Kenya · Findings · Offshore entity link
ATHENA INTERNATIONAL CORP.
Why it is here
Indicator “Offshore entity link”: Panama Papers; jurisdiction British Anguilla; created 20-AUG-2007; link to Kenya: Kenya; ICIJ node 10014636.
The party matches an entity in the ICIJ Offshore Leaks database. 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.
Details
- Company / subject
- ATHENA INTERNATIONAL CORP.
- Buyer
- British Anguilla
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-10251
- Reference
- 20-AUG-2007
- Reference
- 10014636