Panama Papers Link 25 Offshore Entities to Kenya

PANAMA PAPERS LINK 25 OFFSHORE ENTITIES TO KENYA

The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.

Incorporation Date Jurisdiction Linked to
AMAGER SYSTEMS ENGINEERING INC. 25-JAN-1993 Panama Kenya Panama Papers
ATHENA INTERNATIONAL CORP. 20-AUG-2007 British Anguilla Kenya Panama Papers
Ideas International Ltd. 06-FEB-2009 British Anguilla Kenya Panama Papers
Flexi-mobile Limited 07-JUL-2010 Seychelles Kenya Panama Papers
PETKINSON,S.A. 26-JUL-2006 Panama Kenya Panama Papers
SUN JOPKINS, S.A. 26-JUL-2006 Panama Kenya Panama Papers
DIGITAL BUSINESS SOLUTIONS GROUP Inc. 20-FEB-2008 Panama Kenya Panama Papers
BUSITEMA MINING CIE LTD. 13-SEP-1994 British Virgin Islands Kenya Panama Papers
DEREWAY DEVELOPMENTS LIMITED 24-SEP-1997 British Virgin Islands Kenya Panama Papers
CHESHOLM SERVICES LIMITED 15-JAN-1997 British Virgin Islands Kenya Panama Papers
ABERCORN INTERNATIONAL LIMITED 26-JAN-2000 British Virgin Islands Kenya Panama Papers
LINK FINANCIAL PLANNING INTERNATIONAL LIMITED 27-NOV-2000 British Virgin Islands Kenya Panama Papers
EXAMPLE LIMITED 05-JAN-2005 British Virgin Islands Kenya Panama Papers
DAVID COULSON & ASSOCIATES LTD 19-MAY-2005 British Virgin Islands Kenya Panama Papers
Triad Mid-Africa Limited 09-NOV-2006 British Virgin Islands Kenya Panama Papers
ROTISH INVESTMENTS LTD 27-MAY-2005 British Virgin Islands Kenya Panama Papers
MIBM LTD 29-AUG-2014 British Virgin Islands Kenya Panama Papers
TNT Resources Limited 18-OCT-2013 British Virgin Islands Kenya Panama Papers
CAPRICORN MARKETING LIMITED 23-JAN-1995 Bahamas Kenya Panama Papers
SAUCHER HOLDING CORPORATION 04-APR-1984 Panama Kenya Panama Papers
AFRICAN PETROLEUM LIMITED 28-MAR-1991 British Virgin Islands Kenya Panama Papers
PRESTIGE INTERNATIONAL CORPORATION 22-JAN-1992 British Virgin Islands Kenya Panama Papers
SURAJ SHIPPING COMPANY INC. 15-APR-1985 Panama Kenya Panama Papers
WHITECROFT GLOBAL SERVICES LIMITED 21-AUG-2002 British Virgin Islands Kenya Panama Papers
TITAN WORLDWIDE LIMITED 12-JAN-1995 British Virgin Islands Kenya Panama Papers

 

Blake.co.ke
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