Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:addressEntityaddr-176b466c511aaf749b952e855f2e5c339ba44675gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613fch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:addressEntityaddr-01bdbb3668b0bd039f3a528433bdfe30cd2e7bf4ch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:addressEntityaddr-15eb73e538bad4fa713fe2f6abb37849440c60cfgb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:aliasLAAICOgb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:aliasLAICOgb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:aliasLAICOch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:countrylyext_icij_offshoreleaksicijol-56003998
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:countrylyext_icij_offshoreleaksicijol-56005621
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:countrylygb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:countrylych_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:emailinfo@laaico.comgb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:icijId56005621ext_icij_offshoreleaksicijol-56005621
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:icijId56003998ext_icij_offshoreleaksicijol-56003998
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:id554fed6287f5e9e10ff94ec9146454435f509dd2ext_icij_offshoreleaksicijol-56005621
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:id24f9c9e4ac381bc3e1b5138fa3f61b70ec707553ch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:id84b5bed9f5ddfc62c38ebbd153ce243477fafe43gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:id9c040d06a4bc411d71ad4f09012248254b161037gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:id6d2ef235b31c1aadb77125d79316d69889575ca7gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:id4f316455e17acf3b13d3e3733152155a7ed85b3egb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:idbb4bad267cb926a143a84ff245146bc153501ce5gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:idd169b9e30f3e0055fb1f04b52917067af24994dbgb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:id5956458bea727524e1625c1a9558c51efbeeca27ext_icij_offshoreleaksicijol-56003998
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:modifiedAt2023-01-24ch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT CO.ext_icij_offshoreleaksicijol-56005621
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:nameLibyan Arab African Investment Company (LAAICO)ch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:nameLibyan Arab African Investment Companygb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT COMPANYext_icij_offshoreleaksicijol-56003998
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:notesClosely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:notesSite: http://www.laaico.com. Company established in 1981. Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867. email: info@laaico.com.ch_seco_sanctionsch-seco-20791
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56005621
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56003998
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:phone+218214890146gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:phone+218214891867gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:phone+218214892613gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:phone+218214893800gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:phone+218214890586gb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56005621
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56003998
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56005621ext_icij_offshoreleaksicijol-56005621
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56003998ext_icij_offshoreleaksicijol-56003998
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11710
NK-Eh2iw9BbDDNasJ8AhKeqQcLegalEntity:website https://www.laico.ly/compny-overviewgb_hmt_sanctionsgb-hmt-11710
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