Kenya

Earlier · Offshore entity link: 4,606

Page 10 of 10

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

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1. Offshore entity link

   WILMONT INTERNATIONAL LTD

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14748 · Ref 16-APR-2010, 240021892

2. Offshore entity link

   Intentions Limited

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14749 · Ref 12-DEC-2013, 240021907

3. Offshore entity link

   KHARMA INVESTMENTS LIMITED

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14750 · Ref 30-AUG-2011, 240021981

4. Offshore entity link

   ARNELIS INVESTMENTS LIMITED

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14751 · Ref 25-NOV-2014, 240021989

5. Offshore entity link

   CRESCENT VALLEY LIMITED

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14752 · Ref 17-AUG-1998, 240030845

6. Offshore entity link

   PALFINGER & STEINWIG SA

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14753 · Ref 09-DEC-2003, 240030846

7. Offshore entity link

   BALLSBRIDGE OVERSEAS LIMITED

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14754 · Ref 24-SEP-2010, 240024751

8. Offshore entity link

   CARRICKFERGUS PARTNERS LTD.

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14755 · Ref 06-APR-2005, 240024752

9. Offshore entity link

   CLAYHOLM ENTERPRISES INC.

   Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14756 · Ref 03-SEP-2010, 240024753

10. Offshore entity link

    MALEWANE OVERSEAS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14757 · Ref 01-SEP-2010, 240024754

11. Offshore entity link

    QUAYDOCK OVERSEAS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14758 · Ref 01-SEP-2010, 240024755

12. Offshore entity link

    ANCON INTERNATIONAL LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14759 · Ref 25-JUN-2009, 240030940

13. Offshore entity link

    BAKERWOOD INTERNATIONAL LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14760 · Ref 31-OCT-2013, 240030951

14. Offshore entity link

    BARNES CORPORATE LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14761 · Ref 14-APR-2009, 240030955

15. Offshore entity link

    BASHIR INVESTMENTS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14762 · Ref 18-FEB-2009, 240030957

16. Offshore entity link

    CALIMERO FINANCE CORP.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14763 · Ref 03-JUL-2007, 240026781

17. Offshore entity link

    CARLSON GLOBAL LTD.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14764 · Ref 23-NOV-2007, 240026782

18. Offshore entity link

    CHISWELL PROPERTIES LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14765 · Ref 11-AUG-2010, 240026785

19. Offshore entity link

    FIRECREST CORPORATE LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14766 · Ref 30-NOV-2010, 240026799

20. Offshore entity link

    CAPTIVE NOMINEE MANAGEMENT LTD.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14767 · Ref 16-MAY-2008, 240024834

21. Offshore entity link

    HUBBA INTERNATIONAL LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14768 · Ref 15-FEB-2010, 240026807

22. Offshore entity link

    REID INTERNATIONAL LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14769 · Ref 11-AUG-2010, 240026814

23. Offshore entity link

    STATHAM INTERNATIONAL LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14770 · Ref 27-JUL-2010, 240026817

24. Offshore entity link

    BAKER SIDDLEY CORPORATION

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14771 · Ref 05-JUN-2014, 240026830

25. Offshore entity link

    Happs International Ltd.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14773 · Ref 28-APR-2014, 240026836

26. Offshore entity link

    Krish Investments Limited

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14774 · Ref 28-JAN-1997, 240026838

27. Offshore entity link

    MOUNT STREET HOLDINGS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14775 · Ref 02-JAN-1996, 240026840

28. Offshore entity link

    NEPTUNE INTERNATIONAL LTD

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14776 · Ref 27-MAY-2002, 240026841

29. Offshore entity link

    PRAMUKH INVESTMENT COMPANY LTD

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14777 · Ref 14-MAR-2017, 240026842

30. Offshore entity link

    PRIMAR HOLDINGS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14778 · Ref 19-AUG-2011, 240026843

31. Offshore entity link

    Primar Properties Limited

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14779 · Ref 05-JAN-2012, 240026844

32. Offshore entity link

    Quartz International Group Limited

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14780 · Ref 23-JUL-2008, 240026845

33. Offshore entity link

    RARE HOLDINGS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14781 · Ref 26-JAN-2011, 240026846

34. Offshore entity link

    RASH HOLDINGS LTD.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14782 · Ref 15-JUL-2011, 240026847

35. Offshore entity link

    REDBRICK INTERNATIONAL LTD

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14783 · Ref 28-OCT-2015, 240026848

36. Offshore entity link

    RISKVIEW ASSET MANAGEMENT LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14784 · Ref 31-JUL-2003, 240026849

37. Offshore entity link

    SABINE HOLDINGS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14785 · Ref 13-JAN-1997, 240026850

38. Offshore entity link

    SEACHANGE CAPITAL LTD

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14786 · Ref 14-JUN-2005, 240026851

