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Libyan Arab African Investment Company

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLIBYAN ARAB AFRICAN INVESTMENT CO. · Libyan Arab African Investment Company[sources]
Other nameLAAICO · LAICO[sources]
Legal formnot available[sources]
CountryLibya[sources]
E-Mailinfo@laaico.com[sources]
ICIJ ID56003998 · 56005621[sources]
Phone+218214890146 · +218214890586 · +218214891867 · +218214892613 · +218214893800 · 5 more...[sources]
Websitewww.laico.ly[sources]
Statusnot available[sources]
AddressJanzour, 76351 · Janzour, Libya · Janzour, Libya, 76351 · Tripoli, 81370 · Tripoli, Libya[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkfind-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: eu-fsf-eu-3375-18 · gb-fcdo-lib0001 · fr-ga-1910 · NK-DsBFq3cvRzTpUhMAe4ywbp · au-dfat-2227-libyan-arab-african-investment-company · mc-freezes-55ad117ec102a1f4b685d49afdb734dee6f5aad2 · icijol-56005621 · icijol-56003998 · gb-coh-71hubalwvghsy4ch4ras006iyqs · ch-seco-20791 · gb-hmt-11710

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting