Statements: Libyan Arab African Investment Company

Canonical ID: NK-Eh2iw9BbDDNasJ8AhKeqQc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:addressTripoli, 81370enggb_hmt_sanctionsgb-hmt-11710
Organization:addressJanzour, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:addressJanzour, Libya, 76351enggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
LegalEntity:addressJanzour, 76351enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:addressEntityaddr-bdd90e8cb28e48c99d46d7bbd96b5f6bf20de9a6enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:addressEntityaddr-0f1047c970617339458836d8759cae551c9aee52enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:aliasLAAICOenggb_hmt_sanctionsgb-hmt-11710
Organization:aliasLAAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:aliasLAICOenggb_hmt_sanctionsgb-hmt-11710
Organization:aliasLAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:countrylyext_icij_offshoreleaksicijol-56005621
LegalEntity:countrylyext_icij_offshoreleaksicijol-56003998
Organization:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:countrylyenggb_hmt_sanctionsgb-hmt-11710
LegalEntity:createdAt2011-03-22enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:emailinfo@laaico.comenggb_hmt_sanctionsgb-hmt-11710
Organization:emailinfo@laaico.comenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:icijId56003998ext_icij_offshoreleaksicijol-56003998
LegalEntity:icijId56005621ext_icij_offshoreleaksicijol-56005621
LegalEntity:id167f59f7d582ddd119408605cd431b0ebeac67e7enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:id0be23d514b6f3c9b0cb4274020ee2b347e130a6dext_icij_offshoreleaksicijol-56005621
LegalEntity:idd5dee692193a73d27de2ca27f9302288331e52cfext_icij_offshoreleaksicijol-56003998
Organization:id9d3f5159f61ec79ec3bdd8d0fca3eb6bba453db6enggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
Organization:id15b0ec097f8cd9492ca9c0fe03c97ba35e756272enggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:idbe6985a6a1a09a81c95a5c1d9901b820387171edenggb_hmt_sanctionsgb-hmt-11710
LegalEntity:id92c167da3be5785cdbdde7aedcd25085449dff12enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:idb26a106cff6d84ac2fcb6bbddcff1389d8079dc9enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:idb7e9bde6e44127c4129721fc77853f2d773cffc3enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:id400f3c823487d4ab372e11d633df17a5d0e60286enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11710
Organization:nameLibyan Arab African Investment Companyenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT CO.ext_icij_offshoreleaksicijol-56005621
Organization:nameLibyan Arab African Investment Companyenggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
LegalEntity:nameLibyan Arab African Investment Companyenggb_hmt_sanctionsgb-hmt-11710
LegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT COMPANYext_icij_offshoreleaksicijol-56003998
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56003998
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56005621
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:phone+218214890586enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:phone+218214891867enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:phone+218214893800enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:phone+218214892613enggb_hmt_sanctionsgb-hmt-11710
LegalEntity:phone+218214890146enggb_hmt_sanctionsgb-hmt-11710
Organization:phone00 218 (21) 4892613enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4891867enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4893800enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4890146enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4890586enggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11710
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56003998
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56005621
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56003998ext_icij_offshoreleaksicijol-56003998
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56005621ext_icij_offshoreleaksicijol-56005621
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/71HubAlWvghSy4CH4rAS006iyqsenggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11710
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
LegalEntity:website https://www.laico.ly/compny-overviewenggb_hmt_sanctionsgb-hmt-11710
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