Statements: Libyan Arab African Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:abbreviationLAAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:abbreviationLAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:addressTripoli, 81370enggb_hmt_sanctionsgb-hmt-11710
Organization:addressTripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:addressJanzour, Libya, 76351enggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
LegalEntity:addressJanzour, 76351enggb_hmt_sanctionsgb-hmt-11710
Organization:addressJanzour, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:addressEntityaddr-0f1047c970617339458836d8759cae551c9aee52gb_hmt_sanctionsgb-hmt-11710
LegalEntity:addressEntityaddr-bdd90e8cb28e48c99d46d7bbd96b5f6bf20de9a6gb_hmt_sanctionsgb-hmt-11710
Organization:aliasLAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:aliasLAICOenggb_hmt_sanctionsgb-hmt-11710
Organization:aliasLAAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:aliasLAAICOenggb_hmt_sanctionsgb-hmt-11710
LegalEntity:countrylygb_hmt_sanctionsgb-hmt-11710
LegalEntity:countrylyext_icij_offshoreleaksicijol-56003998
Organization:countrylygb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:countrylyext_icij_offshoreleaksicijol-56005621
LegalEntity:createdAt2011-03-22gb_hmt_sanctionsgb-hmt-11710
LegalEntity:emailinfo@laaico.comgb_hmt_sanctionsgb-hmt-11710
Organization:emailinfo@laaico.comgb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:icijId56005621ext_icij_offshoreleaksicijol-56005621
LegalEntity:icijId56003998ext_icij_offshoreleaksicijol-56003998
Organization:id1487cab80ca80c91f79626f0a5cc57b142b52d95gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idfafc365fb834b8be174e73f9adecd15030e00716gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id4b4106b51f0680313e8d74f5b665743aa910de64gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idef86944bd768fbcff19d93ed243170bcab4000a3gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id49db55d472d81abf10b670feada5c1a4a373b914gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id88092b1dcebda77f93f13fb626781b8fc6b3be15gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:ide807e0fac5ca097d99237bbf63121c57b4a25892gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id7d85a8b298381dcbbebf9b4fbc392f851a36bd1cgb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id927ebb76ba411a759d1e7e572809ba28e92f8b07gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idafd52e49ff569e169d12b63c8e12d4aa9c5a8731gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id581b35e7d63e54fc03e1e396f4046d46a5ed953bgb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id09bc47871777821da3436519207986e0840782f9gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idacfd3b70368c769f31b359b14417c2cda608f0a8gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idfdd3ac3e3c1cdede65032f6e0855586866729753gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idad415d97f0e5dcf421b7f9735b731d7216654883gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id15418ddf343747a426ee87d912701cd8a4d4fbd3gb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
LegalEntity:id0be23d514b6f3c9b0cb4274020ee2b347e130a6dext_icij_offshoreleaksicijol-56005621
LegalEntity:idd5dee692193a73d27de2ca27f9302288331e52cfext_icij_offshoreleaksicijol-56003998
LegalEntity:id6a0a3f838d74d8e878b0f4a61e102bde60d0623bgb_hmt_sanctionsgb-hmt-11710
LegalEntity:ided09affb9491ee1d791bca5ab4fac9b1eee0b9e5gb_hmt_sanctionsgb-hmt-11710
LegalEntity:idc8574fe89146cf8e84256853c85821ba97d35d40gb_hmt_sanctionsgb-hmt-11710
LegalEntity:ida6f0c48e232831ebe4d7d047d0a985f0f402e5fdgb_hmt_sanctionsgb-hmt-11710
LegalEntity:id168d6c006e82e29ff8235c063e14f4b62f9ccc34gb_hmt_sanctionsgb-hmt-11710
LegalEntity:id386d9df73874db0136d405c5c15cbcd737ce08d4gb_hmt_sanctionsgb-hmt-11710
Organization:iddfd2d967b599b28e142e708830b33d46d4327717gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idc9c8f676cdf35afc1a0657eb88d3619a96f9dec6gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id6fbf595c0a78a212e517b4210f12a177494983ffgb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id215d4d7cf3879571dbdc0a8f67a7c1648413f7e2gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idf6d85bce420565c2b419a37512a3d7d86ec8ce5bgb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id57ad30b3343055b0e735850c355fbe50a89e93a2gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id470716e40a40f7afecc0ea4d7c4da84a1f619219gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id3871d02365e34a6cf03e0ebf446bc5882d8e0c67gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id9c2d8ab3f033943bcd3095a9827b01d67f111936gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id1166c4edbbbd2a51bd0074cf82e3fe66c91bd5d6gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id8261e1dcd98a4cf1154ba2b3d73392167343e97dgb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id16aeec33cd246ebb19c6bb4b0568f94888ec76bbgb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id30f0ff17c3be117e492367c17d455476a0b56353gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id1856a6ef4f501f0559a73ee13bd6a9a5e97728efgb_fcdo_sanctionsgb-fcdo-lib0001
Organization:idd494321b7d1d766eb43862b4c367938b515561b4gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id65991e682020bed3947adccdd70fe477520706c7gb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11710
Organization:nameLibyan Arab African Investment Companyenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:nameLibyan Arab African Investment Companyenggb_hmt_sanctionsgb-hmt-11710
LegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT COMPANYext_icij_offshoreleaksicijol-56003998
LegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT CO.ext_icij_offshoreleaksicijol-56005621
Organization:nameLIBYAN ARAB AFRICAN INVESTMENT COMPANYenggb_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:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56003998
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
Organization:phone'00 218 (21) 4892613gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4890146gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4893800gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4891867gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4892613gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4890586gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone'00 218 (21) 4891867gb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:phone+218214891867gb_hmt_sanctionsgb-hmt-11710
LegalEntity:phone+218214892613gb_hmt_sanctionsgb-hmt-11710
Organization:phone'00 218 (21) 4893800gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone'00 218 (21) 4890146gb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:phone+218214893800gb_hmt_sanctionsgb-hmt-11710
LegalEntity:phone+218214890586gb_hmt_sanctionsgb-hmt-11710
LegalEntity:phone+218214890146gb_hmt_sanctionsgb-hmt-11710
Organization:phone'00 218 (21) 4890586gb_fcdo_sanctionsgb-fcdo-lib0001
Organization:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11710
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56003998
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56005621
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/71HubAlWvghSy4CH4rAS006iyqsgb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56003998ext_icij_offshoreleaksicijol-56003998
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56005621ext_icij_offshoreleaksicijol-56005621
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0001
Organization:weakAliasLAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:weakAliasLAAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:website https://www.laico.ly/compny-overviewgb_hmt_sanctionsgb-hmt-11710
Organization:website https://www.laico.ly/compny-overviewgb_fcdo_sanctionsgb-fcdo-lib0001
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