Research tool

91330, Jamahiriya Street, Tripoli

Located there
NameCountry
Cartera Africana Libia de Inversiones · LIBYA AFRICA INVESTMENT PORTFOLIO · LIBYAN AFRICA INVESTMENT PORTFOLIO · Libijski Portfel Inwestycyjny w Afryce · 9 more...Libya
NameCartera Africana Libia de Inversiones · LIBYA AFRICA INVESTMENT PORTFOLIO · LIBYAN AFRICA INVESTMENT PORTFOLIO · Libijski Portfel Inwestycyjny w Afryce · Libijski investicijski portfelj za Afriku · Libya Africa Investment Portfolio · Libyan Africa Investment Portfolio · Libyjské africké investiční portfolio · Liibüa Aafrika Investeerimisportfell · Líbiai Afrikai Befektetési Társaság · Líbyjské africké investičné portfólio · Lībijas Āfrikas ieguldījumu portfelis · Portofoliul de Investiții Libia Africa[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryLibya[raw]
Created at[raw]
Legal formLibya · Sovereign Wealth Fund[raw]
Modified on[raw]
NotesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. · Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement · 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. · The Panama Papers data is current through 2015 · Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.[raw]
Publishing sourcePanama Papers[raw]
Source linkoffshoreleaks.icij.org[raw]
TopicsSanctioned entity[raw]
Data sources · · · · · · UK Companies House People with Significant Control · ·

Data sources

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

UK Companies House People with Significant Control

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · UK Companies House

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
91330, Jamahiriya Street, Tripoli

[raw]City
Tripoli

[raw]Street address
Jamahiriya Street

[raw]Country
Libya

[raw]PO Box
91330

[raw]Remarks
Lap Building