Kenya · Findings · Offshore entity link
LINK FINANCIAL PLANNING INTERNATIONAL LIMITED
Why it is here
Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 27-NOV-2000; link to Kenya: Kenya; ICIJ node 10102124.
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
- LINK FINANCIAL PLANNING INTERNATIONAL LIMITED
- Buyer
- British Virgin Islands
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-10261
- Reference
- 27-NOV-2000
- Reference
- 10102124