Statements: Libyan Arab African Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT COMPANYext_icij_offshoreleaksicijol-56003998
LegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT CO.ext_icij_offshoreleaksicijol-56005621
LegalEntity:nameLibyan Arab African Investment Companyenggb_hmt_sanctionsgb-hmt-11710
Organization:nameLibyan Arab African Investment Companyenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:nameLibyan Arab African Investment Companyenggb_coh_disqualifiedgb-coh-71hubalwvghsy4ch4ras006iyqs
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