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Filtered: Organizations Libya ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-16

Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Libyan Investment Authority
Company · Sanctioned entity · Libya
GENERAL PROTOCOL AUTHORITY OF LIBYA
Legal entity · Libya
YOUSEF A. ABDELMAULA
Legal entity · Libya
OMAR ABOUSHARIDA
Legal entity · Kyrgyzstan · Libya
HANI ENAJAH LAJILI ENAJAH
Legal entity · Libya
ABDURRAZAG I ZMIRLI
Legal entity · Libya · Malta
ABDOALMANAM SALIM ZANAD GALASH
Legal entity · Libya
ALI BANI
Legal entity · Libya
NURELDIM MOH. ELMABRUK SAAD
Legal entity · Libya
Ahmed Ali ATTIGA
Legal entity · Jordan · Libya
MUFTAH KEKLI
Legal entity · Kyrgyzstan · Libya
YOUSIF M. SHAKONA
Legal entity · Libya
RAGIAB MESAI
Legal entity · Libya
MUSTAFA T. MOHAMED KHATTABI
Legal entity · Libya
Khaled Amr E Algonsel
Legal entity · Libya
Ramadan Y.S. Ben Shaban
Legal entity · Libya
Muftah Mohamed KEKLI
Legal entity · Libya
ABDULNASER M.B. AHMIDA
Legal entity · Libya
Abdulnaser Ahmida
Legal entity · Libya
GAMAL A. BUBAKER ALTERKAWI
Legal entity · Libya
Siala USAMA
Legal entity · Libya
Faisel GERGAB
Legal entity · United Kingdom · Libya
INTRIGUE SHIPPING LIMITED
Legal entity · Liechtenstein · Liberia · Libya · United States of America
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States of America

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Data sources

34ICIJ Offshore Leaks Database 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK Companies House People with Significant Control 2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2PermID Open Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1UK Companies House Disqualified Directors 1Business Identifier Code (BIC) Reference Data

Countries

34Libya 4Liechtenstein 4Liberia 4United States of America 2Kyrgyzstan 2Malta 1United Arab Emirates 1United Kingdom 1Jordan

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