Type | Company | [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 · 9 more... | [sources] |
Incorporation date | not available | [sources] |
Legal form | Libya · Sovereign Wealth Fund | [sources] |
Jurisdiction | not available | [sources] |
Country | Libya | [sources] |
Registration number | not available | [sources] |
ICIJ ID | 12127749 | [sources] |
Publishing source | Panama Papers | [sources] |
Source link | offshoreleaks.icij.org | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity.
Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.
Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
The Panama Papers data is current through 2015
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VISION OIL SERVICES LIMITED | - | - | - | |
FM CAPITAL PARTNERS LTD | - | - | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · United Kingdom · UK Companies House · non-official source
eu-fsf-eu-3871-80
· NK-NDL8Yu5SBPXAnoLfQJfL2J
· NK-Uek5T42nEz9xB9vUtiaybm
· ua-sfms-1612
· ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
· ch-seco-12900
· au-dfat-1252-libyan-africa-investment-portfolio
· unsc-690783
· gb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac
· icijol-12127749
· NK-LS9tY5Xk9CgNUosznwNNyc
· gb-hmt-11663
· fr-ga-1950
For experts: raw data explorer
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