Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIBYAN ARAB AFRICAN INVESTMENT CO. · Libyan Arab African Investment Company | [sources] | |||
| Other name | LAAICO · LAICO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya | [sources] | |||
| info@laaico.com | [sources] | ||||
| ICIJ ID | 56003998 · 56005621 | [sources] | |||
| Phone | +218214890146 · +218214890586 · +218214891867 · +218214892613 · +218214893800 · | [sources] | |||
| Website | www.laico.ly | [sources] | |||
| Status | not available | [sources] | |||
| Address | Janzour, 76351 · Janzour, Libya · Janzour, Libya, 76351 · Tripoli, 81370 · Tripoli, Libya | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
gb-coh-71hubalwvghsy4ch4ras006iyqs · eu-fsf-eu-3375-18 · au-dfat-2227-libyan-arab-african-investment-company · NK-DsBFq3cvRzTpUhMAe4ywbp · mc-freezes-55ad117ec102a1f4b685d49afdb734dee6f5aad2 · icijol-56005621 · ch-seco-20791 · gb-hmt-11710 · gb-fcdo-lib0001 · fr-ga-1910 · icijol-56003998For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Janzour, 76351 | Libya | |
| Tripoli, 81370 | Libya | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AFRIMPEX LTD. | - | - | - | |
| LIBYAVIA COMPANY LIMITED | - | - | - | |
| AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED | - | - | - | |