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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIBYAN ARAB AFRICAN INVESTMENT CO. · LIBYAN ARAB AFRICAN INVESTMENT COMPANY · Libyan Arab African Investment Company · Libyan Arab African Investment Company (LAAICO) | [sources] | |||
| Other name | LAAICO · LAICO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya | [sources] | |||
| info@laaico.com | [sources] | ||||
| ICIJ ID | 56003998 · 56005621 | [sources] | |||
| Phone | +218214890146 · +218214890586 · +218214891867 · +218214892613 · +218214893800 · | [sources] | |||
| Website | www.laico.ly | [sources] | |||
| Status | not available | [sources] | |||
| Address | Janzour, 76351 · Janzour, Libya · Tripoli, 81370 · Tripoli, Libya | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Closely associated with the former regime of Muammar Qadhafi.
Site: 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.
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
mc-freezes-55ad117ec102a1f4b685d49afdb734dee6f5aad2 · fr-ga-1910 · icijol-56005621 · icijol-56003998 · au-dfat-2227-libyan-arab-african-investment-company · NK-DsBFq3cvRzTpUhMAe4ywbp · gb-hmt-11710 · ch-seco-20791 · gb-fcdo-lib0001 · eu-fsf-eu-3375-18For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| TRIPOLI, LIBYA · Tripoli, LIBYA · Tripoli, Libya | Libya | |
| Janzour, 76351 | Libya | |
| Tripoli, 81370 | Libya | |
| Janzour, Libya | Libya | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED | - | - | - | |
| LIBYAVIA COMPANY LIMITED | - | - | - | |
| AFRIMPEX LTD. | - | - | - | |