Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.
Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ashton Global Investments Limited
Full name/Name
Ashton Global Investments Limited
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Virgin Islands, British
Full address
Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Bussiness Reg Number: 1510484
Updated: 29.04.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
