Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Cartera Africana Libia de Inversiones · LIBYA AFRICA INVESTMENT PORTFOLIO · LIBYAN AFRICA INVESTMENT PORTFOLIO · Libijski Portfel Inwestycyjny w Afryce · Libijski investicijski portfelj za Afriku · 8 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Libya | [sources] | |||
ICIJ ID | 12127749 | [sources] | |||
Status | not available | [sources] | |||
Address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
· gb-hmt-11663
· fr-ga-1950
· gb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac
· ua-sfms-1612
· ch-seco-12900
· NK-NDL8Yu5SBPXAnoLfQJfL2J
· NK-LS9tY5Xk9CgNUosznwNNyc
· eu-fsf-eu-3871-80
· NK-Uek5T42nEz9xB9vUtiaybm
· unsc-690783
· au-dfat-1252-libyan-africa-investment-portfolio
· icijol-12127749
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VISION OIL SERVICES LIMITED | - | - |