WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

BUSITEMA MINING CIE LTD.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 13-SEP-1994; link to Kenya: Kenya; ICIJ node 10066866.

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
BUSITEMA MINING CIE LTD.
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10257
Reference
13-SEP-1994
Reference
10066866

JSONFindings · Offshore entity link