39. Offshore entity link

    Seeview Investments Ltd.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14787 · Ref 04-FEB-2009, 240026852

40. Offshore entity link

    SHYAM INVESTMENT LTD.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14788 · Ref 20-MAR-2006, 240026853

41. Offshore entity link

    Sumer Investments Ltd

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14789 · Ref 31-JUL-2015, 240026855

42. Offshore entity link

    SWANDON INTERNATIONAL LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14790 · Ref 23-APR-2010, 240026856

43. Offshore entity link

    WATERMERE OVERSEAS LTD

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14791 · Ref 08-SEP-2015, 240026857

44. Offshore entity link

    WINTERFELL FINANCE LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14792 · Ref 04-JAN-2016, 240026858

45. Offshore entity link

    FAIRBROOK LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14793 · Ref 24-MAY-2001, 240025608

46. Offshore entity link

    AGLEN LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14794 · Ref 11-DEC-2000, 240028156

47. Offshore entity link

    ARKAN HOLDINGS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14795 · Ref 23-JUL-2013, 240028157

48. Offshore entity link

    Galway Financial Services Ltd.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14796 · Ref 25-NOV-2015, 240028158

49. Offshore entity link

    Parisian Finance Limited

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14797 · Ref 20-JUL-1998, 240028159

50. Offshore entity link

    RAYNACO LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14798 · Ref 02-JAN-2001, 240028160

51. Offshore entity link

    REEN LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14799 · Ref 11-DEC-2000, 240028161

52. Offshore entity link

    VANGARD INTERNATIONAL (PTC) LTD

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14800 · Ref 31-JUL-2013, 240028162

53. Offshore entity link

    WALMOND INTERNATIONAL (PTC) LTD.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14801 · Ref 25-MAY-2016, 240028163

54. Offshore entity link

    CLATTERBRIDGE INVESTMENTS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14802 · Ref 23-FEB-2004, 240025733

55. Offshore entity link

    VKRTT INVESTMENTS LTD.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14803 · Ref 04-MAR-2010, 240025781

56. Offshore entity link

    MILRUN INTERNATIONAL LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14804 · Ref 10-FEB-1999, 240025857

57. Offshore entity link

    MUNROE LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14805 · Ref 20-AUG-1999, 240025858

58. Offshore entity link

    BRIXHAM PROPERTY HOLDINGS LTD.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14806 · Ref 03-JAN-2006, 240030969

59. Offshore entity link

    CRESSAL LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14807 · Ref 19-JUN-2008, 240030974

60. Offshore entity link

    INVERSIONES DP6 (BVI) NUMERO DOS, LTD.

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14808 · Ref 10-MAY-2017, 240020632

61. Offshore entity link

    RUBECO INTERNATIONAL (MED) LTD

    Buyer Malta · Found 4 October 2026 · Code KE-14809 · Ref 24-JUN-1994, 55007128

62. Offshore entity link

    VEGAIR LIMITED

    Buyer Malta · Found 4 October 2026 · Code KE-14810 · Ref 30-NOV-1998, 55015270

63. Offshore entity link

    CHANIA LIMITED

    Buyer Malta · Found 4 October 2026 · Code KE-14811 · Ref 23-JUN-2005, 55029429

64. Offshore entity link

    ASTONFIELD RENEWABLE RESOURCES LTD

    Buyer Malta · Found 4 October 2026 · Code KE-14812 · Ref 29-MAR-2007, 55034518

65. Offshore entity link

    GLOBAL SOLAR SOLUTIONS LIMITED

    Buyer Malta · Found 4 October 2026 · Code KE-14813 · Ref 04-MAY-2007, 55034790

66. Offshore entity link

    ASTONFIELD SOLAR INTERNATIONAL LIMITED

    Buyer Malta · Found 4 October 2026 · Code KE-14814 · Ref 10-MAY-2007, 55034835

67. Offshore entity link

    BIM LIMITED

    Buyer Malta · Found 4 October 2026 · Code KE-14815 · Ref 17-JUN-1966, 55041668

68. Offshore entity link

    LIBERTY INTERNATIONAL MALTA LIMITED

    Buyer Malta · Found 4 October 2026 · Code KE-14816 · Ref 22-OCT-2010, 55045511

69. Offshore entity link

    BLACK MAMBA LTD.

    Buyer Malta · Found 4 October 2026 · Code KE-14817 · Ref 14-JUN-2011, 55047911

70. Offshore entity link

    SALAMA FIKIRA INTERNATIONAL LIMITED

    Buyer Malta · Found 4 October 2026 · Code KE-14818 · Ref 07-MAR-2012, 55050616

71. Offshore entity link

    GLOBAL DIGITAL SERVICES PLC

    Buyer Malta · Found 4 October 2026 · Code KE-14819 · Ref 19-DEC-2012, 55054094

72. Offshore entity link

    DANAM PETROLEUM LTD.

