WORLDWIDE‑CORRUPTION

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

JSONFindings · Offshore entity link