Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Autoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · LIBYAN FOREIGN INVESTMENT COMPANY · LIBYAN INVESTMENT AUTHORITY · Libijski Urząd ds. Inwestycji · | [sources] | |||
Other name | LFIC · LIA · LIA, · Libyan Foreign Investment Company · Libyan Foreign Investment Company (LFIC) · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Corporate · Government Managed Sovereign Wealth Fund · Government-Managed Sovereign Wealth Fund · Laws Of Libya · Libya · | [sources] | |||
Jurisdiction | Libya | [sources] | |||
Country | Libya | [sources] | |||
ICIJ ID | 56000262 · 56068865 | [sources] | |||
PermID | 4297938707 | [sources] | |||
Phone | +218213362082 · +218213362091 · +218214843505 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | LIATLYLT | [sources] | |||
Website | lia.ly | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103 · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103 · | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
· NK-5AFwwaBggsqBFKhmvjbTb2
· mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
· icijol-56000262
· ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
· ua-sfms-1245
· NK-3dssWbrE9niW9pFKtyyZAK
· zafic-164-libyan-investment-authority
· gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
· unsc-690782
· fr-ga-1975
· eu-fsf-eu-3870-18
· gb-hmt-named-libyan-investment-authority
· gb-hmt-11666
· ch-seco-12894
· icijol-56068865
· bic-LIATLYLT
· bic-LIATLYL1
· gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
· au-dfat-1250-libyan-investment-authority
· gb-fcdo-lib0038
· gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
· permid-4297938707
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
IHI BENGHAZI LIMITED | - | - | - | |
LIA Advisory (Malta) Limited | - | - | - | |
Libyan Arab African Investment Company | - | - | - | |
Al-Inma Holding Co. for Services Investments | - | - | - | |
LIBYA OIL ERITREA LIMITED | - | - | ||
LIBYA OIL SUDAN LIMITED | - | - | ||
OLA ENERGY ETHIOPIA LIMITED | - | - | ||
Corinthia Palace Hotel Company Limited | - | - | - | |
Sabtina Ltd | - | - | - | |
BULLGUARD LIMITED | - | |||
ITREN INVESTMENTS LIMITED | - | - | - |