    Buyer Malta · Found 4 October 2026 · Code KE-14820 · Ref 18-JAN-2013, 55054456

73. Offshore entity link

    ANTHOLOGIE LTD

    Buyer Malta · Found 4 October 2026 · Code KE-14821 · Ref 11-NOV-2015, 55070004

74. Offshore entity link

    TERRACE BRIDGE LIMITED

    Buyer Malta · Found 4 October 2026 · Code KE-14822 · Ref 26-JUL-2016, 55074085

75. Offshore entity link

    JC GLOBAL LTD

    Found 4 October 2026 · Code KE-14824 · Ref 240120576

76. Offshore entity link

    TAKIRA CORPORATION

    Found 4 October 2026 · Code KE-14825 · Ref 240121326

77. Offshore entity link

    CLUSTERWOOD CAPITAL LTD

    Found 4 October 2026 · Code KE-14826 · Ref 240120938

78. Offshore entity link

    INDOCHINA RESEARCH (BVI) LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14827 · Ref 02-APR-1998, 240243912

79. Offshore entity link

    D2 MARINE CONSULTING LTD

    Buyer Belize · Found 4 October 2026 · Code KE-14828 · Ref 240460695

80. Offshore entity link

    PAMOJA ADVISORS LIMITED

    Buyer Seychelles · Found 4 October 2026 · Code KE-14829 · Ref 240462021

81. Offshore entity link

    ADVENTURE AFRICA INTERNATIONAL LIMITED

    Buyer Seychelles · Found 4 October 2026 · Code KE-14830 · Ref 240460103

82. Offshore entity link

    AL BURUJ INVESTMENTS HOLDINGS LTD

    Buyer Seychelles · Found 4 October 2026 · Code KE-14831 · Ref 240460142

83. Offshore entity link

    ECMS LIMITED

    Buyer Hong Kong · Found 4 October 2026 · Code KE-14832 · Ref 240460834

84. Offshore entity link

    ERIN INVESTMENTS HOLDINGS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14833 · Ref 240460899

85. Offshore entity link

    SIVAM S.A

    Buyer Seychelles · Found 4 October 2026 · Code KE-14834 · Ref 240462404

86. Offshore entity link

    INFREC INVESTMENT CORPORATION

    Buyer Seychelles · Found 4 October 2026 · Code KE-14835 · Ref 240461365

87. Offshore entity link

    TARIYAN LIMITED

    Buyer Seychelles · Found 4 October 2026 · Code KE-14836 · Ref 240462578

88. Offshore entity link

    UBUNTU TRADING LIMITED

    Buyer Mauritius · Found 4 October 2026 · Code KE-14837 · Ref 240462727

89. Offshore entity link

    WAQALA TAJ LTD

    Buyer United Arab Emirates · Found 4 October 2026 · Code KE-14838 · Ref 240462827

90. Offshore entity link

    NAZA CORP

    Buyer Seychelles · Found 4 October 2026 · Code KE-14839 · Ref 240461858

91. Offshore entity link

    ROCKWELL FINANCE AND INVESTMENTS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14840 · Ref 240501065

92. Offshore entity link

    ST. SILAS HEIGHTS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14841 · Ref 240501202

93. Offshore entity link

    TITAN HOLDING INVESTMENTS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14842 · Ref 240501273

94. Offshore entity link

    UNIFLOW INVESTMENTS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14843 · Ref 240501321

95. Offshore entity link

    VELISTAR LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14844 · Ref 240501337

96. Offshore entity link

    VIN VIN LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14845 · Ref 240501351

97. Offshore entity link

    YAMUNA PROPERTIES GROUP LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14846 · Ref 240501418

98. Offshore entity link

    3D INVESTMENTS LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14847 · Ref 240500004

99. Offshore entity link

    ASIAA LIMITED

    Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14848 · Ref 240500101

100. Offshore entity link

     BROOK FINANCE LIMITED

     Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14849 · Ref 240500205

101. Offshore entity link

     DESTINATION PARADISE TOURS LIMITED

     Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14850 · Ref 240500350

102. Offshore entity link

     INTERNATIONAL RESOURCES OVERSEAS LIMITED

     Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14851 · Ref 240500639

103. Offshore entity link

     FILMWELL INVESTMENTS LIMITED

     Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14852 · Ref 240500458

104. Offshore entity link

     LEONOR ESTATES INC

     Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14853 · Ref 240500738

105. Offshore entity link

     MAZEHILL LIMITED

     Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14854 · Ref 240500820

106. Offshore entity link

     MONNK HOLDINGS LIMITED

     Buyer British Virgin Islands · Found 4 October 2026 · Code KE-14855 · Ref 240500850

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