
| 2019-08-25 |
insert index_pages_linkeddomain iontk.com |
| 2019-08-25 |
insert index_pages_linkeddomain iranair.com |
| 2019-08-25 |
insert index_pages_linkeddomain jalousie.lc |
| 2019-08-25 |
insert index_pages_linkeddomain lightspeed-technologies.com |
| 2019-08-25 |
insert index_pages_linkeddomain nebbiapictures.com |
| 2019-08-25 |
insert index_pages_linkeddomain netoilinc.com |
| 2019-08-25 |
insert index_pages_linkeddomain northbrooklyncapital.com |
| 2019-08-25 |
insert index_pages_linkeddomain olig.ag |
| 2019-08-25 |
insert index_pages_linkeddomain tuba-ag.com |
| 2019-08-25 |
insert index_pages_linkeddomain x-drill.com |
| 2019-08-25 |
insert index_pages_linkeddomain xunoil.com |
| 2019-08-25 |
insert index_pages_linkeddomain xunpower.com |
| 2019-08-25 |
insert industry_tag consultancy |
| 2019-08-25 |
update person_title PAUL W. BUCHA: Executive VP => null |
| 2019-06-02 |
delete personal_emails go..@idriaenergy.com |
| 2019-06-02 |
delete personal_emails wi..@idriaenergy.com |
| 2019-06-02 |
delete email go..@idriaenergy.com |
| 2019-06-02 |
delete email wi..@idriaenergy.com |
| 2019-06-02 |
delete person William Carney |
| 2018-01-27 |
delete personal_emails cl..@idriaenergy.com |
| 2018-01-27 |
delete email cl..@idriaenergy.com |
| 2018-01-27 |
insert email bu..@aol.com |
| 2018-01-27 |
insert person PAUL W. BUCHA |
| 2018-01-27 |
insert person Pont Glore Forgan |
| 2017-07-28 |
delete source_ip 209.237.150.20 |
| 2017-07-28 |
insert source_ip 206.188.193.209 |
| 2016-12-04 |
delete otherexecutives Ali Pascal Mahvi |
| 2016-12-04 |
insert personal_emails cl..@idriaenergy.com |
| 2016-12-04 |
insert personal_emails go..@idriaenergy.com |
| 2016-12-04 |
insert personal_emails wi..@idriaenergy.com |
| 2016-12-04 |
delete email ce..@gamaoil.com |
| 2016-12-04 |
delete person Ali Pascal Mahvi |
| 2016-12-04 |
delete person Jerry G. Mikolajczyk |
| 2016-12-04 |
insert email cl..@idriaenergy.com |
| 2016-12-04 |
insert email go..@idriaenergy.com |
| 2016-12-04 |
insert email wi..@idriaenergy.com |
| 2016-12-04 |
insert index_pages_linkeddomain aukevisser.nl |
| 2016-12-04 |
insert index_pages_linkeddomain eni-italy.info |
| 2016-12-04 |
insert index_pages_linkeddomain oil-price.net |
| 2016-12-04 |
insert person GORDY G SHANOR |
| 2016-12-04 |
insert person William Carney |
| 2016-12-04 |
update person_description Mr. Seya Mahvi => Mr. Seya Mahvi |
| 2016-02-03 |
delete alias Idria Oil & Gas Company NV |
| 2016-02-03 |
delete phone +1-216-496-7776 |
| 2016-02-03 |
delete phone +1-929-220-2042 |
| 2016-02-03 |
delete phone +971-55-235-8333 |
| 2016-02-03 |
insert about_pages_linkeddomain xunoil.com |
| 2015-09-25 |
insert personal_emails se..@idriaenergy.com |
| 2015-09-25 |
delete alias Idria Energy, LLC |
| 2015-09-25 |
delete person Nobuo Oyama |
| 2015-09-25 |
insert email ce..@gamaoil.com |
| 2015-09-25 |
insert email se..@idriaenergy.com |
| 2015-09-25 |
insert phone +1-216-496-7776 |
| 2015-09-25 |
insert phone +1-929-220-2042 |
| 2015-09-25 |
insert phone +971-55-235-8333 |
| 2015-09-25 |
update person_description Mr. Ali P Mahvi => Ali Pascal Mahvi |
| 2015-06-04 |
insert ceo Mr. Jerry G. Mikolajczyk |
| 2015-06-04 |
insert cfo Mr. Jerry G. Mikolajczyk |
| 2015-06-04 |
insert president Mr. Jerry G. Mikolajczyk |
| 2015-06-04 |
delete address Unit 1010, 10/F, Miramar Tower 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| 2015-06-04 |
delete address in the city of Arica, Chile |
| 2015-06-04 |
delete person Selvaraj Venugopal |
| 2015-06-04 |
delete person William Carney |
| 2015-06-04 |
delete phone 775-200-0505 |
| 2015-06-04 |
insert alias Idria Oil & Gas Company NV |
| 2015-06-04 |
insert email pa..@idriaenergy.com |
| 2015-06-04 |
insert person Mr. Jerry G. Mikolajczyk |
| 2015-06-04 |
insert person Mr. Seya Mahvi |
| 2015-06-04 |
insert phone 216-496-7776 |
| 2015-06-04 |
update person_description Jeffrey A. Rinde => Jeffrey A. Rinde |
| 2015-06-04 |
update person_description Mr. Pascal Mahvi => Mr. Ali P Mahvi |
| 2015-06-04 |
update person_title Jeffrey A. Rinde: Partner at CKR LAW; IDRIA Chief Corporate Counsel - Director / Partner => Co - Managing Partner |
| 2015-06-04 |
update person_title Nobuo Oyama: Chemical Engineer; IDRIA Director ( Japan ) => Chemical Engineer |
| 2015-06-04 |
update primary_contact Unit 1010, 10/F, Miramar Tower 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong => null |
| 2015-03-12 |
insert address Unit 1010, 10/F, Miramar Tower 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| 2015-03-12 |
insert phone 775-200-0505 |
| 2015-03-12 |
update person_description Jeffrey A. Rinde => Jeffrey A. Rinde |
| 2015-03-12 |
update person_title Jeffrey A. Rinde: IDRIA Chief Corporate Counsel - Director / Partner => Partner at CKR LAW; IDRIA Chief Corporate Counsel - Director / Partner |
| 2015-01-07 |
delete person Serge Pacôme BEUGRE |
| 2014-08-27 |
insert address in the city of Arica, Chile |
| 2014-08-27 |
insert alias Idria Consulting Services Limited |
| 2014-08-27 |
insert alias Idria Energy LLC |
| 2014-08-27 |
insert person Jeffrey A. Rinde |
| 2014-08-27 |
insert person Nobuo Oyama |
| 2014-08-27 |
insert person Selvaraj Venugopal |
| 2014-08-27 |
insert person Serge Pacôme BEUGRE |
| 2014-08-27 |
insert person William Carney |
| 2014-08-27 |
update person_description Pascal Mahvi => Mr. Pascal Mahvi |
| 2014-08-27 |
update primary_contact null => in the city of Arica, Chile |